Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

MATRIX SERVICE CO Director's Dealing 2023

Aug 31, 2023

33135_dirs_2023-08-31_cd1d0bc0-368a-47f1-a661-e4233df234be.zip

Director's Dealing

Open in viewer

Opens in your device viewer

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MATRIX SERVICE CO (MTRX)
CIK: 0000866273
Period of Report: 2023-08-29

Reporting Person: RODGERS GLYN A (President, Matrix PDM Eng)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-08-29 COMMON STOCK A 14487 Acquired 46223 Direct
2023-08-30 COMMON STOCK M 2162 Acquired 48385 Direct
2023-08-30 COMMON STOCK D 2162 $8.53 Disposed 46223 Direct
2023-08-30 COMMON STOCK M 2577 Acquired 48800 Direct
2023-08-30 COMMON STOCK D 2577 $8.53 Disposed 46223 Direct
2023-08-30 COMMON STOCK F 691 $8.53 Disposed 45532 Direct
2023-08-30 COMMON STOCK F 885 $8.53 Disposed 44647 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-08-29 RESTRICTED STOCK UNITS $ A 14487 Acquired 2027-08-29 COMMON STOCK (14487.0) Direct
2023-08-30 RESTRICTED STOCK UNITS $ M 2162 Disposed 2025-08-30 COMMON STOCK (2162.0) Direct
2023-08-30 RESTRICTED STOCK UNITS $ M 2577 Disposed 2026-08-30 COMMON STOCK (2577.0) 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: 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.

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

F5: INCLUDES 16,117 SHARES OF MATRIX SERVICE COMPANY COMMON STOCK OWNED OUTRIGHT.

F6: EACH UNIT WILL ENTITLE THE REPORTING PERSON TO THE CASH EQUIVALENT OF 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.

F7: FOR THIS SERVICE-BASED AWARD OF CASH-SETTLED RESTRICTED STOCK UNITS, 25% WILL VEST EACH YEAR FROM AUGUST 30, 2022 TO AUGUST 30, 2025.

F8: FOR THIS SERVICE-BASED AWARD OF CASH-SETTLED RESTRICTED STOCK UNITS, 25% WILL VEST EACH YEAR FROM AUGUST 30, 2023 TO AUGUST 30, 2026.