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FLR > SEC Filings for FLR > Form 8-K on 10-Mar-2014All Recent SEC Filings

Show all filings for FLUOR CORP

Form 8-K for FLUOR CORP


10-Mar-2014

Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Stateme


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

(d) On February 7, 2014, the Board of Directors (the "Board") of Fluor Corporation (the "Corporation") voted to change the size of the Board to thirteen members, effective April 30, 2014. The Board elected Mr. Matthew K. Rose to the Board, effective April 30, 2014, to fill the new position authorized by the Board.

Mr. Rose has been appointed as a member of the Audit Committee of the Board, effective April 30, 2014. The Board has affirmatively determined that Mr. Rose 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. Rose will receive the standard compensation amounts payable to non-employee directors of the Corporation, as described in Exhibit 10.12 to the Corporation's Quarterly Report on Form 10-Q filed on August 2, 2012.

In connection with Mr. Rose's election, the Corporation and Mr. Rose will enter 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 March 10, 2014 press release announcing the election of the new director is attached hereto as Exhibit 99.1.



Item 7.01. Regulation FD Disclosure.

A copy of the Corporation's press release regarding the foregoing matter is furnished as Exhibit 99.1 hereto.



Item 9.01. Financial Statements and Exhibits.

(d)                 Exhibits.



Exhibit
Number                                    Description


99.1 Press Release Issued by Fluor Corporation on March 10, 2014, announcing the election of a new director.


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