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Get filing alertsMatrix Service elects CEO Shawn Payne to Board, names him Strategy Committee chair
Filed July 2, 2026 · Period ending June 28, 2026 · ~1 min read
Key Changes
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Shawn Payne elected to Board effective July 1, 2026, following his appointment as President and CEO; will serve until next annual meeting.
Item 5.02 verify on EDGAR → -
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Payne appointed to Project Risk Committee and named chair of Strategy Committee, giving CEO direct board oversight of execution risk and strategic direction.
Item 5.02 verify on EDGAR → -
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Filing discloses CEO's son employed as estimator at subsidiary earning under $150,000 annually, a related party relationship below materiality thresholds.
Item 5.02 verify on EDGAR →
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Source-verified from EDGAR · Narrative written by AI · Jul 6, 2026 · How we verify