9 unchanged sentences
Other Information
+Added: On May 15, 2025 , 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 47,767 shares of Matrix Service Company common stock.
+Added: Austin's Rule 10b5-1 Trading Plan expires upon the earlier of May 14, 2026 or the date all trades pursuant to such trading plan are executed.
Disclosure Regarding Foreign Jurisdictions that Prevent Inspections
3 unchanged sentences
The information required by this item with respect to our executive officers is incorporated herein by reference to the section entitled “Executive Officer Information” in the Proxy Statement.
+Added: We have adopted an insider trading policy and related procedures governing the purchase, sale and other dispositions of our securities by our directors, officers and employees, and have implemented related processes for the Company and its subsidiaries.
+Added: We believe the insider trading policy is reasonably designed to promote compliance with applicable federal and state securities laws as well as applicable listing standards.
+Added: A copy of our insider trading policy is filed as Exhibit 19 to this report.
Executive Compensation
43 unchanged sentences
10.16 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 10.2 to the Company's Quarterly Report on Form 10-Q filed May 9, 2024).
+Added: 10.17 Fourth Amendment to Credit Agreement and Joinder dated August 22, 2025 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 .1 to the Company's Annual Report on Form 10-K filed September 10, 2025).
+Added: *19 Matrix Service Company Insider Trading Policy
*21 Subsidiaries.
40 unchanged sentences
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.