secwatch.observer — SEC 8-K summary
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Issuer:     MATRIX SERVICE CO (MTRX)
CIK:        0000866273
Form:       8-K
Filed at:   2022-12-07T23:59:59+00:00
Accession:  0000866273-22-000137
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Matrix Service stockholders approve officer exculpation, stock plan amendment at 2022 annual meeting
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- Stockholders voted to amend charter to exculpate officers from certain breach of fiduciary duty claims.
- Approved increase in shares authorized under 2020 Stock and Incentive Compensation Plan from 1,725,000 to 2,350,000.
- All seven director nominees elected; Deloitte & Touche ratified as auditor; advisory say-on-pay passed.
- Charter amendment effective on filing with Delaware Secretary of State on Dec 5, 2022.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/866273/000086627322000137/0000866273-22-000137-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/866273/000086627322000137/mtrx-20221205.htm
  HTML page:      https://secwatch.observer/filing/0000866273-22-000137

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