8.7.15 8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549


FORM 8‑K


CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported)
August 7, 2015

Matrix Service Company
 (Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

001-15461
73-1352174
(Commission File Number)
(IRS Employer Identification No.)

5100 E Skelly Dr., Suite 700, Tulsa, OK
74135
(Address of Principal Executive Offices)
(Zip Code)

918-838-8822
(Registrant’s Telephone Number, Including Area Code)

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))    




Item 7.01. Regulation FD Disclosure.

Matrix Service Company , a Delaware corporation (the “Company”), will hold its Annual Meeting of Stockholders on November 12, 2015, at the Company’s Corporate Headquarters, 5100 East Skelly Drive, Tulsa, Oklahoma.

The foregoing information is being furnished under “Item 7.01—Regulation FD Disclosure.” Such information shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.
 
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Matrix Service Company
Dated: August 7, 2015    By:     /s/ Kevin S. Cavanah    
Kevin S. Cavanah
Vice President and Chief Financial Officer


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