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EXHIBIT 10(l)(l)




EMCOR GROUP, INC.

2010 INCENTIVE PLAN




Restricted Stock Award Agreement



January 3, 2011




EMCOR Group, Inc.

301 Merritt Seven

Norwalk, CT 06851-1060



Gentlemen:




     The undersigned (i) acknowledges that he has received an award (the “Award”) of stock from
EMCOR Group, Inc. (the “Company”) under the 2010 Incentive Plan (the “Plan”), subject to the terms
set forth below and (ii) agrees with the Company as follows:




	 	1.	 	Effective Date. This Agreement shall take effect as of January 3,
2011, which is the date of grant of the Award (the “Grant Date”).
	 
	 	2.	 	Shares Subject to Award. The Award consists of 1,640 shares (the
“Shares”) of common stock of the Company (“Stock”). The undersigned’s rights to the
Shares are subject to the restrictions described in this Agreement.
	 
	 	3.	 	Meaning of Certain Terms. The term “vest” as used herein with respect
to any Share means the lapsing of the restrictions described herein with respect to
such Share.
	 
	 	4.	 	Nontransferability of Shares. The Shares acquired by the undersigned
pursuant to this Agreement shall not be sold, transferred, pledged, assigned or
otherwise encumbered or disposed of except as provided below.
	 
	 	5.	 	Forfeiture Risk. Except as provided in the following sentence, if the
undersigned ceases to be a director of the Company for any reason, including death, any
then outstanding and unvested Shares acquired by the undersigned hereunder shall be
automatically and immediately forfeited. In the event the undersigned shall cease to
be a director upon or following a Change in Control (as that term is defined in the
Plan), any then outstanding and unvested shares acquired hereunder shall thereupon vest
and shall not be forfeited. The undersigned hereby (i) appoints the Company as the
attorney-in-fact of the undersigned to take such actions as may be necessary or
appropriate to effectuate a transfer of the record ownership of any such shares that
are unvested and forfeited hereunder, (ii) agrees to deliver to the Company a stock
power, endorsed in blank, with respect to such Shares, and (iii) agrees to sign such
other powers and take such other actions as the Company may reasonably request to
accomplish the transfer or forfeiture of any unvested Shares that are forfeited
hereunder.










 









 







	 	6.	 	Retention of Certificates. Any certificates representing unvested
Shares shall be held by the Company.
	 
	 	7.	 	Vesting of Shares. Except as provided in Paragraph 6 hereof, the
  shares acquired hereunder shall vest in accordance with the provisions of this
Paragraph 7, as follows: 820 Shares shall be vested as of the Grant Date and an additional 820 Shares on the
first anniversary of the Grant Date.
	 
	 	8.	 	Dividends, etc.. The undersigned shall be entitled to (i) receive any
and all dividends or other distributions paid with respect to those Shares of which he
is the record owner on the record date for such dividend or other distribution, and
(ii) vote any Shares of which he is the record owner on the record date for such vote;
provided, however, that any property (other than cash) distributed with respect to a
share of Stock (the “associated share”) acquired hereunder, including without
limitation a distribution of Stock by reason of a stock dividend, stock split or
otherwise, or a distribution of other securities with respect to an associated share,
shall be subject to the restrictions of this Agreement in the same manner and for so
long as the associated share remains subject to such restrictions, and shall be
promptly forfeited if and when the associated share is so forfeited; and further
provided, that the Company may require that any cash distribution with respect to the
Shares other than a normal cash dividend be placed in escrow or otherwise made subject
to such restrictions as the Company deems appropriate to carry out the intent of this
Agreement. References in this Agreement to the Shares shall refer, mutatis mutandis,
to any such restricted amounts.
	 
	 	9.	 	Sale of Vested Shares. The undersigned understands that he will be
free to sell any Share once it has vested.





	 	 	 	 	 

	 

	 	Very truly yours,	 	 
	 
	 
	 	 	 	 
	 

	 	 

	 	 






Dated: January 3, 2011




The foregoing Restricted Stock

Award Agreement is hereby accepted:




EMCOR GROUP, INC.




	 	 	 	 	 
	 	 	 
	By  	       /s/ ANTHONY J. GUZZI
 	 	 
	 	              
Anthony J. Guzzi 	 	 
	 	 	 	 
	 






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