MATRIX SERVICE CO — Director's Dealing 2014

Feb 11, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATRIX SERVICE CO (MTRX)
CIK: 0000866273
Period of Report: 2014-02-07

Reporting Person: TURNER JASON W (President, N American Holdings)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-07	COMMON STOCK	M	10000	$11.57	Acquired	41320	Direct
2014-02-07	COMMON STOCK	S	9800	$32.25	Disposed	31520	Direct
2014-02-07	COMMON STOCK	S	200	$32.32	Disposed	31320	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-02-07	INCENTIVE STOCK OPTION (RIGHT TO BUY)	$11.57	M	10000	Disposed	2016-04-04	COMMON STOCK (10000.0)	Direct

Footnotes

F1: MATRIX SERVICE COMPANY COMMON STOCK.

F2: INCLUDES 10,593 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.