Fluor Exec Chairman Boeckmann to retire May 5; CEO Constable to become Chairman

FLUOR CORP

Alan Boeckmann will not stand for reelection at May 5, 2022 annual meeting; retires as Executive Chairman effective that date.
Board appoints CEO David Constable as Chairman of the Board, effective upon Boeckmann's retirement.
Boeckmann returned as Executive Chairman in 2019 after nearly 40 years at Fluor; Constable has served as CEO since January 2021 and on the board since 2019.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Alan L. Boeckmann

Executive Chairman

FLR · FLUOR CORP

Effective: 2022-05-05
Successor: David E. Constable
Filed: February 8, 2022, 6:59 PM ET

On February 3, 2022, Mr. Alan L. Boeckmann, Executive Chairman of the Board of Directors (the “Board”) of Fluor Corporation (the “Corporation”), informed the Board that he will not stand for reelection at the next annual meeting of stockholders to be held on May 5, 2022, and will retire as Executive Chairman effective as of the annual meeting date.

Appointed

David E. Constable

Chairman of the Board

FLR · FLUOR CORP

Effective: 2022-05-05
Filed: February 8, 2022, 6:59 PM ET

In connection with Mr. Boeckmann’s retirement, the Board appointed Mr. David E. Constable, the Corporation’s Chief Executive Officer, as Chairman of the Board effective upon Mr. Boeckmann’s retirement.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Alan L. Boeckmann retired as Executive Chairman at FLUOR CORP.

Action: retired
Role: Executive Chairman

Exact text from the filing

On February 3, 2022, Mr. Alan L. Boeckmann, Executive Chairman of the Board of Directors (the “Board”) of Fluor Corporation (the “Corporation”), informed the Board that he will not stand for reelection at the next annual meeting of stockholders to be held on May 5, 2022, and will retire as Executive Chairman effective as of the annual meeting date.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David E. Constable was appointed as Chairman of the Board at FLUOR CORP.

Action: appointed
Role: Chairman of the Board

Exact text from the filing

In connection with Mr. Boeckmann’s retirement, the Board appointed Mr. David E. Constable, the Corporation’s Chief Executive Officer, as Chairman of the Board effective upon Mr. Boeckmann’s retirement.

View on SEC.gov

FLUOR CORP filing history →

Source: SEC EDGAR

accession 0001628280-22-002006

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