11 unchanged sentences
Changes in Internal Control Over Financial Reporting
−Removed: There have been no changes during the fourth fiscal quarter that materially affected, or are reasonably likely to materially affect, our internal control over financial reporting.
+Added: There have been no changes during the fourth quarter of fiscal 2020 that materially affected, or are reasonably likely to materially affect, our internal control over financial reporting despite the fact that many of our employees worked remotely due to the COVID-19 pandemic.
+Added: We are continually monitoring and assessing the effects of the pandemic on our internal controls to minimize the impact to their design and operating effectiveness.
Other Information
33 unchanged sentences
The exhibits below incorporated by reference herein are indicated as such by the information supplied in the parenthetical hereafter.
−Removed: Membership Interest Purchase Agreement dated as of December 12, 2016 among Matrix PDM Engineering, Inc., as purchaser, the C.
−Removed: Douglas Houston Revocable Trust U/T/A dated November 21, 2016, as seller, and C.
−Removed: Douglas Houston, as seller representative (Exhibit 2 to the Company's Current Report on Form 8-K filed December 16, 2016 (File No.
3.1 Amended and Restated Certificate of Incorporation of Matrix Service Company (Appendix A to the Company's Proxy Statement filed October 7, 2016 (File No.
7 unchanged sentences
1-15461) filed May 10, 2017) .
−Removed: Specimen Common Stock Certificate (Exhibit 4.1 to the Company’s Registration Statement on Form S-1 (File No.
−Removed: 33-36081) filed July 26, 1990, P).
−Removed: Description of the Company's Common Stock.
+Added: 4.2 Description of the Company's Common Stock (Exhibit 4.2 to the Company’s Annual Report on Form 10-K (File No.
+Added: 1-15461) filed September 4, 2019).
+10.1 Matrix Service Company 2004 Stock Incentive Plan (Appendix B to the Company’s Proxy Statement filed September 15, 2006 (File No.
21 unchanged sentences
1-15461), filed November 8, 2018).
+Added: *+10.14 Form of Restricted Stock Unit Agreement for Employees (2018 Stock and Incentive Compensation Plan).
+Added: *+10.15 Form of Long-Term Incentive Award Agreement (2018 Stock and Incentive Compensation Plan).
+10.16 Form of Amended and Restated Severance Agreement (Exhibit 10 to the Company's Current Report on Form 8-K filed November 15, 2016 (File No.
7 unchanged sentences
1-15461), filed November 7, 2017).
−Removed: Form of Indemnification Agreement (Exhibit 10.1 to the Company's Current Report on Form 8-K (File No.
−Removed: 1-15461) filed June 9, 2015).
+Added: +10.21 Form of Indemnification Agreement (Exhibit 10 to the Company's Quarterly Report on Form 10-Q (File No.
+Added: 1-15461) filed November 7, 2019).
*21 Subsidiaries .
*23 Consent of Independent Registered Public Accounting Firm—Deloitte & Touche LLP .
−Removed: Certification Pursuant to Section 302 of Sarbanes-Oxley Act of 2002—CEO .
+Added: *31.1 Certification Certification Pursuant to Section 302 of Sarbanes-Oxley Act of 2002—CEO.
*31.2 Certification Pursuant to Section 302 of Sarbanes-Oxley Act of 2002—CFO.
4 unchanged sentences
*95 Mine Safety Disclosure .
−Removed: XBRL Instance Document.
−Removed: XBRL Taxonomy Schema Document.
−Removed: XBRL Taxonomy Extension Calculation Linkbase Document.
−Removed: XBRL Taxonomy Extension Definition Linkbase Document.
−Removed: XBRL Taxonomy Extension Labels Linkbase Document.
−Removed: XBRL Taxonomy Extension Presentation Linkbase Document.
+Added: *101.INS XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
+Added: *101.SCH XBRL Taxonomy Schema Document.
+Added: *101.CAL XBRL Taxonomy Extension Calculation Linkbase Document.
+Added: *101.DEF XBRL Taxonomy Extension Definition Linkbase Document.
+Added: *101.LAB XBRL Taxonomy Extension Labels Linkbase Document.
+Added: *101.PRE XBRL Taxonomy Extension Presentation Linkbase Document.
+Added: *104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).
*Filed herewith.
+Management Contract or Compensatory Plan.
−Removed: Paper filing.
Form 10-K Summary
1 unchanged sentence
Matrix Service Company
−Removed: September 4, 2019
+Added: September 3, 2020 By:
Hewitt, President and
1 unchanged sentence
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
−Removed: Chairman of the Board of Directors
−Removed: September 4, 2019
−Removed: President, Chief Executive Officer and Director
−Removed: September 4, 2019
−Removed: (Principal Executive Officer)
−Removed: Vice President
−Removed: and Chief Financial Officer
−Removed: September 4, 2019
−Removed: (Principal Accounting and
+Added: Signatures Title Date
+Added: Mogg Chairman of the Board of Directors September 3, 2020
+Added: Hewitt President, Chief Executive Officer and Director September 3, 2020
+Added: Hewitt (Principal Executive Officer)
+Added: Cavanah Vice President
+Added: and Chief Financial Officer September 3, 2020
+Added: Cavanah (Principal Accounting and
Principal Financial Officer)
/S/ Martha Z.
−Removed: September 4, 2019
−Removed: September 4, 2019
−Removed: September 4, 2019
−Removed: September 4, 2019
−Removed: September 4, 2019
+Added: Carnes Director September 3, 2020
+Added: Chandler Director September 3, 2020
+Added: /S/ Carlin G.
+Added: Conner Director September 3, 2020
+Added: Gibson Director September 3, 2020
+Added: Hinrichs Director September 3, 2020
+Added: Miller Director September 3, 2020
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.