UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K/A
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 3, 2011
FOSTER WHEELER AG
(Exact Name of Registrant as Specified in Its Charter)
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Switzerland
(State or Other Jurisdiction
of Incorporation)
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001-31305
(Commission
File Number)
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98-0607469
(IRS Employer
Identification No.)
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80 Rue de Lausanne, CH-1202, Geneva, Switzerland
(Address of Principal Executive Offices)
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1202
(Zip Code)
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Registrant’s telephone number, including area code: +41 22 741 8000
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Not applicable
(Former Name or Former Address, if Changed Since Last Report.)
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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 5.07 Submission of Matters to a Vote of Security Holders.
On May 3, 2011, Foster Wheeler AG (the “Company”) held its annual general meeting of shareholders and on May 4, 2011, the Company filed a Form 8-K disclosing the results of the shareholder vote for each proposal. On August 2, 2011, the Board of Directors determined that the Company will conduct future advisory votes on named executive compensation every one year, i.e., on an annual basis.
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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.
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FOSTER WHEELER AG
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DATE: August 3, 2011
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By:
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/s/ Michelle K. Davies
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Michelle K. Davies
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Corporate Secretary
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