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) February 26, 2004 EMCOR GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-2315 11-2125338 -------- ------ ---------- (State or other jurisdiction of (Commission File (I.R.S. Employer incorporation or organization) Number) Identification No.) 301 Merritt Seven Corporate Park Norwalk, Connecticut 06851 (Address of principal executive offices) (Zip code) (Registrant's telephone number, including area code) 203-849-7800 Item 7. Financial Statements and Exhibits (c) Exhibits. Exhibit No. Description of Exhibit 99.1 Press Release dated February 26, 2004 Item 5 Other Events and Regulation FD Disclosure On February 26, 2004, EMCOR Group, Inc. issued a press release disclosing changes to its management structure. A copy of this press release is attached as Exhibit 99.1. EXHIBIT INDEX Exhibit No. Description ----------- ----------- 99.1 Press release issued by EMCOR Group, Inc. on February 26, 2004 SIGNATURE 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. By: /s/ Frank T. MacInnis --------------------- Frank T. MacInnis Chairman of the Board of Directors, Chief Executive Officer and President Date: February 26, 2004