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)
AUGUST 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
Page 1 of 6 Pages
The Exhibit Index Appears on Page 4
INFORMATION TO BE INCLUDED IN REPORT
Item 9. Regulation FD Disclosure
Halliburton Company (Halliburton) is furnishing herewith the Statements
Under Oath of its Principal Executive Officer and its Principal Financial
Officer regarding facts and circumstances relating to Exchange Act filings as
Exhibits 99.1 and 99.2, respectively, which are included herein. David J. Lesar,
Chairman of the Board, President and Chief Executive Officer of Halliburton, and
Douglas L. Foshee, Executive Vice President and Chief Financial Officer of
Halliburton signed these statements on August 12, 2002. The statements were
filed with the Securities and Exchange Commission (SEC) on August 13, 2002,
pursuant to the SEC's Order No. 4-460 (June 27, 2002).
Item 7. Financial Statements and Exhibits
The following exhibits are included herein:
99.1 - Statement Under Oath of Principal Executive Officer Regarding Facts
and Circumstances Relating to Exchange Act Filings
99.2 - Statement Under Oath of Principal Financial Officer Regarding Facts
and Circumstances Relating to Exchange Act Filings
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: August 13, 2002 By: /s/ Susan S. Keith
-----------------------------------
Susan S. Keith
Vice President and Secretary
Page 3 of 6 Pages
The Exhibit Index Appears on Page 4
EXHIBIT INDEX
Exhibit
Number Description
99.1 Statement Under Oath of Principal Executive Officer Regarding
Facts and Circumstances Relating to Exchange Act Filings
99.2 Statement Under Oath of Principal Financial Officer Regarding
Facts and Circumstances Relating to Exchange Act Filings
Page 4 of 6 Pages
The Exhibit Index Appears on Page 4
Exhibit 99.1
Statement Under Oath of Principal Executive Officer and Principal Financial
Officer Regarding Facts and Circumstances Relating to Exchange Act Filings
I, David J. Lesar, state and attest that:
(1) To the best of my knowledge, based upon a review of the covered reports of
Halliburton Company, and, except as corrected or supplemented in a subsequent
covered report:
- no covered report contained an untrue statement of a material fact as
of the end of the period covered by such report (or in the case of a
report on Form 8-K or definitive proxy materials, as of the date on
which it was filed); and
- no covered report omitted to state a material fact necessary to make
the statements in the covered report, in light of the circumstances
under which they were made, not misleading as of the end of the period
covered by such report (or in the case of a report on Form 8-K or
definitive proxy materials, as of the date on which it was filed).
(2) I have reviewed the contents of this statement with the Company's audit
committee.
(3) In this statement under oath, each of the following, if filed on or before
the date of this statement, is a "covered report":
- Annual Report of Halliburton Company on Form 10-K for the year ended
December 31, 2001;
- all reports on Form 10-Q, all reports on Form 8-K and all definitive
proxy materials of Halliburton Company filed with the Commission
subsequent to the filing of the Form 10-K identified above; and
- any amendments to any of the foregoing.
Signature: /s/ David J. Lesar
-----------------------
Name: David J. Lesar
Date: August 12, 2002
Subscribed and sworn to before me this 12th day of August, 2002.
/s/ Karen Oddo
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Notary Public
My Commission Expires: (Seal) 04-26-2005
Exhibit 99.2
Statement Under Oath of Principal Executive Officer and Principal Financial
Officer Regarding Facts and Circumstances Relating to Exchange Act Filings
I, Douglas L. Foshee, state and attest that:
(1) To the best of my knowledge, based upon a review of the covered reports of
Halliburton Company, and, except as corrected or supplemented in a subsequent
covered report:
- no covered report contained an untrue statement of a material fact as
of the end of the period covered by such report (or in the case of a
report on Form 8-K or definitive proxy materials, as of the date on
which it was filed); and
- no covered report omitted to state a material fact necessary to make
the statements in the covered report, in light of the circumstances
under which they were made, not misleading as of the end of the period
covered by such report (or in the case of a report on Form 8-K or
definitive proxy materials, as of the date on which it was filed).
(2) I have reviewed the contents of this statement with the Company's audit
committee.
(3) In this statement under oath, each of the following, if filed on or before
the date of this statement, is a "covered report":
- Annual Report of Halliburton Company on Form 10-K for the year ended
December 31, 2001;
- all reports on Form 10-Q, all reports on Form 8-K and all definitive
proxy materials of Halliburton Company filed with the Commission
subsequent to the filing of the Form 10-K identified above; and
- any amendments to any of the foregoing.
Signature: /s/ Douglas L. Foshee
--------------------------
Name: Douglas L. Foshee
Date: 8/12/02
Subscribed and sworn to before me this 12th day of August, 2002.
/s/ Amy Rogers
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Notary Public
My Commission Expires: (Seal) August 31, 2005