JIM W. MOGG - Corporate Board Profile

MATRIX SERVICE CO

Filing Date	Source Excerpt
2013-10-11	Jim W. Mogg, age 64, has served as a director since August 2013. ... 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: Jim W. Mogg, Member (appointed August 27, 2013) ... Compensation Committee: Jim W. Mogg, Member (appointed August 27, 2013) ... Nominating and Corporate Governance Committee: Jim W. Mogg, Member (appointed August 27, 2013) ... The compensation earned by each director in fiscal 2013 is summarized in the table below: ... Jim W. Mogg None (a) (appointed August 27, 2013).
2014-10-10	Jim W. Mogg, age 65, has served as a director since August 2013. ... 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 Jim W. Mogg, Member, Served a majority of Fiscal 2014. ... Compensation Committee: Director Jim W. Mogg, Member, Served a majority of Fiscal 2014. ... Nominating and Corporate Governance Committee: Director Jim W. Mogg, Member, Served a majority of Fiscal 2014. ... The compensation earned by each director in fiscal 2014 is summarized in the table below: ... Jim W. Mogg Fees Earned or Paid in Cash ($) 75,000, Restricted Stock Awards ($) 74,354, Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 142, Total ($) 149,496.
2015-10-09	Jim W. Mogg, age 66, has served as a director since August 2013. ... Audit Committee Member: Jim W. Mogg; Compensation Committee Member: Jim W. Mogg; Nominating and Corporate Governance Committee Member: Jim W. Mogg. ... The compensation earned by each director in fiscal 2015 is summarized in the table below: ... Jim W. Mogg Fees Earned or Paid in Cash: 85,000; Restricted Stock Awards: 85,390; Change in Pension Value and Nonqualified Deferred Compensation Earnings: 1,797; Total: 172,187.
2016-10-07	Jim W. Mogg, age 67, has served as a director since August 2013. ... Audit Committee: Jim W. Mogg, Member. ... Compensation Committee: Jim W. Mogg, Member. ... Nominating and Corporate Governance Committee: Jim W. Mogg, Member. ... The compensation earned by each director in fiscal 2016 is summarized in the table below: Jim W. Mogg Fees Earned or Paid in Cash ($) 85,000, Restricted Stock Awards ($) 82,189, Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 4,378, Total ($) 171,567.
2017-09-15	Jim W. Mogg, age 68, has served as a director since August 2013. ... Mr. Mogg, Member of Audit, Compensation, and Nominating and Corporate Governance Committees. ... Compensation earned by Mr. Mogg in fiscal 2017 was $190,178.
2018-09-21	Jim W. Mogg Age: 69 Director Since: August 2013 Committees: Audit, Compensation, Nominating and Corporate Governance (Chairman) ... Mr. Mogg deferred all of these fees.
2019-09-26	Jim W. Mogg Age: 70 Director Since: August 2013 Chairman of the Board The compensation earned by Jim W. Mogg in fiscal 2019 is $236,798.
2020-09-24	Jim W. Mogg Age: 71 Director Since: August 2013 Chairman of the Board ... The compensation earned by each of our non-employee directors in fiscal 2020 is summarized in the table below: Jim W. Mogg Fees Earned or Paid in Cash ($): 160,000 Stock Awards ($): 102,309 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 23,789 Total ($): 286,098
2021-09-23	Jim W. Mogg Age: 72 Director Since: August 2013 Board Chair Mr. Mogg has served on the board of directors of ONEOK, Inc., a publicly traded diversified energy company, since July 2007. Mr. Mogg also served as a director of ONEOK Partners GP, L.L.C., the general partner of ONEOK Partners, L.P., a publicly traded master limited partnership that operated natural gas and natural gas liquids gathering, processing, pipelines, and fractionation assets, from August 2009 until its merger with a subsidiary of ONEOK, Inc. in June 2017. Mr. Mogg served as Chairman of the Board of DCP Midstream GP, LLC, the general partner of DCP Midstream Partners, L.P. (“DCP Midstream"), from August 2005 to April 2007. Mr. Mogg also served on the board of directors of High Point Resources, an exploration and production company, from 2007 to April 2021. From January 2004 to September 2006, Mr. Mogg served as Group Vice President, Chief Development Officer and advisor to the Chair of Duke Energy Corporation. Additionally, Duke Energy affiliates, Crescent Resources and TEPPCO Partners, LP (“TEPPCO"), reported to Mr. Mogg. Mr. Mogg served as President and Chief Executive Officer of DCP Midstream, LLC from December 1994 to March 2000, and as Chairman, President and Chief Executive Officer from April 2000 through December 2003. DCP Midstream was the general partner of TEPPCO and, as a result, Mr. Mogg was Vice Chairman of TEPPCO from April 2000 to May 2002 and Chairman from May 2002 to February 2005.
2022-10-24	Jim W. Mogg Age: 73 Director Since: August 2013 Board Chair Mr. Mogg has served on the board of directors of ONEOK, Inc., a publicly traded diversified energy company, since July 2007. ... The Audit Committee has affirmatively determined that each of Mr. Bustamante, Ms. Carnes, Mr. Chandler, Mr. Conner, Ms. Hinrichs, Mr. Miller and Mr. Mogg are “independent” under NASDAQ, SEC and Board guidelines. ... The compensation earned by each of our non-employee directors in fiscal 2022 is summarized in the table below: ... Jim W. Mogg Fees Earned or Paid in Cash: 160,000 Stock Awards: 94,817 Change in Pension Value and Nonqualified Deferred Compensation Earnings: 6,341 Total: 261,158