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 December 31, 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 March 31, 2025.
Exhibits and Reports on Form 8-K
1 unchanged sentence
2.1+ Contribution Agreement dated as of January 7, 2025, by and among Matthews International Corporation, Logo Holdings II Corporation, and Peninsula Parent LLC*
−Removed: Exhibit Number 2.1 to the Current
−Removed: Report on Form 8-K filed on
−Removed: January 8, 2025
+Added: Exhibit Number 2.1 to the Current Report on Form 8-K filed on January 8, 2025
3.1 Restated Articles of Incorporation*
−Removed: Filed herewith
+Added: Exhibit Number 3.1 to the Quarterly Report on Form 10-Q for the quarterly period ended December 31, 2024
3.2 Amended and Restated By-laws of Matthews International Corporation*
1 unchanged sentence
September 30, 2023
+Added: 10.1 Equity Distribution Agreement, dated March 11, 2025, by and among Matthews International Corporation and Truist Securities, Inc.*
+Added: Exhibit Number 10.1 to the Current Report on Form 8-K filed on March 11, 2025
+Added: 10.2a Second Amended and Restated 2017 Equity Incentive Plan
+Added: Filed herewith
31.1 Certification of Principal Executive Officer for Joseph C.
16 unchanged sentences
* Incorporated by reference
+Added: + Certain schedules and exhibits have been omitted pursuant to Item 601(a)(5) of Regulation S-K.
+Added: The Company agrees to furnish supplementally a copy of any omitted schedule or exhibit to the SEC or its staff upon request.
+Added: "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.
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
−Removed: February 7, 2025 By:
+Added: April 30, 2025 By:
/s/ Joseph C.
1 unchanged sentence
and Chief Executive Officer
−Removed: February 7, 2025 By:
+Added: April 30, 2025 By:
/s/ Steven F.
Nicola, Chief Financial Officer
−Removed: and Secretary
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.