Company: EME
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015031
Chunk: 71

Company: EMCOR Group, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 71
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 Audit Committee, Mr. McEvoy received an additional annual fee of $7,000. For serving as a member of the Corporate Governance Committee, Mr. McEvoy received an additional annual fee of $5,000. |

| (g) | For serving as a member of the Audit Committee, Mr. Reid received an additional annual fee of $7,000. |

| (h) | For serving as a member of the Compensation Committee, Mr. Schwarzwaelder received an additional annual fee of $6,000. |

| (i) | For serving as Chairperson of the Corporate Governance Committee, Ms. Walker-Lee received an additional fee of $6,500 for the period from January 1, 2024 – June 6, 2024; and $10,000 for the period from June 6, 2024 – December 31, 2024. |

| (j) | For serving as a member of the Audit Committee from January 1, 2024 to June 6, 2024, Ms. Weyenberg received an additional fee of $3,500. Ms. Weyenberg did not stand for reelection at our 2024 annual meeting of stockholders. |

| (k) | The stock awards represent an aggregate grant date fair value computed in accordance with FASB ASC Topic 718, disregarding the effect of potential forfeitures. These amounts have been determined in accordance with FASB ASC Topic 718 by multiplying the number of restricted stock units granted by the closing price of the Common Stock on the date of grant. With the exception Ms. Weyenberg, who did not stand for reelection at the 2024 annual meeting of stockholders and thus was not a member of the Board effective as of June 6, 2024 and Ms. Dahl who joined the Board on December 18, 2024, upon their re-election to the Board, each of our non-employee directors received an award on June 6, 2024 consisting of 480 restricted stock units in respect of which an equal number of shares of our Common Stock will be issued with an aggregate grant date fair value of $180,000. In addition, because Mr. Altmeyer and Ms. Lowe elected to receive only $55,000 of the cash retainer for the 12-month period commencing June 6, 2024, in accordance with the directors’ compensation arrangement for 2024, each received an additional stock