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Fluor Corp – ‘S-3MEF’ on 2/10/04

On:  Tuesday, 2/10/04, at 6:01am ET   ·   Effective:  2/10/04   ·   Accession #:  892569-4-149   ·   File #s:  333-63984, 333-112644

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/10/04  Fluor Corp                        S-3MEF      2/10/04    4:80K                                    Bowne - Biv/FA

Registration of Additional Securities   —   Form S-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3MEF      Registration of Additional Securities               HTML     35K 
 2: EX-5        Opinion re: Legality                                HTML     24K 
 3: EX-23.2     Consent of Experts or Counsel                       HTML      7K 
 4: EX-24       Power of Attorney                                   HTML     37K 


S-3MEF   —   Registration of Additional Securities
Document Table of Contents

Page (sequential) | (alphabetic) Top
 
11st Page   -   Filing Submission
"Table of Contents
"Signatures
"Exhibit Index

This is an HTML Document rendered as filed.  [ Alternative Formats ]



  Fluor Corporation  

Table of Contents

As filed with the Securities and Exchange Commission on February 10, 2004

Registration No. 333-                    


SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549


FORM S-3

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 Incorporation or Organization)   (I.R.S. Employer Identification No.)


One Enterprise Drive
Aliso Viejo, California 92656
(949) 349-2000

(Address, Including Zip Code, and Telephone Number, Including Area Code,
of Registrant’s Principal Executive Offices)

Lawrence N. Fisher, Esq.
Senior Vice President - Law and Secretary
Fluor Corporation
One Enterprise Drive
Aliso Viejo, California 92656
(949) 349-2000

(Name, Address, Including Zip Code, and Telephone Number, Including
Area Code, of Agent For Service)


Copy to:
E. Michael Greaney, Esq.
Gibson, Dunn & Crutcher LLP
200 Park Avenue
New York, New York 10166
(212) 351-4000



     Approximate date of commencement of proposed sale to public: From time to time after this registration statement becomes effective.

     If any of the securities being registered on this form are to be offered pursuant to dividend or interest reinvestment plans, please check the following box. o

     If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box. x

     If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. x 333-63984

     If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o

     If delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box. o

CALCULATION OF REGISTRATION FEE

                                 
            Proposed Maximum   Proposed Maximum        
Title of Each Class of Securities   Amount to   Offering Price Per   Aggregate Offering   Amount of
to be Registered   be Registered   Share   Price (1)   Registration Fee

 
 
 
 
Debt Securities(2)
  $ 30,000,000 (3)     100 %   $ 30,000,000     $ 3,801.00  

   
     
     
     
 

(1)   Estimated in accordance with Rule 457 solely for the purpose of calculating the registration fee. Excludes accrued interest and accrued amortization of discount, if any, to the date of delivery.
 
(2)   Includes such indeterminate number of shares of common stock or other securities or property that may be issued upon conversion of the debt securities being registered hereunder, including such additional shares, securities or property that may be issuable as a result of adjustments to the conversion price.
 
(3)   Plus an additional principal amount of debt securities issued with original issue discount such that the aggregate initial public offering price of all debt securities will not exceed $30,000,000.

This Registration Statement shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462(b) of the Securities Act of 1933, as amended.

 



Table of Contents

Incorporation by Reference of Registration Statement on Form S-3, Registration No. 333-63984

     Fluor Corporation (“Fluor”) hereby incorporates by reference into this registration statement on Form S-3 in its entirety the registration statement on Form S-3 (File No. 333-63984) declared effective on September 19, 2002 by the Securities and Exchange Commission (the “SEC”), including each of the documents filed by Fluor with the SEC and incorporated or deemed to be incorporated by reference therein.

2



TABLE OF CONTENTS

SIGNATURES
EXHIBIT INDEX
EXHIBIT 5
EXHIBIT 23.2
EXHIBIT 24


Table of Contents

SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Aliso Viejo, State of California, on February 10, 2004.

             
        FLUOR CORPORATION
             
        By:     /s/ Lawrence N. Fisher
Lawrence N. Fisher
Senior Vice President – Law and Secretary

     Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated.

         
Name and Signature   Title   Date

 
 
         
*

Alan L. Boeckmann
  Chief Executive Officer, Chairman of
the Board and Director
(Principal Executive Officer)
  February 10, 2004
         
*

D. Michael Steuert
  Senior Vice President and Chief
Financial Officer
(Principal Financial Officer)
  February 10, 2004
         
*

Victor L. Prechtl
  Vice President and Controller
(Principal Accounting Officer)
  February 10, 2004
         
*

Peter J. Fluor
  Director   February 10, 2004
         
*

David P. Gardner
  Director   February 10, 2004
         
*

James T. Hackett
  Director   February 10, 2004

3



Table of Contents

         
Name and Signature   Title   Date

 
 
         
*

Kent Kresa
  Director   February 10, 2004
         
*

Vilma S. Martinez
  Director   February 10, 2004
         
*

Dean R. O’Hare
  Director   February 10, 2004
         
*

Joseph W. Prueher
  Director   February 10, 2004
         
*

Lord Robin W. Renwick, K.C.M.G.
  Director   February 10, 2004
         
*

Martha R. Seger
  Director   February 10, 2004
         
*

Suzanne H. Woolsey
  Director   February 10, 2004


*     The undersigned does hereby sign this Registration Statement on behalf of each of the above-indicated director or officer of Fluor Corporation pursuant to powers of attorney executed by each such director or officer.

     
    /s/ Lawrence N. Fisher
    Lawrence N. Fisher
    Attorney-in-Fact

4



Table of Contents

EXHIBIT INDEX

     
Exhibit No.   Description

 
5   Opinion of Gibson, Dunn & Crutcher LLP, counsel to Fluor Corporation
     
23.1   Consent of Gibson, Dunn & Crutcher LLP, counsel to Fluor Corporation (included in Exhibit 5)
     
23.2   Consent of Independent Auditors
     
24   Powers of Attorney

5


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-3MEF’ Filing    Date    Other Filings
Filed on / Effective on:2/10/048-K
9/19/02
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Filing Submission 0000892569-04-000149   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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