Name and Principal Position | | | Year | | | Salary ($) | | | Bonus ($) | | | Stock Awards ($)(1) | | | Option Awards ($) | | | Non-Equity Incentive Plan Compensation ($)(2) | | | All Other Compensation ($)(3) | | | Total ($) | | |||||||||||||||||||||
Anthony J. Guzzi President and Chief Executive Officer | | | | | 2014 | | | | | $ | 1,010,000 | | | | — | | | | $ | 1,469,998 | | | | | | — | | | | | $ | 3,972,813 | | | | | $ | 162,449 | | | | | $ | 6,615,260 | | |
| | | 2013 | | | | | $ | 980,000 | | | | — | | | | $ | 1,470,000 | | | | | | — | | | | | $ | 2,521,800 | | | | | $ | 203,839 | | | | | $ | 5,175,639 | | | ||
| | | 2012 | | | | | $ | 980,000 | | | | — | | | | $ | 1,299,366 | | | | | | — | | | | | $ | 3,132,500 | | | | | $ | 158,509 | | | | | $ | 5,570,375 | | | ||
Mark A. Pompa Executive Vice President and Chief Financial Officer | | | | | 2014 | | | | | $ | 630,000 | | | | — | | | | $ | 463,245 | | | | | | — | | | | | $ | 1,685,250 | | | | | $ | 100,767 | | | | | $ | 2,879,262 | | |
| | | 2013 | | | | | $ | 610,000 | | | | — | | | | $ | 362,492 | | | | | | — | | | | | $ | 1,139,388 | | | | | $ | 92,224 | | | | | $ | 2,204,104 | | | ||
| | | 2012 | | | | | $ | 580,000 | | | | — | | | | $ | 691,269 | | | | | | — | | | | | $ | 1,669,750 | | | | | $ | 86,279 | | | | | $ | 3,027,298 | | | ||
Sheldon I. Cammaker Executive Vice President, General Counsel and Corporate Secretary | | | | | 2014 | | | | | $ | 520,000 | | | | — | | | | $ | 321,862 | | | | | | — | | | | | $ | 1,332,719 | | | | | $ | 148,640 | | | | | $ | 2,323,221 | | |
| | | 2013 | | | | | $ | 515,000 | | | | — | | | | $ | 318,717 | | | | | | — | | | | | $ | 948,420 | | | | | $ | 153,820 | | | | | $ | 1,935,957 | | | ||
| | | 2012 | | | | | $ | 510,000 | | | | — | | | | $ | 644,402 | | | | | | — | | | | | $ | 1,435,625 | | | | | $ | 140,237 | | | | | $ | 2,730,264 | | | ||
R. Kevin Matz Executive Vice President, Shared Services | | | | | 2014 | | | | | $ | 500,000 | | | | — | | | | $ | 368,297 | | | | | | — | | | | | $ | 1,246,250 | | | | | $ | 113,890 | | | | | $ | 2,228,437 | | |
| | | 2013 | | | | | $ | 485,000 | | | | — | | | | $ | 287,479 | | | | | | — | | | | | $ | 865,830 | | | | | $ | 117,028 | | | | | $ | 1,755,337 | | | ||
| | | 2012 | | | | | $ | 460,000 | | | | — | | | | $ | 616,276 | | | | | | — | | | | | $ | 1,278,750 | | | | | $ | 102,736 | | | | | $ | 2,457,762 | | |
| Name and Principal Position | | | Year | | | Salary ($) | | | Bonus ($) | | | Stock Awards ($)(1) | | | Option Awards ($)(2) | | | Non-Equity Incentive Plan Compensation ($)(3) | | | All Other Compensation ($)(4) | | | Total ($) | | ||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anthony J. Guzzi President and Chief Executive Officer | | | | | 2013 | | | | | $ | 980,000 | | | | — | | | | $ | 1,470,000 | | | | | | — | | | | | $ | 2,521,800 | | | | | $ | 203,839 | | | | | $ | 5,175,639 | | | |||||||
| | | 2012 | | | | | $ | 980,000 | | | | — | | | | $ | 1,299,336 | | | | | | — | | | | | $ | 3,132,500 | | | | | $ | 158,509 | | | | | $ | 5,570,345 | | | ||||||||||
| | | 2011 | | | | | $ | 950,000 | | | | $634,000 | | | | $ | 3,447,584 | | | | | | — | | | | | $ | 2,096,875 | | | | | $ | 77,398 | | | | | $ | 7,205,857 | | | ||||||||||
| Mark A. Pompa Executive Vice President and Chief Financial Officer | | | | | 2013 | | | | | $ | 610,000 | | | | — | | | | $ | 362,492 | | | | | | — | | | | | $ | 1,139,388 | | | | | $ | 92,224 | | | | | $ | 2,204,104 | | | |||||||
| | | 2012 | | | | | $ | 580,000 | | | | — | | | | $ | 691,269 | | | | | | — | | | | | $ | 1,669,750 | | | | | $ | 86,279 | | | | | $ | 3,027,298 | | | ||||||||||
| | | 2011 | | | | | $ | 560,000 | | | | $366,000 | | | | $ | 318,729 | | | | | | — | | | | | $ | 1,103,328 | | | | | $ | 76,462 | | | | | $ | 2,424,519 | | | ||||||||||
| Sheldon I. Cammaker Executive Vice President, General Counsel and Corporate Secretary | | | | | 2013 | | | | | $ | 515,000 | | | | — | | | | $ | 318,717 | | | | | | — | | | | | $ | 948,420 | | | | | $ | 153,820 | | | | | $ | 1,935,957 | | | |||||||
| | | 2012 | | | | | $ | 510,000 | | | | — | | | | $ | 654,402 | | | | | | — | | | | | $ | 1,435,625 | | | | | $ | 140,237 | | | | | $ | 2,740,264 | | | ||||||||||
| | | 2011 | | | | | $ | 501,000 | | | | $386,000 | | | | $ | 306,235 | | | | | | — | | | | | $ | 934,821 | | | | | $ | 121,188 | | | | | $ | 2,249,244 | | | ||||||||||
| R. Kevin Matz Executive Vice President, Shared Services | | | | | 2013 | | | | | $ | 485,000 | | | | — | | | | $ | 287,479 | | | | | | — | | | | | $ | 865,830 | | | | | $ | 117,028 | | | | | $ | 1,755,337 | | | |||||||
| | | 2012 | | | | | $ | 460,000 | | | | — | | | | $ | 616,276 | | | | | | — | | | | | $ | 1,278,750 | | | | | $ | 102,736 | | | | | $ | 2,457,762 | | | ||||||||||
| | | 2011 | | | | | $ | 440,000 | | | | $333,000 | | | | $ | 265,622 | | | | | | — | | | | | $ | 818,538 | | | | | $ | 72,409 | | | | | $ | 1,929,569 | | | ||||||||||
| | | | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | Estimated Future Payouts Under Non-Equity Incentive Plan Awards | | | All Other Stock Awards Number of Shares of Stock or Units (#) | | | Grant Date Fair Value of Stock Awards ($) | | |||||||||||||||||||||
Name | | | Grant Date | | | Threshold ($) | | | Target ($) | | | Maximum ($) | | ||||||||||||||||||||||||
Anthony J. Guzzi | | | | | 1/2/14 | | | | | | | | | | | | | | | | | | | | | | | | 35,117 (1) | | | | | $ | 1,469,998 (2) | | |
| | | 3/5/14 | | | | | $ | 262,600 (3) | | | | | $ | 1,262,500 (3) | | | | | $ | 2,525,000 (3) | | | | | | | | | | | | | | | ||
| | | 3/5/14 | | | | | $ | 735,000 (4) | | | | | $ | 1,470,000 (4) | | | | | $ | 2,940,000 (4) | | | | | | | | | | | | | | | ||
Mark A. Pompa | | | | | 1/2/14 | | | | | | | | | | | | | | | | | | | | | | | | 9,107 (1) | | | | | $ | 381,219 (2) | | |
| | | 3/5/14 | | | | | | | | | | | | | | | | | | | | | | | | 1,822 (5) | | | | | $ | 82,026 (6) | | | ||
| | | 3/5/14 | | | | | $ | 144,144 (3) | | | | | $ | 693,000 (3) | | | | | $ | 1,386,000 (3) | | | | | | | | | | | | | | | ||
| | | 3/5/14 | | | | | $ | 228,750 (4) | | | | | $ | 457,500 (4) | | | | | $ | 915,000 (4) | | | | | | | | | | | | | | | ||
Sheldon I. Cammaker | | | | | 1/2/14 | | | | | | | | | | | | | | | | | | | | | | | | 7,689 (1) | | | | | $ | 321,862 (2) | | |
| | | 3/5/14 | | | | | $ | 108,160 (3) | | | | | $ | 520,000 (3) | | | | | $ | 1,040,000 (3) | | | | | | | | | | | | | | | ||
| | | 3/5/14 | | | | | $ | 160,938(4) | | | | | $ | 321,875(4) | | | | | $ | 643,750(4) | | | | | | | | | | | | | | | ||
R. Kevin Matz | | | | | 1/2/14 | | | | | | | | | | | | | | | | | | | | | | | | 7,241 (1) | | | | | $ | 303,108 (2) | | |
| | | 3/5/14 | | | | | | | | | | | | | | | | | | | | | | | | 1,448 (5) | | | | | $ | 65,189 (6) | | | ||
| | | 3/5/14 | | | | | $ | 104,000 (3) | | | | | $ | 500,000 (3) | | | | | $ | 1,000,000 (3) | | | | | ||||||||||||
| | | 3/5/14 | | | | | $ | 181,875 (4) | | | | | $ | 363,750 (4) | | | | | $ | 727,500 (4) | | | | |
| | | | | | Estimated Future Payouts Under Non-Equity Incentive Plan Awards | | | All Other Stock Awards Number of Shares of Stock or Units (#) | | | Grant Date Fair Value of Stock and Option Awards ($) | | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Name | | | Grant Date | | | Threshold ($) | | | Target ($) | | | Maximum ($) | | ||||||||||||||||||||||||||||||
| Anthony J. Guzzi | | | | | 1/2/13 | | | | | | | | | | | | | | | | | | | | | | | | 41,976 | (1) | | | | | $ | 1,470,000 | (2) | | | ||||
| | | | | | 3/6/13 | | | | | $ | 254,800 | (3) | | | | | $ | 1,225,000 | (3) | | | | | $ | 2,450,000 | (3) | | | | | | | | | | | | | | | |||
| | | | | | 3/6/13 | | | | | $ | 735,000 | (4) | | | | | $ | 1,470,000 | (4) | | | | | $ | 2,940,000 | (4) | | | | | | | | | | | | | | | |||
| Mark A. Pompa | | | | | 1/2/13 | | | | | | | | | | | | | | | | | | | | | | | | 10,351 | (1) | | | | | $ | 362,492 | (2) | | | ||||
| | | | | | 3/6/13 | | | | | $ | 139,568 | (3) | | | | | $ | 671,000 | (3) | | | | | $ | 1,342,000 | (3) | | | | | | | | | | | | | | | |||
| | | | | | 3/6/13 | | | | | $ | 181,250 | (4) | | | | | $ | 362,500 | (4) | | | | | $ | 725,000 | (4) | | | | | | | | | | | | | | | |||
| Sheldon I. Cammaker | | | | | 1/2/13 | | | | | | | | | | | | | | | | | | | | | | | | 9,101 | (1) | | | | | $ | 318,717 | (2) | | | ||||
| | | | | | 3/6/13 | | | | | $ | 107,120 | (3) | | | | | $ | 515,000 | (3) | | | | | $ | 1,030,000 | (3) | | | |||||||||||||||
| | | | | | 3/6/13 | | | | | $ | 159,375 | (4) | | | | | $ | 318,750 | (4) | | | | | $ | 637,500 | (4) | | | |||||||||||||||
| R. Kevin Matz | | | | | 1/2/13 | | | | | | | | | | | | | | | | | | | | | | | | 8,209 | (1) | | | | | $ | 287,479 | (2) | | | ||||
| | | | | | 3/6/13 | | | | | $ | 100,880 | (3) | | | | | $ | 485,000 | (3) | | | | | $ | 970,000 | (3) | | | | | | | | | | | | | | | |||
| | | | | | 3/6/13 | | | | | $ | 143,750 | (4) | | | | | $ | 287,500 | (4) | | | | | $ | 575,000 | (4) | | | | | | | | | | | | | | | |||
| | | | | | | | | | | | | | | | | | | | |
| | | Stock Awards | | |||||||||
Name | | | Number of Shares or Units of Stock That Have Not Vested (#) | | | Market Value of Shares or Units of Stock That Have Not Vested ($) | | ||||||
Anthony J. Guzzi | | | | | 35,655(1) | | | | | $ | 1,586,291(1) | | |
| | | 42,475(2) | | | | | $ | 1,889,713(2) | | | ||
| | | 35,373(3) | | | | | $ | 1,573,745(3) | | | ||
| | | 82,412(4) | | | | | $ | 3,666,510(4) | | | ||
| | | 13,342(5) | | | | | $ | 593,586(5) | | | ||
Mark A. Pompa | | | | | 13,132(1) | | | | | $ | 584,243(1) | | |
| | | 10,472(2) | | | | | $ | 465,899(2) | | | ||
| | | 9,171(3) | | | | | $ | 408,018(3) | | | ||
| | | 12,310(5) | | | | | $ | 547,672(5) | | | ||
| | | 1,831(6) | | | | | $ | 81,461(6) | | | ||
Sheldon I. Cammaker | | | | | 11,748(1) | | | | | $ | 522,669(1) | | |
| | | 9,207(2) | | | | | $ | 409,619(2) | | | ||
| | | 7,744(3) | | | | | $ | 344,531(3) | | | ||
| | | 12,310(5) | | | | | $ | 547,672(5) | | | ||
R. Kevin Matz | | | | | 10,317(1) | | | | | $ | 459,003(1) | | |
| | | 8,305(2) | | | | | $ | 369,489(2) | | | ||
| | | 7,292(3) | | | | | $ | 324,421(3) | | | ||
| | | 12,310(5) | | | | | $ | 547,672(5) | | | ||
| | | 1,454(6) | | | | | $ | 64,688(6) | | |
| | | | Option Awards | | | Stock Awards | | ||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Name (A) | | | Number of Securities Underlying Unexercised Options (#) Exercisable (B) | | | Number of Securities Underlying Unexercised Options (#) Unexercisable (C) | | | Option Exercise Price ($) (D) | | | Option Expiration Date (E) | | | Number of Shares or Units of Stock That Have Not Vested (#) (F) | | | Market Value of Shares or Units of Stock That Have Not Vested ($) (G) | | ||||||||||||||||||||||||
| Anthony J. Guzzi | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 33,205 | (2) | | | | | $ | 1,409,220 | (2) | | | ||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 35,397 | (3) | | | | | $ | 1,502,249 | (3) | | | ||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 42,168 | (4) | | | | | $ | 1,789,610 | (4) | | | ||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 81,828 | (5) | | | | | $ | 3,472,780 | (5) | | | ||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 13,247 | (6) | | | | | $ | 562,203 | (6) | | | ||||
| | | | | | 71,000 | (1) | | | | | | | | | | | $ | 9.67 | | | | | | 10/24/14 | | | | | | | | | | | | | | | |||||
| | | | | | 202,000 | (1) | | | | | | — | | | | | $ | 11.27 | | | | | | 1/02/15 | | | | | | | | | | | | | | | |||||
| Mark A. Pompa | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 11,137 | (2) | | | | | $ | 472,654 | (2) | | | ||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 13,038 | (3) | | | | | $ | 553,333 | (3) | | | ||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 10,397 | (4) | | | | | $ | 441,249 | (4) | | | ||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 12,225 | (6) | | | | | $ | 518,829 | (6) | | | ||||
| | | | | | 101,200 | (1) | | | | | | — | | | | | $ | 11.27 | | | | | | 1/02/15 | | | | | | | | | |||||||||||
| Sheldon I. Cammaker | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 10,701 | (2) | | | | | $ | 454,150 | (2) | | | ||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 11,665 | (3) | | | | | $ | 495,063 | (3) | | | ||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 9,141 | (4) | | | | | $ | 387,994 | (4) | | | ||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 12,225 | (6) | | | | | $ | 518,829 | (6) | | | ||||
| | | | | | 134,800 | (1) | | | | | | — | | | | | $ | 11.27 | | | | | | 1/02/15 | | | | | | | | | | | | | | | |||||
| R. Kevin Matz | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 9,281 | (2) | | | | | $ | 393,886 | (2) | | | ||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 10,244 | (3) | | | | | $ | 434,755 | (3) | | | ||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 8,246 | (4) | | | | | $ | 349,960 | (4) | | | ||||
| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 12,225 | (6) | | | | | $ | 518,829 | (6) | | | ||||
| | | | | | 109,200 | (1) | | | | | | — | | | | | $ | 11.27 | | | | | | 1/02/15 | | | | | | | | | | | | | | | |||||
| | | | | | | | | | | | | | | | | | | | |
| | | | Option Awards | | | Stock Awards | | ||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Name | | | Number of Shares Acquired on Exercise (#) | | ��� | Value Realized on Exercise ($) | | | Number of Shares Acquired on Vesting (#) | | | Value Realized on Vesting ($) | | ||||||||||||||||
| Anthony J. Guzzi | | | | | 15,000 | | | | | $ | 456,000 | | | | | | 17,799 | | | | | $ | 623,321 | | | ||||
| Mark A. Pompa | | | | | 43,164 | | | | | $ | 1,255,317 | | | | | | 10,268 | | | | | $ | 359,585 | | | ||||
| Sheldon I. Cammaker | | | | | 10,000 | | | | | $ | 303,125 | | | | | | 10,837 | | | | | $ | 379,512 | | | ||||
| | | | | | 14,000 | | | | | $ | 382,235 | | | | | | | | | | | | | | | ||||
| | | | | | 15,000 | | | | | $ | 439,988 | | | | | | | | | | | | | | | ||||
| | | | | | 5,000 | | | | | $ | 145,413 | | | | | | | | | | | | | | | ||||
| | | | | | 10,000 | | | | | $ | 294,425 | | | | | | | | | | | | | | | ||||
| | | | | | 5,000 | | | | | $ | 144,363 | | | | | | | | | | | | | | | ||||
| | | | | | 5,000 | | | | | $ | 144,063 | | | | | | | | | | | | | | | ||||
| | | | | | 4,680 | | | | | $ | 136,247 | | | | | | | | | | | | | | | ||||
| R. Kevin Matz | | | | | 71,880 | | | | | $ | 2,109,858 | | | | | | 9,355 | | | | | $ | 327,612 | | | ||||
| | | | | | | | | | | | | | |
| | | Option Awards | | | Stock Awards | | ||||||||||||||||||
Name | | | Number of Shares Acquired on Exercise (#) | | | Value Realized on Exercise ($) | | | Number of Shares Acquired on Vesting (#) | | | Value Realized on Vesting ($) | | ||||||||||||
Anthony J. Guzzi | | | | | 30,421 | | | | | $ | 1,101,849 | | | | | | 33,266 | | | | | $ | 1,393,845 | | |
| | | 40,579 | | | | | $ | 1,478,699 | | | | | ||||||||||||
| | | 142,272 | | | | | $ | 4,956,756 | | | | | ||||||||||||
| | | 38,235 | | | | | $ | 1,322,166 | | | | | ||||||||||||
| | | 21,493 | | | | | $ | 744,303 | | | | | ||||||||||||
Mark A. Pompa | | | | | 10,120 | | | | | $ | 350,354 | | | | | | 11,157 | | | | | $ | 467,478 | | |
| | | 10,120 | | | | | $ | 364,219 | | | | | ||||||||||||
| | | 5,829 | | | | | $ | 212,875 | | | | | ||||||||||||
| | | 8,166 | | | | | $ | 288,341 | | | | | ||||||||||||
| | | 10,120 | | | | | $ | 348,128 | | | | | ||||||||||||
| | | 10,120 | | | | | $ | 338,919 | | | | | ||||||||||||
| | | 163 | | | | | $ | 5,945 | | | | | ||||||||||||
| | | 10,120 | | | | | $ | 346,914 | | | | | ||||||||||||
| | | 10,120 | | | | | $ | 299,046 | | | | | ||||||||||||
| | | 10,120 | | | | | $ | 324,245 | | | | | ||||||||||||
| | | 10,120 | | | | | $ | 281,336 | | | | | ||||||||||||
| | | 6,082 | | | | | $ | 200,280 | | | | | ||||||||||||
Sheldon I. Cammaker | | | | | 10,000 | | | | | $ | 342,900 | | | | | | 10,720 | | | | | $ | 449,168 | | |
| | | 7,200 | | | | | $ | 249,552 | | | | | ||||||||||||
| | | 2,800 | | | | | $ | 97,552 | | | | | ||||||||||||
| | | 5,000 | | | | | $ | 179,650 | | | | | ||||||||||||
| | | 5,000 | | | | | $ | 181,400 | | | | | ||||||||||||
| | | 1,730 | | | | | $ | 61,519 | | | | | ||||||||||||
| | | 3,270 | | | | | $ | 119,257 | | | | | ||||||||||||
| | | 10,000 | | | | | $ | 318,500 | | | | | ||||||||||||
| | | 5,000 | | | | | $ | 162,100 | | | | | ||||||||||||
| | | 10,000 | | | | | $ | 314,200 | | | | | ||||||||||||
| | | 10,000 | | | | | $ | 328,600 | | | | | ||||||||||||
| | | 9,926 | | | | | $ | 336,690 | | | | | ||||||||||||
| | | 5,000 | | | | | $ | 171,550 | | | | | ||||||||||||
| | | 5,000 | | | | | $ | 167,350 | | | | | ||||||||||||
| | | 2,500 | | | | | $ | 80,925 | | | | | ||||||||||||
| | | 2,500 | | | | | $ | 82,050 | | | | | ||||||||||||
| | | 1,310 | | | | | $ | 43,702 | | | | | ||||||||||||
| | | 5,000 | | | | | $ | 166,000 | | | | | ||||||||||||
| | | 3,564 | | | | | $ | 116,650 | | | | | ||||||||||||
| | | 30,000 | | | | | $ | 1,001,400 | | | | | ||||||||||||
R. Kevin Matz | | | | | 109,200 | | | | | $ | 3,645,096 | | | | | | 9,298 | | | | | $ | 389,586 | | |
| Name | | | Executive Contributions in Last Fiscal Year(1) | | | Company Contributions in Last Fiscal Year(2) | | | Aggregate Earnings in Last Fiscal Year(3) | | | Aggregate Withdrawal Distributions | | | Aggregate Balance at Last Fiscal Year End(4) | | |||||||||||||||
| Anthony J. Guzzi | | | | $ | 40,400 | | | | | $ | 38,625 | | | | | $ | 5,549 | | | | | | — | | | | | $ | 164,001 | | |
| Mark A. Pompa | | | | $ | 56,700 | | | | | $ | 19,055 | | | | | $ | 5,479 | | | | | | — | | | | | $ | 125,847 | | |
| Sheldon I. Cammaker | | | | $ | 15,600 | | | | | $ | 13,390 | | | | | $ | 1,457 | | | | | | — | | | | | $ | 59,574 | | |
| R. Kevin Matz | | | | $ | 15,000 | | | | | $ | 12,360 | | | | | $ | 1,858 | | | | | | — | | | | | $ | 56,601 | | |
| Name | | | Executive Contributions in Last Fiscal Year(1) | | | Company Contributions in Last Fiscal Year(2) | | | Aggregate Earnings in Last Fiscal Year(3) | | | Aggregate Withdrawal Distributions | | | Aggregate Balance at Last Fiscal Year End(4) | | ||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anthony J. Guzzi | | | | $ | 39,200 | | | | | $ | 36,250 | | | | | $ | 3,977 | | | | | | — | | | | | $ | 79,427 | | | |||||
| Mark A. Pompa | | | | $ | 24,400 | | | | | $ | 17,750 | | | | | $ | 2,463 | | | | | | — | | | | | $ | 44,613 | | | |||||
| Sheldon I. Cammaker | | | | $ | 15,450 | | | | | $ | 13,000 | | | | | $ | 677 | | | | | | — | | | | | $ | 29,127 | | | |||||
| R. Kevin Matz | | | | $ | 14,550 | | | | | $ | 11,500 | | | | | $ | 1,333 | | | | | | — | | | | | $ | 27,383 | | | |||||
| | | | | | | | | | | | | | | | | |
| | | Cash Payment under Severance Agreement | | | Cash Equivalent of Shares Issuable in Respect of Accelerated Vesting of Stock Units | | | Cash Payment in Respect of LTIP Performance- Based Cash Incentive Awards(a) | | | Value of Account Under Voluntary Deferral Plan | | | Benefits Continuation | | | Total | | ||||||||||||||||||
Anthony J. Guzzi | | | | | | | | ||||||||||||||||||||||||||||||
Termination Without Cause or For Good Reason | | | | $ | 3,282,500 | | | | | $ | 9,309,844 | | | | | $ | 3,233,438 | | | | | $ | 164,001 | | | | | $ | 45,170 | | | | | $ | 16,034,953 | | |
Termination by Reason of Death | | | | $ | 1,515,000 | | | | | $ | 9,309,844 | | | | | $ | 3,233,438 | | | | | $ | 164,001 | | | | — | | | | $ | 14,222,283 | | | |||
Termination by Reason of Disability | | | | $ | 1,262,500 | | | | | $ | 9,309,844 | | | | | $ | 3,233,438 | | | | | $ | 164,001 | | | | | $ | 45,170 | | | | | $ | 14,014,953 | | |
Mark A. Pompa | | | | | | | | ||||||||||||||||||||||||||||||
Termination Without Cause or For Good Reason | | | | $ | 1,953,000 | | | | | $ | 1,921,850 | | | | | $ | 866,667 | | | | | $ | 125,847 | | | | | $ | 33,619 | | | | | $ | 4,900,983 | | |
Termination by Reason of Death | | | | $ | 850,500 | | | | | $ | 2,087,293 | | | | | $ | 866,667 | | | | | $ | 125,847 | | | | — | | | | $ | 3,930,307 | | | |||
Termination by Reason of Disability | | | | $ | 693,000 | | | | | $ | 1,921,850 | | | | | $ | 866,667 | | | | | $ | 125,847 | | | | | $ | 33,619 | | | | | $ | 3,640,983 | | |
Sheldon I. Cammaker | | | | | | | | ||||||||||||||||||||||||||||||
Termination Without Cause or For Good Reason | | | | $ | 1,560,000 | | | | | $ | 1,659,048 | | | | | $ | 742,510 | | | | | $ | 59,574 | | | | | $ | 67,674 | | | | | $ | 4,088,806 | | |
Termination by Reason of Death | | | | $ | 650,000 | | | | | $ | 1,824,490 | | | | | $ | 742,510 | | | | | $ | 59,574 | | | | — | | | | $ | 3,276,574 | | | |||
Termination by Reason of Disability | | | | $ | 520,000 | | | | | $ | 1,659,048 | | | | | $ | 742,510 | | | | | $ | 59,574 | | | | | $ | 67,674 | | | | | $ | 3,048,806 | | |
R. Kevin Matz | | | | | | | | ||||||||||||||||||||||||||||||
Termination Without Cause or For Good Reason | | | | $ | 1,500,000 | | | | | $ | 1,599,832 | | | | | $ | 684,167 | | | | | $ | 56,601 | | | | | $ | 50,002 | | | | | $ | 3,890,602 | | |
Termination by Reason of Death | | | | $ | 625,000 | | | | | $ | 1,765,274 | | | | | $ | 684,167 | | | | | $ | 56,601 | | | | — | | | | $ | 3,131,042 | | | |||
Termination by Reason of Disability | | | | $ | 500,000 | | | | | $ | 1,599,832 | | | | | $ | 684,167 | | | | | $ | 56,601 | | | | | $ | 50,002 | | | | | $ | 2,890,602 | | |
| | | | Cash Payment under Severance Agreement | | | Cash Equivalent of Shares Issuable in Respect of Accelerated Vesting of Stock Units | | | Cash Payment in Respect of LTIP Performance- Based Cash Incentive Awards | | | Value of Account Under Voluntary Deferral Plan | | | Benefits Continuation | | | Total | | ||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anthony J. Guzzi | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||
| Termination Without Cause or For Good Reason | | | | $ | 3,185,000 | | | | | $ | 8,736,062 | | | | | $ | 2,500,833 | | | | | $ | 79,427 | | | | | $ | 44,728 | | | | | $ | 14,546,050 | | | ||||||
| Termination by Reason of Death | | | | $ | 1,470,000 | | | | | $ | 8,736,062 | | | | | $ | 2,500,833 | | | | | $ | 79,427 | | | | — | | | | $ | 12,786,322 | | | |||||||||
| Termination by Reason of Disability | | | | $ | 1,255,000 | | | | | $ | 8,736,062 | | | | | $ | 2,500,833 | | | | | $ | 79,427 | | | | | $ | 44,728 | | | | | $ | 12,586,050 | | | ||||||
| Mark A. Pompa | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||
| Termination Without Cause or For Good Reason | | | | $ | 1,891,000 | | | | | $ | 1,699,628 | | | | | $ | 736,667 | | | | | $ | 44,613 | | | | | $ | 33,177 | | | | | $ | 4,405,085 | | | ||||||
| Termination by Reason of Death | | | | $ | 823,500 | | | | | $ | 1,986,065 | | | | | $ | 736,667 | | | | | $ | 44,613 | | | | — | | | | $ | 3,590,844 | | | |||||||||
| Termination by Reason of Disability | | | | $ | 671,000 | | | | | $ | 1,699,628 | | | | | $ | 736,667 | | | | | $ | 44,613 | | | | | $ | 33,177 | | | | | $ | 3,185,085 | | | ||||||
| Sheldon I. Cammaker | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||
| Termination Without Cause or For Good Reason | | | | $ | 1,545,000 | | | | | $ | 1,569,549 | | | | | $ | 682,500 | | | | | $ | 29,127 | | | | | $ | 67,530 | | | | | $ | 3,893,706 | | | ||||||
| Termination by Reason of Death | | | | $ | 643,750 | | | | | $ | 1,855,986 | | | | | $ | 682,500 | | | | | $ | 29,127 | | | | — | | | | $ | 3,211,363 | | | |||||||||
| Termination by Reason of Disability | | | | $ | 515,000 | | | | | $ | 1,569,549 | | | | | $ | 682,500 | | | | | $ | 29,127 | | | | | $ | 67,530 | | | | | $ | 2,863,706 | | | ||||||
| R. Kevin Matz | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ||||||
| Termination Without Cause or For Good Reason | | | | $ | 1,455,000 | | | | | $ | 1,410,993 | | | | | $ | 597,917 | | | | | $ | 27,383 | | | | | $ | 49,569 | | | | | $ | 3,540,862 | | | ||||||
| Termination by Reason of Death | | | | $ | 606,250 | | | | | $ | 1,697,430 | | | | | $ | 597,917 | | | | | $ | 27,383 | | | | — | | | | $ | 2,928,980 | | | |||||||||
| Termination by Reason of Disability | | | | $ | 485,000 | | | | | $ | 1,410,993 | | | | | $ | 597,917 | | | | | $ | 27,383 | | | | | $ | 49,569 | | | | | $ | 2,570,862 | | | ||||||
| | | | | | | | | | | | | | | | | | | | |
| | | Cash Payment Under Change of Control Agreement | | | Cash Equivalent of Shares Issuable in Respect of Accelerated Vesting of Stock Units | | | Cash Payment in Respect of Acceleration of LTIP Performance- Based Cash Incentive Awards(a) | | | Value of Account Under Voluntary Deferral Plan | | | Benefits Continuation | | | Out- Placement | | | Compensation for Additional Taxation | | | Total | | ||||||||||||||||||||||||
Anthony J. Guzzi | | | | $ | 10,930,434 | | | | | $ | 9,309,844 | | | | | $ | 4,703,438 | | | | | $ | 164,001 | | | | | $ | 111,232 | | | | | $ | 25,000 | | | | | $ | 7,570,523 | | | | | $ | 32,814,472 | | |
Mark A. Pompa | | | | $ | 6,104,669 | | | | | $ | 2,087,293 | | | | | $ | 1,292,500 | | | | | $ | 125,847 | | | | | $ | 76,579 | | | | | $ | 25,000 | | | | — | | | | $ | 9,711,888 | | | |||
Sheldon I. Cammaker | | | | $ | 5,067,456 | | | | | $ | 1,824,490 | | | | | $ | 1,063,344 | | | | | $ | 59,574 | | | | | $ | 195,105 | | | | | $ | 25,000 | | | | — | | | | $ | 8,234,969 | | | |||
R. Kevin Matz | | | | $ | 4,678,395 | | | | | $ | 1,765,274 | | | | | $ | 1,022,500 | | | | | $ | 56,601 | | | | | $ | 121,662 | | | | | $ | 25,000 | | | | — | | | | $ | 7,669,432 | | |
| | | | Cash Payment Under Change of Control Agreement | | | Cash Equivalent of Shares Issuable in Respect of Accelerated Vesting of Stock Units | | | Cash Payment in Respect of Acceleration of LTIP Performance- Based Cash Incentive Awards | | | Value of Account Under Voluntary Deferral Plan | | | Benefits Continuation | | | Out- Placement | | | Compensation for Additional Taxation | | | Total | | ||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anthony J. Guzzi | | | | $ | 13,014,395 | | | | | $ | 8,736,062 | | | | | $ | 3,916,250 | | | | | $ | 79,427 | | | | | $ | 110,301 | | | | | $ | 50,000 | | | | | $ | 8,954,824 | | | | | $ | 34,861,259 | | | ||||||||
| Mark A. Pompa | | | | $ | 7,159,330 | | | | | $ | 1,986,065 | | | | | $ | 1,095,000 | | | | | $ | 44,613 | | | | | $ | 75,648 | | | | | $ | 50,000 | | | | | $ | 3,562,844 | | | | | $ | 13,973,500 | | | ||||||||
| Sheldon I. Cammaker | | | | $ | 6,012,096 | | | | | $ | 1,855,986 | | | | | $ | 999,375 | | | | | $ | 29,127 | | | | | $ | 194,802 | | | | | $ | 50,000 | | | | — | | | | $ | 9,141,386 | | | |||||||||||
| R. Kevin Matz | | | | $ | 5,414,066 | | | | | $ | 1,697,430 | | | | | $ | 881,250 | | | | | $ | 27,383 | | | | | $ | 120,749 | | | | | $ | 50,000 | | | | — | | | | $ | 8,190,878 | | | |||||||||||
| | | | | | | | | | | | | | | | | | | | | | | | | | |
Name | | | Fees Earned or Paid in Cash ($)(a) | | | Stock Awards ($)(i) | | | Option Awards ($)(j) | | | Total ($) | | ||||||||||||
John W. Altmeyer | | | | $ | 30,000 | | | | | $ | 180,000 | | | | | | — | | | | | $ | 210,000 | | |
Stephen W. Bershad | | | | $ | 260,000(b) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 440,000 | | |
David A.B. Brown | | | | $ | 190,000(c) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 370,000 | | |
Larry J. Bump | | | | $ | 185,000(d) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 365,000 | | |
Richard F. Hamm, Jr | | | | $ | 195,000(e) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 375,000 | | |
David H. Laidley | | | | $ | 190,000(f) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 370,000 | | |
Frank T. MacInnis | | | | $ | 180,000 | | | | | $ | 180,000 | | | | | | — | | | | | $ | 360,000 | | |
Jerry E. Ryan | | | | $ | 190,000(g) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 370,000 | | |
Michael T. Yonker | | | | $ | 187,500(h) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 367,500 | | |
| Name | | | Fees Earned or Paid in Cash ($)(a) | | | Stock Awards ($)(i) | | | Option Awards ($)(j) | | | Total ($) | | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stephen W. Bershad | | | | $ | 225,000 | (b) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 405,000 | | | |||
| David A.B. Brown | | | | $ | 190,000 | (c) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 370,000 | | | |||
| Larry J. Bump | | | | $ | 180,000 | | | | | $ | 180,000 | | | | | | — | | | | | $ | 360,000 | | | ||||
| Albert Fried, Jr | | | | $ | 180,000 | | | | | $ | 180,000 | | | | | | — | | | | | $ | 360,000 | | | ||||
| Richard F. Hamm, Jr | | | | $ | 190,000 | (d) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 370,000 | | | |||
| David H. Laidley | | | | $ | 185,000 | (e) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 365,000 | | | |||
| Frank T. MacInnis | | | | $ | 217,500 | (f) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 397,500 | | | |||
| Jerry E. Ryan | | | | $ | 182,500 | (g) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 362,500 | | | |||
| Michael T. Yonker | | | | $ | 182,500 | (h) | | | | | $ | 180,000 | | | | | | — | | | | | $ | 362,500 | | | |||
| | | | | | | | | | | | | | |
Name and Address of Beneficial Owner | | | Amount and Nature of Beneficial Ownership | |||||||||||||
| | Percent Owned | | |||||||||||||
BlackRock, Inc. New York, New York 10022 | | | | | | | 9.7% | | | |||||||
The Vanguard Group 100 Vanguard Boulevard Malvern, Pennsylvania 19355 | | | | | | | 6.6% | | | |||||||
FMR LLC 245 Summer Street Boston, Massachusetts 02210 | | | | | | | 7.0% | | | |||||||
Name of Beneficial Owner | | | Amount and Nature of Beneficial Ownership(1) | | | Percent | | ||||||
John W. Altmeyer | | | | | 4,303(2) | | | | | | * | | |
Stephen W. Bershad | | | | | 197,888(2) | | | | | | * | | |
David A.B. Brown | | | | | 14,521(2) | | | | | | * | | |
Larry J. Bump | | | | | 115,949(2) | | | | | | * | | |
Anthony J. Guzzi | | | | | 365,646(3)(4) | | | | | | * | | |
Richard F. Hamm, Jr | | | | | 141,043(2) | | | | | | * | | |
David H. Laidley | | | | | 87,556(2) | | | | | | * | | |
Frank T. MacInnis | | | | | 360,048(2)(6) | | | | | | * | | |
Jerry E. Ryan | | | | | 77,804(2) | | | | | | * | | |
Michael T. Yonker | | | | | 117,258(2) | | | | | | * | | |
Mark A. Pompa | | | | | 84,186(3) | | | | | | * | | |
Sheldon I. Cammaker | | | | | 111,937(3) | | | | | | * | | |
R. Kevin Matz | | | | | 233,623(3) | | | | | | * | | |
All directors and executive officers as a group | | | | | 1,911,762(5) | | | | | | 3.0% | | |
| Name of Beneficial Owner | | | Amount and Nature of Beneficial Ownership(1) | | | Percent | | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stephen W. Bershad | | | | | 208,492 | (2) | | | | | | * | | | |
| David A.B. Brown | | | | | 40,853 | (2) | | | | | | * | | | |
| Larry J. Bump | | | | | 128,368 | (2) | | | | | | * | | | |
| Albert Fried, Jr | | | | | 191,189 | (2) | | | | | | * | | | |
| Anthony J. Guzzi | | | | | 546,250 | (3)(4) | | | | | | * | | | |
| Richard F. Hamm, Jr | | | | | 137,096 | (2) | | | | | | * | | | |
| David H. Laidley | | | | | 81,539 | (2) | | | | | | * | | | |
| Frank T. MacInnis | | | | | 475,300 | (2)(6) | | | | | | * | | | |
| Jerry E. Ryan | | | | | 93,871 | (2) | | | | | | * | | | |
| Michael T. Yonker | | | | | 153,167 | (2) | | | | | | * | | | |
| Mark A. Pompa | | | | | 144,449 | (3) | | | | | | * | | | |
| Sheldon I. Cammaker | | | | | 190,630 | (3) | | | | | | * | | | |
| R. Kevin Matz | | | | | 282,304 | (3) | | | | | | * | | | |
| All directors and executive officers as a group | | | | | 2,673,508 | (5) | | | | | | 3.9 | % | | |
| | | | | | | | |
| | | Fee Amount | | |||||||||||
Services Provided | | | 2014 | | | 2013 | | ||||||||
Audit Fees(1) | | | | $ | 4,882,000 | | | | | $ | 5,432,547 | | | ||
Audit Related Fees(2) | | | | | 125,000 | | | | | | 130,000 | | | ||
Tax Fees(3) | | | | | 280,900 | | | | | | 171,700 | | | ||
All Other Fees(4) | | | | | 103,600 | | | | | | 158,600 | | | ||
Total | | | | $ | 5,391,500 | | | | | $ | 5,892,847 | | | ||
|
| | | | Fee Amount | | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Services Provided | | | 2013 | | | 2012 | | ||||||||
| Audit Fees(1) | | | | $ | 5,432,547 | | | | | $ | 4,200,662 | | | ||
| Audit Related Fees(2) | | | | | 130,000 | | | | | | 116,820 | | | ||
| Tax Fees(3) | | | | | 171,700 | | | | | | 98,578 | | | ||
| All Other Fees(4) | | | | | 158,600 | | | | | | 278,452 | | | ||
| Total | | | | $ | 5,892,847 | | | | | $ | 4,694,512 | | | ||
| | | | | | | | |
EMCOR GROUP, INC. 301 MERRITT SEVEN, 6TH FLOOR NORWALK, CT 06851 VOTE BY INTERNET - www.proxyvote.com Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years. VOTE BY PHONE - 1 - 800 - 690 - 6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: M91825-P64563 KEEP THIS PORTION FOR YOUR RECORDS THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLY EMCOR GROUP, INC. The Board of Directors recommends you vote FOR the following proposals: 1. Election of Directors Nominees: For Against Abstain 1a. John W. Altmeyer 1b. Stephen W. Bershad 1c. David A. B. Brown 1d. Larry J. Bump 1e. Anthony J. Guzzi 1f. Richard F. Hamm, Jr. 1g. David H. Laidley 1h. Frank T. MacInnis 1i. Jerry E. Ryan 1j. Michael T. Yonker For Against Abstain 2. Approval by non-binding advisory vote of executive compensation. 3. Approval of the material terms of the performance goals, as modified, in the 2010 Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP as independent auditors for 2015. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date |