SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 13, 2002
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 February 13, 2002 registrant issued a press release entitled
"Halliburton Dividend Declaration and Shareholders' Meeting".
The following summarizes that press release:
Registrant announced that its board of directors declared a first quarter
dividend of 12.5 cents a share on registrant's common stock payable March 21,
2002, to shareholders of record at the close of business on February 28, 2002.
Registrant's annual meeting of shareholders was set for May 15, 2002 in Dallas,
Texas. The record date for determination of shareholders entitled to vote at
such meeting is March 18, 2002.
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 February 13, 2002.
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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 13, 2002 By: /s/ Susan S. Keith
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Susan S. Keith
Vice President and Secretary
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EXHIBIT INDEX
Exhibit Description
20 Press Release Dated February 13, 2002
Incorporated by Reference
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FOR IMMEDIATE RELEASE Contact: Cedric Burgher
February 13, 2002 Vice President, Investor Relations
713.676.4608
Wendy Hall
Manager, Public Relations
713.676.5227
HALLIBURTON DIVIDEND DECLARATION AND SHAREHOLDERS' MEETING
DALLAS, Texas - The board of directors of Halliburton Company (NYSE: HAL)
today declared a first quarter dividend of 12.5 cents a share on the company's
common stock payable March 21, 2002, to shareholders of record at the close of
business on February 28, 2002.
The company's annual meeting of shareholders was set for May 15, 2002 in
Dallas, Texas. Record date for determination of shareholders entitled to vote at
such meeting is March 18, 2002.
Halliburton Company, founded in 1919, is one of the world's largest
providers 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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