Matthews International Corp

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1) MATTHEWS INTERNATIONAL CORPORATION 2007 Equity Incentive Plan

Parties: MATTHEWS INTERNATIONAL CORPORATION
Document Date: 11/25/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Pennsylvania

2) MATTHEWS INTERNATIONAL CORPORATION Agreement for Nonstatutory Stock Options under 1992 Stock Incentive Plan, as amended through April 25, 2006

Parties: MATTHEWS INTERNATIONAL CORPORATION
Document Date: 11/25/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Pennsylvania

3) MATTHEWS INTERNATIONAL CORPORATION 1994 DIRECTOR FEE PLAN

Parties: MATTHEWS INTERNATIONAL CORPORATION
Document Date: 11/25/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Pennsylvania

4) MATTHEWS INTERNATIONAL CORPORATION 2007 EQUITY INCENTIVE PLAN

Parties: MATTHEWS INTERNATIONAL CORPORATION
Document Date: 11/25/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Pennsylvania

5) Option Agreement

Parties: Matthews International Corporation | Saueressig GmbH & Co
Document Date: 8/6/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials

6) SALE AND PURCHASE AGREEMENT

Parties: MATTHEWS INTERNATIONAL CORP
Document Date: 5/12/2008
Industry: Misc. Fabricated Products
Sector: Basic Materials

7) MATTHEWS INTERNATIONAL CORPORATION 1992 Stock Incentive Plan (as amended through April 25, 2006) Restricted Share Agreement For Employees

Parties: MATTHEWS INTERNATIONAL CORPORATION
Document Date: 11/27/2007
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Pennsylvania

8) SUPPLEMENTAL RETIREMENT PLAN

Parties: MATTHEWS INTERNATIONAL CORP
Document Date: 12/13/2006
Industry: Misc. Fabricated Products
Sector: Basic Materials

9) EXHIBIT 10.4 SUPPLEMENTAL RETIREMENT PLAN

Parties: MATTHEWS INTERNATIONAL CORPORATION
Document Date: 12/13/2006
Industry: Misc. Fabricated Products
Sector: Basic Materials

10) MATTHEWS INTERNATIONAL CORPORATION 1994 DIRECTOR FEE PLAN

Parties: MATTHEWS INTERNATIONAL CORP
Document Date: 5/9/2006
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Pennsylvania

11) MATTHEWS INTERNATIONAL CORPORATION 1992 STOCK INCENTIVE PLAN

Parties: MATTHEWS INTERNATIONAL CORP
Document Date: 5/9/2006
Industry: Misc. Fabricated Products
Sector: Basic Materials

12) 1994 DIRECTOR FEE PLAN

Parties: MATTHEWS INTERNATIONAL CORP
Document Date: 12/14/2005
Industry: Misc. Fabricated Products
Governing Law:Pennsylvania

13) 1992 INCENTIVE STOCK PLAN

Parties: MATTHEWS INTERNATIONAL CORP
Document Date: 12/14/2005
Industry: Misc. Fabricated Products
Sector: Basic Materials

14) EMPLOYMENT AGREEMENT

Parties: MATTHEWS INTERNATIONAL CO | The York Group, Inc | Milso Industries, Inc | Milso Industries, LLC | SBC Holding Corp | Midnight Acquisition Corporation
Document Date: 7/14/2005
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:New York

15) ASSET PURCHASE AGREEMENT

Parties: MATTHEWS INTERNATIONAL CO | THE YORK GROUP, INC | MIDNIGHT ACQUISITION CORPORATION | MILSO INDUSTRIES, INC | MILSO INDUSTRIES, LLC | SBC HOLDING CORPORATION
Law Firm: Reed Smith LLP
Document Date: 7/14/2005
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Delaware

16) MATTHEWS INTERNATIONAL CORPORATION ANNOUNCES THE COMPLETION OF THE ACQUISITION OF MILSO INDUSTRIES

Parties: MATTHEWS INTERNATIONAL CO
Document Date: 7/14/2005
Industry: Misc. Fabricated Products
Sector: Basic Materials

17) MATTHEWS INTERNATIONAL CORPORATION 1994 DIRECTOR FEE PLAN

Parties: MATTHEWS INTERNATIONAL CORPORATION
Document Date: 2/22/2005
Industry: Misc. Fabricated Products
Sector: Basic Materials
Governing Law:Pennsylvania

18) 412-442-8262 MATTHEWS INTERNATIONAL ANNOUNCES FIRST QUARTER EARNINGS AND DECLARES QUARTERLY DIVIDEND

Parties: MATTHEWS INTERNATIONAL CO
Document Date: 1/21/2005
Industry: Misc. Fabricated Products
Sector: Basic Materials

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