This excerpt taken from the MTRX DEF 14A filed Sep 14, 2007.
NOTICE OF 2007 ANNUAL MEETING OF STOCKHOLDERS
Notice is hereby given that the Annual Meeting of the Stockholders of Matrix Service Company (the Company or Matrix Service), a Delaware corporation, will be held at Matrixs Regional Office, 1105 West Main Parkway, Catoosa, Oklahoma, on the 22nd day of October 2007, at 10:30 a.m., Central time, for the following purposes:
The Board of Directors has fixed the close of business on September 7, 2007 as the record date for the meeting (the Record Date), and only holders of record of the Companys common stock at such time are entitled to notice of and to vote at the meeting and any adjournment thereof.
September 14, 2007