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EX-99.1 - EXHIBIT 99.1 - FOSTER WHEELER AGv369596_ex99-1.htm

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): February 27, 2014

 

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.)

 

 

Shinfield Park, Reading, Berkshire RG2 9FW, United Kingdom

(Address of Principal Executive Offices)

RG2 9FW

(Zip Code)

Registrant’s telephone number, including area code:    +44 118 913 1234

 

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)

 

x 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 8.01. Other Events.

 

On February 27, 2014, Foster Wheeler AG (the “Company”) issued a press release announcing that the Company’s Board of Directors recommended the payment of a cash dividend of $0.40 per registered share, subject to approval by the Company’s shareholders at the Company’s annual general meeting, to be held on May 7, 2014.

 

Attached hereto as Exhibit 99.1 and incorporated by reference is the press release referred to above, which contains additional information concerning the matters discussed above.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits.

 

Exhibit

No.

 

Description of Exhibit

99.1   Press Release of Foster Wheeler AG, dated February 27, 2014

 

 
 

 

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:  February 27, 2014 By: /s/ Michelle K. Davies  
    Michelle K. Davies  
    Corporate Secretary