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<SEC-DOCUMENT>0000105634-05-000097.txt : 20050611
<SEC-HEADER>0000105634-05-000097.hdr.sgml : 20050611
<ACCEPTANCE-DATETIME>20050607100410
ACCESSION NUMBER:		0000105634-05-000097
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050607
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20050607
DATE AS OF CHANGE:		20050607

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EMCOR GROUP INC
		CENTRAL INDEX KEY:			0000105634
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRICAL WORK [1731]
		IRS NUMBER:				112125338
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08267
		FILM NUMBER:		05881924

	BUSINESS ADDRESS:	
		STREET 1:		301 MERRITT SEVEN CORPORATE PK
		STREET 2:		6TH FLOOR
		CITY:			NORWALK
		STATE:			CT
		ZIP:			06851
		BUSINESS PHONE:		203-849-7800

	MAIL ADDRESS:	
		STREET 1:		301 MERRITT SEVEN CORPORATE PARK
		STREET 2:		6TH FLOOR
		CITY:			NORWALK
		STATE:			CT
		ZIP:			06851

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	JWP INC/DE/
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	JAMAICA WATER PROPERTIES INC
		DATE OF NAME CHANGE:	19860518

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WELSBACH CORP
		DATE OF NAME CHANGE:	19761119
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a6058k.txt
<DESCRIPTION>OTHER EVENT
<TEXT>
                                  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) June 7, 2005
 -------------------------------------------------------------------------------

                                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))


<PAGE>

Item 8.01.  Other Events.

     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 Committee 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.

<PAGE>

                                   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:  June 7,2005                  By:        /S/Sheldon I. Cammaker
                                       ---------------------------------------
                                    Name:      Sheldon I. Cammaker
                                               Executive Vice President
                                               and General Counsel



</TEXT>
</DOCUMENT>
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