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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 | |
---|---|---|---|---|---|---|---|---|
0.20 | 0.54% | 36.93 | 37.48 | 36.81 | 37.09 | 5,528,496 | 00:45:30 |
Delaware
|
75-2677995
|
|
(State or Other Jurisdiction
of Incorporation or Organization) |
(I.R.S. Employer
Identification No.) |
Large accelerated filer
☑
|
Accelerated filer
☐
|
|
Non-accelerated filer
☐
|
(Do not check if a smaller reporting company)
|
Smaller reporting company
☐
|
Emerging growth company
☐
|
Title of Securities
To Be Registered
|
Amount To Be
Registered (1) |
Proposed Maximum Offering Price
Per Share (3) |
Proposed Maximum Aggregate Offering Price
|
Amount of Registration Fee
|
Deferred Compensation Obligations - Employees (1)
|
$55,000,000
|
100%
|
$55,000,000
|
$6,874.50
|
Deferred Compensation Obligations – Company Directors (2)
|
$2,500,000
|
100%
|
$2,500,000
|
$311.25
|
Total
|
$57,500,000
|
100%
|
$57,500,000
|
$7,185.75(4)
|
(1)
|
The Deferred Compensation Obligations are unsecured obligations of Halliburton Company and certain of its subsidiaries to pay deferred compensation in the future in accordance with the terms of the 2008 Halliburton Elective Deferral Plan, as amended and restated.
|
(2)
|
The Deferred Compensation Obligations are unsecured obligations of Halliburton Company and certain of its subsidiaries to pay deferred compensation in the future to non-management directors of Halliburton Company in accordance with the Halliburton Company Directors' Deferred Compensation Plan, as amended and restated effective May 16, 2012.
|
(3)
|
Estimated solely for the purpose of calculating the registration fee.
|
(4)
|
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 The Registration Statement (333-201181) on Form S-4 was subsequently withdrawn on May 9, 2016, and all of the securities offered thereunder remain unsold.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, $7,185.75 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, 2017 filed with the Commission on February 9, 2018 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
|
(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.
|
Exhibit
|
Incorporated by Reference
|
Filed
|
||||
Number
|
Exhibit Description
|
Form
|
File No.
|
Exhibit
|
Filing Date
|
Herewith
|
X
|
||||||
X
|
||||||
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
Jeffrey A. Miller
Debra L. Reed
|
X
|
||||
99.1
|
2008 Halliburton Elective Deferral Plan, as amended and restated
|
10-Q
|
001-03492
|
10.3
|
October 26, 2007
|
|
99.2
|
Amendment No. 1 to 2008 Halliburton Elective Deferral Plan
|
10-K
|
001-03492
|
10.41
|
February 17, 2011
|
|
99.3
|
Halliburton Company Directors' Deferred Compensation Plan, as amended and restated effective May 16, 2012
|
10-Q
|
001-03492
|
10.5
|
July 7, 2012
|
Halliburton Company
|
||
By: | /s/ Robb L. Voyles | |
Executive Vice President, Secretary, and General Counsel |
Signature
|
Title
|
Date
|
|
/s/ Jeffrey A. Miller
|
President, Chief Executive Officer and Director
|
June 11, 2018
|
|
Jeffrey A. Miller
|
(Principal Executive Officer)
|
||
/s/ Christopher T. Weber
|
Executive Vice President and Chief Financial Officer
|
June 11, 2018
|
|
Christopher T. Weber
|
(Principal Financial Officer)
|
||
/s/ Charles E. Geer, Jr.
|
Vice President and Corporate Controller
|
June 11, 2018 | |
Charles E. Geer, Jr.
|
(Principal Accounting Officer)
|
||
*
|
|||
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 and Director
|
||
*
|
|||
Robert A. Malone
|
Director
|
||
*
|
|||
Debra L. Reed
|
Director
|
||
By:
|
*/s/ Robb L. Voyles
|
June 11, 2018 | |
Robb L. Voyles | |||
|
Attorney-in-Fact
|
||
|
|||
|
Exhibit
|
Incorporated by Reference
|
Filed
|
||||
Number
|
Exhibit Description
|
Form
|
File No.
|
Exhibit
|
Filing Date
|
Herewith
|
X
|
||||||
X
|
||||||
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
Jeffrey A. Miller
Debra L. Reed
|
X
|
||||
99.1
|
2008 Halliburton Elective Deferral Plan, as amended and restated
|
10-Q
|
001-03492
|
10.3
|
October 26, 2007
|
|
99.2
|
Amendment No. 1 to 2008 Halliburton Elective Deferral Plan
|
10-K
|
001-03492
|
10.41
|
February 17, 2011
|
|
99.3
|
Halliburton Company Directors' Deferred Compensation Plan, as amended and restated effective May 16, 2012
|
10-Q
|
001-03492
|
10.5
|
July 7, 2012
|
1 Year Halliburton Chart |
1 Month Halliburton Chart |
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