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, 2026.
44
Item 6. Exhibits and Reports on Form 8-K
(a) Exhibits
Exhibit No. Description Method of Filing
3.1 Matthews International Corporation Amended and Restated Articles of Incorporation*
Exhibit Number 3.1 to the Current Report on Form 8-K filed on February 19, 2026
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 fiscal year ended
September 30, 2023
10.1 Agreement, dated January 15, 2026, by and among Matthews International Corporation, Barington Companies Equity Partners, L.P., Barington Companies Investors, LLC, Barington Capital Group, L.P., Barington Companies Management, LLC, LNA Capital Corp. and James A. Mitarotonda*
Exhibit Number 10.1 to the Current Report on Form 8-K filed on January 15, 2026
10.2 Eighth Amendment to Third Amended and Restated Loan Agreement*
Exhibit Number 10.1 to the Current Report on Form 8-K filed on February 17, 2026
10.3a Matthews International Corporation Second Amended and Restated 2019 Director Fee Plan *
Exhibit Number 10.1 to the Current Report on Form 8-K filed on February 19, 2026
31.1 Certification of Principal Executive Officer for Joseph C. Bartolacci
Filed herewith
31.2 Certification of Principal Financial Officer for Daniel E. Stopar
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 Daniel E. Stopar
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
a Represents a management contract or compensatory plan, contract or arrangement required to be filed by Item 601(b)(10)(iii) of Regulation S-K.
45
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 1, 2026 By: /s/ Joseph C. Bartolacci
Joseph C. Bartolacci, President
and Chief Executive Officer
Date: May 1, 2026 By: /s/ Daniel E. Stopar
Daniel E. Stopar, Chief Financial Officer
and Treasurer
46
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.