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 March 31, 2025.
+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 June 30, 2025.
Exhibits and Reports on Form 8-K
Description Method of Filing
−Removed: 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 Report on Form 8-K filed on January 8, 2025
3.1 Restated Articles of Incorporation*
3 unchanged sentences
September 30, 2023
−Removed: 10.1 Equity Distribution Agreement, dated March 11, 2025, by and among Matthews International Corporation and Truist Securities, Inc.*
−Removed: Exhibit Number 10.1 to the Current Report on Form 8-K filed on March 11, 2025
−Removed: 10.2a Second Amended and Restated 2017 Equity Incentive Plan
−Removed: Filed herewith
+Added: 10.1a Amended Restricted Stock Unit Agreement For Certain Departing SGK Employees, dated May 1, 2025, by and between Matthews International Corporation and Gary R.
+Added: Exhibit Number 10.1a to the
+Added: Current Report on Form 8-K filed
+Added: on May 1, 2025
31.1 Certification of Principal Executive Officer for Joseph C.
16 unchanged sentences
* Incorporated by reference
−Removed: + Certain schedules and exhibits have been omitted pursuant to Item 601(a)(5) of Regulation S-K.
−Removed: The Company agrees to furnish supplementally a copy of any omitted schedule or exhibit to the SEC or its staff upon request.
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.
1 unchanged sentence
MATTHEWS INTERNATIONAL CORPORATION
−Removed: April 30, 2025 By:
+Added: August 6, 2025 By:
/s/ Joseph C.
1 unchanged sentence
and Chief Executive Officer
−Removed: April 30, 2025 By:
+Added: August 6, 2025 By:
/s/ Steven F.
Nicola, Chief Financial Officer
+Added: and Treasurer
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.