EMCOR Group, Inc. — Director's Dealing 2005

Feb 24, 2005

SEC Form 4/A — Form 4/A

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

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-12-22	Common Stock	M	1300	$5.13	Acquired	13331	Direct

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	2005-04-05	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.

F3: Filed to reflect the acquisition of underlying shares pursuant to the exercise of options previously reported on the Form 4 being amended and to correct such Form 4 with respect to the number of derivative securities beneficially owned following the reported exercise of such options.