TOM E. MAXWELL - Corporate Board Profile

MATRIX SERVICE CO

Filing Date	Source Excerpt
2010-10-28	Tom E. Maxwell, age 65, was first elected as a director of the Company effective May 2003. The Audit Committee members include Tom. E. Maxwell, Member. The Compensation Committee members include Tom E. Maxwell, Member. The Nominating and Corporate Governance Committee members include Tom E. Maxwell, Chairman. The compensation earned by Tom E. Maxwell in fiscal 2010 was $103,485.
2011-10-12	Tom E. Maxwell, age 66, was first elected as a director of the Company effective May 2003. ... 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: ... Tom E. Maxwell 65,000 Fees Earned or Paid in Cash, 49,584 Restricted Stock Awards, Total 116,643.
2012-10-10	Tom E. Maxwell, age 67, was first elected as a director of the Company effective May 2003. ... Audit Committee Member: Tom E. Maxwell, Compensation Committee Member: Tom E. Maxwell, Nominating and Corporate Governance Committee Chairman: Tom E. Maxwell. Director Compensation The compensation earned by each director in fiscal 2012 is summarized in the table below: Tom E. Maxwell 65,000 Fees Earned or Paid in Cash, 54,285 Restricted Stock Awards, 2,503 Change in Pension Value, Total 121,788.
2013-10-11	Tom E. Maxwell, age 68, was first elected as a director of the Company effective May 2003. ... 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: Tom. E. Maxwell, Member ... Compensation Committee: Tom E. Maxwell, Member ... Nominating and Corporate Governance Committee: Tom E. Maxwell, Chairman ... The compensation earned by each director in fiscal 2013 is summarized in the table below: ... Tom E. Maxwell Fees Earned or Paid in Cash $82,500, Restricted Stock Awards $73,911, Change in Pension Value and Nonqualified Deferred Compensation $6,006, Total $162,417.
2014-10-10	Tom E. Maxwell, age 69, was first elected as a director of the Company effective May 2003. ... The Board of Directors has affirmatively determined that each of Mr. Hall, Mr. Hendrix, Mr. Lackey, Mr. Maxwell, Mr. Mogg and Mr. Miller are “independent” under the guidelines. ... Audit Committee: Director Tom E. Maxwell, Member, Served all of Fiscal 2014. ... Compensation Committee: Director Tom E. Maxwell, Member, Served all of Fiscal 2014. ... Nominating and Corporate Governance Committee: Director Tom E. Maxwell, Chairman, Served all of Fiscal 2014. ... The compensation earned by each director in fiscal 2014 is summarized in the table below: ... Tom E. Maxwell Fees Earned or Paid in Cash ($) 82,500, Restricted Stock Awards ($) 74,354, Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 3,720, Total ($) 160,574.
2015-10-09	Tom E. Maxwell, age 70, was first elected as a director of the Company effective May 2003. ... Audit Committee Member: Tom E. Maxwell; Compensation Committee Member: Tom E. Maxwell; Nominating and Corporate Governance Committee Chairman: Tom E. Maxwell. ... The compensation earned by each director in fiscal 2015 is summarized in the table below: ... Tom E. Maxwell Fees Earned or Paid in Cash: 92,500; Restricted Stock Awards: 85,390; Change in Pension Value and Nonqualified Deferred Compensation Earnings: 7,862; Total: 185,752.
2016-10-07	Tom E. Maxwell, age 71, was first elected as a director of the Company effective May 2003. ... Audit Committee: Tom. E. Maxwell, Member. ... Compensation Committee: Tom E. Maxwell, Member. ... Nominating and Corporate Governance Committee: Tom E. Maxwell, Chairman. ... The compensation earned by each director in fiscal 2016 is summarized in the table below: Tom E. Maxwell Fees Earned or Paid in Cash ($) 92,500, Restricted Stock Awards ($) 82,189, Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 9,962, Total ($) 184,651.
2017-09-15	Tom E. Maxwell, age 72, was first elected as a director of the Company effective May 2003. ... Mr. Maxwell, Member of Audit, Compensation, and Nominating and Corporate Governance Committees. ... Compensation earned by Mr. Maxwell in fiscal 2017 was $201,962.