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)
February 18, 2004
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
1401 McKinney, Suite 2400
Houston, Texas 77010
(Address of principal executive offices)
Registrant's telephone number,
including area code - 713-759-2600
INFORMATION TO BE INCLUDED IN REPORT
Item 9. Regulation FD Disclosure
On February 18, 2004 registrant issued a press release entitled
"Halliburton Dividend Declaration and Shareholders' Meeting."
The text of the press release is as follows:
HALLIBURTON DIVIDEND DECLARATION AND SHAREHOLDERS' MEETING
HOUSTON, Texas -- Halliburton (NYSE: HAL) announced today that its
board of directors has declared a first quarter dividend of twelve and one-half
cents ($.125) a share on the company's common stock payable March 25, 2004, to
shareholders of record at the close of business on March 4, 2004. The company's
annual meeting of shareholders is set for May 19, 2004 in Houston, Texas. The
record date for determination of shareholders entitled to vote at such meeting
is March 22, 2004.
Halliburton, 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 and Engineering and Construction Groups. The company's World Wide Web
site can be accessed at www.halliburton.com.
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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 19, 2004 By: /s/ Bruce A. Metzinger
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Bruce A. Metzinger
Assistant Secretary