MATRIX SERVICE CO — Director's Dealing 2021

Aug 26, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATRIX SERVICE CO (MTRX)
CIK: 0000866273
Period of Report: 2021-08-24

Reporting Person: SHEETS JUSTIN D (VP & General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-08-24	COMMON STOCK	M	1990	—	Acquired	45167	Direct
2021-08-24	COMMON STOCK	D	1990	$10.98	Disposed	43177	Direct
2021-08-24	COMMON STOCK	F	783	$10.98	Disposed	42394	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-08-24	RESTRICTED STOCK UNITS	$	M	1990	Disposed	2024-08-24	COMMON STOCK (1990.0)	Direct

Footnotes

F1: MATRIX SERVICE COMPANY COMMON STOCK.

F2: EACH RESTRICTED STOCK UNIT IS THE ECONOMIC EQUIVALENT OF ONE SHARE OF MATRIX SERVICE COMPANY COMMON STOCK. ALL RESTRICTED STOCK UNITS ARE SETTLED SOLELY IN CASH WHEN VESTED.

F3: RESTRICTED STOCK UNIT AWARD - SHARES DISPOSED TO SATISFY TAX OBLIGATION DUE ON VEST DATE FOR TIME-BASED GRANT.

F4: INCLUDES 26,855 SHARES OF MATRIX SERVICE COMPANY COMMON STOCK OWNED OUTRIGHT.