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EMCOR Group, Inc. Director's Dealing 2008

Mar 26, 2008

30160_dirs_2008-03-26_2bc93652-863f-4c6d-a466-2d465f56c2b8.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMCOR GROUP INC (EME)
CIK: 0000105634
Period of Report: 2008-03-24

Reporting Person: MACINNIS FRANK T (Director, Chairman & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-03-24 Common Stock A 10800 Acquired 636502 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-03-24 Phantom Stock $ A 4750 Acquired 2010-03-05 Common Stock (4750) Direct

Footnotes

F1: The shares reported herein as acquired represent shares of Common Stock issuable in the future in respect of stock units granted pursuant to the Company's 2007 Incentive Plan.

F2: Includes shares issuable in respect of stock units.

F3: One-for-one.

F4: Earlier if employment is terminated or if there is a change of control.