Item 5. Other Information
Item 5. Other Information
(a)
None.
(b)
None.
(c)
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 March 31, 2024.
Item 6. Exhibits and Reports on Form 8-K
(a) Exhibits
Exhibit No. Description Method of Filing
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)
3.2 Amended and Restated By-laws of Matthews International Corporation*
Exhibit Number 3.2 to the Annual Report on Form 10-K for the year ended September 30, 2023
10.1 Fifth Amendment to Third Amended and Restated Loan Agreement*
Exhibit Number 10.1 to the Current Report on Form 8-K filed on February 5, 2024
31.1 Certification of Principal Executive Officer for Joseph C. Bartolacci
Filed herewith
31.2 Certification of Principal Financial Officer for Steven F. Nicola
Filed herewith
32.1 Certification Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 for Joseph C. Bartolacci
Furnished herewith
32.2 Certification Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 for Steven F. Nicola
Furnished herewith
101.INS XBRL Instance Document- the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document Filed herewith
101.SCH XBRL Taxonomy Extension Schema Filed herewith
101.CAL XBRL Taxonomy Extension Calculation Linkbase Filed herewith
101.DEF XBRL Taxonomy Extension Definition Linkbase Filed herewith
101.LAB XBRL Taxonomy Extension Label Linkbase Filed herewith
101.PRE XBRL Taxonomy Extension Presentation Linkbase Filed herewith
104 Cover Page Interactive Data File (Embedded within the Inline XBRL document and included in Exhibit 101) Filed herewith
* Incorporated by reference
38
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
MATTHEWS INTERNATIONAL CORPORATION
(Registrant)
Date: May 3, 2024 By: /s/ Joseph C. Bartolacci
Joseph C. Bartolacci, President
and Chief Executive Officer
Date: May 3, 2024 By: /s/ Steven F. Nicola
Steven F. Nicola, Chief Financial Officer
and Secretary
39
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.