EMCOR Group, Inc. — Director's Dealing 2009

Mar 13, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMCOR GROUP INC (EME)
CIK: 0000105634
Period of Report: 2009-03-12

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-03-12	Common Stock	M	6274	—	Acquired	107597	Direct
2009-03-12	Common Stock	D	6274	$14.59	Disposed	101323	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-03-12	Phantom Stock	$	M	6274	Disposed	2009-03-12	Common Stock (6274)	Direct

Footnotes

F1: One-for-one.

F2: Earlier if employment is terminated or if there is a change of control.