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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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)
FEBRUARY 16, 1995
Halliburton Company
(Exact name of registrant as specified in its charter)
State or other Commission IRS
Employer
jurisdiction File Number Identification
of incorporation Number
Delaware 1-3492 No. 73-
0271280
3600 Lincoln Plaza
500 North Akard Street
Dallas, Texas 75201-3391
(Address of principal executive offices)
Registrant's telephone number,
including area code - 214/978-2600
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INFORMATION TO BE INCLUDED IN REPORT
Item 5. Other Events
The registrant may, at its option, report under this item
any events, with respect to which information is not otherwise
called for by this form, that the registrant deems of
importance to security holders.
On February 16, 1995, the registrant issued a press
release entitled Dividend Declaration and Shareholders' Meeting
pertaining, among other things, to an announcement that
registrant's board of directors declared a first quarter
dividend of 25 cents per share on the Company's common stock,
payable March 23, 1995 to shareholders of record at the close
of business March 2, 1995 and that the annual meeting of
shareholders was set for May 16, 1995 in Dallas, Texas. Record
date for determination of shareholders entitled to vote at such
meeting is March 20, 1995 at the close of business.
The foregoing summary is subject to the full text of the
press release with respect thereto, a copy of which is attached
hereto as Exhibit 20, which exhibit is incorporated herein by
reference.
Item 7. Financial Statements and Exhibits
List below the financial statements, pro forma financial
information and exhibits, if any, filed as part of this report.
(c) Exhibits.
Exhibit 20 - Press release dated February 16, 1995
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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.
HALLIBURTON COMPANY
Date: February 17, 1995 By: _______________________
Robert M. Kennedy
Vice President-Legal
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EXHIBIT INDEX
Exhibit Sequentially
Number Description Numbered Page
20 Press Release of
February 16, 1995 5 of 5
Incorporated by Reference
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5 FOR IMMEDIATE RELEASE Contact - Guy T. Marcus February 16, 1995 Vice President-Inv. Rel. (214) 978-2691 DIVIDEND DECLARATION AND SHAREHOLDERS' MEETING DALLAS, Texas -- The board of directors of Halliburton Company today declared a first quarter dividend of 25 cents per share on the Company's common stock, payable March 23, 1995 to shareholders of record at the close of business March 2, 1995. The Company's annual meeting of shareholders was set for May 16, 1995 in Dallas, Texas. Record date for determination of shareholders entitled to vote at such meeting is March 20, 1995 at the close of business. Halliburton Company is one of the world's largest diversified energy services, engineering, maintenance, and construction companies. Founded in 1919, Halliburton provides a broad range of energy services and products, industrial and marine engineering and construction services, and property and casualty insurance services. # # #