SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO.)
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EMCOR Group, Inc.
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(Name of Registrant as Specified In Its Charter)
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On June 7, 2005, EMCOR Group, Inc. filed a Form 8-K with the Securities and
Exchange Commission to report the following information:
In its proxy statement dated April 27, 2005 ("Proxy Statement"), EMCOR
Group, Inc. ("EMCOR") submitted to its stockholders a proposal to approve the
adoption by its Board of Directors of a 2005 Management Stock Incentive Plan
(the "Plan") that would authorize 600,000 shares of EMCOR common stock to be
available for issuance as awards under the plan. The Plan would be administered
by the Compensation and Personnel Committee of EMCOR's Board of Directors, which
has discretion to specify the amount, terms and conditions of awards.
If stockholders approve adoption of the Plan as contained in the Proxy
Statement, the Compensation and Personnel has determined to administer the Plan
so that not more than 450,000 shares are awarded under the Plan.
In Note I to its Consolidated Financial Statements contained in its Form
10-K for the year ended December 31, 2004, EMCOR provided certain information
concerning weighted average exercise prices and weighted average remaining lives
of options outstanding at December 31, 2004. As of April 20, 2005 the weighted
average remaining life of all options outstanding under stockholder approved
plans was 6.70 years, and the weighted average exercise price and weighted
average remaining life of all options outstanding under plans not approved by
stockholders were $35.43 and 6.42 years, respectively.