On August 4, 2009, Matrix Service Company (the "Company") issued a press release announcing its financial results for the fourth quarter and fiscal year ending May 31, 2009 and guidance for fiscal year 2010. The full text of the press release is attached as Exhibit 99 to this Current Report on Form 8-K.

The information in this Item 2.02 and Exhibit 99 attached hereto is being furnished pursuant to Item 2.02 and 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 shall be expressly set forth by specific reference in such a filing.

On July 30, 2009, the Company's Board of Directors approved a change in the Company's fiscal year from the twelve month period of June 1 to May 31 to the twelve month period of July 1 to June 30. The Company's previous May 31 fiscal year caused the preparation of our quarterly and annual reports to coincide with numerous holidays. This difficulty has been exacerbated in recent years by the combination of accelerated filing requirements and an increase in the amount of time and work required to prepare periodic filings. In addition, the change to June 30 allows the Company to report on the same quarterly cycle as most other construction companies. The change in fiscal year is effective immediately.

The reporting periods, applicable reports and their respective due dates for fiscal 2010 will be as follows:

     Report to be Filed            Reporting Period             Report Due Date
         Form 10-Q             Month ended June 30, 2009       November 9, 2009
                                    and 1st fiscal
                              quarter ended September 30,
                                         2009

         Form 10-Q             2nd fiscal quarter ended        February 9, 2010
                                   December 31, 2009

         Form 10-Q             3rd fiscal quarter ended          May 10, 2010
                                    March 31, 2010

         Form 10-K            Fiscal year ended June 30,      September 13, 2010
                                         2010

The following exhibits are filed or furnished herewith:

Exhibit No.       Description
99                Press Release dated August 4, 2009, announcing financial results
                  for the fourth quarter and fiscal year ending May 31, 2009,
                  guidance for fiscal year 2010 and a change in fiscal year.