MATRIX SERVICE CO — Director's Dealing 2011

Sep 14, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATRIX SERVICE CO (MTRX)
CIK: 0000866273
Period of Report: 2011-09-12

Reporting Person: LACKEY PAUL K (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-09-12	COMMON STOCK	M	5000	$8.93	Acquired	16900	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-09-12	NON-QUALIFIED STOCK OPTION (RIGHT TO BUY)	$8.93	M	5000	Disposed	2015-10-21	COMMON STOCK (5000)	Direct

Footnotes

F1: MATRIX SERVICE COMPANY COMMON STOCK.

F2: INCLUDES 8,400 SHARES OF MATRIX SERVICE COMPANY COMMON STOCK OWNED OUTRIGHT.

F3: THE STOCK OPTION BECOMES EXERCISABLE IN TWO EQUAL ANNUAL INSTALLMENTS, COMMENCING ONE YEAR AFTER THE DATE OF THE GRANT.

F4: NOT APPLICABLE.