0000063296-08-000081 Sample Contracts

MATTHEWS INTERNATIONAL CORPORATION Two NorthShore Center Pittsburgh, PA 15212 Agreement for Nonstatutory Stock Options under 1992 Stock Incentive Plan, as amended through April 25, 2006
Matthews International Corp • November 25th, 2008 • Nonferrous foundries (castings) • Pennsylvania

MATTHEWS INTERNATIONAL CORPORATION, a Pennsylvania corporation (the "Corporation"), and __________________, an employee of the Corporation or a Subsidiary of the Corporation (the "Optionee"), for good and valuable consideration the receipt and adequacy of which are hereby acknowledged and intending to be legally bound hereby, agree as follows:

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MATTHEWS INTERNATIONAL CORPORATION Restricted Stock Agreement For Employees
2007 Equity Incentive Plan • November 25th, 2008 • Matthews International Corp • Nonferrous foundries (castings) • Pennsylvania

MATTHEWS INTERNATIONAL CORPORATION, a Pennsylvania corporation (the "Corporation"), and ______________, an eligible employee of the Corporation or one of its Subsidiaries (the "Awardee"), for good and valuable consideration the receipt and adequacy of which are hereby acknowledged and intending to be legally bound hereby, agree as follows:

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