UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K
Amendment No. 1
(Mark One)
[X] Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934 For the fiscal year ended December 31, 2001
OR
[ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934
For the transition period from to
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Commission File Number 1-3492
HALLIBURTON COMPANY
(Exact name of registrant as specified in its charter)
Delaware 75-2677995
(State or other jurisdiction of (I.R.S.Employer
incorporation of organization) Identification No.)
3600 Lincoln Plaza, 500 N. Akard St., Dallas, Texas 75201
(Address of principal executive offices)
Telephone Number - Area code (214) 978-2600
Securities registered pursuant to Section 12(b) of the Act:
Name of each Exchange on
Title of each class which registered
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Common Stock par value $2.50 per share New York Stock Exchange
Baroid Corporation 8% Guaranteed Senior Notes due 2003 New York Stock Exchange
Securities registered pursuant to Section 12(g) of the Act: None
Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days. Yes X No
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Indicate by check mark if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K is not contained herein, and will not be contained, to the
best of registrant's knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any amendment to this
Form 10-K. [X]
The aggregate market value of Common Stock held by nonaffiliates on February 28,
2002, determined using the per share closing price on the New York Stock
Exchange Composite tape of $16.50 on that date was approximately $7,162,000,000.
As of February 28, 2002, there were 435,613,251 shares of Halliburton Company
Common Stock $2.50 par value per share outstanding.
Portions of the Halliburton Company Proxy Statement dated March 19, 2002, are
incorporated by reference into Part III of this report.
SIGNATURES
As required by Section 13 or 15(d) of the Securities Exchange Act of 1934, the
registrant has authorized this report to be signed on its behalf by the
undersigned authorized individuals, on this day of March, 2002.
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HALLIBURTON COMPANY
By /s/ David J. Lesar
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David J. Lesar
Chairman of the Board,
President and Chief Executive Officer
As required by the Securities Exchange Act of 1934, this report has been signed
below by the following persons in the capacities indicated on this day of
March, 2002. ------
Signature Title
- --------- -----
/s/ David J. Lesar Chairman of the Board, President and
- ---------------------------------- Chief Executive Officer
David J. Lesar
/s/ Douglas L. Foshee Executive Vice President and
- ---------------------------------- Chief Financial Officer
Douglas L. Foshee
/s/ R. Charles Muchmore, Jr. Vice President and Controller and
- ---------------------------------- Principal Accounting Officer
R. Charles Muchmore, Jr.
Signature Title
- --------- -----
* LORD CLITHEROE Director
- ----------------------------------
Lord Clitheroe
*ROBERT L. CRANDALL Director
- ----------------------------------
Robert L. Crandall
* KENNETH T. DERR Director
- ----------------------------------
Kenneth T. Derr
* CHARLES J. DIBONA Director
- ----------------------------------
Charles J. DiBona
* LAWRENCE S. EAGLEBURGER Director
- ----------------------------------
Lawrence S. Eagleburger
* W. R. HOWELL Director
- ----------------------------------
W. R. Howell
* RAY L. HUNT Director
- ----------------------------------
Ray L. Hunt
* AYLWIN B. LEWIS Director
- ----------------------------------
Aylwin B. Lewis
* J. LANDIS MARTIN Director
- ----------------------------------
J. Landis Martin
* JAY A. PRECOURT Director
- ----------------------------------
Jay A. Precourt
* DEBRA L. REED Director
- ----------------------------------
Debra L. Reed
* C. J. SILAS Director
- ----------------------------------
C. J. Silas
* /s/ SUSAN S. KEITH
- ----------------------------------------
Susan S. Keith, Attorney-in-fact