Matrix Service Company
Organization details
- Legal name
- Matrix Service Company
- Ownership
- Public
- Status
- Active
- Sector (GICS)
- Industrials
- SIC code
- 1700 — Construction - Special Trade Contractors
- Jurisdiction of incorporation
- Delaware
- Headquarters city
- Tulsa
- Headquarters state / province
- Oklahoma
- Headquarters country
- United States
- Fiscal year end
- June
- Ticker symbol
- MTRX
- Primary stock exchange
- Nasdaq
Identifiers
- SEC CIK
- 0000866273
- EIN
- 73-1352174
Board of directors
-
Carlin G. Conner · DirectorSince 2023
-
James Harry Miller · DirectorSince 2023
-
John D. Chandler · DirectorSince 2023
-
John R. Hewitt · Director · President & CEOSince 2023
-
Jose Luis M. Bustamante · DirectorSince 2023
-
Liane K. Hinrichs · DirectorSince 2023
-
Martha Z. Carnes · DirectorSince 2023
-
Shawn P. Payne · Director · President & CEOSince 2026
Chief executives
Director election results
Annual meeting of November 3, 2026. Support is votes for as a share of votes for and against (or withheld). Below 80% is a clear protest.
-
95.7%
-
96.6%
-
98.6%
-
99.0%
-
99.2%
-
99.7%
-
99.8%
Board connections
2 of this board's directors also sit on 4 other boards.
- via Martha Z. Carnes
- via John D. Chandler
- via John D. Chandler
- via Martha Z. Carnes
Insider trades
All notable trades →From SEC Forms 4 and 5. Open-market purchases and sales are highlighted; grants, option exercises and shares withheld for tax are routine.
- Bought, last 12 months
- $0
- 0 purchases by 0 insiders
- Sold, last 12 months
- $2,440,821
- 10 sales by 5 insiders
| Date | Insider | Transaction | Shares | Price | Value |
|---|---|---|---|---|---|
| Nov 3, 2026 | Jose Luis M. Bustamante Director | Grant or award | +10,325 | — | — |
| Nov 3, 2026 | John D. Chandler Director | Grant or award | +10,325 | — | — |
| Nov 3, 2026 | Martha Z. Carnes Director | Grant or award | +10,325 | — | — |
| Nov 3, 2026 | Carlin G. Conner Director | Grant or award | +10,325 | — | — |
| Nov 3, 2026 | Liane K. Hinrichs Director | Grant or award | +10,325 | — | — |
| Nov 3, 2026 | James Harry Miller Director | Grant or award | +10,325 | — | — |
| Aug 30, 2026 | Cavanah Kevin S Officer (VP Finance & CFO) | Option exercise | +4,569 | — | — |
| Aug 30, 2026 | SHEETS JUSTIN D Officer (SVP, Enterprise Services) | Option exercise | +2,576 | — | — |
| Aug 30, 2026 | Cavanah Kevin S Officer (VP Finance & CFO) | Sold back to the company | −4,569 | $10.83 | $49,482 |
| Aug 30, 2026 | Shawn P. Payne Director, Officer (President & CEO) | Option exercise | +2,817 | — | — |
| Aug 30, 2026 | SHEETS JUSTIN D Officer (SVP, Enterprise Services) | Sold back to the company | −2,576 | $10.83 | $27,898 |
| Aug 30, 2026 | MILLER DAVID (JAMES) Officer (VP & General Counsel) | Option exercise | +967 | — | — |
| Aug 30, 2026 | Cavanah Kevin S Officer (VP Finance & CFO) | Shares withheld for tax | −1,576 | $10.83 | $17,068 |
| Aug 30, 2026 | Shawn P. Payne Director, Officer (President & CEO) | Sold back to the company | −2,817 | $10.83 | $30,508 |
| Aug 30, 2026 | SHEETS JUSTIN D Officer (SVP, Enterprise Services) | Shares withheld for tax | −962 | $10.83 | $10,418 |
Peers
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Questions about Matrix Service Company
Who is the CEO of Matrix Service Company?
John R. Hewitt is Matrix Service Company's President & CEO.
How many directors are on Matrix Service Company's board?
Matrix Service Company's board has 8 directors: Carlin G. Conner, James Harry Miller, John D. Chandler, John R. Hewitt, Jose Luis M. Bustamante, Liane K. Hinrichs, Martha Z. Carnes and Shawn P. Payne.
Are Matrix Service Company insiders buying or selling shares?
Over the last 12 months, Matrix Service Company insiders made no open-market purchases and sold $2.4 million of shares in 10 sales on the open market, as reported to the SEC on Forms 4 and 5.
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