On August 27, 2013, the Board of Directors of Matrix Service Company, upon the recommendation of the Nominating and Corporate Governance Committee of the Board of Directors, appointed Jim W. Mogg to serve as a member of the Board of Directors, to fill a vacancy created by the retirement of David Tippeconnic in 2012, for a term commencing on August 27, 2013 and expiring at the Annual Meeting of Stockholders of the company in 2013 and until his successor is duly elected and qualifies, unless he sooner dies, retires or resigns. The Board of Directors also appointed Mr. Mogg to serve on each of the Audit, Compensation and Nominating and Corporate Governance Committees of the Board of Directors coincident with the commencement of his service as a director.