8-K - Fluor Corporation | StockGist

AI Analysis

AI-generated analysis. Always verify with the original filing.

Fluor Corporation announced the retirement of Executive Chairman David E. Constable effective May 6, 2026, and appointed James T. Hackett as Chair of the Board effective May 5, 2026. The Board elected Robert G. Card as a new independent director effective March 4, 2026, increasing Board size to twelve members, and entered a one-year consulting agreement with Constable for $525,200.

Key Takeaways

1David E. Constable, Executive Chairman, retiring effective May 6, 2026, not standing for reelection at annual meeting

2James T. Hackett, Lead Independent Director, appointed Chair of the Board effective May 5, 2026

3Robert G. Card elected as new director effective March 4, 2026, Board size increased to twelve members

4Mr. Card appointed to Audit Committee and Commercial Strategies and Operational Risk Committee

5Consulting agreement with Mr. Constable via FDEE Consulting, Inc. for advisory services starting May 6, 2026, fee $525,200 paid quarterly

Current Report Details

Event Type

Management Change

Disclosure

Mandatory

Variant

8-K

Items Reported

5.02

. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Retirement

Management Change

$525.2K

Executive & Director Changes

David E. Constable

Executive Chairman of the Board

Retirement

Effective: 2026-05-06

Not standing for reelection at annual meeting on May 6, 2026

James T. Hackett

Chair of the Board

Appointment

Effective: 2026-05-05

In connection with Mr. Constable’s retirement

Robert G. Card

Director

Election

Effective: 2026-03-04

N/A

Exhibits (1)

8-K