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Section 240.14a-101 Schedule 14A.
Information required in proxy statement.
Schedule 14A Information
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
(Amendment No. )
Filed by the Registrant [X]
Filed by a party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[X] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-11(c) or Section
240.14a-12
EMCOR GROUP INC.
.................................................................
(Name of Registrant as Specified In Its Charter)
.................................................................
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11
(1) Title of each class of securities to which transaction
applies:
............................................................
(2) Aggregate number of securities to which transaction
applies:
.......................................................
(3) Per unit price or other underlying value of transaction
computed pursuant to Exchange Act Rule 0-11 (set forth the amount
on which the filing fee is calculated and state how it was
determined):
.......................................................
(4) Proposed maximum aggregate value of transaction:
.......................................................
(5) Total fee paid:
.......................................................
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the
Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
.......................................................
(2) Form, Schedule or Registration Statement No.:
.......................................................
(3) Filing Party:
.......................................................
(4) Date Filed:
.......................................................
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IMPORTANT REMINDER
July 5, 2000
DEAR STOCKHOLDER:
We have previously mailed to you proxy materials relating to the Annual
Meeting of Stockholders of EMCOR Group, Inc. to be held on Thursday, July 27,
2000.
According to our latest records, we have not received your
proxy card for this important meeting. Regardless of the number of shares you
own, it is important that they are represented and voted at the meeting. If you
have not already mailed your proxy card, please take a moment to sign, date and
mail the enclosed duplicate proxy card promptly in the return envelope provided
for your convenience.
For the reasons set forth in the Proxy Statement, dated June 21, 2000,
your Board of Directors recommends that you vote "AGAINST" proposal 2 and "FOR"
proposals 1 and 3 on the meeting agenda.
Thank you for your cooperation and continued support.
Sincerely,
Frank T. MacInnis
Chairman and Chief Executive Officer
<PAGE>
IMPORTANT REMINDER
July 5, 2000
DEAR STOCKHOLDER:
We have previously mailed to you proxy materials relating to the Annual
Meeting of Stockholders of EMCOR Group, Inc. to be held on Thursday, July 27,
2000. YOUR VOTE IS IMPORTANT NO MATTER HOW MANY SHARES YOU HOLD.
According to our latest records, we have not received your voting
instructions for this important meeting. Please vote today to avoid unnecessary
solicitation costs to the company.
YOU MAY USE ONE OF THE FOLLOWING SIMPLE METHODS FOR PROMPTLY PROVIDING
YOUR VOTING INSTRUCTIONS:
1. VOTE BY TELEPHONE. CALL THE TOLL-FREE NUMBER LISTED FOR THIS PURPOSE ON
YOUR VOTING INSTRUCTION FORM. HAVE YOUR 12-DIGIT CONTROL NUMBER LISTED
ON THE FORM READY AND FOLLOW THE SIMPLE INSTRUCTIONS.
2. VOTE BY INTERNET. GO TO THE WEBSITE WWW.PROXYVOTE.COM LISTED ON YOUR
VOTING INSTRUCTION FORM. HAVE YOUR 12-DIGIT CONTROL NUMBER LISTED ON
THE FORM READY AND FOLLOW THE SIMPLE INSTRUCTIONS.
3. VOTE BY MAIL. SIGN, DATE AND RETURN YOUR VOTING INSTRUCTION FORM IN THE
POSTAGE-PAID RETURN ENVELOPE PROVIDED.
For the reasons set forth in the Proxy Statement, dated June 21, 2000,
your Board of Directors recommends that you vote "AGAINST" proposal 2 and "FOR"
proposals 1 and 3 on the meeting agenda.
Thank you for your cooperation and continued support.
Sincerely,
Frank T. MacInnis
Chairman and Chief Executive
Officer
