UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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): December 6,
2007
HALLIBURTON
COMPANY
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State
or Other
Jurisdiction of
Incorporation)
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1-3492
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No.
75-2677995
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(Commission
File Number)
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(IRS
Employer Identification No.)
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1401
McKinney, Suite 2400, Houston, Texas
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77010
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(713)
759-2600
(Registrant’s
Telephone Number, Including Area Code)
Not
Applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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INFORMATION
TO BE INCLUDED IN REPORT
Item
5.02.Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
December 6, 2007, Halliburton announced the following executive management
changes:
Effective
as of December 31, 2007: Andrew R. Lane, Executive Vice President and
Chief Operating Officer, will retire.
Effective
as of January 1, 2008: Senior Vice President and Chief Accounting
Officer, Mark A. McCollum, will become Executive Vice President and Chief
Financial Officer. Mr. McCollum, age 48, has served in his present
position since August 2003. Prior to joining Halliburton, Mr.
McCollum served as Senior Vice President and Chief Financial Officer of Tenneco
Automotive, Inc. from November 1999 to August 2003. Halliburton’s
current Executive Vice President and Chief Financial Officer, C. Christopher
Gaut, will become President of Halliburton’s Drilling and Evaluation
Division.
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.
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HALLIBURTON
COMPANY
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Date: December
11, 2007
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By:
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/s/ Robert L. Hayter |
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Robert
L. Hayter
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Assistant
Secretary
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