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 15, 2001
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 15, 2001 registrant issued a press release entitled "Halliburton
2001 Shareholders' Meeting and Second Quarter Dividend" pertaining, among other
things, to an announcement that at registrant's annual shareholders' meeting,
registrant's shareholders elected all 13 nominees to the board of directors,
ratified the appointment of Arthur Andersen LLP to audit registrant's financial
statements for the year 2001 and voted against three shareholder proposals.
Following the shareholders' meeting, registrant's board of directors declared a
second quarter dividend of 12.5 cents per share on registrant's common stock
payable June 27, 2001 to shareholders of record at the close of business on June
6, 2001.
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 15, 2001.
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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 15, 2001 By: /s/ Susan S. Keith
-------------------------------------
Susan S. Keith
Vice President and Secretary
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EXHIBIT INDEX
Exhibit Description
20 Press Release Dated May 15, 2001
Incorporated by Reference
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FOR IMMEDIATE RELEASE Contact: Guy T. Marcus
May 15, 2001 Vice President-Investor Relations
214/978-2691
HALLIBURTON 2001 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 13 nominees to the
board of directors, ratified the appointment of Arthur Andersen LLP to audit the
company's financial statements for the year 2001, and voted against three
shareholder proposals.
Halliburton's board now includes three new directors - Kenneth T. Derr,
Aylwin B. Lewis and Debra L. Reed. Derr, 64, is the retired chairman of the
board of Chevron Corporation; Lewis, 46, is chief operating officer of TRICON
Global Restaurants, Inc.; and Reed, 45, is president of San Diego Gas & Electric
Company.
Shareholders also re-elected Lord Clitheroe, Robert L. Crandall, Charles J.
DiBona, Lawrence S. Eagleburger, W. R. Howell, Ray L. Hunt, David J. Lesar, J.
Landis Martin, Jay Precourt and C. J. Silas.
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
company's common stock payable June 27, 2001 to shareholders of record at the
close of business on June 6, 2001.
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 www.halliburton.com.
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