EMCOR Group, Inc. — Director's Dealing 2004

Dec 23, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMCOR GROUP INC (EME)
CIK: 0000105634
Period of Report: 2004-12-22

Reporting Person: MATZ R KEVIN (SVP - Shared Services)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-12-22	Employee Stock Options (right to buy)	$5.13	M	1300	Disposed	2005-04-04	Common Stock (1300)	Direct

Footnotes

F1: Derivative security is an employee stock option.

F2: The option became exercisable in three equal installments on April 5, 1996, April 5, 1997, and April 5, 1998.