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) JULY 25, 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 Page 1 of 6 Pages The Exhibit Index Appears on Page 4INFORMATION 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 July 25, 2001 registrant issued a press release entitled "Halliburton Names Foshee Executive Vice President and CFO" pertaining, among other things, to an announcement that registrant has named Douglas L. Foshee, 42, the company's executive vice president and chief financial officer effective August 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 July 25, 2001. Page 2 of 6 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: July 25, 2001 By: /s/ John M. Allen ----------------------------------- John M. Allen Assistant General Counsel and Assistant Secretary Page 3 of 6 Pages The Exhibit Index Appears on Page 4
EXHIBIT INDEX Exhibit Description 20 Press Release Dated July 25, 2001 Incorporated by Reference Page 4 of 6 Pages The Exhibit Index Appears on Page 4
FOR IMMEDIATE RELEASE Contact: Guy T. Marcus July 25, 2001 Vice President-Investor Relations 214/978-2691 guy.marcus@halliburton.com Wendy Hall Media Relations 713-676-5227 wendy.hall@halliburton.com HALLIBURTON NAMES FOSHEE EXECUTIVE VICE PRESIDENT AND CFO DALLAS, Texas -- Halliburton Company (NYSE:HAL) today announced that Douglas L. Foshee, 42, has been named the company's executive vice president and chief financial officer effective August 6, 2001. Dave Lesar, chairman, president and chief executive officer of Halliburton, said, " Doug Foshee brings a wealth of oil and gas industry operating experience and leadership expertise to Halliburton. As CFO, I believe he will make major contributions to the company's future success." Foshee was chairman, president and chief executive officer of Nuevo Energy Company from 1997 through 2001. From 1993 until 1997 he served in various executive capacities with Torch Energy Advisors Incorporated including vice president special projects, executive vice president acquisitions and financial analysis, president and chief operating officer and ultimately, chief executive officer. Prior to his association with Torch, Foshee was employed by ARCO International Oil and Gas Company in various finance and new business ventures -more- Page 5 of 6 Pages The Exhibit Index Appears on Page 4Halliburton Company page 2 positions. His finance background also includes seven years in commercial banking, primarily as an energy lender for major financial institutions. Mr. Foshee serves on the board of directors of Goodwill Industries of Houston and Small Steps Nurturing Center, where he now also serves as president. He is a member of the Independent Petroleum Association of America, the National Petroleum Council and the Council of Overseers for the Jones Graduate School at Rice University. Foshee received his B.B.A. from Southwest Texas State University and his M.B.A. from the Jesse H. Jones Graduate School at Rice University. He is also a graduate of the Southwestern Graduate School of Banking at Southern Methodist University. Foshee replaces Gary Morris who will remain as executive vice president of Halliburton Company responsible for the Engineering and Construction businesses and after a short transition will take on additional executive management roles for Halliburton Company. 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. ### Page 6 of 6 Pages The Exhibit Index Appears on Page 4