Other Information
−Removed: 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 June 30, 2024.
+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, 2024.
Exhibits and Reports on Form 8-K
Description Method of Filing
−Removed: 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)
+Added: 2.1 Contribution Agreement dated as of January 7, 2025, by and among Matthews International Corporation, Logo Holdings II Corporation, and Peninsula Parent LLC
+Added: Exhibit Number 2.1 to the Current
+Added: Report on Form 8-K filed on
+Added: January 8, 2025
+Added: 3.1 Restated Articles of Incorporation
+Added: Filed herewith
3.2 Amended and Restated By-laws of Matthews International Corporation*
−Removed: Exhibit Number 3.2 to the Annual Report on Form 10-K for the year ended September 30, 2023
+Added: Exhibit Number 3.2 to the Annual Report on Form 10-K for the fiscal year ended
+Added: September 30, 2023
31.1 Certification of Principal Executive Officer for Joseph C.
18 unchanged sentences
MATTHEWS INTERNATIONAL CORPORATION
−Removed: August 2, 2024 By:
+Added: February 7, 2025 By:
/s/ Joseph C.
1 unchanged sentence
and Chief Executive Officer
−Removed: August 2, 2024 By:
+Added: February 7, 2025 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.