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<P align="right">
<FONT size=2 face="serif">Registration No. 333&#150;</FONT></P>
<div style="border-bottom:4px solid #000000"></div>
<div style="border-bottom:1px solid #000000; font-size:1px">&nbsp;</div>


<P align="center"><B><FONT size=4 face="serif">UNITED STATES SECURITIES AND EXCHANGE
      COMMISSION </FONT></B><BR>
  <B><FONT size=2 face="serif">Washington, D.C. 20549</FONT></B><FONT size=2 face="serif"> </FONT>
<P align="center">_______________<BR>
  <BR>
  <B><FONT size=4 face="serif">FORM S&#150;8</FONT></B><FONT size=4 face="serif"> </FONT><BR>
  <FONT size=4 face="serif">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF
1933</FONT><FONT size=2 face="serif"> </FONT>
<P align="center">_______________<BR>
  <BR>
  <FONT size=5 face="serif">EMCOR Group, Inc.</FONT><FONT size=2 face="serif"> </FONT><br>
  <font size="1">(Exact name of registrant as specified in its charter)
  </font>
<TABLE border=0 width=100% cellspacing=0 cellpadding=0>
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  <TD align=center width=33% nowrap>
<B><FONT size=2 face="serif">Delaware</FONT></B></TD>
  <TD align=left width=34%>&nbsp;  </TD>
  <TD align=center width=33%>
<B><FONT size=2 face="serif">11-2125338</FONT></B></TD>
</TR>
<TR valign="bottom">
  <TD align=center width=33% nowrap>
<FONT size=1 face="serif">(State or other jurisdiction of</FONT>&nbsp;  </TD>
  <TD align=left width=34%>&nbsp;  </TD>
  <TD align=center width=33%>
<FONT size=1 face="serif">(IRS Employer</FONT></TD>
</TR>
<TR valign="bottom">
  <TD align=center width=33% nowrap>
<FONT size=1 face="serif">incorporation or organization)</FONT>&nbsp;  </TD>
  <TD align=left width=34%>&nbsp;  </TD>
  <TD align=center width=33%>
<FONT size=1 face="serif">Identification No.)</FONT></TD>
</TR>
<TR>
  <TD colspan=3>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=33% nowrap>&nbsp;  </TD>
  <TD align=center width=34%>
<B><FONT size=2 face="serif">301 Merritt Seven Corporate Park</FONT></B>&nbsp;  </TD>
  <TD align=left width=33%>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=33% nowrap>&nbsp;  </TD>
  <TD align=center width=34%>
<B><FONT size=2 face="serif">Norwalk, CT 06851-1060</FONT></B>&nbsp;  </TD>
  <TD align=left width=33%>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=33% nowrap>&nbsp;  </TD>
  <TD align=left width=34%><div align="center"><B><FONT size=2 face="serif">(203)</FONT></B> <B><FONT size=2 face="serif">849-7800</FONT></B>&nbsp;  </div></TD>
  <TD align=left width=33%>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=33% nowrap>&nbsp;  </TD>
  <TD align=center width=34%>
<FONT size=1 face="serif">(Address of Principal Executive Offices)</FONT>&nbsp;  </TD>
  <TD align=left width=33%>&nbsp;  </TD>
</TR>
</TABLE>
<P align="center"><B><FONT size=2 face="serif">2010 Incentive Plan </FONT></B><BR>
  <FONT size=2 face="serif">(Full title of the plan) </FONT><BR>
  <BR>
  <B><FONT size=2 face="serif">Frank T. MacInnis </FONT></B><BR>
  <B><FONT size=2 face="serif">Chairman of the Board and Chief Executive Officer </FONT></B><BR>
  <B><FONT size=2 face="serif">EMCOR Group, Inc. </FONT></B><BR>
  <B><FONT size=2 face="serif">301 Merritt Seven Corporate Park </FONT></B><BR>
  <B><FONT size=2 face="serif">Norwalk, CT 06851-1060 </FONT></B><BR>
  <B><FONT size=2 face="serif">(203) 849-7800 </FONT></B><BR>
  <FONT size=2 face="serif">(Name, address, telephone number, including area code, of agent for service) </FONT><BR>
  <FONT size=2 face="serif">with a copy to: </FONT><BR>
  <B><FONT size=2 face="serif">Sheldon I. Cammaker, Esq. </FONT></B><BR>
  <B><FONT size=2 face="serif">Executive Vice President, General Counsel and Secretary </FONT></B><BR>
  <B><FONT size=2 face="serif">EMCOR Group, Inc. </FONT></B><BR>
  <B><FONT size=2 face="serif">301 Merritt Seven Corporate Park </FONT></B><BR>
  <B><FONT size=2 face="serif">Norwalk, CT 06851-1060 </FONT></B><BR>
  <B><FONT size=2 face="serif">(203) 849-7800</FONT></B></P>

<P align="center">_______________<BR>
  <BR>

<TABLE border=0 width=100% cellspacing=0 cellpadding=0>
<TR valign="bottom">
  <TD align=center width=95% colspan=5 style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">CALCULATION OF REGISTRATION FEE</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=20% style="border-right:1px solid #000000;border-left:1px solid #000000;">
<FONT size=2 face="serif">Title of Each Class of</FONT>&nbsp;  </TD>
  <TD align=center width=20% style="border-right:1px solid #000000;">
<FONT size=2 face="serif">Amount to be</FONT>&nbsp;  </TD>
  <TD align=center width=20% style="border-right:1px solid #000000;">
<FONT size=2 face="serif">Proposed Maximum</FONT>&nbsp;  </TD>
  <TD align=center width=20% style="border-right:1px solid #000000;">
<FONT size=2 face="serif">Proposed Maximum</FONT>&nbsp;  </TD>
  <TD align=center width=20% style="border-right:1px solid #000000;">
<FONT size=2 face="serif">Amount of</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=center width=20% style="border-right:1px solid #000000;border-left:1px solid #000000;">
<FONT size=2 face="serif">Securities to be Registered</FONT>&nbsp;  </TD>
  <TD align=center width=20% style="border-right:1px solid #000000;">
<FONT size=2 face="serif">Registered(1)(2)</FONT>&nbsp;  </TD>
  <TD align=center width=20% style="border-right:1px solid #000000;">
<FONT size=2 face="serif">Offering Price</FONT>&nbsp;  </TD>
  <TD align=center width=20% style="border-right:1px solid #000000;">
<FONT size=2 face="serif">Aggregate Offering Price(1)</FONT>&nbsp;  </TD>
  <TD align=center width=20% style="border-right:1px solid #000000;">
<FONT size=2 face="serif">Registration Fee</FONT>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=20% nowrap style="border-bottom:1px solid #000000; border-right:1px solid #000000; border-left:1px solid #000000">&nbsp;  </TD>
  <TD align=left width=20% style="border-bottom:1px solid #000000; border-right:1px solid #000000">&nbsp;  </TD>
  <TD align=center width=20% style="border-bottom:1px solid #000000; border-right:1px solid #000000">
<FONT size=2 face="serif">Per Share(1)</FONT>&nbsp;  </TD>
  <TD align=left width=20%  style="border-bottom:1px solid #000000; border-right:1px solid #000000">&nbsp;  </TD>
  <TD align=left width=20% style="border-bottom:1px solid #000000;border-right:1px solid #000000;">&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=20% nowrap style="border-right:1px solid #000000;border-left:1px solid #000000;">
<FONT size=2 face="serif">Common Stock, par value</FONT>  </TD>
  <TD align=center width=20% style="border-right:1px solid #000000;">
<FONT size=2 face="serif">3,250,000 shares</FONT>  </TD>
  <TD align=center width=20% style="border-right:1px solid #000000;">
<FONT size=2 face="serif">&#36;26.16</FONT>  </TD>
  <TD align=center width=20% style="border-right:1px solid #000000;">
<FONT size=2 face="serif">&#36;85,020,000</FONT>  </TD>
  <TD align=center width=20% style="border-right:1px solid #000000;">
<FONT size=2 face="serif">&#36;6,062.59</FONT>  </TD>
</TR>
<TR valign="bottom">
  <TD align=left width=20% nowrap style="border-bottom:1px solid #000000; border-right:1px solid #000000; border-left:1px solid #000000;">
<FONT size=2 face="serif">&#36;0.01 per share</FONT>&nbsp;  </TD>
  <TD align=left width=20% style="border-bottom:1px solid #000000; border-right:1px solid #000000">&nbsp;  </TD>
  <TD align=left width=20% style="border-bottom:1px solid #000000; border-right:1px solid #000000">&nbsp;  </TD>
  <TD align=left width=20% style="border-bottom:1px solid #000000; border-right:1px solid #000000">&nbsp;  </TD>
  <TD align=left width=20% style="border-bottom:1px solid #000000; border-right:1px solid #000000">&nbsp;  </TD>
</TR>
</TABLE>
<BR>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
  <TD width="4%" valign=top>
<FONT size=1 face="serif">(1)</FONT></TD>
  <TD width=96%>
<P align="left"><FONT size=1 face="serif">Represents the weighted average price of shares registered hereunder determined as follows: The offering price for shares subject to options on the date hereof is the actual exercise price of such options.
Of the 3,250,000 shares of Common Stock, par value &#36;.01 per share, to be registered hereunder, 160,000 shares are subject to options at an exercise price of &#36;24.48 per share. The
offering price of &#36;26.25 per share for the
remaining 3,090,000 shares not subject to options or otherwise subject to awards on the date hereof has been estimated solely for the purpose of determining the registration fee pursuant to Rule 457(h) on the basis of the average of the high and low
prices for the Common Stock of EMCOR Group, Inc. reported on the New York Stock Exchange on August 2, 2010.</FONT></P>
  </TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD>
</TR><TR>
  <TD width="4%" valign=top>
<FONT size=1 face="serif">(2)</FONT></TD>
  <TD width=96%>
<P align="left"><FONT size=1 face="serif">Registration fee consists of (a) &#36;279.27 payable in respect of 160,000 shares subject to options at an exercise price of &#36;24.48 per share on the date hereof; and
(b) &#36;5,783.32 payable in
respect of 3,090,000 shares not yet subject to options on the date hereof, calculated as described in footnote 1 above.</FONT></P>
  </TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD>
</TR><TR>
  <TD width="4%" valign=top nowrap>
<FONT size=1 face="serif">(3)</FONT></TD>
  <TD width=96%>
<P align="left"><FONT size=1 face="serif">Pursuant to Rule 416 under the Securities Act of 1933, this Registration Statement also covers an additional indeterminate number of shares that may become issuable pursuant to the anti-dilution provisions
of the 2010 Incentive Plan.</FONT></P>
  </TD>
</TR>
<TR valign="top"><TD colspan=2>&nbsp;</TD>
</TR></TABLE>

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<P align="left" style="page-break-before:always"></P><PAGE>
<P align="center">
<B><FONT size=2 face="serif">PART I</FONT></B></P>
<P align="center">
<B><FONT size=2 face="serif">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The documents containing the information specified in Part I of Form S-8 are not required to be filed with the Securities and Exchange Commission (the "SEC") either as part of this Registration
Statement or as prospectuses or prospectus supplements pursuant to the Note to Part I of Form S-8 and Rule 424 under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;). The information regarding each Plan required in the Section
10(a) prospectus is included in documents being maintained and delivered by EMCOR Group, Inc. as required by Part I of Form S-8 and by Rule 428 under the Securities Act. </FONT></P>

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<P align="left" style="page-break-before:always"></P><PAGE>
<P align="center">
<B><FONT size=2 face="serif">PART II</FONT></B></P>
<P align="center">
<B><FONT size=2 face="serif">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT></B></P>
<P align="left">
<B><FONT size=2 face="serif">Item 3. </FONT></B><B><FONT size=2 face="sans-serif"> </FONT></B><B><FONT size=2 face="serif">Incorporation of Documents by Reference </FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The following documents which have been and will in the future be filed by us with the SEC are incorporated in this Registration Statement by reference: </FONT></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
  <TD width="2%" valign=top nowrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
  <TD nowrap valign=top>
<FONT size=2 face="serif">1.</FONT>&nbsp; &nbsp; &nbsp;   </TD>
  <TD width=100%>
<P align="left"><FONT size=2 face="serif">Our Annual Report on Form 10-K for the fiscal year ended December 31, 2009, which contains our audited financial statements for the fiscal year ended December 31, 2009.</FONT></P>  </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
  <TD width="2%" valign=top nowrap>&nbsp;</TD>
  <TD nowrap valign=top>
<FONT size=2 face="serif">2.</FONT>&nbsp; &nbsp; &nbsp;   </TD>
  <TD width=100%>
<P align="left"><FONT size=2 face="serif">All other reports filed by us pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the &#147;Exchange Act&#148;) since December 31, 2009.</FONT></P>  </TD>
</TR>
<TR><TD colspan=3>&nbsp;</TD></TR><TR>
  <TD width="2%" valign=top nowrap>&nbsp;</TD>
  <TD nowrap valign=top>
<FONT size=2 face="serif">3.</FONT>&nbsp; &nbsp; &nbsp;   </TD>
  <TD width=100%>
<P align="left"><FONT size=2 face="serif">The description of our common shares contained in our Registration Statement on Form 10-12G/A under the Exchange Act, as filed with the SEC on August 11, 1995 (File No. 0-2315), including any amendment or
report filed for the purpose of amending such description.</FONT></P>  </TD>
</TR>
</TABLE>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">In addition, all reports and documents subsequently filed by us under Section 13(a), 13(c), 14 or 15(d) of the Exchange Act, after the date of this Registration Statement and prior to the
filing of a post-effective amendment which indicates that all securities being offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in and to be part of this Registration
Statement from the filing date of each such document. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Any statement contained in a document incorporated by reference or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not
be deemed, except as so modified or superseded, to constitute a part of this Registration Statement. </FONT></P>
<P align="left">
<B><FONT size=2 face="serif">Item 4. </FONT></B><B><FONT size=2 face="sans-serif"> </FONT></B><B><FONT size=2 face="serif">Description of Securities</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Not Applicable.</FONT></P>
<P align="left">
<B><FONT size=2 face="serif">Item 5. </FONT></B><B><FONT size=2 face="sans-serif"> </FONT></B><B><FONT size=2 face="serif">Interests of Named Experts and Counsel </FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Sheldon I. Cammaker, our Executive Vice President, General Counsel and Secretary, has provided an opinion to us as to the validity of the shares of our common stock being registered by this
Registration Statement on Form S-8. Mr. Cammaker may be awarded shares, other awards, or options to purchase shares under the 2010 Incentive Plan. </FONT></P>
<P align="left">
<B><FONT size=2 face="serif">Item 6. </FONT></B><B><FONT size=2 face="sans-serif"> </FONT></B><B><FONT size=2 face="serif">Indemnification of Directors and Officers </FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Our Restated Certificate of Incorporation provides, as do the charters of many other publicly held companies, that the personal liability of our directors to us is eliminated to the </FONT></P>
<P align="center">
<FONT size=2 face="serif">2</FONT></P>

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<P align="left">
<FONT size=2 face="serif">maximum extent permitted by the Delaware General Corporation Law. Our Restated Certificate of Incorporation and By-Laws provide for the indemnification of our, and our subsidiaries&#146;, directors, officers, employees, and
agents to the fullest extent that may be permitted by the Delaware General Corporation Law from time to time, and the By-Laws provide for various procedures relating thereto. Certain provisions of our Restated Certificate of Incorporation protect
our directors against personal liability for monetary damages resulting from breaches of their fiduciary duty as a director, except as set forth below. Under the Delaware General Corporation Law, absent these provisions, directors could be held
liable for gross negligence in the performance of their duty of care, but not for simple negligence. Our Restated Certificate of Incorporation absolves directors of liability for negligence in the performance of their duties, including gross
negligence. However, our directors remain liable for breaches of their duty of loyalty to us and our stockholders, as well as for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law and
transactions from which a director derives improper personal benefit. Our Restated Certificate of Incorporation also does not absolve directors of liability under Section 174 of the Delaware General Corporation Law, which makes directors personally
liable for unlawful dividends or unlawful stock repurchases or redemptions in certain circumstances and expressly sets forth a negligence standard with respect to such liability. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Under the Delaware General Corporation Law, directors, officers, employees and other individuals may be indemnified against expenses (including attorneys&#146; fees), judgments, fines and
amounts paid in settlement in connection with specified actions, suits or proceedings, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation (a &#147;derivative action&#148;)) if they
acted in good faith and in a manner they reasonably believed to be in or not opposed to our best interest and, with respect to any criminal action or proceeding, had no reasonable cause to believe their conduct was unlawful. A similar standard of
care is applicable in the case of a derivative action, except that indemnification only extends to expenses (including attorneys&#146; fees) incurred in connection with the defense or settlement of such an action and the Delaware General Corporation
Law requires court approval before there can be any indemnification of expenses where the person seeking indemnification has been found liable to us. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Our Restated Certificate of Incorporation and By-laws provide, among other things, that each person who was or is made a party to, or is threatened to be made a party to, any pending or
completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by us or in our right), by reason of the fact that he or she is or was a director or officer of us (or was serving at our request as
a director, officer, employee, or agent for another entity, including an employee benefit plan), will be indemnified and held harmless by us to the fullest extent authorized by the Delaware General Corporation Law against all expense, liability, or
loss (including attorneys&#146; fees, judgments, fines, and amounts to be paid in settlement) reasonably incurred by such person in connection therewith. The rights conferred thereby will be deemed to be contract rights and will include the rights
to be paid by us for the expenses incurred in defending the proceedings specified above in advance of their final disposition. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">We are a party to an indemnification agreement with each of our directors and executive officers. These indemnification agreements provide for, among other things, the indemnification by us of
our directors and executive officers to the fullest extent permitted by law and the advancement of attorneys&#146; fees and expenses. The agreements also state that in the event of a potential change in control, we shall establish trusts, which are
irrevocable except upon the indemnitees&#146; written consent, to fund our indemnification obligations thereunder. </FONT></P>
<P align="center">
<FONT size=2 face="serif">3</FONT></P>

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors and officers and persons controlling us pursuant to the above provisions, we have been
advised that, in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. We carry certain insurance coverage, in respect of potential claims against our directors and
officers and in respect of losses of which we may be required or permitted by law to indemnify such directors and officers.</FONT><B><FONT size=2 face="serif"> </FONT></B></P>
<P align="left">
<B><FONT size=2 face="serif">Item 7. </FONT></B><B><FONT size=2 face="sans-serif"> </FONT></B><B><FONT size=2 face="serif">Exemption from Registration Claimed </FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Not Applicable. </FONT></P>
<P align="left">
<B><FONT size=2 face="serif">Item 8. </FONT></B><B><FONT size=2 face="sans-serif"> </FONT></B><B><FONT size=2 face="serif">Exhibits </FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">A list of exhibits included as part of this registration statement is set forth in the Exhibit Index which immediately precedes such exhibits and is hereby incorporated by reference herein.
</FONT></P>
<P align="left">
<B><FONT size=2 face="serif">Item 9. </FONT></B><B><FONT size=2 face="sans-serif"> </FONT></B><B><FONT size=2 face="serif">Undertakings </FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(a)</FONT><FONT size=2 face="sans-serif"> </FONT><FONT size=2 face="serif">The undersigned Registrant hereby undertakes: </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(1)</FONT><FONT size=2 face="sans-serif"> </FONT><FONT size=2 face="serif">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration
statement; </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(i)</FONT><FONT size=2 face="sans-serif"> </FONT><FONT size=2 face="serif">To include any prospectus required by Section 10(a)(3) of the Securities Act; </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(ii)</FONT><FONT size=2 face="sans-serif"> </FONT><FONT size=2 face="serif">To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or
the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume
of securities offered (if the total dollar value of securities offered would not exceed that which is registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed
with the SEC pursuant to Rule 424(b) of the Securities Act if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148;
table in the effective registration statement; and </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(iii)</FONT><FONT size=2 face="sans-serif"> </FONT><FONT size=2 face="serif">To include any material information with respect to the plan of distribution not previously disclosed in this
registration statement or any material change to such information in this registration statement; </FONT></P>
<P align="left">
<I><FONT size=2 face="serif">provided, however</FONT></I><FONT size=2 face="serif">, that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed with or furnished to the SEC by the registrant pursuant to Section 13 or section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(2)</FONT><FONT size=2 face="sans-serif"> </FONT><FONT size=2 face="serif">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall
be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial </FONT><I><FONT size=2 face="serif">bona fide</FONT></I><FONT size=2 face="serif"> offering thereof. </FONT></P>
<P align="center">
<FONT size=2 face="serif">4</FONT></P>

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<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(3)</FONT><FONT size=2 face="sans-serif"> </FONT><FONT size=2 face="serif">To remove from registration by means of a post-effective amendment any of the securities being registered which remain
unsold at the termination of the offering. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(b)</FONT><FONT size=2 face="sans-serif"> </FONT><FONT size=2 face="serif">The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act,
each filing of the registrant&#146;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act, that is incorporated by reference in this registration statement shall be deemed to be a new registration statement relating to the
securities offered herein, and the offering of such securities at that time shall be deemed to be the initial </FONT><I><FONT size=2 face="serif">bona fide</FONT></I><FONT size=2 face="serif"> offering thereof. </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(c)</FONT><FONT size=2 face="sans-serif"> </FONT><FONT size=2 face="serif">Insofar as indemnification for liabilities arising under the Securities Act, as amended, may be permitted to
directors, officers and controlling persons of the registrant pursuant to the foregoing provisions or otherwise, the registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the
Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the
registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the
matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue. </FONT></P>
<P align="center">
<FONT size=2 face="serif">5</FONT></P>

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<P align="left" style="page-break-before:always"></P><PAGE>
<P align="center">
<B><FONT size=2 face="serif">SIGNATURES</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on
Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Norwalk, State of Connecticut on August 3, 2010. </FONT></P>
<TABLE width=100% border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD align=left nowrap>&nbsp;</TD>
  <TD colspan=3 align=left><B><FONT face="serif">EMCOR GROUP, INC.</FONT></B>&nbsp;</TD>
  <TD align=left nowrap>&nbsp;</TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=5>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=50% align=left nowrap>&nbsp;  </TD>
  <TD width=3%><FONT size=2 face="serif">By:</FONT> </TD>
  <TD colspan=2 align=left style="border-bottom:1px solid #000000;"><FONT size=2 face="serif">/s/
    Frank T. MacInnis</FONT></TD>
  <TD align=right nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD width=50% align=left nowrap>&nbsp;  </TD>
  <TD width=3%>&nbsp;  </TD>
  <TD width=3% align=left>
<FONT size=2 face="serif">Name:</FONT>&nbsp;  </TD>
  <TD width=20% align=left>
<FONT size=2 face="serif">Frank T. MacInnis</FONT>&nbsp;  </TD>
  <TD align=right nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD width=50% align=left nowrap>&nbsp;  </TD>
  <TD width=3%>&nbsp;  </TD>
  <TD width=3% align=left>
<FONT size=2 face="serif">Title:</FONT>&nbsp;  </TD>
  <TD width=20% align=left>
<FONT size=2 face="serif">Chairman of the Board</FONT>&nbsp;  </TD>
  <TD align=right nowrap>&nbsp;</TD>
</TR>
<TR valign="bottom">
  <TD width=50% align=left nowrap>&nbsp;  </TD>
  <TD width=3%>&nbsp;  </TD>
  <TD width=3% align=left>&nbsp;  </TD>
  <TD width=20% align=left>
<FONT size=2 face="serif">and Chief Executive Officer</FONT>&nbsp;  </TD>
  <TD align=right nowrap>&nbsp;</TD>
</TR>
</TABLE>
<BR>
<P align="center">
<FONT size=2 face="serif">6</FONT></P>

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<P align="left" style="page-break-before:always"></P><PAGE>
<P align="center">
<B><FONT size=2 face="serif">POWER OF ATTORNEY</FONT></B></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The Registrant and each director and officer of the Registrant whose signature appears below, constitutes and appoints Frank T. MacInnis, Sheldon I. Cammaker and Mark A. Pompa, or any of them,
his or her true and lawful attorneys-in-fact and agents, each of whom may act alone, with full powers of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any or all
amendments to this Registration Statement, including post-effective amendments, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of
them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, and hereby ratifies and
confirms all his or her said attorneys-in-fact and agents or any of them or his or her substitute or substitutes may lawfully do or cause to be done by virtue hereof.</FONT><FONT size=2 face="serif"> </FONT></P>
<P align="left">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement, has been signed below by the following persons in the capacities and on the dates indicated.
</FONT></P>
<TABLE width=100% border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width=25% align=left nowrap>
<U><FONT size=2 face="serif">Signature</FONT></U>&nbsp;  </TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>
<U><FONT size=2 face="serif">Title</FONT></U>&nbsp;  </TD>
  <TD width=40% align=left>
<U><FONT size=2 face="serif">Date</FONT></U>&nbsp;  </TD>
  </TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">/s/ Frank T. MacInnis</FONT>&nbsp;  </TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Chairman of the Board and Chief</FONT>&nbsp;  </TD>
  <TD width=40% align=left>
<FONT size=2 face="serif">August 3, 2010</FONT>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap>
<FONT size=2 face="serif">Frank T. MacInnis</FONT>&nbsp;  </TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Executive Officer</FONT>&nbsp;  </TD>
  <TD width=40% align=left>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap>&nbsp;  </TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">(Principal Executive Officer)</FONT>&nbsp;  </TD>
  <TD width=40% align=left>&nbsp;  </TD>
  </TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">/s/ Mark A. Pompa</FONT>  </TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Executive Vice President and Chief</FONT>&nbsp;  </TD>
  <TD width=40% align=left>
<FONT size=2 face="serif">August 3, 2010</FONT>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap>
<FONT size=2 face="serif">Mark A. Pompa</FONT>&nbsp;  </TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Financial Officer (Principal</FONT>&nbsp;  </TD>
  <TD width=40% align=left>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap>&nbsp;  </TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Financial Officer and Principal</FONT>&nbsp;  </TD>
  <TD width=40% align=left>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD align=center>&nbsp;</TD>
  <TD align=center>&nbsp;</TD>
  <TD align=left><FONT size=2 face="serif">Accounting Officer)</FONT></TD>
  <TD width="40%" align=center>&nbsp;</TD>
</TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">/s/ Stephen W. Bershad</FONT></TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=40% align=left>
<FONT size=2 face="serif">August 3, 2010</FONT>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap>
<FONT size=2 face="serif">Stephen W. Bershad</FONT>&nbsp;  </TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD width=40% align=left>&nbsp;  </TD>
  </TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">/s/ David A.B. Brown</FONT></TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=40% align=left>
<FONT size=2 face="serif">August 3, 2010</FONT>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap>
<FONT size=2 face="serif">David A.B. Brown</FONT>&nbsp;  </TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD width=40% align=left>&nbsp;  </TD>
  </TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">/s/ Larry J. Bump</FONT></TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=40% align=left>
<FONT size=2 face="serif">August 3, 2010</FONT>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap>
<FONT size=2 face="serif">Larry J. Bump</FONT>&nbsp;  </TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD width=40% align=left>&nbsp;  </TD>
  </TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">/s/ Albert Fried, Jr.</FONT></TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=40% align=left>
<FONT size=2 face="serif">August 3, 2010</FONT>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap>
<FONT size=2 face="serif">Albert Fried, Jr.</FONT>&nbsp;  </TD>
  <TD width=5% align=left nowrap>&nbsp;</TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD width=40% align=left>&nbsp;  </TD>
  </TR>
</TABLE>
<BR>

<HR noshade align="center" width="100%" size=4>



<P align="left" style="page-break-before:always"></P><PAGE>
<A name="page_9"></A>

<TABLE width=100% border=0 cellpadding=0 cellspacing=0>
<TR valign="bottom">
  <TD width=25% align=left nowrap>
<U><FONT size=2 face="serif">Signature</FONT></U>&nbsp;  </TD>
  <TD width=5%>&nbsp;  </TD>
  <TD align=left nowrap>
<U><FONT size=2 face="serif">Title</FONT></U>&nbsp;  </TD>
  <TD width=40% align=left nowrap>
<U><FONT size=2 face="serif">Date</FONT></U>&nbsp;  </TD>
  </TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">/s/ Anthony J. Guzzi</FONT></TD>
  <TD width=5%>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=40% align=left>
<FONT size=2 face="serif">August 3, 2010</FONT>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap>
<FONT size=2 face="serif">Anthony J. Guzzi</FONT>&nbsp;  </TD>
  <TD width=5%>&nbsp;  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD width=40% align=left nowrap>&nbsp;  </TD>
  </TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">/s/ Richard F. Hamm, Jr.</FONT></TD>
  <TD width=5%>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=40% align=left>
<FONT size=2 face="serif">August 3, 2010</FONT>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap>
<FONT size=2 face="serif">Richard F. Hamm. Jr.</FONT>&nbsp;  </TD>
  <TD width=5%>&nbsp;  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD width=40% align=left nowrap>&nbsp;  </TD>
  </TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">/s/ David H. Laidley</FONT></TD>
  <TD width=5%>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=40% align=left>
<FONT size=2 face="serif">August 3, 2010</FONT>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap>
<FONT size=2 face="serif">David H. Laidley</FONT>&nbsp;  </TD>
  <TD width=5%>&nbsp;  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD width=40% align=left nowrap>&nbsp;  </TD>
  </TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">/s/ Jerry E. Ryan</FONT></TD>
  <TD width=5%>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=40% align=left>
<FONT size=2 face="serif">August 3, 2010</FONT>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap>
<FONT size=2 face="serif">Jerry E. Ryan</FONT>&nbsp;  </TD>
  <TD width=5%>&nbsp;  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD width=40% align=left nowrap>&nbsp;  </TD>
  </TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR>
  <TD colspan=4>&nbsp;  </TD>
</TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap style="border-bottom:1px solid #000000;">
<FONT size=2 face="serif">/s/ Michael T. Yonker</FONT></TD>
  <TD width=5%>&nbsp;  </TD>
  <TD align=left nowrap>
<FONT size=2 face="serif">Director</FONT>&nbsp;  </TD>
  <TD width=40% align=left>
<FONT size=2 face="serif">August 3, 2010</FONT>&nbsp;  </TD>
  </TR>
<TR valign="bottom">
  <TD width=25% align=left nowrap>
<FONT size=2 face="serif">Michael T. Yonker</FONT>&nbsp;  </TD>
  <TD width=5%>&nbsp;  </TD>
  <TD align=left nowrap>&nbsp;  </TD>
  <TD width=40% align=left nowrap>&nbsp;  </TD>
  </TR>
</TABLE>
<BR>
<P align="center">
<FONT face="serif">2</FONT></P>

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<P align="left" style="page-break-before:always"></P><PAGE>
<P align="center">
<B><U><FONT size=2 face="serif">EXHIBIT INDEX</FONT></U></B></P>
<P align="left">
<U><FONT size=2 face="serif">Exhibits</FONT></U></P>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
  <TD nowrap valign=top>
<FONT size=2 face="serif">4.1</FONT>&nbsp; &nbsp; &nbsp;   </TD>
  <TD width=100%>
<P align="left"><FONT size=2 face="serif">2010 Incentive Plan </FONT><SUP><FONT size=2 face="serif">(a)</FONT></SUP></P>
  </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
  <TD nowrap valign=top>
<FONT size=2 face="serif">5.1</FONT>&nbsp; &nbsp; &nbsp;   </TD>
  <TD width=100%>
<P align="left"><FONT size=2 face="serif">Opinion of Sheldon I. Cammaker, Esq.</FONT></P>
  </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
  <TD nowrap valign=top>
<FONT size=2 face="serif">23.1</FONT>&nbsp; &nbsp; &nbsp;   </TD>
  <TD width=100%>
<P align="left"><FONT size=2 face="serif">Consent of Ernst &amp; Young LLP, Independent Public Accountants.</FONT></P>
  </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
  <TD nowrap valign=top>
<FONT size=2 face="serif">23.2</FONT>&nbsp; &nbsp; &nbsp;   </TD>
  <TD width=100%>
<P align="left"><FONT size=2 face="serif">Consent of Sheldon I. Cammaker, Esq. (included in Exhibit 5.1).</FONT></P>
  </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR><TR>
  <TD nowrap valign=top>
<FONT size=2 face="serif">24.1</FONT>&nbsp; &nbsp; &nbsp;   </TD>
  <TD width=100%>
<P align="left"><FONT size=2 face="serif">Powers of Attorney (included on the signature page of this Registration Statement).</FONT></P>
  </TD>
</TR>
<TR>
  <TD colspan=2>______________</TD>
</TR></TABLE>
<TABLE border=0 cellspacing=0 cellpadding=0>
<TR>
  <TD nowrap valign=top>
<SUP><FONT size=2 face="serif">(a)</FONT></SUP>&nbsp; &nbsp; &nbsp;   </TD>
  <TD width=100%>
<P align="left"><FONT size=2 face="serif">Incorporated by reference to Exhibit B to the Company's proxy statement for its annual meeting of stockholders held June 11, 2010.</FONT></P>
  </TD>
</TR>
<TR><TD colspan=2>&nbsp;</TD></TR></TABLE>

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</HTML>
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{"company-data": {"conformed-name": "EMCOR GROUP INC", "cik": "0000105634", "assigned-sic": "1731", "irs-number": "112125338", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-168503", "film-number": "10987846"}, "business-address": {"street1": "301 MERRITT SEVEN CORPORATE PK", "street2": "6TH FLOOR", "city": "NORWALK", "state": "CT", "zip": "06851", "phone": "203-849-7800"}, "mail-address": {"street1": "301 MERRITT SEVEN CORPORATE PARK", "street2": "6TH FLOOR", "city": "NORWALK", "state": "CT", "zip": "06851"}, "former-company": [{"former-conformed-name": "JWP INC/DE/", "date-changed": "19920703"}, {"former-conformed-name": "JAMAICA WATER PROPERTIES INC", "date-changed": "19860518"}, {"former-conformed-name": "WELSBACH CORP", "date-changed": "19761119"}]}
c62356_s8.htm -- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing
Registration No. 333–
UNITED STATES SECURITIES AND EXCHANGE
      COMMISSION
Washington, D.C. 20549
_______________
FORM S–8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF
1933
_______________
EMCOR Group, Inc.
(Exact name of registrant as specified in its charter)
Delaware
11-2125338
(State or other jurisdiction of
(IRS Employer
incorporation or organization)
Identification No.)
301 Merritt Seven Corporate Park
Norwalk, CT 06851-1060
(203)
849-7800
(Address of Principal Executive Offices)
2010 Incentive Plan
(Full title of the plan)
Frank T. MacInnis
Chairman of the Board and Chief Executive Officer
EMCOR Group, Inc.
301 Merritt Seven Corporate Park
Norwalk, CT 06851-1060
(203) 849-7800
(Name, address, telephone number, including area code, of agent for service)
with a copy to:
Sheldon I. Cammaker, Esq.
Executive Vice President, General Counsel and Secretary
EMCOR Group, Inc.
301 Merritt Seven Corporate Park
Norwalk, CT 06851-1060
(203) 849-7800
_______________
CALCULATION OF REGISTRATION FEE
Title of Each Class of
Amount to be
Proposed Maximum
Proposed Maximum
Amount of
Securities to be Registered
Registered(1)(2)
Offering Price
Aggregate Offering Price(1)
Registration Fee
Per Share(1)
Common Stock, par value
3,250,000 shares
$26.16
$85,020,000
$6,062.59
$0.01 per share
(1)
Represents the weighted average price of shares registered hereunder determined as follows: The offering price for shares subject to options on the date hereof is the actual exercise price of such options.
Of the 3,250,000 shares of Common Stock, par value $.01 per share, to be registered hereunder, 160,000 shares are subject to options at an exercise price of $24.48 per share. The
offering price of $26.25 per share for the
remaining 3,090,000 shares not subject to options or otherwise subject to awards on the date hereof has been estimated solely for the purpose of determining the registration fee pursuant to Rule 457(h) on the basis of the average of the high and low
prices for the Common Stock of EMCOR Group, Inc. reported on the New York Stock Exchange on August 2, 2010.
(2)
Registration fee consists of (a) $279.27 payable in respect of 160,000 shares subject to options at an exercise price of $24.48 per share on the date hereof; and
(b) $5,783.32 payable in
respect of 3,090,000 shares not yet subject to options on the date hereof, calculated as described in footnote 1 above.
(3)
Pursuant to Rule 416 under the Securities Act of 1933, this Registration Statement also covers an additional indeterminate number of shares that may become issuable pursuant to the anti-dilution provisions
of the 2010 Incentive Plan.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information specified in Part I of Form S-8 are not required to be filed with the Securities and Exchange Commission (the "SEC") either as part of this Registration
Statement or as prospectuses or prospectus supplements pursuant to the Note to Part I of Form S-8 and Rule 424 under the Securities Act of 1933, as amended (the "Securities Act"). The information regarding each Plan required in the Section
10(a) prospectus is included in documents being maintained and delivered by EMCOR Group, Inc. as required by Part I of Form S-8 and by Rule 428 under the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The following documents which have been and will in the future be filed by us with the SEC are incorporated in this Registration Statement by reference:
1.
Our Annual Report on Form 10-K for the fiscal year ended December 31, 2009, which contains our audited financial statements for the fiscal year ended December 31, 2009.
2.
All other reports filed by us pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") since December 31, 2009.
3.
The description of our common shares contained in our Registration Statement on Form 10-12G/A under the Exchange Act, as filed with the SEC on August 11, 1995 (File No. 0-2315), including any amendment or
report filed for the purpose of amending such description.
In addition, all reports and documents subsequently filed by us under Section 13(a), 13(c), 14 or 15(d) of the Exchange Act, after the date of this Registration Statement and prior to the
filing of a post-effective amendment which indicates that all securities being offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in and to be part of this Registration
Statement from the filing date of each such document.
Any statement contained in a document incorporated by reference or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration
Statement to the extent that a statement contained herein or in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not
be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4.
Description of Securities
Not Applicable.
Item 5.
Interests of Named Experts and Counsel
Sheldon I. Cammaker, our Executive Vice President, General Counsel and Secretary, has provided an opinion to us as to the validity of the shares of our common stock being registered by this
Registration Statement on Form S-8. Mr. Cammaker may be awarded shares, other awards, or options to purchase shares under the 2010 Incentive Plan.
Item 6.
Indemnification of Directors and Officers
Our Restated Certificate of Incorporation provides, as do the charters of many other publicly held companies, that the personal liability of our directors to us is eliminated to the
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maximum extent permitted by the Delaware General Corporation Law. Our Restated Certificate of Incorporation and By-Laws provide for the indemnification of our, and our subsidiaries', directors, officers, employees, and
agents to the fullest extent that may be permitted by the Delaware General Corporation Law from time to time, and the By-Laws provide for various procedures relating thereto. Certain provisions of our Restated Certificate of Incorporation protect
our directors against personal liability for monetary damages resulting from breaches of their fiduciary duty as a director, except as set forth below. Under the Delaware General Corporation Law, absent these provisions, directors could be held
liable for gross negligence in the performance of their duty of care, but not for simple negligence. Our Restated Certificate of Incorporation absolves directors of liability for negligence in the performance of their duties, including gross
negligence. However, our directors remain liable for breaches of their duty of loyalty to us and our stockholders, as well as for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law and
transactions from which a director derives improper personal benefit. Our Restated Certificate of Incorporation also does not absolve directors of liability under Section 174 of the Delaware General Corporation Law, which makes directors personally
liable for unlawful dividends or unlawful stock repurchases or redemptions in certain circumstances and expressly sets forth a negligence standard with respect to such liability.
Under the Delaware General Corporation Law, directors, officers, employees and other individuals may be indemnified against expenses (including attorneys' fees), judgments, fines and
amounts paid in settlement in connection with specified actions, suits or proceedings, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation (a "derivative action")) if they
acted in good faith and in a manner they reasonably believed to be in or not opposed to our best interest and, with respect to any criminal action or proceeding, had no reasonable cause to believe their conduct was unlawful. A similar standard of
care is applicable in the case of a derivative action, except that indemnification only extends to expenses (including attorneys' fees) incurred in connection with the defense or settlement of such an action and the Delaware General Corporation
Law requires court approval before there can be any indemnification of expenses where the person seeking indemnification has been found liable to us.
Our Restated Certificate of Incorporation and By-laws provide, among other things, that each person who was or is made a party to, or is threatened to be made a party to, any pending or
completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by us or in our right), by reason of the fact that he or she is or was a director or officer of us (or was serving at our request as
a director, officer, employee, or agent for another entity, including an employee benefit plan), will be indemnified and held harmless by us to the fullest extent authorized by the Delaware General Corporation Law against all expense, liability, or
loss (including attorneys' fees, judgments, fines, and amounts to be paid in settlement) reasonably incurred by such person in connection therewith. The rights conferred thereby will be deemed to be contract rights and will include the rights
to be paid by us for the expenses incurred in defending the proceedings specified above in advance of their final disposition.
We are a party to an indemnification agreement with each of our directors and executive officers. These indemnification agreements provide for, among other things, the indemnification by us of
our directors and executive officers to the fullest extent permitted by law and the advancement of attorneys' fees and expenses. The agreements also state that in the event of a potential change in control, we shall establish trusts, which are
irrevocable except upon the indemnitees' written consent, to fund our indemnification obligations thereunder.
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Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors and officers and persons controlling us pursuant to the above provisions, we have been
advised that, in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. We carry certain insurance coverage, in respect of potential claims against our directors and
officers and in respect of losses of which we may be required or permitted by law to indemnify such directors and officers.
Item 7.
Exemption from Registration Claimed
Not Applicable.
Item 8.
Exhibits
A list of exhibits included as part of this registration statement is set forth in the Exhibit Index which immediately precedes such exhibits and is hereby incorporated by reference herein.
Item 9.
Undertakings
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this registration
statement;
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or
the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume
of securities offered (if the total dollar value of securities offered would not exceed that which is registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed
with the SEC pursuant to Rule 424(b) of the Securities Act if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee"
table in the effective registration statement; and
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in this
registration statement or any material change to such information in this registration statement;
provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed with or furnished to the SEC by the registrant pursuant to Section 13 or section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall
be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
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(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain
unsold at the termination of the offering.
(b)
The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act,
each filing of the registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act, that is incorporated by reference in this registration statement shall be deemed to be a new registration statement relating to the
securities offered herein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act, as amended, may be permitted to
directors, officers and controlling persons of the registrant pursuant to the foregoing provisions or otherwise, the registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the
Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the
registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the
matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on
Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Norwalk, State of Connecticut on August 3, 2010.
EMCOR GROUP, INC.
By:
/s/
    Frank T. MacInnis
Name:
Frank T. MacInnis
Title:
Chairman of the Board
and Chief Executive Officer
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POWER OF ATTORNEY
The Registrant and each director and officer of the Registrant whose signature appears below, constitutes and appoints Frank T. MacInnis, Sheldon I. Cammaker and Mark A. Pompa, or any of them,
his or her true and lawful attorneys-in-fact and agents, each of whom may act alone, with full powers of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any or all
amendments to this Registration Statement, including post-effective amendments, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of
them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, and hereby ratifies and
confirms all his or her said attorneys-in-fact and agents or any of them or his or her substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement, has been signed below by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Frank T. MacInnis
Chairman of the Board and Chief
August 3, 2010
Frank T. MacInnis
Executive Officer
(Principal Executive Officer)
/s/ Mark A. Pompa
Executive Vice President and Chief
August 3, 2010
Mark A. Pompa
Financial Officer (Principal
Financial Officer and Principal
Accounting Officer)
/s/ Stephen W. Bershad
Director
August 3, 2010
Stephen W. Bershad
/s/ David A.B. Brown
Director
August 3, 2010
David A.B. Brown
/s/ Larry J. Bump
Director
August 3, 2010
Larry J. Bump
/s/ Albert Fried, Jr.
Director
August 3, 2010
Albert Fried, Jr.
Signature
Title
Date
/s/ Anthony J. Guzzi
Director
August 3, 2010
Anthony J. Guzzi
/s/ Richard F. Hamm, Jr.
Director
August 3, 2010
Richard F. Hamm. Jr.
/s/ David H. Laidley
Director
August 3, 2010
David H. Laidley
/s/ Jerry E. Ryan
Director
August 3, 2010
Jerry E. Ryan
/s/ Michael T. Yonker
Director
August 3, 2010
Michael T. Yonker
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EXHIBIT INDEX
Exhibits
4.1
2010 Incentive Plan
(a)
5.1
Opinion of Sheldon I. Cammaker, Esq.
23.1
Consent of Ernst & Young LLP, Independent Public Accountants.
23.2
Consent of Sheldon I. Cammaker, Esq. (included in Exhibit 5.1).
24.1
Powers of Attorney (included on the signature page of this Registration Statement).
______________
(a)
Incorporated by reference to Exhibit B to the Company's proxy statement for its annual meeting of stockholders held June 11, 2010.