-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PjScOnZE6ahHZ5FDgSlYz5P/GyV9YngDR7c4rjZ5MhJ++W9ZMFrLukW5tF88RPCP lMu9xSSYYAbbMC0wVvzq+g== 0000105634-08-000164.txt : 20081217 0000105634-08-000164.hdr.sgml : 20081217 20081217131046 ACCESSION NUMBER: 0000105634-08-000164 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20081215 FILED AS OF DATE: 20081217 DATE AS OF CHANGE: 20081217 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Laidley David H. CENTRAL INDEX KEY: 0001451762 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08267 FILM NUMBER: 081254395 BUSINESS ADDRESS: BUSINESS PHONE: 514-393-5012 MAIL ADDRESS: STREET 1: 1 PLACE VILLA MARIE - SUITE 3000 CITY: MONTREAL STATE: A8 ZIP: H3B 4T9 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2008-12-15 1 0000105634 EMCOR GROUP INC EME 0001451762 Laidley David H. 1 PLACE VILLE MARIE SUITE 3000 MONTREAL A8 H3B 4T9 QUEBEC, CANADA 1 0 0 0 Sheldon I. Cammaker, Attorney-in-Fact 2008-12-17 EX-24 2 attach_1.txt POWER OF ATTORNEY For Executing Form 144 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Sheldon I. Cammaker, Maxine L. Mauricio, Frank T. MacInnis, Mark A. Pompa, and R. Kevin Matz, signing singly, as a true and lawful attorney-in-fact for the undersigned and until such authority is specifically revoked to: (1) execute for and on behalf of the undersigned Form 144, or other comparable or replacement Forms, in accordance with General Rules and Regulations under the Securities Act of 1933 (the "Securities Act Rules"); (2) perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 144, or amendments thereto, or other comparable or replacement Forms under the Securities Act Rules, and the timely filing of such Form with the United States Securities and Exchange Commission and any other required authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this instrument shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve. The undersigned hereby grants to each such attorney-in-fact full power and authority to perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or any substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Securities Act Rules IN WITNESS WHEREOF, the undersigned has caused this instrument to be executed as of this 4th day of December, 2008. ________/s/ David H. Laidley_____ Signature ________David H. Laidley________ Print Name M:\SEC\POWER OF ATTORNEY-Form144-Laidley.doc EX-24 3 attach_2.txt POWER OF ATTORNEY For Executing Forms 3, 4 and 5 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Sheldon I. Cammaker, Maxine L. Mauricio, Frank T. MacInnis, Mark A. Pompa, and R. Kevin Matz, signing singly, as a true and lawful attorney-in-fact for the undersigned and until such authority is specifically revoked to: (1) execute for and on behalf of the undersigned Forms 3, 4 and 5, or other comparable or replacement Forms, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5, or amendments thereto, or other comparable or replacement Forms under Section 16(a), and the timely filing of such Form with the United States Securities and Exchange Commission and any other required authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this instrument shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve. The undersigned hereby grants to each such attorney-in-fact full power and authority to perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or any substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. IN WITNESS WHEREOF, the undersigned has caused this instrument to be executed as of this 4th day of December, 2008. ________/s/ David H. Laidley_____ Signature ________David H. Laidley________ Print Name M:\SEC\POWER OF ATTORNEY-Laidley.doc -----END PRIVACY-ENHANCED MESSAGE-----