FLUOR CORP — Board/Management Information 2012

Feb 2, 2012

*UNITED STATES*

*SECURITIES AND EXCHANGE COMMISSION*

*Washington, DC 20549*

*FORM 8-K*

*CURRENT REPORT*

*Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934*

Date of Report (Date of earliest reported event): February 1, 2012

*FLUOR CORPORATION*

(Exact name of registrant as specified in its charter)

Delaware	001-16129	33-0927079
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(IRS Employer Identification Number)

6700 Las Colinas Boulevard Irving, Texas	75039
(Address of principal executive offices)	(Zip Code)

*(469) 398-7000*

(Registrant’s telephone number, including area code)

*Not Applicable*

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

On February 1, 2012, Alan L. Boeckmann informed Fluor Corporation (the “Company”) that he is retiring as the Company’s non-executive Chairman of the Board and as a member of the Board of Directors (the “Board”), effective February 2, 2012. In connection with Mr. Boeckmann’s retirement, the Board appointed Mr. David T. Seaton, the Company’s Chief Executive Officer, as Chairman of the Board, effective upon Mr. Boeckmann’s retirement. Also on February 1, 2012, in accordance with the Company’s Amended and Restated Bylaws, the Board resolved to decrease the size of the Board from 12 to 11 members, effective upon Mr. Boeckmann’s retirement.

*SIGNATURES*

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

February 2, 2012
By:	/s/ Carlos M. Hernandez
	Carlos M. Hernandez
	Chief Legal Officer and Secretary

2

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