View:
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)
JUNE 25, 1998
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. 75-2677995
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
Page 1 of 5 Pages
The Exhibit Index Appears on Page 4
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 June 25, 1998 registrant issued a press release entitled Halliburton
Stockholders Approve Proposals pertaining, among other things, to an
announcement that at registrant's special meeting of stockholders held June 25,
1998 in lieu of its annual meeting, registrant's stockholders approved each of
the four proposals voted upon at the meeting.
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 June 25, 1998.
Page 2 of 5 Pages
The Exhibit Index Appears on Page 4
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: June 25, 1998 By:
--------------------------------
Susan S. Keith
Vice President and Secretary
Page 3 of 5 Pages
The Exhibit Index Appears on Page 4
EXHIBIT INDEX
Exhibit Sequentially
Number Description Numbered Page
20 Press Release of 5 of 5
June 25, 1998
Incorporated by Reference
Page 4 of 5 Pages
The Exhibit Index Appears on Page 4
FOR IMMEDIATE RELEASE Contact: Guy T. Marcus
June 25, 1998 V.P.-Investor Relations
(214) 978-2691
HALLIBURTON STOCKHOLDERS APPROVE PROPOSALS
DALLAS, Texas - At Halliburton Company's (NYSE:HAL) special meeting of
stockholders today, held in lieu of its annual meeting, the company's
stockholders approved each of the following four proposals voted upon at the
meeting:
1. Amendment to Halliburton's restated certificate of
incorporation to increase the authorized number of shares
of the company from 400 million to 600 million shares.
2. Issuance of Halliburton common stock pursuant to an
agreement and plan of merger between Halliburton and
Dresser Industries, Inc. (NYSE:DI).
3. Election of the ten nominees named in the proxy statement
to serve as directors of Halliburton Company.
4. Appointment of Arthur Andersen LLP as independent
accountants to examine the financial statements and books
and records of Halliburton for 1998.
Halliburton said that the company and Dresser are continuing to provide
requested information to regulatory bodies and expect to complete the merger in
the fall of 1998.
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.
###
Page 5 of 5 Pages
The Exhibit Index Appears on Page 4