Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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) April 30, 2004

 

 

Matrix Service Company

(Exact name of registrant as specified in its charter)

 

 

0-18716

(Commission File Number)

 

Delaware   73-1352174
(State or other jurisdiction of incorporation)   (IRS Employer Identification No.)

10701 East Ute Street

Tulsa, Oklahoma

   74116
(Address of principal executive offices)   (Zip Code)

 

(918) 838-8822

(Registrant’s telephone number, including area code)

 

Item 5. Other Events.

 

This Form 8-K is being filed to satisfy NASDAQ listing requirements that Matrix Service Company “publish” its Code of Business Conduct and Ethics prior to May 4, 2004. A copy of the Code of Business Conduct and Ethics is attached as Exhibit 99.1 and can also be accessed through the Company’s corporate website at www.matrixservice.com.

 

Item 7. Financial Statements and Exhibits.

 

Exhibit No.
  

Description

99.1   Matrix Service Company Code of Business Conduct and Ethics

 

The information in this Current Report on Form 8-K, and the Exhibit attached hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a 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: April 30, 2004

  

By:

  

/s/ Michael J. Hall

       

Michael J. Hall

       

Chief Financial Officer and

       

Principal Accounting Officer

EXHIBIT INDEX

 

Exhibit No.
  

Description

99.1   Matrix Service Company Code of Business Conduct and Ethics