DAVID J. TIPPECONNIC

Corporate Board Profile

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MATRIX SERVICE CO

Filing Date Source Excerpt
2010-10-28 David J. Tippeconnic, age 70, was elected as a director of the Company effective October 2005. The Audit Committee members include David J. Tippeconnic, Member. The Compensation Committee members include David J. Tippeconnic, Member. The Nominating and Corporate Governance Committee members include David J. Tippeconnic, Member. The compensation earned by David J. Tippeconnic in fiscal 2010 was $106,127.
2011-10-12 David J. Tippeconnic, age 71, was elected as a director of the Company effective October 2005. ... The Audit Committee has affirmatively determined that each of Mr. Hall, Mr. Hendrix, Mr. Lackey, Mr. Maxwell and Mr. Tippeconnic are "independent" under the guidelines. ... The compensation earned by each director in fiscal 2011 is summarized in the table below: ... David J. Tippeconnic 60,000 Fees Earned or Paid in Cash, 49,584 Restricted Stock Awards, Total 118,578.

Data sourced from SEC filings. Last updated: 2025-12-07