1. Name and Address of Reporting Person*
| C/O FOSTER WHEELER AG, MAILING: PERRYVILLE CORPORATE PARK | |
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year)
11/04/2009 | 3. Issuer Name and Ticker or Trading Symbol
FOSTER WHEELER AG
[FWLT]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)| X | Director | | 10% Owner | | Officer (give title below) | | Other (specify below) | |
| 5. If Amendment, Date of Original Filed (Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X | Form filed by One Reporting Person | | Form filed by More than One Reporting Person |
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| /s/ John A. Doyle, Jr., by power of Atty. | 11/06/2009 |
| ** Signature of Reporting Person | Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
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| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER
OF ATTORNEY
Know all by these presents, that the
undersigned, hereby constitutes and appoints each of Peter J. Ganz and John A.
Doyle, Jr., signing singly, the undersigned’s true and lawful attorney-in-fact
to:
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(1)
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prepare,
execute in the undersigned’s name and on the undersigned’s behalf, and
submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form
ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of
the Securities and Exchange Act of 1934 or any rule or regulation of the
SEC;
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(2)
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execute
for an on behalf of the undersigned, in the undersigned’s capacity as an
officer and/or director of Foster Wheeler AG (the “Company”), Forms 3, 4,
and 5 in accordance with Section 16(a) of the Securities and Exchange Act
of 1934 and the rules thereunder, and any other forms or reports the
undersigned may be required to file in connection with the undersigned’s
ownership, acquisition, or disposition of securities of the
Company;
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(3)
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do
and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms 3, 4,
or 5, or other form or report, and timely file such form or report with
the United States Securities and Exchange Commission and any stock
exchange or similar authority;
and
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(4)
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take
any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in
the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such attorney-in-fact
may approve in such attorney-in-fact’s
discretion.
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The
undersigned hereby grants to each such attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned’s responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This Power of Attorney shall remain in
full force and effect until the undersigned is no longer required to file Forms
3, 4, and 5 with respect to the undersigned’s holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has
caused this Power of Attorney to be executed as of this 4th day of November,
2009.
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By:
/s/ Clayton C. Daley, Jr.
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Clayton
C. Daley, Jr.
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