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MATRIX SERVICE CO — Proxy Solicitation & Information Statement 2021
Sep 23, 2021
33135_rns_2021-09-23_e6a30349-b636-4e58-bab4-923f68108fbf.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 ny20000423x3_defa14a.htm DEFA14A Licensed to: Broadridge Financial Solutions, Inc. Document created using EDGARfilings PROfile 7.5.1.0 Copyright 1995 - 2021 Broadridge
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | | | Preliminary Proxy Statement |
|---|---|---|---|
| ☐ | | | Confidential, For Use of the Commission Only (as permitted by Rule 14a-(e)(2) |
| ☐ | | | Definitive Proxy Statement |
| ☒ | | | Definitive Additional Materials |
| ☐ | | | Soliciting Material Under §240.14a-12 |
| Matrix Service Company | |||
| (Name of Registrant as Specified in Its Charter) | |||
| N/A | |||
| (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) |
Payment of Filing Fee (Check the appropriate box):
| ☒ | | | No fee required. | | |||
|---|---|---|---|---|---|---|---|
| ☐ | | | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | | |||
| | | (1) | | | Title of each class of securities to which transaction applies: | ||
| | | | | | |||
| | | (2) | | | Aggregate number of securities to which transaction applies: | ||
| | | | | | |||
| | | (3) | | | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | | |
| | | | | | |||
| | | (4) | | | Proposed maximum aggregate value of transaction: | ||
| | | | | | |||
| | | (5) | | | Total fee paid: | ||
| | | | | | |||
| ☐ | | | Fee paid previously with preliminary materials. | | |||
| | | | | | |||
| ☐ | | | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or | ||||
| Schedule and the date of its filing. | | ||||||
| | | (1) | | | Amount Previously Paid: | ||
| | | | | | |||
| | | (2) | | | Form, Schedule or Registration Statement No.: | ||
| | | | | | |||
| | | (3) | | | Filing Party: | ||
| | | | | | |||
| | | (4) | | | Date Filed: | | |
| | | | | |
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