Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment


               of Certain Officers; Compensatory Arrangements of Certain Officers.


On November 22, 2021, the Compensation Committee (the "Committee") of the Board
of Directors of Limbach Holdings, Inc. (the "Company") determined to modify the
compensation arrangements for 2022 for (i) Charles A. Bacon, III, the Company's
President and Chief Executive Officer, (ii) Michael M. McCann, the Company's
Chief Operating Officer and (iii) Jayme L. Brooks, the Company's Executive Vice
President and Chief Financial Officer. These modifications will be effective
beginning in 2022.
For 2022, the Committee established that Messrs. Bacon and McCann's and Mrs.
Brooks' annual base salaries would be set at $650,000 (an increase of $32,000
from 2021), $417,500 (an increase of $30,000 from 2021) and $394,500 (an
increase of $12,000 from 2021), respectively. Additionally, in January 2022,
under the Company's long term incentive plan ("LTIP"), Messrs. Bacon and McCann
and Mrs. Brooks, will be awarded restricted stock units valued in dollars based
on a percentage of their 2022 annual base salaries. Messrs. Bacon and McCann's
and Mrs. Brooks' 2022 LTIP awards will be based on 100%, 100% and 70%,
respectively, of their 2022 annual base salaries. The LTIP awards will vest over
three years and one-third of the awards will be based on time based vesting and
two-thirds of the awards will be based on performance-based vesting. There were
no changes made by the Committee for Messrs. Bacon and McCann's and Mrs. Brooks'
target percentages under the Company's cash bonus awards for 2022 under the
Company's short term incentive plan. As such, the target award bonus percentages
for 2022 for Messrs. Bacon and McCann and Mrs. Brooks remain at 100%, 70%, and
60%, respectively, of their 2022 base salaries.
Item 9.01   Financial Statements and Exhibits.


(d)  Exhibits
Exhibit No.       Description
104               Cover Page Interactive Data File (the cover page XBRL tags are
                  embedded within the Inline XBRL document)

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