MATRIX SERVICE CO — Director's Dealing 2014

Aug 28, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATRIX SERVICE CO (MTRX)
CIK: 0000866273
Period of Report: 2014-08-26

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-08-26	COMMON STOCK	A	6246	—	Acquired	59830	Direct
2014-08-27	COMMON STOCK	F	641	$28.79	Disposed	59189	Direct

Footnotes

F1: MATRIX SERVICE COMPANY COMMON STOCK.

F2: RESTRICTED STOCK UNIT - EACH UNIT WILL ENTITLE THE REPORTING PERSON TO ONE SHARE OF MATRIX SERVICE COMPANY COMMON STOCK IF AND WHEN THE CONDITIONS OF THE RESTRICTION HAVE BEEN SATISFIED. FOR THIS GRANT, 25% WILL VEST EACH YEAR FOR THE NEXT FOUR YEARS ON THE ANNIVERSARY DATES.

F3: NOT APPLICABLE.

F4: RESTRICTED STOCK UNIT AWARD - SHARES DISPOSED TO SATISFY TAX OBLIGATION DUE ON VEST DATE FOR TIME-BASED GRANT.

F5: INCLUDES 20,290 SHARES OF MATRIX SERVICE COMPANY COMMON STOCK OWNED OUTRIGHT.