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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 , 1996
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 , 1996, the registrant issued a press release entitled
Dividend Declaration and Shareholders' Meeting pertaining, among other things,
to an announcement that registrant has declared a first quarter dividend of 25
cents per share on the Company's common stock, payable March 27, 1996 to
shareholders of record at the close of buisness March 6, 1996. Registrant's
annual meeting of shareholders was set for May 21, 1996 in Dallas, Texas. Record
date for determination of shareholders entitled to vote at such meeting is March
2 , 1996 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 releases dated February , 1996
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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 , 1996 By: _______________________
Robert M. Kennedy
Vice President - Legal
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EXHIBIT INDEX
Exhibit Sequentially
Number Description Numbered Page
20 Press Release of
February , 1996 5 of 5
Incorporated by Reference
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FOR IMMEDIATE RELEASE Contact - Guy T. Marcus
February , 1996 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 27, 1996 to shareholders of record at the close of business
March 6, 1996.
The Company's annual meeting of shareholders was set for May 21, 1996 in
Dallas, Texas. Record date for determination of shareholders entitled to vote at
such meeting is March 2 , 1996 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 and
industrial and marine engineering and construction services.
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