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)
MAY 16, 2000
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
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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 May 16, 2000 registrant issued a press release entitled
"Halliburton's 2000 Shareholders' Meeting and Second Quarter Dividend,"
pertaining to, among other things, an announcement that the registrant's
stockholders have elected all ten nominees to the board of directors, ratified
the appointment of Arthur Andersen LLP to audit registrant's financial
statements for the year 2000, and voted in favor of a proposal to amend and
restate registrant's 1993 stock and long-term incentive plan. Registrant's
board of directors has declared a second quarter dividend of 12.5 cents a share
on registrant's common stock, payable June 22, 2000 to stockholders of record
at the close of business on June 1, 2000.
.
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 May 16, 2000.
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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: May 16, 2000 By: /s/ Susan S. Keith
-----------------------------------
Susan S. Keith
Vice President and Secretary
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EXHIBIT INDEX
Exhibit Sequentially
Number Description Numbered Page
20 Press Release of 5 of 5
May 16, 2000
Incorporated by Reference
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FOR IMMEDIATE RELEASE Contact: Guy T. Marcus
May 16, 2000 Vice President-Investor Relations
214/978-2691
HALLIBURTON'S 2000 SHAREHOLDERS' MEETING AND
SECOND QUARTER DIVIDEND
DALLAS, Texas -- At Halliburton Company's (NYSE:HAL) annual meeting of
shareholders in Dallas today, the shareholders elected all 10 nominees to the
board of directors, ratified the appointment of Arthur Andersen LLP to audit the
company's financial statements for the year 2000, and voted in favor of a
proposal to amend and restate the Company's 1993 stock and long-term incentive
plan.
At the board of directors' meeting following the shareholders' meeting,
the board declared a second quarter dividend of 12.5 cents per share on the
common stock payable June 22, 2000 to shareholders of record at the close of
business on June 1, 2000.
Halliburton Company, founded in 1919, is the world's largest provider
of products and services to the petroleum and energy industries. The company
serves its customers with a broad range of products and services through its
Energy Services Group and Engineering and Construction Group business segments.
The company's World Wide Web site can be accessed at http://www.halliburton.com.
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