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<TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>As
filed with the Securities and Exchange Commission on November 10, 2004</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top"><B>Registration No.&nbsp;333-</B></TD>
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<P align="center" style="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

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<P align="center" style="font-size: 18pt"><B>FORM S-8</B>


<P align="center" style="font-size: 12pt"><B>REGISTRATION STATEMENT</B>



<P align="center" style="font-size: 12pt"><B>UNDER THE SECURITIES ACT
OF 1933</B>

<P align="center" style="font-size: 10pt"><HR size="1" noshade width="20%" align="center">

<P align="center" style="font-size: 24pt"><B>FLUOR CORPORATION</B>

<DIV align="center" style="font-size: 10pt">(Exact name of Registrant as Specified in Its Charter)</DIV>


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<TD align="center" style="font-size: 11pt" valign="top"><B>Delaware</B><BR>
<font style="font-size: 10pt">(State or Other Jurisdiction of<BR>
Incorporation or Organization)</font>
</TD>
    <TD>&nbsp;</TD>

<TD align="center" style="font-size: 11pt" valign="top"><B>33-0927079</B><BR>
<font style="font-size: 10pt">(I.R.S. Employer<BR>
Identification No.)</font></TD>
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<P align="center" style="font-size: 11pt"><B>One Enterprise Drive<BR>
Aliso Viejo, California 92656<BR>
(949)&nbsp;349-2000</B><BR>
<div align="center" style="font-size: 10pt">(Address, including Zip Code, and Telephone Number,<BR>
including Area Code, of Registrant&#146;s Principal Executive
Offices)</div>



<P>
<HR noshade size="1" width="15%" align="center">


<P align="center" style="font-size: 11pt"><B>TRS 401(k) RETIREMENT PLAN</B>



<P align="center" style="font-size: 10pt">(Full Title of Plan)

<P>

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<P align="center" style="font-size: 11pt"><B>Lawrence N. Fisher, Esq.<BR>
Chief Legal Officer<BR>
Fluor Corporation<BR>
One Enterprise Drive<BR>
Aliso Viejo, California 92656<BR>
(949)&nbsp;349-2000</B><BR>
<div align="center" style="font-size: 10pt">(Name, Address, including
Zip Code, and Telephone Number, including Area Code, of Agent for
Service)</div>



<P align="center" style="font-size: 10pt"><HR size="1" noshade width="15%" align="center">



<P align="center" style="font-size: 10pt"><B>CALCULATION OF
REGISTRATION FEE</B></DIV>


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    <TD nowrap align="center"><B>Title of Securities</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
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    <TD nowrap align="center"><B>to be Registered</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate Offering Price(1)</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Registration Fee(2)</B><HR size="1" noshade></TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px">Common Stock,
par value $0.01 per share</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">3,500,000</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">$</TD>
    <TD align="right">443.45</TD>
    <TD>&nbsp;</TD>
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    <TD width="4%" nowrap align="right">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Pursuant to Rule 416(c) under the Securities Act of 1933, this
Registration Statement also covers an indeterminate amount of plan
interests to be offered or sold pursuant to the Plan. In accordance with
Rule&nbsp;457(h)(2) under the Securities Act of 1933, no separate fee
calculations are made for plan interests.</TD>
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    <TD width="4%" nowrap align="right">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Estimated solely for the purpose of calculating the registration fee in
accordance with Rule 457(o) under the Securities Act of 1933.</TD>
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<P align="center" style="font-size: 10pt">&nbsp;
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<A name="toc"><DIV align="CENTER" style="page-break-before:always"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000">PART I</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001">Item&nbsp;1. Plan Information</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#002">Item&nbsp;2. Registrant Information and Employee Plan Annual Information</A></TD></TR>
<TR><TD colspan="9"><A HREF="#003"> PART II</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#004">Item&nbsp;3. Incorporation of Documents by Reference</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#005">Item&nbsp;4. Description of Securities</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006">Item&nbsp;5. Interests of Named Experts and Counsel</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007">Item&nbsp;6. Indemnification of Directors and Officers</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#008">Item&nbsp;7.Exemption from Registration Claimed</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#009">Item&nbsp;8.Exhibits</A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#010">Item&nbsp;9. Undertakings</A></TD></TR>
<TR><TD colspan="9"><A HREF="#011">SIGNATURES</A></TD></TR>
<TR><TD colspan="9"><A HREF="#012">EXHIBIT INDEX</A></TD></TR>
<TR><TD colspan="9"><A HREF="a03112exv5w1.htm">EXHIBIT 5.1</A></TD></TR>
<TR><TD colspan="9"><A HREF="a03112exv5w2.htm">EXHIBIT 5.2</A></TD></TR>
<TR><TD colspan="9"><A HREF="a03112exv23w1.htm">EXHIBIT 23.1</A></TD></TR>
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<P align="center" style="font-size: 10pt"><B>INTRODUCTION</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement on Form S-8 is filed by Fluor Corporation, a
Delaware corporation (&#147;Fluor&#148;), relating to $3,500,000 of Fluor&#146;s Common Stock,
par value $0.01 per share (the &#147;Common Stock&#148;), to be offered and sold under
the TRS 401(k) Retirement Plan (the &#147;Plan&#148;). The TRS Salaried Employees&#146;
401(k) Retirement Plan was merged into the Plan effective as of January&nbsp;1,
2004.

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<DIV align="left"><A NAME="000"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART I<BR>
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>


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<DIV align="left"><A NAME="001"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;1. Plan Information.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In accordance with Rule&nbsp;428 under the Securities Act of 1933, as amended,
and the Note to Part&nbsp;I of Form S-8, Fluor is not including the information
required by Part&nbsp;I (Information Required in the Section 10(a) Prospectus) as
part of this Registration Statement.

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<DIV align="left"><A NAME="002"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;2. Registrant Information and Employee Plan Annual Information.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In accordance with Rule&nbsp;428 under the Securities Act of 1933, as amended,
and the Note to Part&nbsp;I of Form S-8, Fluor is not including the information
required by Part&nbsp;I (Information Required in the Section 10(a) Prospectus) as
part of this Registration Statement.

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<DIV align="left"><A NAME="003"></A></DIV>

<P align="center" style="font-size: 10pt"><B>PART II<BR>
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>


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<DIV align="left"><A NAME="004"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents which Fluor has filed with the Securities and
Exchange Commission are hereby incorporated by reference into this Registration
Statement:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Fluor&#146;s latest Annual Report on Form 10-K filed pursuant to Section
13(a) or 15(d) of the Securities Exchange Act of 1934, or latest prospectus
filed pursuant to Rule 424(b) under the Securities Act of 1933, that contains
audited financial statements for Fluor&#146;s latest fiscal year for which such
statements have been filed;


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;The TRS 401(k) Retirement Plan&#146;s Annual Report on Form 11-K for the
year ended December&nbsp;31, 2003, filed with the Securities Exchange Commission on
June&nbsp;25, 2004.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;All other reports filed pursuant to Section 13(a) or 15(d) of the
Securities Exchange Act since the end of Fluor&#146;s fiscal year covered by the
documents referred to in item (a)&nbsp;above; and


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;The description of Fluor&#146;s common stock set forth under the caption
&#147;Description of New Fluor Capital Stock&#148; in Fluor&#146;s Registration Statement on
Form&nbsp;10, together with any amendment or report Fluor files with the SEC for the
purpose of updating that description.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by Fluor pursuant to Sections&nbsp;13(a),
13(c), 14 and 15(d) of the Securities Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities offered hereunder
have been sold or which deregisters all such securities then remaining unsold,
shall also be deemed to be incorporated by reference into this Registration
Statement and to be a part hereof from the date of filing of such documents.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in this Registration Statement, or in a document
incorporated by reference into this Registration Statement, will be deemed to
be modified or superseded for purposes of this Registration Statement to the
extent that a statement contained in this Registration Statement or in any
other subsequently filed document that also is incorporated by reference into
this Registration Statement modifies or supersedes the earlier statement. Any
statement so modified or superseded will not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement. Fluor&#146;s
file number with the Securities and Exchange Commission is File No.&nbsp;001-16129.

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<DIV align="left"><A NAME="005"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;4. Description of Securities.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.


<P align="center" style="font-size: 10pt">2
</DIV>

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<DIV align="left"><A NAME="006"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

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<DIV align="left"><A NAME="007"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The General Corporation Law of the State of Delaware provides in general
that a director or officer of a corporation (a)&nbsp;shall be indemnified by the
corporation for all expenses of litigation or other legal proceedings when he
is successful on the merits, (b)&nbsp;may be indemnified by the corporation for the
expenses, judgments, fines and amounts paid in settlement of such litigation
(other than a derivative suit) even if he is not successful on the merits if he
acted in good faith and in a manner he reasonably believed to be in or not
opposed to the best interests of the corporation (and, in the case of a
criminal proceeding, had no reasonable cause to believe his conduct was
unlawful), and (c)&nbsp;may be indemnified by the corporation for expenses of a
derivative suit (a suit by a stockholder alleging a breach by a director or
officer of a duty owed to the corporation), even if he is not successful on the
merits, if he acted in good faith and in a manner he reasonably believed to be
in or not opposed to the best interests of the corporation, provided that no
such indemnification may be made in accordance with this clause (c)&nbsp;if the
director or officer is adjudged liable to the corporation, unless a court
determines that, despite such adjudication but in view of all the
circumstances, he is entitled to indemnification of such expenses. The
indemnification described in clauses (b)&nbsp;and (c)&nbsp;above shall be made only upon
order by a court or a determination by (x)&nbsp;a majority of a quorum of
disinterested directors, (y)&nbsp;under certain circumstances, independent legal
counsel, or (z)&nbsp;the stockholders, that indemnification is proper because the
applicable standard of conduct is met. Expenses incurred by a director or
officer in defending an action may be advanced by the corporation prior to the
final disposition of such action upon receipt of an undertaking by such
director or officer to repay such expenses if it is ultimately determined that
he is not entitled to be indemnified in connection with the proceeding to which
the expenses related.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Fluor&#146;s Amended and Restated Certificate of Incorporation includes
provisions that:


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;Eliminate, to the fullest extent permitted by Delaware law, director
liability for monetary damages for breaches of fiduciary duty; and


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;Require that directors and officers be indemnified to the fullest
extent permitted by Delaware law.

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<DIV align="left"><A NAME="008"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;7. Exemption from Registration Claimed.</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.

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<DIV align="left"><A NAME="009"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;8. Exhibits.</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit No.</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Description</B><HR size="1" noshade></TD>
</TR>

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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Certificate of Incorporation of Fluor Corporation (1).</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Bylaws of Fluor Corporation (2).</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Internal Revenue Service determination letter dated September&nbsp;9,
2003 relating to the TRS 401(k) Retirement Plan.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Internal Revenue Service determination letter dated October&nbsp;31,
2002 relating to the TRS Salaried Employees&#146; 401(k) Retirement Plan.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP,
independent registered public accounting firm.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney (contained on the signature page hereto).</TD>
</TR>

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<TR valign="top">
    <TD width="1%" nowrap align="right">(1)</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Incorporated by reference to Exhibit&nbsp;3.1 of Fluor&#146;s Registration
Statement on Form&nbsp;10/A (Amendment No.&nbsp;1) (File No.&nbsp;001-16129), filed with
the SEC on November&nbsp;22, 2000.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD width="1%" nowrap align="right">(2)</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Incorporated by reference to Exhibit&nbsp;3.2 of Fluor&#146;s Annual Report on Form
10-K for the fiscal year ended December&nbsp;31, 2003 (File No.&nbsp;001-16129),
filed with the SEC on March&nbsp;15, 2004.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt">3
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">





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<DIV align="left"><A NAME="010"></A></DIV>

<P align="left" style="font-size: 10pt"><B>Item&nbsp;9. Undertakings.</B>



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>&nbsp;&nbsp;<U>Undertaking Pursuant to Rule&nbsp;415
Offering.</U> Fluor hereby undertakes:</TD>
</TR>

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<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To file, during any period in which offers or sales are being
made, a post-effective amendment to this Registration Statement:</TD>
</TR>

</TABLE>


<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="left">(i)&nbsp;&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To include any prospectus required by Section
10(a)(3) of the Securities Act;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="left">(ii)&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To reflect in the prospectus any facts or events
arising after the effective date of this Registration
Statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represent a
fundamental change in the information set forth in this
Registration Statement. Notwithstanding the foregoing, any
increase or decrease in volume of securities offered (if the
total dollar value of securities offered would not exceed that
which was registered) and any deviation from the low or high
end of the estimated maximum offering range may be reflected
in the form of prospectus filed with the SEC pursuant to Rule
424(b) if, in the aggregate, the changes in volume and price
represent no more than a 20&nbsp;percent change in the maximum
aggregate offering price set forth in the &#147;Calculation of
Registration Fee&#148; table in this effective Registration
Statement;</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To include any material information with respect
to the plan of distribution not previously disclosed in this
Registration Statement or any material change to such
information in this Registration Statement.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt"><I>Provided, however, </I>that paragraphs (1)(a)(i) and (1)(a)(ii) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed by Fluor pursuant to Section
13 or 15(d) of the Securities Exchange Act that are incorporated by reference
in this Registration Statement.



<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>That, for the purpose of determining any liability under the
Securities Act, each such post-effective amendment shall be deemed
to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time
shall be deemed to be the initial <I>bona fide </I>offering thereof.</TD>
</TR>

<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold
at the termination of the offering.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt">(2)&nbsp;&nbsp;&nbsp;<U>Undertaking Pursuant to Filings Incorporating Subsequent Exchange Act
Documents by Reference.</U> Fluor hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of Fluor&#146;s
annual report pursuant to Section&nbsp;13(a) or 15(d) of the Securities Exchange Act
(and, where applicable, each filing of an employee benefit plan&#146;s annual report
pursuant to Section&nbsp;15(d) of the Securities Exchange Act) that is incorporated
by reference in this Registration Statement shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial <I>bona
fide </I>offering thereof.



<P align="left" style="font-size: 10pt">(3)&nbsp;&nbsp;&nbsp;<U>Undertaking
Pursuant to Filing of Registration Statement on Form&nbsp;S-8.</U>
Insofar as indemnification for liabilities arising under the Securities Act may
be permitted to directors, officers and controlling persons of Fluor pursuant
to the foregoing provisions, or otherwise, Fluor has been advised that in the
opinion of the SEC such indemnification is against public policy as expressed
in the Securities Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by
Fluor of expenses incurred or paid by a director, officer or controlling person
of Fluor in the successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in connection with the
securities being registered, Fluor will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Securities Act and will be governed
by the final adjudication of such issue.



<P align="center" style="font-size: 10pt">4
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>




<!-- link1 "SIGNATURES" -->
<DIV align="left"><A NAME="011"></A></DIV>

<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In accordance with the requirements of the Securities Act of 1933, Fluor
Corporation certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Aliso Viejo, State of California, on
November&nbsp;10, 2004.


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top">&nbsp;</TD>
    <TD colspan="3"><B>FLUOR CORPORATION</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000">/s/ Lawrence N. Fisher
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">Lawrence N. Fisher&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">Chief Legal Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In accordance with the requirements of the Securities Act of 1933, the
trustees (or other persons who administer the Plan) have duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Aliso Viejo, State of California on November&nbsp;10, 2004.


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top">&nbsp;</TD>
    <TD colspan="3"><B>TRS 401(k) RETIREMENT PLAN</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000">/s/ Joseph Deacon
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">Joseph Deacon&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2">Plan Administrative Committee&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<P align="center" style="font-size: 10pt"><B>POWERS OF ATTORNEY</B>




<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each person whose signature appears below constitutes and appoints
Lawrence N. Fisher and Eric P. Helm and each of them, as his or her true and
lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for such person and in his or her name, place and stead, in any
and all capacities, to sign any or all further amendments (including
post-effective amendments) to this Registration Statement, and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorney-in-fact and agent, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he or she might or could do
in person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his or her substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.


<P align="left" style="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated on the date indicated.

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Signature</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Title</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Date</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->

<TR valign="bottom">
    <TD align="center" valign="top" style="border-bottom: 1px solid #000000">/s/ Alan L. Boeckmann</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chairman of the Board of
Directors and</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November&nbsp;10, 2004</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top">Alan L. Boeckmann
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chief Executive Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Principal Executive Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>


<TR valign="bottom">

<TD align="center" valign="top" style="border-bottom: 1px solid #000000">/s/
D. Michael Steuert</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Senior Vice President and</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November&nbsp;10, 2004</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top">D. Michael Steuert
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chief Financial Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Principal Financial Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>


<TR valign="bottom">

<TD align="center" valign="top" style="border-bottom: 1px solid #000000">/s/
Victor L. Prechtl</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Vice President and Controller</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">November&nbsp;10, 2004</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top">Victor L. Prechtl
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(Principal Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

</Table>


<P align="center" style="font-size: 10pt">
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center"><B>Signature</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Title</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Date</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->

<TR valign="bottom">

<TD align="center" valign="top" style="border-bottom: 1px solid #000000">/s/
Peter J. Fluor</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October&nbsp;26, 2004</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top">Peter J. Fluor
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top" style="border-bottom: 1px solid #000000">/s/
David P. Gardner</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October&nbsp;26, 2004</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top">David P. Gardner
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top" style="border-bottom: 1px solid #000000">/s/
James T. Hackett</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October&nbsp;26, 2004</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top">James T. Hackett
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top" style="border-bottom: 1px solid #000000">/s/
Kent Kresa</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October&nbsp;26, 2004</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top">Kent Kresa
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top" style="border-bottom: 1px solid #000000">/s/
Vilma S. Martinez</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October&nbsp;26, 2004</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top">Vilma S. Martinez
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top" style="border-bottom: 1px solid #000000">/s/
Dean R. O&#146;Hare</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October&nbsp;26, 2004</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top">Dean R. O&#146;Hare
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top" style="border-bottom: 1px solid #000000">/s/
Joseph W. Prueher</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October&nbsp;26, 2004</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top">Joseph W. Prueher
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top" style="border-bottom: 1px solid #000000">/s/
Lord Robin W. Renwick</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October&nbsp;26, 2004</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top">Lord Robin W. Renwick
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top" style="border-bottom: 1px solid #000000">
&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</TD>
    <TD>&nbsp;</TD>

<TD align="center" valign="top"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top">Martha R. Seger
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>

<TR valign="bottom">

<TD align="center" valign="top" style="border-bottom: 1px solid #000000">/s/
Suzanne H. Woolsey</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">October&nbsp;26, 2004</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top">Suzanne H. Woolsey
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>

<TR>
<TD>&nbsp;</TD>
</TR>






<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt">
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always"><A HREF="#toc">Table of Contents</A></H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<!-- link1 "EXHIBIT INDEX" -->
<DIV align="left"><A NAME="012"></A></DIV>
<P align="center" style="font-size: 10pt"><B>EXHIBIT INDEX</B>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="87%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit No.</B><HR size="1" noshade></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Description</B><HR size="1" noshade></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Certificate of Incorporation of Fluor Corporation (1).</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated Bylaws of Fluor Corporation (2).</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Internal Revenue Service determination letter dated September&nbsp;9,
2003 relating to the TRS 401(k) Retirement Plan.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Internal Revenue Service determination letter dated October&nbsp;31,
2002 relating to the TRS Salaried Employees&#146; 401(k) Retirement Plan.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Ernst &#038; Young LLP,
independent registered public accounting firm.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of Attorney (contained on the signature page hereto).</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>

<P>
<HR size="1" width="18%" align="left" noshade>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top">
    <TD width="1%" nowrap align="right">(1)</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Incorporated by reference to Exhibit&nbsp;3.1 of Fluor&#146;s Registration
Statement on Form&nbsp;10/A (Amendment No.&nbsp;1) (File No.&nbsp;001-16129), filed with
the SEC on November&nbsp;22, 2000.</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD width="1%" nowrap align="right">(2)</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="96%">Incorporated by reference to Exhibit&nbsp;3.2 of Fluor&#146;s Annual Report on Form
10-K for the fiscal year ended December&nbsp;31, 2003 (File No.&nbsp;001-16129),
filed with the SEC on March&nbsp;15, 2004.</TD>
</TR>

</TABLE>


<P align="center" style="font-size: 10pt">
</DIV>

</BODY>
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Fluor Corporation
Table of Contents
As
filed with the Securities and Exchange Commission on November 10, 2004
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT
OF 1933
FLUOR CORPORATION
(Exact name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of
Incorporation or Organization)
33-0927079
(I.R.S. Employer
Identification No.)
One Enterprise Drive
Aliso Viejo, California 92656
(949) 349-2000
(Address, including Zip Code, and Telephone Number,
including Area Code, of Registrant's Principal Executive
Offices)
TRS 401(k) RETIREMENT PLAN
(Full Title of Plan)
Lawrence N. Fisher, Esq.
Chief Legal Officer
Fluor Corporation
One Enterprise Drive
Aliso Viejo, California 92656
(949) 349-2000
(Name, Address, including
Zip Code, and Telephone Number, including Area Code, of Agent for
Service)
CALCULATION OF
REGISTRATION FEE
Title of Securities
Proposed Maximum
Amount of
to be Registered
Aggregate Offering Price(1)
Registration Fee(2)
Common Stock,
par value $0.01 per share
$
3,500,000
$
443.45
(1)
Pursuant to Rule 416(c) under the Securities Act of 1933, this
Registration Statement also covers an indeterminate amount of plan
interests to be offered or sold pursuant to the Plan. In accordance with
Rule 457(h)(2) under the Securities Act of 1933, no separate fee
calculations are made for plan interests.
(2)
Estimated solely for the purpose of calculating the registration fee in
accordance with Rule 457(o) under the Securities Act of 1933.
TABLE OF CONTENTS
PART I
Item 1. Plan Information
Item 2. Registrant Information and Employee Plan Annual Information
PART II
Item 3. Incorporation of Documents by Reference
Item 4. Description of Securities
Item 5. Interests of Named Experts and Counsel
Item 6. Indemnification of Directors and Officers
Item 7.Exemption from Registration Claimed
Item 8.Exhibits
Item 9. Undertakings
SIGNATURES
EXHIBIT INDEX
EXHIBIT 5.1
EXHIBIT 5.2
EXHIBIT 23.1
Table of Contents
INTRODUCTION
This Registration Statement on Form S-8 is filed by Fluor Corporation, a
Delaware corporation ("Fluor"), relating to $3,500,000 of Fluor's Common Stock,
par value $0.01 per share (the "Common Stock"), to be offered and sold under
the TRS 401(k) Retirement Plan (the "Plan"). The TRS Salaried Employees'
401(k) Retirement Plan was merged into the Plan effective as of January 1,
2004.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. Plan Information.
In accordance with Rule 428 under the Securities Act of 1933, as amended,
and the Note to Part I of Form S-8, Fluor is not including the information
required by Part I (Information Required in the Section 10(a) Prospectus) as
part of this Registration Statement.
Item 2. Registrant Information and Employee Plan Annual Information.
In accordance with Rule 428 under the Securities Act of 1933, as amended,
and the Note to Part I of Form S-8, Fluor is not including the information
required by Part I (Information Required in the Section 10(a) Prospectus) as
part of this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents which Fluor has filed with the Securities and
Exchange Commission are hereby incorporated by reference into this Registration
Statement:
(a)   Fluor's latest Annual Report on Form 10-K filed pursuant to Section
13(a) or 15(d) of the Securities Exchange Act of 1934, or latest prospectus
filed pursuant to Rule 424(b) under the Securities Act of 1933, that contains
audited financial statements for Fluor's latest fiscal year for which such
statements have been filed;
(b)   The TRS 401(k) Retirement Plan's Annual Report on Form 11-K for the
year ended December 31, 2003, filed with the Securities Exchange Commission on
June 25, 2004.
(c)   All other reports filed pursuant to Section 13(a) or 15(d) of the
Securities Exchange Act since the end of Fluor's fiscal year covered by the
documents referred to in item (a) above; and
(d)   The description of Fluor's common stock set forth under the caption
"Description of New Fluor Capital Stock" in Fluor's Registration Statement on
Form 10, together with any amendment or report Fluor files with the SEC for the
purpose of updating that description.
All documents subsequently filed by Fluor pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Securities Exchange Act, prior to the filing of a
post-effective amendment which indicates that all securities offered hereunder
have been sold or which deregisters all such securities then remaining unsold,
shall also be deemed to be incorporated by reference into this Registration
Statement and to be a part hereof from the date of filing of such documents.
Any statement contained in this Registration Statement, or in a document
incorporated by reference into this Registration Statement, will be deemed to
be modified or superseded for purposes of this Registration Statement to the
extent that a statement contained in this Registration Statement or in any
other subsequently filed document that also is incorporated by reference into
this Registration Statement modifies or supersedes the earlier statement. Any
statement so modified or superseded will not be deemed, except as so modified
or superseded, to constitute a part of this Registration Statement. Fluor's
file number with the Securities and Exchange Commission is File No. 001-16129.
Item 4. Description of Securities.
Not applicable.
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Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
The General Corporation Law of the State of Delaware provides in general
that a director or officer of a corporation (a) shall be indemnified by the
corporation for all expenses of litigation or other legal proceedings when he
is successful on the merits, (b) may be indemnified by the corporation for the
expenses, judgments, fines and amounts paid in settlement of such litigation
(other than a derivative suit) even if he is not successful on the merits if he
acted in good faith and in a manner he reasonably believed to be in or not
opposed to the best interests of the corporation (and, in the case of a
criminal proceeding, had no reasonable cause to believe his conduct was
unlawful), and (c) may be indemnified by the corporation for expenses of a
derivative suit (a suit by a stockholder alleging a breach by a director or
officer of a duty owed to the corporation), even if he is not successful on the
merits, if he acted in good faith and in a manner he reasonably believed to be
in or not opposed to the best interests of the corporation, provided that no
such indemnification may be made in accordance with this clause (c) if the
director or officer is adjudged liable to the corporation, unless a court
determines that, despite such adjudication but in view of all the
circumstances, he is entitled to indemnification of such expenses. The
indemnification described in clauses (b) and (c) above shall be made only upon
order by a court or a determination by (x) a majority of a quorum of
disinterested directors, (y) under certain circumstances, independent legal
counsel, or (z) the stockholders, that indemnification is proper because the
applicable standard of conduct is met. Expenses incurred by a director or
officer in defending an action may be advanced by the corporation prior to the
final disposition of such action upon receipt of an undertaking by such
director or officer to repay such expenses if it is ultimately determined that
he is not entitled to be indemnified in connection with the proceeding to which
the expenses related.
Fluor's Amended and Restated Certificate of Incorporation includes
provisions that:
1. Eliminate, to the fullest extent permitted by Delaware law, director
liability for monetary damages for breaches of fiduciary duty; and
2. Require that directors and officers be indemnified to the fullest
extent permitted by Delaware law.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
Exhibit No.
Description
4.1
Amended and Restated Certificate of Incorporation of Fluor Corporation (1).
4.2
Amended and Restated Bylaws of Fluor Corporation (2).
5.1
Internal Revenue Service determination letter dated September 9,
2003 relating to the TRS 401(k) Retirement Plan.
5.2
Internal Revenue Service determination letter dated October 31,
2002 relating to the TRS Salaried Employees' 401(k) Retirement Plan.
23.1
Consent of Ernst & Young LLP,
independent registered public accounting firm.
24.1
Powers of Attorney (contained on the signature page hereto).
(1)
Incorporated by reference to Exhibit 3.1 of Fluor's Registration
Statement on Form 10/A (Amendment No. 1) (File No. 001-16129), filed with
the SEC on November 22, 2000.
(2)
Incorporated by reference to Exhibit 3.2 of Fluor's Annual Report on Form
10-K for the fiscal year ended December 31, 2003 (File No. 001-16129),
filed with the SEC on March 15, 2004.
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Item 9. Undertakings.
(1)
Undertaking Pursuant to Rule 415
Offering.
Fluor hereby undertakes:
(a)
To file, during any period in which offers or sales are being
made, a post-effective amendment to this Registration Statement:
(i)
To include any prospectus required by Section
10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events
arising after the effective date of this Registration
Statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represent a
fundamental change in the information set forth in this
Registration Statement. Notwithstanding the foregoing, any
increase or decrease in volume of securities offered (if the
total dollar value of securities offered would not exceed that
which was registered) and any deviation from the low or high
end of the estimated maximum offering range may be reflected
in the form of prospectus filed with the SEC pursuant to Rule
424(b) if, in the aggregate, the changes in volume and price
represent no more than a 20 percent change in the maximum
aggregate offering price set forth in the "Calculation of
Registration Fee" table in this effective Registration
Statement;
(iii)
To include any material information with respect
to the plan of distribution not previously disclosed in this
Registration Statement or any material change to such
information in this Registration Statement.
Provided, however,
that paragraphs (1)(a)(i) and (1)(a)(ii) do not apply if the
information required to be included in a post-effective amendment by those
paragraphs is contained in periodic reports filed by Fluor pursuant to Section
13 or 15(d) of the Securities Exchange Act that are incorporated by reference
in this Registration Statement.
(b)
That, for the purpose of determining any liability under the
Securities Act, each such post-effective amendment shall be deemed
to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time
shall be deemed to be the initial
bona fide
offering thereof.
(c)
To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold
at the termination of the offering.
(2)
Undertaking Pursuant to Filings Incorporating Subsequent Exchange Act
Documents by Reference.
Fluor hereby undertakes that, for purposes of
determining any liability under the Securities Act, each filing of Fluor's
annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act
(and, where applicable, each filing of an employee benefit plan's annual report
pursuant to Section 15(d) of the Securities Exchange Act) that is incorporated
by reference in this Registration Statement shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial
bona
fide
offering thereof.
(3)
Undertaking
Pursuant to Filing of Registration Statement on Form S-8.
Insofar as indemnification for liabilities arising under the Securities Act may
be permitted to directors, officers and controlling persons of Fluor pursuant
to the foregoing provisions, or otherwise, Fluor has been advised that in the
opinion of the SEC such indemnification is against public policy as expressed
in the Securities Act and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by
Fluor of expenses incurred or paid by a director, officer or controlling person
of Fluor in the successful defense of any action, suit or proceeding) is
asserted by such director, officer or controlling person in connection with the
securities being registered, Fluor will, unless in the opinion of its counsel
the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is
against public policy as expressed in the Securities Act and will be governed
by the final adjudication of such issue.
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SIGNATURES
In accordance with the requirements of the Securities Act of 1933, Fluor
Corporation certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Aliso Viejo, State of California, on
November 10, 2004.
FLUOR CORPORATION
By:
/s/ Lawrence N. Fisher
Lawrence N. Fisher
Chief Legal Officer
In accordance with the requirements of the Securities Act of 1933, the
trustees (or other persons who administer the Plan) have duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto
duly authorized, in the City of Aliso Viejo, State of California on November 10, 2004.
TRS 401(k) RETIREMENT PLAN
By:
/s/ Joseph Deacon
Joseph Deacon
Plan Administrative Committee
POWERS OF ATTORNEY
Each person whose signature appears below constitutes and appoints
Lawrence N. Fisher and Eric P. Helm and each of them, as his or her true and
lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for such person and in his or her name, place and stead, in any
and all capacities, to sign any or all further amendments (including
post-effective amendments) to this Registration Statement, and to file the
same, with all exhibits thereto, and other documents in connection therewith,
with the Securities and Exchange Commission, granting unto said
attorney-in-fact and agent, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he or she might or could do
in person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his or her substitute or substitutes, may lawfully do or cause to be
done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities indicated on the date indicated.
Signature
Title
Date
/s/ Alan L. Boeckmann
Chairman of the Board of
Directors and
November 10, 2004
Alan L. Boeckmann
Chief Executive Officer
(Principal Executive Officer)
/s/
D. Michael Steuert
Senior Vice President and
November 10, 2004
D. Michael Steuert
Chief Financial Officer
(Principal Financial Officer)
/s/
Victor L. Prechtl
Vice President and Controller
November 10, 2004
Victor L. Prechtl
(Principal Accounting Officer)
Table of Contents
Signature
Title
Date
/s/
Peter J. Fluor
Director
October 26, 2004
Peter J. Fluor
/s/
David P. Gardner
Director
October 26, 2004
David P. Gardner
/s/
James T. Hackett
Director
October 26, 2004
James T. Hackett
/s/
Kent Kresa
Director
October 26, 2004
Kent Kresa
/s/
Vilma S. Martinez
Director
October 26, 2004
Vilma S. Martinez
/s/
Dean R. O'Hare
Director
October 26, 2004
Dean R. O'Hare
/s/
Joseph W. Prueher
Director
October 26, 2004
Joseph W. Prueher
/s/
Lord Robin W. Renwick
Director
October 26, 2004
Lord Robin W. Renwick
Director
Martha R. Seger
/s/
Suzanne H. Woolsey
Director
October 26, 2004
Suzanne H. Woolsey
Table of Contents
EXHIBIT INDEX
Exhibit No.
Description
4.1
Amended and Restated Certificate of Incorporation of Fluor Corporation (1).
4.2
Amended and Restated Bylaws of Fluor Corporation (2).
5.1
Internal Revenue Service determination letter dated September 9,
2003 relating to the TRS 401(k) Retirement Plan.
5.2
Internal Revenue Service determination letter dated October 31,
2002 relating to the TRS Salaried Employees' 401(k) Retirement Plan.
23.1
Consent of Ernst & Young LLP,
independent registered public accounting firm.
24.1
Powers of Attorney (contained on the signature page hereto).
(1)
Incorporated by reference to Exhibit 3.1 of Fluor's Registration
Statement on Form 10/A (Amendment No. 1) (File No. 001-16129), filed with
the SEC on November 22, 2000.
(2)
Incorporated by reference to Exhibit 3.2 of Fluor's Annual Report on Form
10-K for the fiscal year ended December 31, 2003 (File No. 001-16129),
filed with the SEC on March 15, 2004.