Other Information
−Removed: Securities Trading Plans of Directors and Executive Officers
−Removed: None of the Company’s directors or officers adopted, modified, or terminated a Rule 10b5-1 trading arrangement or a non-Rule 10b5-1 trading arrangement during the Company’s fiscal quarter ended June 30, 2023.
+Added: None of the Company’s directors or officers adopted or terminated any Rule 10b5-1 trading arrangement or any non-Rule 10b5-1 trading arrangement during the Company’s fiscal quarter ended December 31, 2023.
Exhibits and Reports on Form 8-K
1 unchanged sentence
3.1 Restated Articles of Incorporation* Exhibit Number 3.1 to the Annual Report on Form 10-K for the year ended September 30, 1994 (filed in paper format)
−Removed: 3.2 Restated By-laws of Matthews International Corporation, as amended January 8, 2021 *
−Removed: Exhibit Number 3.1 to the Current Report on Form 8-K filed on January 14, 2021
+Added: 3.2 Amended and Restated By-laws of Matthews International Corporation*
+Added: Exhibit Number 3.2 to the Annual Report on Form 10-K for the year ended September 30, 2023
31.1 Certification of Principal Executive Officer for Joseph C.
18 unchanged sentences
MATTHEWS INTERNATIONAL CORPORATION
−Removed: July 28, 2023 By:
+Added: February 2, 2024 By:
/s/ Joseph C.
1 unchanged sentence
and Chief Executive Officer
−Removed: July 28, 2023 By:
+Added: February 2, 2024 By:
/s/ Steven F.
2 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.