As filed with the Securities and Exchange Commission on February 20, 2008

Registration No. 333-148274

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

POST-EFFECTIVE AMENDMENT NO. 1 TO

FORM S-8

REGISTRATION STATEMENT

UNDER THE SECURITIES ACT OF 1933

 


 

FLUOR CORPORATION

(Exact name of Registrant as Specified in Its Charter)

 

Delaware

 

 

 

33-0927079

(State or Other Jurisdiction of

 

 

 

(I.R.S. Employer

Incorporation or Organization)

 

 

 

Identification No.)

 


 

6700 Las Colinas Boulevard
Irving, Texas 75039

 

(469) 398-7000

(Address, including Zip Code, and Telephone Number,

including Area Code, of Registrant’s Principal Executive Offices)

 


 

FLUOR 409A EXECUTIVE
DEFERRED COMPENSATION PROGRAM

(Full Title of Plan)

 


 

Carlos M. Hernandez, Esq.
Chief Legal Officer and Secretary

Fluor Corporation

6700 Las Colinas Boulevard

Irving, Texas 75039

(469) 398-7000

 

(Name, Address, including Zip Code, and Telephone Number, including Area Code, of Agent for Service)

 


 

CALCULATION OF REGISTRATION FEE

 

Title of Securities
to be Registered

 

Amount
to be
Registered

 

Proposed
Maximum
Offering
Price Per
Share

 

Proposed
Maximum
Aggregate
Offering
Price

 

Amount of
Registration
Fee

 

Deferred Compensation Obligations

 

N/A(1)

 

N/A(1)

 

N/A(1)

 

N/A(1)

 


(1)           This Post-Effective Amendment No. 1 is filed to deregister deferred compensation obligations registered for issuance pursuant to the Fluor 409A Executive Deferred Compensation Program.

 

 



 

DEREGISTRATION OF CERTAIN SECURITIES

 

Fluor Corporation, a Delaware corporation, is filing this Post-Effective Amendment No. 1 to its Registration Statement on Form S-8, No. 333-148274 (the “Registration Statement”) to deregister $250.0 million of unsecured obligations of the Company to pay deferred compensation in the future (the “Obligations”) in accordance with the terms of the Fluor 409A Executive Deferred Compensation Program (the “Plan”).  The Obligations originally registered on this Registration Statement are being deregistered because the Registration Statement was filed in error and duplicates another registration statement filed on the same day registering the same Obligations under the Plan.

 

1



 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, Fluor Corporation certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Irving, Texas, on February 20, 2008.

 

 

FLUOR CORPORATION

 

 

 

 

 

 

 

By:

/s/ Carlos M. Hernandez

 

 

Carlos M. Hernandez, Esq.

 

 

Chief Legal Officer and Secretary

 

Pursuant to the requirements of the Securities Act of 1933, this Post-Effective Amendment No. 1 to the Registration Statement has been signed by the following persons in the capacities indicated on February 20, 2008.

 

Signature

 

Title

 

 

 

 

 

 

*

 

Chairman of the Board of Directors and

Alan L. Boeckmann

 

Chief Executive Officer

 

 

 (Principal Executive Officer)

 

 

 

*

 

Senior Vice President and

D. Michael Steuert

 

Chief Financial Officer

 

 

(Principal Financial Officer)

 

 

 

*

 

Vice President and Controller

Victor L. Prechtl

 

(Principal Accounting Officer)

 

 

 

*

 

Director

Ilesanmi Adesida

 

 

 

 

 

*

 

Director

Peter K. Barker

 

 

 

 

 

*

 

Director

Peter J. Fluor

 

 

 

 

 

*

 

Director

James T. Hackett

 

 

 

 

 

*

 

Director

Kent Kresa

 

 

 

 

 

*

 

Director

Vilma S. Martinez

 

 

 

 

 

*

 

Director

Dean R. O’Hare

 

 

 

 

 

*

 

Director

Joseph W. Prueher

 

 

 

 

 

*

 

Director

Lord Robin W. Renwick, K.C.M.G.

 

 

 

 

 

*

 

Director

Peter S. Watson

 

 

 

 

 

*

 

Director

Suzanne H. Woolsey

 

 

 

 

 

 

 

 

 

 

 

*By:

/s/ Carlos M. Hernandez

 

 

Carlos M. Hernandez

 

 

Attorney-in-fact