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MATRIX SERVICE CO Director's Dealing 2014

May 20, 2014

33135_dirs_2014-05-20_8b4449c5-e2e2-4e3f-b2e6-9fca8766c600.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATRIX SERVICE CO (MTRX)
CIK: 0000866273
Period of Report: 2014-05-16

Reporting Person: RYAN JAMES P (President Matrix Service)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-05-16 COMMON STOCK M 4700 $4.60 Acquired 88914 Direct
2014-05-16 COMMON STOCK S 4700 $32.4332 Disposed 84214 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-05-16 INCENTIVE STOCK OPTION (RIGHT TO BUY) $4.6 M 4700 Disposed 2014-10-26 COMMON STOCK (4700.0) Direct

Footnotes

F1: MATRIX SERVICE COMPANY COMMON STOCK.

F2: INCLUDES 49,128 SHARES OF MATRIX SERVICE COMPANY COMMON STOCK OWNED OUTRIGHT.

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

F4: NOT APPLICABLE.