EMCOR Group, Inc. — Director's Dealing 2009

Jan 6, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMCOR GROUP INC (EME)
CIK: 0000105634
Period of Report: 2009-01-02

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-01-02	Common Stock	A	41001	—	Acquired	677203	Direct
2009-01-02	Common Stock	M	100000	$4.048	Acquired	777203	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-01-02	Employee Stock Options (right to buy)	$4.04	M	100000	Disposed	2009-01-03	Common Stock (100000)	Direct

Footnotes

F1: The shares reported herein as acquired represent shares of common stock issuable in the future in respect of restricted stock units ("RSUs") granted pursuant to the EMCOR Group, Inc. Long Term Incentive Plan.

F2: Includes shares issuable in respect of RSUs.