0001415889-24-008991.txt : 20240322 0001415889-24-008991.hdr.sgml : 20240322 20240322171607 ACCESSION NUMBER: 0001415889-24-008991 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240320 FILED AS OF DATE: 20240322 DATE AS OF CHANGE: 20240322 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GEORGE WILLIAM III CENTRAL INDEX KEY: 0001205073 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13011 FILM NUMBER: 24776209 MAIL ADDRESS: STREET 1: 675 BERING DRIVE, SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77057 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COMFORT SYSTEMS USA INC CENTRAL INDEX KEY: 0001035983 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL WORK [1731] ORGANIZATION NAME: 05 Real Estate & Construction 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 form4-03222024_090356.xml X0508 4 2024-03-20 0001035983 COMFORT SYSTEMS USA INC FIX 0001205073 GEORGE WILLIAM III C/O COMFORT SYSTEMS USA, INC. 675 BERING DRIVE, SUITE 400 HOUSTON TX 77057 false true false false CHIEF FINANCIAL OFFICER 0 Common Stock 2024-03-20 4 A 0 2266 0 A 61237 D Common Stock 2024-03-20 4 A 0 2544 0 A 63781 D Common Stock 2024-03-20 4 F 0 1002 314.31 D 62779 D Each restricted stock unit granted on March 20, 2024 represents a right to receive one share of common stock and will vest in equal installments over a three-year vesting schedule. Reflects dollar-denominated performance restricted stock units granted on March 10, 2021 that vested on March 20, 2024. These units vested as a result of the Company's 2021-2023 relative Total Shareholder Return and 2021-2023 Company average EPS, which are the applicable performance measures. Forfeited shares are related to dollar-denominated performance restricted stock units that vested on March 20, 2024 and were priced based on the closing price of the Company common stock on March 20, 2024. /s/ Rachel R. Eslicker, Attorney-in-Fact 2024-03-22 EX-24 2 ex24-03222024_090300.htm ex24-03222024_090300.htm


Limited Power of Attorney for Section 16 & Rule 144 Reporting Obligations


The undersigned hereby makes, constitutes, and appoints Laura F. Howell and Rachel R. Eslicker, 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, 5 and 144 (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”) or Rule 144 under the Securities Act of 1933, as amended from time to time (the “Securities 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 attorneyinfact 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 requirements of the Exchange Act or the Securities 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 and Securities 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, 5 and 144 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 20th date of March, 2024.


/s/ William George III


William George III