MICHAEL J. HALL - Corporate Board Profile

MATRIX SERVICE CO

Filing Date	Source Excerpt
2010-10-28	Michael J. Hall, age 66, was first elected as a director of the Company effective October 1998 and was elected Chairman of the Board in November 2006. Mr. Hall is a director and Chairman of the Board of Integrated Electrical Services, Inc. The Audit Committee members include I. Edgar Hendrix, Chairman, Paul K. Lackey, Member, Tom. E. Maxwell, Member, David J. Tippeconnic, Member. The compensation earned by Michael J. Hall in fiscal 2010 was $116,979.
2011-10-12	Michael J. Hall, age 67, was first elected as a director of the Company effective October 1998 and was elected Chairman of the Board in November 2006. Mr. Hall previously served as President and Chief Executive Officer of the Company from March 2005 until his retirement in 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: ... Michael J. Hall 225,000 Fees Earned or Paid in Cash, 293,834 Restricted Stock Awards, Total 525,482.
2012-10-10	Michael J. Hall, age 68, was first elected as a director of the Company effective October 1998 and was elected Chairman of the Board in November 2006. Mr. Hall previously served as President and Chief Executive Officer of the Company from March 2005 until his retirement in November 2006. ... The Board of Directors recommends that the stockholders vote For the election of each of the above named nominees. Director Compensation The compensation earned by each director in fiscal 2012 is summarized in the table below: Michael J. Hall 75,000 Fees Earned or Paid in Cash, 54,285 Restricted Stock Awards, Total 129,285.
2013-10-11	Michael J. Hall, age 69, was first elected as a director of the Company effective October 1998 and was elected Chairman of the Board in 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. ... The compensation earned by each director in fiscal 2013 is summarized in the table below: ... Michael J. Hall Fees Earned or Paid in Cash $125,000, Restricted Stock Awards $73,911, Change in Pension Value and Nonqualified Deferred Compensation $410, Total $199,321.
2014-10-10	Michael J. Hall, age 70, was first elected as a director of the Company effective October 1998 and was elected Chairman of the Board in November 2006. Mr. Hall previously served as President and Chief Executive Officer of the Company from March 2005 until his retirement in November 2006. ... The Board of Directors has affirmatively determined that each of Mr. Hall, Mr. Hendrix, Mr. Lackey, Mr. Maxwell, Mr. Mogg and Mr. Miller are “independent” under the guidelines. ... The compensation earned by each director in fiscal 2014 is summarized in the table below: ... Michael J. Hall Fees Earned or Paid in Cash ($) 125,000, Restricted Stock Awards ($) 74,354, Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 1,462, Total ($) 200,816.
2015-10-09	Michael J. Hall, age 71, was first elected as a director of the Company effective October 1998 and was elected Chairman of the Board in November 2006. Mr. Hall previously served as President and Chief Executive Officer of the Company from March 2005 until his retirement in November 2006. ... The Board of Directors also has a Deferred Fee Plan which allows directors to defer all or a portion of their cash compensation with interest. ... The compensation earned by each director in fiscal 2015 is summarized in the table below: ... Michael J. Hall Fees Earned or Paid in Cash: 135,000; Restricted Stock Awards: 85,390; Change in Pension Value and Nonqualified Deferred Compensation Earnings: 5,626; Total: 226,016.
2016-10-07	Michael J. Hall, age 72, was first elected as a director of the Company effective October 1998 and was elected Chairman of the Board in November 2006. ... The Board of Directors has affirmatively determined that each of Mr. Hall ... are “independent” under the guidelines. ... Audit Committee: I. Edgar Hendrix, Chairman; Paul K. Lackey, Member; Tom. E. Maxwell, Member; Jim W. Mogg, Member; John W. Gibson, Member. ... The compensation earned by each director in fiscal 2016 is summarized in the table below: Michael J. Hall Fees Earned or Paid in Cash ($) 135,000, Restricted Stock Awards ($) 82,189, Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 10,477, Total ($) 227,666.