I. EDGAR (ED) HENDRIX - Corporate Board Profile

MATRIX SERVICE CO

Filing Date	Source Excerpt
2010-10-28	I. Edgar (Ed) Hendrix, age 66, was first elected as a director of the Company effective October 2000. The Audit Committee members include I. Edgar Hendrix, Chairman. The Compensation Committee members include I. Edgar Hendrix, Member. The Nominating and Corporate Governance Committee members include I. Edgar Hendrix, Member. The compensation earned by I. Edgar Hendrix in fiscal 2010 was $110,891.
2011-10-12	I. Edgar (Ed) Hendrix, age 67, was first elected as a director of the Company effective October 2000 and served as Chairman of the Board of Directors from March 2005 until November 2006. ... 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: ... I. Edgar Hendrix 65,000 Fees Earned or Paid in Cash, 49,584 Restricted Stock Awards, Total 123,031.
2012-10-10	I. Edgar (Ed) Hendrix, age 68, was first elected as a director of the Company effective October 2000 and served as Chairman of the Board of Directors from March 2005 until November 2006. ... Audit Committee Chairman: I. Edgar Hendrix, Compensation Committee Member: I. Edgar Hendrix, Nominating and Corporate Governance Committee Member: I. Edgar Hendrix. Director Compensation The compensation earned by each director in fiscal 2012 is summarized in the table below: I. Edgar Hendrix 65,000 Fees Earned or Paid in Cash, 54,285 Restricted Stock Awards, 1,760 Change in Pension Value, Total 121,045.
2013-10-11	I. Edgar (Ed) Hendrix, age 69, was first elected as a director of the Company effective October 2000 and served as Chairman of the Board of Directors from March 2005 until November 2006. ... The Board of Directors has affirmatively determined that each of Mr. Hall, Mr. Hendrix, Mr. Lackey, Mr. Maxwell and Mr. Mogg are “independent” under the guidelines. ... Audit Committee: I. Edgar Hendrix, Chairman ... Compensation Committee: I. Edgar Hendrix, Member ... Nominating and Corporate Governance Committee: I. Edgar Hendrix, Member ... The compensation earned by each director in fiscal 2013 is summarized in the table below: ... I. Edgar Hendrix Fees Earned or Paid in Cash $90,000, Restricted Stock Awards $73,911, Change in Pension Value and Nonqualified Deferred Compensation $3,754, Total $167,665.
2014-10-10	I. Edgar (Ed) Hendrix, age 70, was first elected as a director of the Company effective October 2000 and served as Chairman of the Board of Directors from March 2005 until November 2006. ... The Board of Directors has affirmatively determined that each of Mr. Hall, Mr. Hendrix, Mr. Lackey, Mr. Maxwell, Mr. Mogg and Mr. Miller are “independent” under the guidelines. ... Audit Committee: Director I. Edgar Hendrix, Chairman, Served all of Fiscal 2014. ... Compensation Committee: Director I. Edgar Hendrix, Member, Served all of Fiscal 2014. ... Nominating and Corporate Governance Committee: Director I. Edgar Hendrix, Member, Served all of Fiscal 2014. ... The compensation earned by each director in fiscal 2014 is summarized in the table below: ... I. Edgar Hendrix Fees Earned or Paid in Cash ($) 90,000, Restricted Stock Awards ($) 74,354, Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 2,229, Total ($) 166,583.
2015-10-09	I. Edgar (Ed) Hendrix, age 71, was first elected as a director of the Company effective October 2000 and served as Chairman of the Board of Directors from March 2005 until November 2006. ... The Audit Committee Chairman: I. Edgar Hendrix; Compensation Committee Member: I. Edgar Hendrix; Nominating and Corporate Governance Committee Member: I. Edgar Hendrix. ... The compensation earned by each director in fiscal 2015 is summarized in the table below: ... I. Edgar Hendrix Fees Earned or Paid in Cash: 100,000; Restricted Stock Awards: 85,390; Change in Pension Value and Nonqualified Deferred Compensation Earnings: 4,810; Total: 190,200.
2016-10-07	I. Edgar (Ed) Hendrix, age 72, was first elected as a director of the Company effective October 2000 and served as Chairman of the Board of Directors from March 2005 until November 2006. ... Audit Committee: I. Edgar Hendrix, Chairman. ... Compensation Committee: I. Edgar Hendrix, Member. ... Nominating and Corporate Governance Committee: I. Edgar Hendrix, Member. ... The compensation earned by each director in fiscal 2016 is summarized in the table below: I. Edgar Hendrix Fees Earned or Paid in Cash ($) 100,000, Restricted Stock Awards ($) 82,189, Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 7,041, Total ($) 189,230.