Other Information
−Removed: During the three months ended December 31, 2023, none of our directors or officers adopted or terminated a Rule 10b5-1 trading arrangement or Non-Rule 10b5-1, as each term is defined under Item 408(a) of Regulation S-K.
+Added: On February 13, 2024, Mrs.
+Added: Austin, our Vice President and Chief Administrative Officer, entered into a trading plan with her broker intended to satisfy the affirmative defense conditions of Rule 10b5-1 under the Securities and Exchange Act of 1934 ("Rule 10b5-1 Trading Plan").
+Added: The Rule 10b5-1 Trading Plan allows Mrs.
+Added: Austin to sell up to 50,222 shares of Matrix Service Company common stock.
+Added: Austin's Rule 10b5-1 Trading Plan expires upon the earlier of February 13, 2025 or the date all trades pursuant to such trading plan are executed .
The following documents are included as exhibits to this Quarterly Report on Form 10-Q.
Any exhibits below incorporated by reference herein are indicated as such by the information supplied in the parenthetical hereafter.
−Removed: Exhibit 10.1:
−Removed: Second Amendment to Credit Agreement dated December 29, 2023 by and among, Matrix Service Company and certain subsidiaries thereof, certain financial institutions as lenders, and Bank of Montreal, as administrative agent
+Added: Exhibit 10.2 Third Amendment to Credit Agreement dated May 3, 2024 by and among, Matrix Service Company and certain subsidiaries thereof, certain financial institutions as lenders, and Bank of Montreal, as administrative agent
Exhibit 31.1:
24 unchanged sentences
MATRIX SERVICE COMPANY
−Removed: February 8, 2024 By:
+Added: May 9, 2024 By:
Vice President and Chief Financial Officer
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.