0001144204-11-035823.txt : 20110615 0001144204-11-035823.hdr.sgml : 20110615 20110615105618 ACCESSION NUMBER: 0001144204-11-035823 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110613 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110615 DATE AS OF CHANGE: 20110615 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FOSTER WHEELER AG CENTRAL INDEX KEY: 0001130385 STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600] IRS NUMBER: 223802649 STATE OF INCORPORATION: V8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31305 FILM NUMBER: 11912248 BUSINESS ADDRESS: STREET 1: 80 RUE DE LAUSANNE CITY: GENEVA STATE: V8 ZIP: CH 1202 BUSINESS PHONE: 9087304000 MAIL ADDRESS: STREET 1: PERRYVILLE CORPORATE PARK STREET 2: SERVICE ROAD EAST 173 CITY: CLINTON STATE: NJ ZIP: 08809 FORMER COMPANY: FORMER CONFORMED NAME: FOSTER WHEELER LTD DATE OF NAME CHANGE: 20001221 8-K 1 v226000_8-k.htm Unassociated Document
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 event reported):  June 13, 2011

FOSTER WHEELER AG
 
(Exact Name of Registrant as Specified in Its Charter)
 
Switzerland
(State or Other Jurisdiction
of Incorporation)
001-31305
(Commission
File Number)
98-0607469
(IRS Employer
Identification No.)

 
80 Rue de Lausanne, CH-1202, Geneva, Switzerland
(Address of Principal Executive Offices)
1202
(Zip Code)
 
Registrant’s telephone number, including area code:    +41 22 741 8000
 
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 (see General Instruction A.2. below):

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))

 
 
 
 
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On June 13, 2011, James D. Woods, a Director of Foster Wheeler AG (the “Company”), submitted a notice of his resignation as a Director of the Company effective as of July 31, 2011.  Mr. Woods’s resignation was not as a result of any disagreement with the Company.
 

 
 
 
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
FOSTER WHEELER AG
  
       
       
DATE:  June 15, 2011
By:
/s/ Michelle K. Davis                                          
  
   
Michelle K. Davies
  
   
Corporate Secretary