0000866273-22-000082.txt : 20220901 0000866273-22-000082.hdr.sgml : 20220901 20220901151630 ACCESSION NUMBER: 0000866273-22-000082 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20220830 FILED AS OF DATE: 20220901 DATE AS OF CHANGE: 20220901 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: AUSTIN NANCY E CENTRAL INDEX KEY: 0001349287 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15461 FILM NUMBER: 221220756 MAIL ADDRESS: STREET 1: 5100 EAST SKELLY DRIVE, SUITE 700 CITY: TULSA STATE: OK ZIP: 74135 FORMER NAME: FORMER CONFORMED NAME: Downs Nancy E DATE OF NAME CHANGE: 20060110 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MATRIX SERVICE CO CENTRAL INDEX KEY: 0000866273 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION SPECIAL TRADE CONTRACTORS [1700] IRS NUMBER: 731352174 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 5100 EAST SKELLY DRIVE STREET 2: SUITE 500 CITY: TULSA STATE: OK ZIP: 74135 BUSINESS PHONE: 9188388822 MAIL ADDRESS: STREET 1: 5100 EAST SKELLY DRIVE STREET 2: SUITE 500 CITY: TULSA STATE: OK ZIP: 74135 4 1 wf-form4_166205976712814.xml FORM 4 X0306 4 2022-08-30 0 0000866273 MATRIX SERVICE CO MTRX 0001349287 AUSTIN NANCY E 5100 EAST SKELLY DRIVE SUITE 100 TULSA OK 74135 0 1 0 0 VP, Chief Admin Officer COMMON STOCK 2022-08-30 4 M 0 2163 A 63749 D COMMON STOCK 2022-08-30 4 D 0 2163 5.78 D 61586 D COMMON STOCK 2022-08-30 4 F 0 629 5.78 D 60957 D COMMON STOCK 2022-08-30 4 A 0 10307 0 A 71264 D RESTRICTED STOCK UNITS 2022-08-30 4 M 0 2163 D 2022-08-30 2025-08-30 COMMON STOCK 2163.0 6486 D RESTRICTED STOCK UNITS 2022-08-30 4 A 0 10307 A 2023-08-30 2026-08-30 COMMON STOCK 10307.0 10307 D MATRIX SERVICE COMPANY COMMON STOCK. 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. RESTRICTED STOCK UNIT AWARD - SHARES DISPOSED TO SATISFY TAX OBLIGATION DUE ON VEST DATE FOR SERVICE-BASED GRANT. 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. NOT APPLICABLE. INCLUDES 48,798 SHARES OF MATRIX SERVICE COMPANY COMMON STOCK OWNED OUTRIGHT. FOR THIS SERVICE-BASED AWARD OF CASH-SETTLED RESTRICTED STOCK UNITS, 25% WILL VEST EACH YEAR FROM AUGUST 30, 2022 TO AUGUST 30, 2025. 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. Nancy E. Austin 2022-09-01