MATRIX SERVICE CO — Director's Dealing 2013

Feb 21, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATRIX SERVICE CO (MTRX)
CIK: 0000866273
Period of Report: 2013-02-20

Reporting Person: Cavanah Kevin S (VP Finance & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-02-20	COMMON STOCK	M	10000	$12.195	Acquired	66397	Direct
2013-02-20	COMMON STOCK	S	10000	$16.5077	Disposed	56397	Direct
2013-02-20	COMMON STOCK	M	3000	$4.6	Acquired	59397	Direct
2013-02-20	COMMON STOCK	S	3000	$16.5077	Disposed	56397	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-02-20	INCENTIVE STOCK OPTION (RIGHT TO BUY)	$12.195	M	10000	Disposed	2013-10-21	COMMON STOCK (10000)	Direct
2013-02-20	INCENTIVE STOCK OPTION (RIGHT TO BUY)	$4.6	M	3000	Disposed	2014-10-26	COMMON STOCK (3000)	Direct

Footnotes

F1: MATRIX SERVICE COMPANY COMMON STOCK.

F2: INCLUDES 16,987 SHARES OF MATRIX SERVICE COMPANY COMMON STOCK OWNED OUTRIGHT.

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

F4: NOT APPLICABLE.