Fluor 2011 Annual Report Download - page 95
Download and view the complete annual report
Please find page 95 of the 2011 Fluor annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85 -
86 -
87 -
88 -
89 -
90 -
91 -
92 -
93 -
94 -
95 -
96 -
97 -
98 -
99 -
100 -
101 -
102 -
103 -
104 -
105 -
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
 |
 |
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
Equity Compensation Plan Information
The following table provides information as of December 31, 2011 with respect to the shares of
common stock that may be issued under the Company’s equity compensation plans:
(a) (b) (c)
Number of securities to be Weighted average Number of securities available for
issued upon exercise of exercise price of future issuance under equity
outstanding options, outstanding options, compensation plans (excluding
Plan Category warrants and rights warrants and rights securities listed in column (a))
Equity compensation plans
approved by stockholders(1) .... 2,899,501 $50.00 7,193,545
Equity compensation plans not
approved by stockholders ..... — — —
Total ...................... 2,899,501 $50.00 7,193,545
(1) Consists of the 2000 Restricted Stock Plan for Non-Employee Directors, under which no securities are
currently issuable upon exercise of outstanding options, warrants or rights, but under which 216,885
shares remain available for future issuance; the 2003 Executive Performance Incentive Plan (the ‘‘2003
Plan’’), under which 937,830 shares are currently issuable upon exercise of outstanding options,
warrants and rights, but under which no shares remain available for future issuance; and the 2008
Executive Performance Incentive Plan, under which 1,961,671 shares are currently issuable upon
exercise of outstanding options, warrants and rights, and under which 6,976,660 shares remain
available for issuance. The 2003 Plan was terminated when the company’s 2008 Executive
Performance Incentive Plan was approved by stockholders at the company’s annual stockholders
meeting in 2008.
The additional information required by this item is included in the ‘‘Stock Ownership and Stock-
Based Holdings of Executive Officers and Directors’’ and ‘‘Stock Ownership of Certain Beneficial
Owners’’ sections of our Proxy Statement for our 2012 annual meeting of stockholders, which information
is incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
Information required by this item is included in the ‘‘Certain Relationships and Related Transactions’’
and ‘‘Determination of Independence of Directors’’ sections of the ‘‘Corporate Governance’’ portion of
our Proxy Statement for our 2012 annual meeting of stockholders, which information is incorporated
herein by reference.
Item 14. Principal Accountant Fees and Services
Information required by this item is included in the ‘‘Ratification of Appointment of Independent
Registered Public Accounting Firm’’ section of our Proxy Statement, which information is incorporated
herein by reference.
52