0001193125-06-217104 Sample Contracts

MATRIX SERVICE COMPANY RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • October 27th, 2006 • Matrix Service Co • Construction - special trade contractors
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AMENDMENT TO AWARD AGREEMENTS
Award Agreements • October 27th, 2006 • Matrix Service Co • Construction - special trade contractors • Delaware

THIS AMENDMENT TO AWARD AGREEMENTS (this “Amendment”) is made and entered into as of the 23rd day of October, 2006, by and between MATRIX SERVICE COMPANY, a Delaware corporation (“Company”), and HUGH E. BRADLEY, an individual (“Director”).

MATRIX SERVICE COMPANY SEVERANCE AGREEMENT
Severance Agreement • October 27th, 2006 • Matrix Service Co • Construction - special trade contractors • Oklahoma

This Severance Agreement (“Agreement”) is entered into on this day of , 200 by and between (“Employee”) and Matrix Service Company (“Company”). [This Agreement is written and intended to be in compliance with the provisions of Code § 409A and any Treasury Regulations promulgated there under.] [This Agreement amends and replaces the (the “Original Agreement”) executed by the parties effective , 200 , for the purpose of bringing the Original Agreement into compliance with the provisions of Code § 409A and any Treasury Regulations promulgated there under.]

MATRIX SERVICE COMPANY RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • October 27th, 2006 • Matrix Service Co • Construction - special trade contractors
MATRIX SERVICE COMPANY SEVERANCE AGREEMENT
Severance Agreement • October 27th, 2006 • Matrix Service Co • Construction - special trade contractors • Oklahoma

This Severance Agreement (“Agreement”) is entered into on this day of , 200 by and between (“Executive”) and Matrix Service Company (“Company”). This Agreement amends and replaces the (the “Original Agreement”) executed by the parties effective , 20 , for the purpose of bringing the Original Agreement into compliance with the provisions of Code § 409A and any Treasury Regulations promulgated there under.

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