MATRIX SERVICE CO — Director's Dealing 2015

Feb 2, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATRIX SERVICE CO (MTRX)
CIK: 0000866273
Period of Report: 2015-01-31

Reporting Person: MAXWELL TOM E (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-01-31	COMMON STOCK	M	1565	—	Acquired	43523	Direct
2015-01-31	COMMON STOCK	D	1565	$19.20	Disposed	41958	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-01-31	PHANTOM STOCK	$	M	1565	Disposed	2015-01-31	COMMON STOCK (1565.0)	Direct

Footnotes

F1: MATRIX SERVICE COMPANY COMMON STOCK.

F2: EACH SHARE OF PHANTOM STOCK WAS THE ECONOMIC EQUIVALENT OF ONE SHARE OF MATRIX SERVICE COMPANY COMMON STOCK.

F3: INCLUDES 26,529 SHARES OF MATRIX SERVICE COMPANY COMMON STOCK OWNED OUTRIGHT.