0001193125-06-162096 Sample Contracts

MATRIX SERVICE COMPANY STOCK OPTION AGREEMENT
Stock Option Agreement • August 4th, 2006 • Matrix Service Co • Construction - special trade contractors • Delaware

This Agreement is effective as of «GrantDate», among Matrix Service Company, a Delaware corporation (the “Company”), «Optionee» (“Optionee”).

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NONEMPLOYEE DIRECTOR STOCK OPTION AGREEMENT
Nonemployee Director Stock Option Agreement • August 4th, 2006 • Matrix Service Co • Construction - special trade contractors • Delaware

To carry out the purposes of the MATRIX SERVICE COMPANY 1995 NONEMPLOYEE DIRECTORS’ STOCK OPTION PLAN (the “Plan”), by affording Director the opportunity to purchase shares of common stock of the Company (“Stock”), and in consideration of the mutual agreements and other matters set forth herein and in the Plan, the Company and Director hereby agree as follows:

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