EMCOR Group, Inc. — Director's Dealing 2008

Mar 6, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMCOR GROUP INC (EME)
CIK: 0000105634
Period of Report: 2008-03-05

Reporting Person: POMPA MARK A (EVP & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-03-05	Common Stock	M	7880	—	Acquired	60498	Direct
2008-03-05	Common Stock	D	7880	$23.68	Disposed	52618	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-03-05	Phantom Stock	$	M	7880	Disposed	2008-03-05	Common Stock (7880)	Direct
2008-03-05	Phantom Stock	$	A	8657	Acquired	2010-03-05	Common Stock (8657)	Direct

Footnotes

F1: The amount reported as beneficially owned by the reporting person following the transaction has been adjusted by an addition of 4 shares of common stock to correct a 1 share rounding error in a transaction that occurred prior to the 2-for-1 stock splits of the Company's common stock effected February 10, 2006 and July 9, 2007, respectively.

F2: One-for-one.

F3: Earlier if employment is terminated or if there is a change of control.