21 unchanged sentences
Not applicable.
+Added: DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS
+Added: Not applicable.
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
42 unchanged sentences
3(a-5) Amendment dated September 18, 2007 to the Restated Certificate of Incorporation of EMCOR Exhibit A to EMCOR’s Proxy Statement dated August 17, 2007 for Special Meeting of Stockholders held September 18, 2007
−Removed: 3(b) Amended and Restated By-Laws and Amendments thereto Exhibit 3(b) to EMCOR’s Annual Report on Form 10-K for the year ended December 31, 2016 (“2016 Form 10-K”)
+Added: 3(b) Second Amended and Restated By-Laws of EMCOR Exhibit 3.1 to EMCOR’s Report on Form 8-K (Date of Report October 25, 2022)
4(a) Sixth Amended and Restated Credit Agreement dated as of March 2, 2020 by and among EMCOR and a subsidiary and Bank of Montreal, as Agent and the lenders listed on the signature pages thereof Exhibit 4(a) to EMCOR’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2020 (“March 2020 Form 10-Q”)
6 unchanged sentences
4(e) Description of Registrant’s Securities Exhibit 4(e) to EMCOR’s Annual Report on Form 10-K for the year ended December 31, 2020 (“2020 Form 10-K”)
−Removed: 4(f) LIBOR Cessation Letter Agreement Filed herewith
+Added: 4(f) LIBOR Cessation Letter Agreement Exhibit 4(f) to EMCOR’s Annual Report on Form 10-K for the year ended December 31, 2021 (“2021 Form 10-K”)
10(a) Form of Severance Agreement (“Severance Agreement”) between EMCOR and each of R.
47 unchanged sentences
10(l-8) Sixth Amendment to LTIP Exhibit 10(l-8) to 2015 Form 10-K
−Removed: 10(l-9) Seventh Amendment to LTIP Filed herewith
+Added: 10(l-9) Seventh Amendment to LTIP Exhibit 10(l-9) to 2021 Form 10-K
10(m) Key Executive Incentive Bonus Plan, as amended and restated Exhibit B to EMCOR’s Proxy Statement for its Annual Meeting held June 13, 2013
12 unchanged sentences
10(w) Executive Compensation Recoupment Policy Exhibit 10(h)(h) to EMCOR's Annual Report on Form 10-K for the year ended December 31, 2015
−Removed: 10(x) Restricted Stock Unit Award Agreement dated June 30, 2017 between EMCOR and Mark A.
−Removed: Pompa Exhibit 10(f)(f) to EMCOR’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2017
14 Code of Ethics of EMCOR for Chief Executive Officer and Senior Financial Officers Exhibit 14 to EMCOR's Annual Report on Form 10-K for the year ended December 31, 2003
29 unchanged sentences
/S/ J ASON R.
−Removed: Vice President and Chief Accounting Officer
+Added: Senior Vice President and Chief Accounting Officer
Nalbandian (Principal Accounting Officer)
10 unchanged sentences
Robin Walker-Lee
+Added: /s/ R EBECCA A.
SCHEDULE II - VALUATION AND QUALIFYING ACCOUNTS
11 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.