UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. 1)
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Check the appropriate box:
o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
þ Definitive Proxy Statement
o Definitive Additional Materials
o Soliciting Material Pursuant to §240.14a-12
Willbros Group, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee computed on table below per Exchange Act Rules
14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was
determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its
filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Date Filed: |
EXPLANATORY NOTE
This Form DEFR14A is filed solely to correct the record date in the Notice of Annual
Meeting of Stockholders from April 6, 2010 to April 6, 2011.
WILLBROS GROUP, INC.
Five Post Oak Park
4400 Post Oak Parkway
Suite 1000
Houston, Texas 77027
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held May 23, 2011
To the Stockholders of
WILLBROS GROUP, INC.:
NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Willbros Group, Inc., a
Delaware corporation (the Company), will be held at the Junior League of Houston, 1811 Briar Oaks
Lane, Houston, Texas 77027, on May 23, 2011, at 9:00 a.m., local time, for the following purposes:
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To elect three Class III directors for three-year terms; |
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To conduct an advisory vote on executive compensation; |
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To conduct an advisory vote on the frequency of holding future advisory votes
on executive compensation; and |
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To transact such other business as may properly come before the meeting or any
adjournment thereof. |
Stockholders of record at the close of business on
April 6, 2011, the record date for the 2011
Annual Meeting, are entitled to notice of, and to vote at, the meeting. Your vote is important
regardless of the number of shares you own. Whether or not you expect to attend the meeting, we
hope you will take the time to vote your shares. If you are a stockholder of record, you may vote
over the Internet, by telephone or by completing and mailing the enclosed proxy card in the
envelope provided. If your shares are held in street name, that is, held for your account by a
broker or other nominee, you will receive instructions from the holder of record that you must
follow for your shares to be voted.
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By Order of the Board of Directors, |
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Lori Pinder |
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Corporate Secretary |
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Houston, Texas
April 25, 2011
Important Notice Regarding the Availability of Proxy Materials for the 2011 Annual Meeting of
Stockholders to be Held on May 23, 2011:
Stockholders may view this proxy statement, our form of proxy and our 2010 Annual Report
to Stockholders over the Internet by accessing our website at http://www.willbros.com.