Company: EME
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015031
Chunk: 94

Company: EMCOR Group, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 94
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 measurement period 2024 – 2026, of $555,000, at target. |

| (5) | Represents grant date fair value of restricted stock units awarded in 2024 under our Director Award Program of $1,457,143, computed in accordance with FASB ASC Topic 718. |

| (6) | Includes: (a) grant date fair value of restricted stock units awarded in 2024 of $15,784,636 computed in accordance with FASB ASC Topic 718; and (b) estimated payout of cash awards made pursuant to our LTIP, in respect of the measurement period 2024-2026 of $5,341,601, at target. |

63

ADOPTION OF PROPOSAL NO. 4 We believe that the Company’s best interests will be served by approval of the Amendment that would extend the term of the 2010 Incentive Plan for five (5) additional years, until June 5, 2030, as such approval will enable the Company to continue to grant equity and cash-based awards under the Amended Plan in order to attract and retain directors and key employees. Approval of Proposal No. 4 requires the affirmative vote of a majority of the votes cast at the Annual Meeting or represented by proxy at the Annual Meeting. RECOMMENDATION OF THE BOARD OF DIRECTORS The Board of Directors recommends a vote “FOR” approval of the Amendment, which would extend the term of the 2010 Incentive Plan for five (5) additional years, until June 5, 2030. 64 DELINQUENT SECTION 16(a) REPORTS Section 16(a) of the Securities Exchange Act of 1934, as amended, requires our directors and named executive officers, persons who own more than 10% of a registered class of our equity securities, and certain other persons with respect to the registrant, to file initial reports of ownership and reports of change in ownership of our Common Stock and other equity securities with the Securities and Exchange Commission and to furnish copies of such statements to us. Due to an administrative error by the Company, two Form 4s for Mr. Robert P. Lind, the Company’s Vice President and Controller, were filed late. Such Form 4s reported: (a) the surrender of shares of Common Stock by Mr. Lind to the Company for purposes of satisfying tax withholding requirements in connection with the issuance of shares of Common Stock upon the vesting of certain restricted stock units