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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Halliburton Co | NYSE:HAL | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.03 | 0.08% | 36.73 | 36.89 | 36.238 | 36.74 | 3,911,903 | 01:00:00 |
Delaware
|
75-2677995
|
|
(State or Other Jurisdiction
of Incorporation or Organization) |
(I.R.S. Employer
Identification No.) |
Large accelerated filer
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Accelerated filer
☐
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Non-accelerated filer
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(Do not check if a smaller reporting company)
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Smaller reporting company
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Emerging growth company
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Title of Securities
To Be Registered
|
Amount To Be
Registered (1) |
Proposed Maximum
Offering Price
Per Share (2) |
Proposed Maximum
Aggregate Offering Price
|
Amount of
Registration
Fee
|
Halliburton Company Stock and Incentive Plan,
Common Stock, $2.50 par value per share
|
19,000,000
|
$44.93
|
$853,670,000
|
$98,940 (3)
|
(1) |
This Registration Statement shall also cover any additional shares of Registrant's common stock that become issuable in respect of the securities identified in the above table by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the Registrant's receipt of consideration which results in an increase in the number of the outstanding shares of Registrant's common stock.
|
(2) |
Estimated in accordance with Rules 457(c) and (h) of the Securities Act of 1933, as amended, solely for the purpose of calculating the registration fee. Computation based upon the average of the high and low prices of the Registrant's common stock as reported on NYSE on May 31, 2017.
|
(3) |
A registration fee of $1,942,121.48 was paid in connection with the Registration Statement (333-201181) on Form S-4 of Halliburton Company, as filed with the Commission on December 19, 2014, to register 519,073,938 shares of common stock. The Registration Statement (333-201181) on Form S-4 was subsequently withdrawn on May 9, 2016, and all of the securities offered thereunder remain unsold. Pursuant to Rule 457(p) under the Securities Act, $98,940 of the registration fee paid under the Registration Statement (333-201181) on Form S-4 will be used to offset against the entire amount of registration fee due for this registration statement. Accordingly, no registration fee is being paid with this registration statement.
|
(a)
|
The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2016 filed with the Commission on February 7, 2017 pursuant to Section 13 of the Securities Exchange Act of 1934, as amended (the "Exchange Act");
|
(b)
|
All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Registrant's Annual Report referred to in (a) above; and
|
(c)
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The description of the Registrant's Common Stock contained in the Registrant's Registration Statement on Form 8-B (No. 001-03492) filed with the Commission on December 12, 1996, including any other amendments or reports filed for the purpose of updating such description.
|
(i)
|
for any breach of the director's duty of loyalty to the corporation or its stockholders;
|
(ii)
|
for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law;
|
(iii)
|
under Section 174 of the DGCL, relating to liability for unlawful acquisitions or redemptions of, or payment of dividends on, capital stock; or
|
(iv)
|
for any transaction from which the director derived an improper personal benefit.
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Exhibit
|
Incorporated by Reference
|
Filed
|
||||
Number
|
Exhibit Description
|
Form
|
File No.
|
Exhibit
|
Filing Date
|
Herewith
|
4.1
|
Restated Certificate of Incorporation of Halliburton Company, as currently in effect.
|
8-K
|
001-3492
|
3.1
|
June 5,
2006
|
|
4.2
|
Revised By-laws of Halliburton Company, as currently in effect.
|
8-K
|
001-3492
|
3.1
|
September 16,
2016
|
|
5.1
|
Opinion and Consent of Bruce A. Metzinger
|
X
|
||||
23.1
|
Consent of Independent Registered Public Accounting Firm.
|
X
|
||||
23.2
|
Consent of Bruce A. Metzinger (contained in Exhibit 5.1).
|
X
|
||||
24
|
Powers of Attorney for the following directors:
Abdulaziz F. Al Khayyal
William E. Albrecht
Alan M. Bennett
James R. Boyd
Milton Carroll
Nance K. Dicciani
Murry S. Gerber
José C. Grubisich
Robert A. Malone
David J. Lesar
J. Landis Martin
Debra L. Reed
|
X
|
||||
99.1
|
Halliburton Company Stock and Incentive Plan
|
DEF 14-A
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001-3492
|
Appendix B
|
April 7,
2017
|
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99.2
|
Form of Nonstatutory Stock Option Agreement (U.S.)
|
X
|
||||
99.3
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Form of Nonstatutory Stock Option Agreement (International)
|
X
|
||||
99.4
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Form of Restricted Stock Agreement
|
X
|
||||
99.5
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Form of Restricted Stock Unit Agreement (International)
|
X
|
||||
99.6
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Form of Restricted Stock Unit Agreement (U.S. Expat)
|
X
|
||||
99.7
|
Form of Non-Employee Director Restricted Stock Agreement
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S-8
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333-159394
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99.5
|
May 21,
2009
|
|
99.8
|
Form of Restricted Stock Agreement (Section 16 officers)
|
10-K
|
001-3492
|
10.42
|
December
31, 2011
|
|
99.9
|
Form of Non-Employee Director Restricted Stock Agreement (Stock and Incentive Plan)
|
10-K
|
001-3492
|
10.43
|
December
31, 2011
|
|
99.10
|
Form of Non-Employee Director Restricted Stock Unit Agreement (Director Plan)
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S-8
|
333-205842
|
99.8
|
July 24,
2015
|
|
99.11
|
Form of Non-Employee Director Restricted Stock Unit Agreement (Stock and Incentive Plan)
|
S-8
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333-205842
|
99.9
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July 24,
2015
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Signature
|
Title
|
Date
|
/s/ Jeffrey A. Miller
Jeffrey A. Miller |
President, Chief Executive Officer and Director
(Principal Executive Officer) |
June 7, 2017
|
/s/ Robb L. Voyles
Robb L. Voyles |
Executive Vice President, Interim Chief Financial Officer, Secretary and General Counsel
(Principal Financial Officer)
|
June 7, 2017
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/s/ Charles E. Geer, Jr.
Charles E. Geer, Jr. |
Vice President and Corporate Controller
(Principal Accounting Officer) |
June 7, 2017
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*
Abdulaziz F. Al Khayyal |
Director
|
|
*
William E. Albrecht |
Director
|
|
*
Alan M. Bennett |
Director
|
|
*
James R. Boyd |
Director
|
|
*
Milton Carroll |
Director
|
|
*
Nance K. Dicciani |
Director
|
|
*
Murry S. Gerber |
Director
|
|
*
José C. Grubisich |
Director
|
|
*
David J. Lesar |
Executive Chairman of the Board
|
|
*
Robert A. Malone |
Director
|
|
*
J. Landis Martin |
Director
|
|
*
Debra L. Reed |
Director
|
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By:
*
/s/ Robb L. Voyles
Robb L. Voyles
Attorney-in-fact
|
Exhibit
|
Incorporated by Reference
|
Filed
|
||||
Number
|
Exhibit Description
|
Form
|
File No.
|
Exhibit
|
Filing Date
|
Herewith
|
4.1
|
Restated Certificate of Incorporation of Halliburton Company, as currently in effect.
|
8-K
|
001-3492
|
3.1
|
June 5,
2006
|
|
4.2
|
Revised By-laws of Halliburton Company, as currently in effect.
|
8-K
|
001-3492
|
3.1
|
September 16,
2016
|
|
5.1
|
Opinion and Consent of Bruce A. Metzinger
|
X
|
||||
23.1
|
Consent of Independent Registered Public Accounting Firm.
|
X
|
||||
23.2
|
Consent of Bruce A. Metzinger (contained in Exhibit 5.1).
|
X
|
||||
24
|
Powers of Attorney for the following directors:
Abdulaziz F. Al Khayyal
William E. Albrecht
Alan M. Bennett
James R. Boyd
Milton Carroll
Nance K. Dicciani
Murry S. Gerber
José C. Grubisich
David J. Lesar
Robert A. Malone
J. Landis Martin
Debra L. Reed
|
X
|
||||
99.1
|
Halliburton Company Stock and Incentive Plan
|
DEF 14A
|
001-3492
|
Appendix B
|
April 7,
2017
|
|
99.2
|
Form of Nonstatutory Stock Option Agreement (U.S.)
|
X
|
||||
99.3
|
Form of Nonstatutory Stock Option Agreement (International)
|
X
|
||||
99.4
|
Form of Restricted Stock Agreement
|
X
|
||||
99.5
|
Form of Restricted Stock Unit Agreement (International)
|
X
|
||||
99.6
|
Form of Restricted Stock Unit Agreement (U.S. Expat)
|
X
|
||||
99.7
|
Form of Non-Employee Director Restricted Stock Agreement
|
S-8
|
333-159394
|
99.5
|
May 21,
2009
|
|
99.8
|
Form of Restricted Stock Agreement (Section 16 officers)
|
10-K
|
001-3492
|
10.42
|
December
31, 2011
|
|
99.9
|
Form of Non-Employee Director Restricted Stock Agreement (Stock and Incentive Plan)
|
10-K
|
001-3492
|
10.43
|
December
31, 2011
|
|
99.10
|
Form of Non-Employee Director Restricted Stock Unit Agreement (Director Plan)
|
S-8
|
333-205842
|
99.8
|
July 24,
2015
|
|
99.11
|
Form of Non-Employee Director Restricted Stock Unit Agreement (Stock and Incentive Plan)
|
S-8
|
333-205842
|
99.9
|
July 24,
2015
|
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