SEC FORM 4 SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
 
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
SCHULTZ JAMES H

(Last) (First) (Middle)
C/O COMFORT SYSTEMS USA, INC.
675 BERING DRIVE, SUITE 400

(Street)
HOUSTON TX 77057

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
COMFORT SYSTEMS USA INC [ FIX ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
Officer (give title below) Other (specify below)
3. Date of Earliest Transaction (Month/Day/Year)
05/21/2019
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock 05/21/2019 A 3,262 A $0(1) 84,126 D
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Explanation of Responses:
1. 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 05/23/2019
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
         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/ James H. Schultz
                                                   -----------------------------
                                                   James H. Schultz