ࡱ> RS l \pThe Free Software Foundation B=PF0*8X@"1 Helvetica1Courier1 Courier New1 Courier New1 Helvetica$#,##0_);($#,##0)$#,##0_);[Red]($#,##0)$#,##0.00_);($#,##0.00)$#,##0.00_);[Red]($#,##0.00)-**_($* #,##0_);_($* (#,##0);_($* "-"_);_(@_)*)'_(* #,##0_);_(* (#,##0);_(* "-"_);_(@_)5,2_($* #,##0.00_);_($* (#,##0.00);_($* "-"??_);_(@_)2+/_(* #,##0.00_);_(* (#,##0.00);_(* "-"??_);_(@_)2$#,##0.00;[Red]$#,##0.003$#,##0.00;[Red]($#,##0.00)4$#,##0;[Red]($#,##00)50.00%;[Red](0.00%)6 0%;[Red](0%)7#,##0.00;[Red](#,##0.00)8#,##0;[Red](#,##0)                + ) , *   Ј ~~ ؈ ~~#؈ ~~ ؈ ~~8#܈ ~~9#܈ ~~"؈ ~~4#܈ ~~7#܈ ~~"؈ ~~4"܈ ~~8"܈ ~~83ffff̙̙3f3fff3f3f33333f33Table of Contents&Ratification of Appointment of +III Board of Directors!2III Board of Directors (1)%9Directors Continuing in Office%@Directors Continuing in Of (1)%HDirectors Continuing in Of (2)MOManagement Ownership8\Other Security OwnershipgSummary CompensationyStock Option GrantshStock Option Exercises:Retirement Plans l  U%  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? !Ratification of Appointment of III Board of DirectorsIII Board of Directors (1) Directors Continuing in Office Directors Continuing in Of (1) Directors Continuing in Of (2)Management OwnershipOther Security OwnershipSummary CompensationStock Option GrantsStock Option ExercisesRetirement PlansU } :} $ }  U     FMC TECHNOLOGIES INCDEF 14A 03/13/2002Table of Contents# I. Information About Voting ~  (  II. The Proposals To Be Voted On ~    ? Election of Directors ~  ? Nominees for Director~  4,? Ratification of Appointment of Independent~ Public AccountantsIII. Board of Directors~ ? Nominees for Director~ ( ? Directors Continuing in Office~ 4,IV. Information About the Board of Directors~ & ? Meetings~ & ? Committees~ &Dlvj^v9-th+{o?3 !"#$%&'()*+,-./0123456789:;<=>? ? Compensation ~ *!2"*V. Certain Relationships and Related Party"~ "2# Transactions$.%&? Board of Directors Relationships and%~ %2&Related Transactions'/('? Arrangements between FMC Technologies(~ (2)and FMC Corporation*2+*VI. Security Ownership of FMC Technologies+~ +B,-? Management Ownership-~ -B."/? Other Security Ownership/~ /F0#1VII. Executive Compensation1~ 1J2$3? Summary Compensation Table3~ 3J405(? Option Grants for Services Rendered in5~ 5N~ 6F718)? Aggregated Option Exercises in 2001 and8~ 8R9Year-End Option Values:;? Retirement Plans;~ ;R<8=0? Termination and Change of Control Arrangements=~ =V>.?&? Report of the Compensation Committee?~ ?ZDlpXLh\ xl+uiR@ABCDEFGHIJKLMNOPQRST!@on Executive CompensationA5B-? Stockholder Return Performance PresentationB~ BfCDVIII. Other MattersD~ DjE6F.? Section 16(a) Beneficial Ownership ReportingF~ FjG ComplianceH I? Audit Committee ReportI~ IjJ/K'? Proposals for the 2003 Annual MeetingK~ KjL6M.? Expenses Relating to this Proxy SolicitationM~ MnN*O"Appendix A?Audit Committee CharterO~ OrPQ$R____________________________1S)Created by Morningstar Document Research.0T(http://documentresearch.morningstar.com/.|p7+wkj^R*=PF0*8X> @TTSSRR l  @*  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? Table of ContentsIII Board of DirectorsIII Board of Directors (1) Directors Continuing in Office Directors Continuing in Of (1) Directors Continuing in Of (2)Management OwnershipOther Security OwnershipSummary CompensationStock Option GrantsStock Option ExercisesRetirement PlansU } U5} $ } $      FMC TECHNOLOGIES INCDEF 14A 03/13/2002E=Ratification of Appointment of Independent Public Accountants(000s)  ? Audit Fees    ~ z . &? Financial Information Systems Design      ? and Implementation Fees ? All Other Fees      3 +- ForeignStatutory and Benefit Plan Audits, ~ J   4,prior year?s carve-out audit and SEC filings*"related to initial public offering - TaxServices~ j- OtherServices~ Total All Other Fees~ J*? Total~ 4$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/:bVJ>+/rg=PF0*8X> @R    l  2  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? Table of Contents!Ratification of Appointment of III Board of Directors (1) Directors Continuing in Office Directors Continuing in Of (1) Directors Continuing in Of (2)Management OwnershipOther Security OwnershipSummary CompensationStock Option GrantsStock Option ExercisesRetirement PlansU } 1} 6      FMC TECHNOLOGIES INCDEF 14A 03/13/2002III. Board of DirectorsB.A. Bridgewater, Jr. . &Principal Occupation: Retired Chairman 5 -of the Board of Directors and Chief Executive 1 )Officer, Brown Group, Inc., a diversified ) !marketer and retailer of footwear  Age: 67Director Since: 2001$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.v|pd7s:=PF0*8X> @ l  ,9  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? Table of Contents!Ratification of Appointment of III Board of Directors Directors Continuing in Office Directors Continuing in Of (1) Directors Continuing in Of (2)Management OwnershipOther Security OwnershipSummary CompensationStock Option GrantsStock Option ExercisesRetirement PlansU } 1} 8      FMC TECHNOLOGIES INCDEF 14A 03/13/2002III. Board of DirectorsThomas M. Hamilton 1 )Principal Occupation: Chairman, President 7 /and Chief Executive Officer of EEX Corporation, * "an oil and gas exploration company  Age: 58  Director Since: 2001$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,$||pd:xY- =PF0*8X> @ l  @  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? Table of Contents!Ratification of Appointment of III Board of DirectorsIII Board of Directors (1) Directors Continuing in Of (1) Directors Continuing in Of (2)Management OwnershipOther Security OwnershipSummary CompensationStock Option GrantsStock Option ExercisesRetirement PlansU } 1} U5      FMC TECHNOLOGIES INCDEF 14A 03/13/2002&Directors Continuing in OfficeJames M. Ringler . &Principal Occupation: Vice Chairman of 2 *Illinois Tool Works Inc., an international 4 ,manufacturer of highly engineered components  and industrial systems  Age: 55Director Since: 2001$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.mui]5qC$=PF0*8X> @ l  G  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? Table of Contents!Ratification of Appointment of III Board of DirectorsIII Board of Directors (1) Directors Continuing in Office Directors Continuing in Of (2)Management OwnershipOther Security OwnershipSummary CompensationStock Option GrantsStock Option ExercisesRetirement PlansU } 1} Q      FMC TECHNOLOGIES INCDEF 14A 03/13/2002&Directors Continuing in OfficeAsbj?rn Larsen L DPrincipal Occupation: Retired President and Chief Executive Officer, 2 *Saga Petroleum ASA, an oil and gas company    Age: 65  Director Since: 2001$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,|ui]7b6=PF0*8X> @ l  N  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? Table of Contents!Ratification of Appointment of III Board of DirectorsIII Board of Directors (1) Directors Continuing in Office Directors Continuing in Of (1)Management OwnershipOther Security OwnershipSummary CompensationStock Option GrantsStock Option ExercisesRetirement PlansU } 1} 8      FMC TECHNOLOGIES INCDEF 14A 03/13/2002&Directors Continuing in OfficeJames R. Thompson 0 (Principal Occupation: Chairman, Chairman / 'of the Executive Committee and Partner, 7 /Law Firm of Winston & Strawn, Chicago, Illinois    Age: 65Director Since: 2001$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.Zui]4nV7 =PF0*8X> @ l  [  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? Table of Contents!Ratification of Appointment of III Board of DirectorsIII Board of Directors (1) Directors Continuing in Office Directors Continuing in Of (1) Directors Continuing in Of (2)Other Security OwnershipSummary CompensationStock Option GrantsStock Option ExercisesRetirement PlansU } a/} $ } 0} $ }       FMC TECHNOLOGIES INCDEF 14A 03/13/2002Management Ownership0(Beneficial Ownership on February 1, 2002 Name (  Common Stock of FMC Technologies  Percent of Class Mike R. Bowlin (2) ~   " B. A. Bridgewater, Jr. (2) ~    Robert N. Burt (3) ~ f)  ?" Charles H. Cannon, Jr. (1) ~   Thomas M. Hamilton (2)~ Peter D. Kinnear (1)~ >Asbj?rn Larsen (2)~ FVEdward J. Mooney (2)~ F Joseph H. Netherland (1)~ BRobert L. Potter (1)~ fxWilliam F. Reilly (2)~ ^James M. Ringler (2)~ $William H. Schumann, III (1)~ fJames R. Thompson (2)~ O/'All directors and executive officers as~ <ffffff @&a group (16) persons (1)(2)(3)$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/@ DsgC=GMNfZ2=PF0*8X> @ l  f  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? Table of Contents!Ratification of Appointment of III Board of DirectorsIII Board of Directors (1) Directors Continuing in Office Directors Continuing in Of (1) Directors Continuing in Of (2)Management OwnershipSummary CompensationStock Option GrantsStock Option ExercisesRetirement PlansU } 0.} $ } 8} $ } } $      FMC TECHNOLOGIES INCDEF 14A 03/13/2002 Other Security Ownership,$Name and Address of Beneficial Owner1)Amount and Nature of Beneficial OwnershipPercent of Class (1)& FMC Technologies, Inc. Savings 7 /3,346,457 shares held in trust for participants  ffffff@ %! and Investment Plan Trust ' in the employee 401(k) plan (2). &c/o Fidelity Management Trust Company, as trustee of the 82 Devonshire StreetBoston, MA 02109#FMC Corporation Savings and7/3,925,710 shares held in trust for participants~  %Investment Plan Trust'in the employee 401(k) plan (2).&c/o Fidelity Management Trust Company,as trustee of the82 Devonshire StreetBoston, MA 02109AXA Financial, Inc.4,877,900 shares@ %#1290 Avenue of the AmericasNew York, NY 10104$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/>0{ocsS7+> 5=PF0*8X> @ l  #$x9y  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? Table of Contents!Ratification of Appointment of III Board of DirectorsIII Board of Directors (1) Directors Continuing in Office Directors Continuing in Of (1) Directors Continuing in Of (2)Management OwnershipOther Security OwnershipStock Option GrantsStock Option ExercisesRetirement PlansU } a/} $ } y } $ }  } $ } } $ } $} $ } *} $ } <} $ }  #     FMC TECHNOLOGIES INCDEF 14A 03/13/2002Summary CompensationLong-Term Compensation      Annual Compensation  Awards  Payouts  # Name and Principal Position  Year (B)   Salary(1)  Bonus(1)(2) ($)  Restricted Stock Award + #Securities Underlying Options/ SARs   LTIP Payouts  All Other Compen- sation (A)   ~   (D) ~    (#) ~  ~       (C)   ~   (F) ~  ~          (E)    (G)  (H)JOSEPH H. NETHERLAND~ F~ ~(~ $~  ~  H( ~   ~ &/'Chairman, President and Chief ExecutiveOfficer WILLIAM H. SCHUMANN, III~ F~ f~ )~  ~  B  ~   ~ B.&Senior Vice President, Chief FinancialOfficer & TreasurerCHARLES H. CANNON, JR.~ F~  ~ I ~  ~  R  ~   ~ jVice PresidentPETER D. KINNEAR~ F~ |~ ~  ~  R  ~   ~ RVice PresidentROBERT L. POTTER~ F~ B~ ~  ~    ~   ~ KVice PresidentD> sg)Xsg[<0X>2`F:h !"$ ____________________________1!)Created by Morningstar Document Research.0"(http://documentresearch.morningstar.com/ (=PF0*8X> @2""!!     l  ߄  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? Table of Contents!Ratification of Appointment of III Board of DirectorsIII Board of Directors (1) Directors Continuing in Office Directors Continuing in Of (1) Directors Continuing in Of (2)Management OwnershipOther Security OwnershipSummary CompensationStock Option ExercisesRetirement PlansU } } $ } a/} $ } 6} $ } <(} $ } } $ } I"                      FMC TECHNOLOGIES INCDEF 14A 03/13/2002Stock Option GrantsName (A)/'Number of Securities Underlying Options5-Percent of Total Options Granted to Employees)!Exercise or Base Price ($/SH) (D)Expiration Date $ Grant Date Present Value ($)   Granted in 2001(#) (B)   In 2001 (C)    (E)  (F) Joseph H. Netherland ~ H(  ;@ ~ R   2/15/2011 ~ v^ William H. Schumann, III ~ B   @ ~ R   2/15/2011 ~ V Charles H. Cannon, Jr. ~ R   ffffff@ ~ R   2/15/2011 ~ N Peter D. Kinnear ~ R   ffffff@ ~ R   2/15/2011 ~ NRobert L. Potter~  333333@~ R 2/15/2011 ~  9=$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/,|th<32&=PF0*8X> @   l    dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? Table of Contents!Ratification of Appointment of III Board of DirectorsIII Board of Directors (1) Directors Continuing in Office Directors Continuing in Of (1) Directors Continuing in Of (2)Management OwnershipOther Security OwnershipSummary CompensationStock Option GrantsRetirement PlansU } } $ } %} $ } a} $ } $4} $ } 2                       FMC TECHNOLOGIES INCDEF 14A 03/13/2002Stock Option ExercisesName (A)'Shares Acquired On Exercise (#)Value Realized ($)3+Number of Securities Underlying Unexercised2*Value of Unexercised in- the-Money Options   (B)  (C) & Options/SARs at 12/31/2001 (#) ! at 12/31/2001 ($) (1) (2)      (  Exercisable/Unexercisable (D)(2) % Exercisable/Unexercisable (E) Joseph H. Netherland  ?  ?  338,191/922,234  455,410/766,714 William H. Schumann, III  ?  ?  204,361/257,851  271,909/278,552 Charles H. Cannon, Jr.  ?  ?  171,446/263,755  288,587/258,733Peter D. Kinnear ? ?52,808/172,37226,499/ 62,286Robert L. Potter ? ?79,574/115,300 192,136/ 0$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/.J}qeky3=PF0*8X> @ l  T  dMbP?_*+%,&٭e2?'٭e2?(٭e2?)٭e2?",D/?? Table of Contents!Ratification of Appointment of III Board of DirectorsIII Board of Directors (1) Directors Continuing in Office Directors Continuing in Of (1) Directors Continuing in Of (2)Management OwnershipOther Security OwnershipSummary CompensationStock Option GrantsStock Option ExercisesU } $} $      FMC TECHNOLOGIES INCDEF 14A 03/13/2002Retirement Plans,$Estimated Annual Retirement Benefits  & for Years of Service Indicated Final Average Earnings  15 Years  20 Years  25 Years  30 Years  35 Years  40 Years  $ 150,000 ~ " ~  ~ ! ~ > ~ b ~ f  $ 250,000 ~ @ ~ BV ~ k ~ ^ ~  ~   $ 350,000 ~ B ~ + ~ µ ~ ~@  ~ >  ~ fe  $ 450,000~ ~ ~   ~    ~  ~  $ 550,000~ b_~  ~ I  ~   ~ 3~ f $ 650,000~ ~ B ~  ~  } ~ .h~ a $ 900,000~ - ~ "=~ jL ~  [ ~ j~  ~ 0F~ œ~ ~ B ~  ~9 ~ m$~ f)~ XO~ ~ "~ *t ~  .X# ~ 6<)~ //~ BX~ r~ BO~   ~  v' ~  .~ 4$____________________________1)Created by Morningstar Document Research.0(http://documentresearch.morningstar.com/8 wk#N;(~*=PF0*8X> @:G                                    Root Entry FBook     !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQ