UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of report (Date of earliest event reported) December 31, 2006
EMCOR Group, Inc.
-------------------------------------------------------------------------------
(Exact Name of Registrant as Specified in Its Charter)
Delaware
- --------------------------------------------------------------------------------
(State or Other Jurisdiction of Incorporation)
1-8267 11-2125338
- --------------------------------------------------------------------------------
(Commission File Number) (I.R.S. Employer Identification No.)
301 Merritt Seven, Norwalk, CT 06851
- --------------------------------------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
(203) 849-7800
- --------------------------------------------------------------------------------
(Registrant's Telephone Number, Including Area Code)
N/A
- --------------------------------------------------------------------------------
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
- - Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
- - Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
- - Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
- - Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain
Officers.
Effective December 31, 2006, Mr. Chesser retired as Vice Chairman of the
Company. The terms of Mr. Chesser's separation from the Company were included as
Exhibit 10.1 to a Form 8-K filed on April 4, 2006 (the "Chesser Separation
Agreement"). The terms of such Chesser Separation Agreement are incorporated
herein by reference.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
Exhibit Incorporated by Reference To or
Number Description of Exhibits Page Number
- ------- --------------------------- -------------------------------
10.1 Severance Agreement dated Exhibit 10.1 to Form 8-K filed
April 3, 2006 between the on April 4, 2006
Company and Leicle E.Chesser
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
EMCOR GROUP, INC.
Date: January 4, 2007 By: /s/ Sheldon I. Cammaker
--------------------------
Sheldon I. Cammaker
Executive Vice President and
General Counsel