0000866273-23-000048.txt : 20230831 0000866273-23-000048.hdr.sgml : 20230831 20230831174128 ACCESSION NUMBER: 0000866273-23-000048 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230829 FILED AS OF DATE: 20230831 DATE AS OF CHANGE: 20230831 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHEETS JUSTIN D CENTRAL INDEX KEY: 0001682712 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15461 FILM NUMBER: 231229967 MAIL ADDRESS: STREET 1: 5100 EAST SKELLY DRIVE STREET 2: SUITE 100 CITY: TULSA STATE: OK ZIP: 74135 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: 15 EAST 5TH STREET STREET 2: SUITE 1100 CITY: TULSA STATE: OK ZIP: 74103 BUSINESS PHONE: 9188388822 MAIL ADDRESS: STREET 1: 15 EAST 5TH STREET STREET 2: SUITE 1100 CITY: TULSA STATE: OK ZIP: 74103 4 1 wf-form4_169351806790986.xml FORM 4 X0508 4 2023-08-29 0 0000866273 MATRIX SERVICE CO MTRX 0001682712 SHEETS JUSTIN D 15 EAST 5TH STREET SUITE 1100 TULSA OK 74103 0 1 0 0 VP & General Counsel 0 COMMON STOCK 2023-08-29 4 A 0 13930 0 A 69129 D COMMON STOCK 2023-08-30 4 M 0 2162 A 71291 D COMMON STOCK 2023-08-30 4 D 0 2162 8.53 D 69129 D COMMON STOCK 2023-08-30 4 M 0 2577 A 71706 D COMMON STOCK 2023-08-30 4 D 0 2577 8.53 D 69129 D COMMON STOCK 2023-08-30 4 F 0 845 8.53 D 68284 D COMMON STOCK 2023-08-30 4 F 0 1007 8.53 D 67277 D RESTRICTED STOCK UNITS 2023-08-29 4 A 0 13930 0 A 2024-08-29 2027-08-29 COMMON STOCK 13930.0 13930 D RESTRICTED STOCK UNITS 2023-08-30 4 M 0 2162 0 D 2022-08-30 2025-08-30 COMMON STOCK 2162.0 4324 D RESTRICTED STOCK UNITS 2023-08-30 4 M 0 2577 0 D 2023-08-30 2026-08-30 COMMON STOCK 2577.0 7730 D MATRIX SERVICE COMPANY COMMON STOCK. 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. 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. INCLUDES 39,304 SHARES OF MATRIX SERVICE COMPANY COMMON STOCK OWNED OUTRIGHT. 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. FOR THIS SERVICE-BASED AWARD OF CASH-SETTLED RESTRICTED STOCK UNITS, 25% WILL VEST EACH YEAR FROM AUGUST 30, 2022 TO AUGUST 30, 2025. FOR THIS SERVICE-BASED AWARD OF CASH-SETTLED RESTRICTED STOCK UNITS, 25% WILL VEST EACH YEAR FROM AUGUST 30, 2023 TO AUGUST 30, 2026. Justin D. Sheets 2023-08-31