Matrix Service Co. (MTRX) filed a Form 8K - Director, Officer or Compensation Filing - with the U.S Securities and Exchange Commission on July 02, 2026.
In connection with our previously announced leadership transition and his appointment to the role of President and Chief Executive Officer of Matrix Service Company (the "Company"), the Board of Directors (the "Board") of the Company has elected Shawn P. Payne as a Director of the Company effective July 1, 2026, to serve until our next annual meeting. There are no arrangements or understandings between Mr. Payne and any other person pursuant to which he was selected as a Director. The Board has also appointed Mr. Payne to serve as a member of the Project Risk Committee of the Board and chair of the Strategy Committee of the Board. No changes were made to Mr. Payne's compensation arrangements as a result of his election as a Director of the Company. Mr. Payne's son, Peyton Payne, is currently employed by an operating subsidiary of the Company as an estimator and receives annual compensation of less than $150,000.
The full text of this SEC filing can be retrieved at: https://www.sec.gov/Archives/edgar/data/866273/000086627326000040/mtrx-20260628.htm
Any exhibits and associated documents for this SEC filing can be retrieved at: https://www.sec.gov/Archives/edgar/data/866273/000086627326000040/0000866273-26-000040-index.htm
Public companies must file a Form 8-K, or current report, with the SEC generally within four days of any event that could materially affect a company's financial position or the value of its shares.