REGISTRATION RIGHTS AGREEMENT BY AND BETWEEN MATRIX SERVICE COMPANY AND THOSE PARTIES IDENTIFIED ON THE SIGNATURE PAGES HERETO OCTOBER 3, 2005Registration Rights Agreement • October 4th, 2005 • Matrix Service Co • Construction - special trade contractors • Delaware
This REGISTRATION RIGHTS AGREEMENT, dated as of October 3, 2005, is entered into by and between MATRIX SERVICE COMPANY, a Delaware corporation (the “Company”), and the purchasers signatory hereto (each, a “Purchaser” and collectively, the “Purchasers”).
SECURITIES PURCHASE AGREEMENT BY AND BETWEEN MATRIX SERVICE COMPANY AND THOSE BUYERS IDENTIFIED ON THE SIGNATURE PAGES HERETO OCTOBER 3, 2005Securities Purchase Agreement • October 4th, 2005 • Matrix Service Co • Construction - special trade contractors • Delaware
This SECURITIES PURCHASE AGREEMENT, dated as of October 3, 2005, is entered into among MATRIX SERVICE COMPANY, a Delaware corporation, and the investors identified on the signature pages hereto (each a “Buyer” and, collectively, the “Buyers”).
October 3, 2005Purchase Agreement • October 4th, 2005 • Matrix Service Co • Construction - special trade contractors
As you are aware, Purchaser has agreed to purchase 1,153,846 shares of common stock (the “Shares”) of Matrix Service Company (the “Company”) on the terms and conditions set forth in that certain Securities Purchase Agreement dated October 3, 2005 (the “Purchase Agreement”), among the Company, Purchaser and the additional signatories thereto. Capitalized terms used but not defined herein have the meanings set forth in the Purchase Agreement.
AMENDMENT NO. TWO TO THE RIGHTS AGREEMENTThe Rights Agreement • October 4th, 2005 • Matrix Service Co • Construction - special trade contractors • Delaware
This Amendment No. Two (this “Amendment”) to the Rights Agreement dated as of November 2, 1999, as amended by Amendment No. One (“Amendment No. One”) to the Rights Agreement dated as of April 21, 2005 (as amended by Amendment No. One, the “Rights Agreement”), is made by and between Matrix Service Company, a Delaware corporation (the “Company”), and UMB Bank, N.A., as Rights Agent (the “Rights Agent”), effective as of October 3, 2005;
