UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K/A
Current
Report
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (date of earliest event reported): July 16,
2009
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.
This
current report on Form 8-K/A is filed as an amendment to the registrant’s report
on Form 8-K dated July 16, 2009 to provide information that was omitted from the
Form 8-K dated July 16, 2009.
5.02(d). Ms.
Nance K. Dicciani was elected as a member of our Board of Directors at the
meeting of the Board of Directors held on July 16, 2009. Her election
was effective immediately. There is no arrangement or understanding between Ms.
Dicciani and any other persons pursuant to which Ms. Dicciani was elected as a
director. The Board of Directors has appointed Ms. Dicciani to
serve on the Audit Committee and the Health, Safety and Environment
Committee. There are no related party transactions between us and Ms.
Dicciani. Shortly after her election, Ms. Dicciani received an award
of 2,000 restricted shares of our common stock and she will participate in the
compensation arrangements for non-employee directors as described in our Proxy
Statement filed April 6, 2009.
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: July
24, 2009
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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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