UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
Current
Report
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (date of earliest event reported): December 14,
2007
HALLIBURTON
COMPANY
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State
or Other
Jurisdiction of
Incorporation)
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1-3492
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No.
75-2677995
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(Commission
File Number)
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(IRS
Employer Identification No.)
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1401
McKinney, Suite 2400, Houston, Texas
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77010
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(713)
759-2600
(Registrant’s
Telephone Number, Including Area Code)
Not
Applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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INFORMATION
TO BE INCLUDED IN REPORT
Item
5.02.Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
As
announced on December 14, 2007, Evelyn Angelle will become Vice President and
Corporate Controller on January 1, 2008. In this role, Ms. Angelle will
serve as Halliburton’s principal accounting officer. Ms. Angelle is a
Certified Public Accountant in Texas and a Certified Management
Accountant.
Ms.
Angelle, age 40, recently served as Vice President - Operations
Finance. She served as Vice President - Investor Relations from April
2005 to November 2007, and as Assistant Controller from April 2003 to March
2005. Before joining Halliburton, Ms. Angelle worked in the audit
department at Ernst & Young LLP.
Item
8.01.Other Events.
On
December 14, 2007, Lawrence J. Pope, Vice President, Human Resources and
Administration of Halliburton Company, established a pre-arranged trading plan
intended to satisfy Rule 10b5-1 of the Securities Exchange Act of 1934, as
amended.
Any
transactions under such plan will be disclosed through Form 4 filings with
the
Securities and Exchange Commission. The planned sales are intended
for asset diversification and liquidity.
SIGNATURES
Pursuant
to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report
to
be signed on its behalf by the undersigned hereunto duly
authorized.
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HALLIBURTON
COMPANY
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Date: December
20, 2007
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By:
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/s/ Robert L. Hayter |
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Robert
L. Hayter
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Assistant
Secretary
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