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FLR > SEC Filings for FLR > Form 8-K on 4-Nov-2013All Recent SEC Filings

Show all filings for FLUOR CORP

Form 8-K for FLUOR CORP


Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On October 31, 2013, the Board of Directors (the "Board") of Fluor Corporation (the "Corporation") voted to increase the size of the Board from twelve to thirteen members, effective October 31, 2013. The Board also voted to elect Mr. Lynn C. Swann to the Board, effective October 31, 2013, to fill the new position authorized by the Board.

Mr. Swann has been appointed as a member of the Audit Committee of the Board, effective October 31, 2013. The Board has affirmatively determined that Mr. Swann is independent of the Corporation and its management under New York Stock Exchange listing standards and the standards set forth in the Corporation's Corporate Governance Guidelines.

Mr. Swann will receive the standard compensation amounts payable to non-employee directors of the Corporation, as described in Exhibit 10.12 filed with the Company's Quarterly Report on Form 10-Q on August 2, 2012.

In connection with Mr. Swann's election, the Corporation and Mr. Swann entered into the form of indemnification agreement filed with the Corporation's Annual Report on Form 10-K filed on February 25, 2009.

A copy of the Corporation's November 4, 2013 press release announcing the election of the new director is attached hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits.

(d)                 Exhibits.

Number                               Description

99.1 Press Release Issued by Fluor Corporation on November 4, 2013, announcing the election of a new director.

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