0001193125-12-382978 Sample Contracts

MATRIX SERVICE COMPANY AWARD AGREEMENT
Matrix Service Company • September 6th, 2012 • Matrix Service Co • Construction - special trade contractors
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MATRIX SERVICE COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT
Non-Qualified Stock Option Agreement • September 6th, 2012 • Matrix Service Co • Construction - special trade contractors • Delaware

This Non-Qualified Stock Option Agreement (this “Award Agreement”), is made and entered into effective as of the day of , 201 (the “Grant Date”), by and between Matrix Service Company, a Delaware corporation (the “Company”), and , an individual. You are a key employee of the Company or an Affiliate, and the Compensation Committee of the Board of Directors (the “Committee”), has granted you a non-qualified stock option under the Plan (as defined below).

MATRIX SERVICE COMPANY INCENTIVE STOCK OPTION AGREEMENT
Incentive Stock Option Agreement • September 6th, 2012 • Matrix Service Co • Construction - special trade contractors • Delaware

This Incentive Stock Option Agreement (this “Award Agreement”), is made and entered into effective as of the day of , 201 (the “Grant Date”), by and between Matrix Service Company, a Delaware corporation (the “Company”), and , an individual. You are a key employee of the Company or a “Subsidiary” (for this purpose, a “subsidiary corporation” as such term is defined in Section 424(f) of the Internal Revenue Code of 1986, as amended (the “Code”), and the Compensation Committee of the Board of Directors (the “Committee”), has granted you an option under the Plan which qualifies as an “incentive stock option” within the meaning of Section 422 of the Code.

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