0001179110-19-006561.txt : 20190523
0001179110-19-006561.hdr.sgml : 20190523
20190523114543
ACCESSION NUMBER: 0001179110-19-006561
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190521
FILED AS OF DATE: 20190523
DATE AS OF CHANGE: 20190523
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BULLS HERMAN E
CENTRAL INDEX KEY: 0001205068
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13011
FILM NUMBER: 19848756
MAIL ADDRESS:
STREET 1: JONES LANG LASALLE
STREET 2: 1801 K STREET NW SUITE 1000
CITY: WASHINGTON
STATE: DC
ZIP: 20006
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: COMFORT SYSTEMS USA INC
CENTRAL INDEX KEY: 0001035983
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL WORK [1731]
IRS NUMBER: 760526487
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 675 BERING DRIVE
STREET 2: SUITE 400
CITY: HOUSTON
STATE: TX
ZIP: 77057
BUSINESS PHONE: 7138309600
MAIL ADDRESS:
STREET 1: 675 BERING DRIVE
STREET 2: SUITE 400
CITY: HOUSTON
STATE: TX
ZIP: 77057
4
1
edgar.xml
FORM 4 -
X0306
4
2019-05-21
0
0001035983
COMFORT SYSTEMS USA INC
FIX
0001205068
BULLS HERMAN E
C/O COMFORT SYSTEMS USA, INC.
675 BERING DRIVE, SUITE 400
HOUSTON
TX
77057
1
0
0
0
Common Stock
2019-05-21
4
A
0
3262
0
A
63335
D
Shares granted pursuant to the 2017 Omnibus Incentive Plan as approved by stockholders on May 23, 2017. Non-employee directors are given an annual grant of Comfort Systems USA Common Stock following election or reelection at the Company's annual stockholders' meeting. This year's grant is equal to $160,000 as rounded down to the nearest whole share based on the average of the high and low price of the Company's Common Stock on the day of the annual stockholders' meeting.
/s/ Laura F. Howell, by power of attorney
2019-05-23
EX-24
2
ex24_bulls.txt
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
The undersigned hereby makes, constitutes, and appoints Laura F. Howell and
Rachel J. Reagor, each acting individually, as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place, and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver, and file Forms 3, 4, and 5
(including any amendments thereto) with respect to the securities of
Comfort Systems USA, Inc., a Delaware corporation (the "Company"), with
the United States Securities and Exchange Commission, any national
securities exchanges, and the Company, as considered necessary or
advisable under Section 16(a) of the Securities Exchange Act of 1934 and
the rules and regulations promulgated thereunder, as amended from time to
time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's
securities from any third party, including brokers, employee benefit plan
administrators, and trustees, and the undersigned hereby authorizes any
such person to release any such information to the attorney-in-fact and
approves and ratifies any such release of information; and
(3) perform any and all other acts that, in the discretion of such
attorney-in-fact, are necessary or desirable for and on behalf of the
undersigned in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in his or her discretion on information provided
to such attorney-in-fact without independent verification of such
information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney will be in such
form and will contain such information and disclosure as such
attorney-in-fact, in his or her discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability
for the undersigned's responsibility to comply with the requirement of
the Exchange Act, (ii) any liability of the undersigned for any failure
to comply with such requirements, or (iii) any obligation or liability of
the undersigned for profit disgorgement under Section 16(b) of the
Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under
the Exchange Act, including without limitation the reporting requirements
under Section 16 of the Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary, or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for, or on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed in Harris County, Texas as of this 6th date of March, 2019.
/s/ Herman E. Bulls
-----------------------------
Herman E. Bulls