UNITED
STATES SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
10-Q/A
Amendment
No. 1
[X] Quarterly
Report Pursuant to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
For
the quarterly period ended June 30, 2009
OR
[ ] Transition
Report Pursuant to Section 13 or 15(d)
of the
Securities Exchange Act of 1934
For the
transition period from _____ to _____
Commission
File Number 001-03492
HALLIBURTON
COMPANY
(a
Delaware corporation)
75-2677995
5
Houston Center
1401
McKinney, Suite 2400
Houston,
Texas 77010
(Address
of Principal Executive Offices)
Telephone
Number – Area Code (713) 759-2600
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
Indicate
by check mark whether the registrant has submitted electronically and posted on
its corporate Web site, if any, every Interactive Data File required to be
submitted and posted pursuant to Rule 405 of Regulation S-T (§ 232.405 of this
chapter) during the preceding 12 months (or for such shorter period that the
registrant was required to submit and post such files).
Yes X
No
Indicate
by check mark whether the registrant is a large accelerated filer, an
accelerated filer, a non-accelerated filer, or a smaller reporting
company. See the definitions of “large accelerated filer,”
“accelerated filer,” and “smaller reporting company” in Rule 12b-2 of the
Exchange Act.
|
Large
accelerated filer
Non-accelerated
filer
|
[X]
[ ]
|
Accelerated
filer
Smaller
reporting company
|
[ ]
[ ]
|
Indicate
by check mark whether the registrant is a shell company (as defined in Rule
12b-2 of the Exchange Act).
Yes No X
As of
July 17, 2009, 901,714,840 shares of Halliburton Company common stock, $2.50 par
value per share, were outstanding.
Explanatory
Note
The
purpose of this Amendment No. 1 to our Quarterly Report on Form 10-Q for the
period ended June 30, 2009, as filed with the Securities and Exchange Commission
on July 24, 2009, is to furnish Exhibit 101 to the Form 10-Q as required by Rule
405 of Regulation S-T. Exhibit 101 to this report provides the
following items from our Form 10-Q formatted in Extensible Business Reporting
Language (XBRL): (i) the unaudited Condensed Consolidated Statements
of Operations, (ii) the unaudited Condensed Consolidated Balance Sheets, (iii)
the unaudited Condensed Consolidated Statements of Cash Flows, and (iv) the
notes to the unaudited condensed consolidated financial statements, tagged as
blocks of text.
Users of
this data are advised that pursuant to Rule 406T of Regulation S-T these
interactive data files are deemed not filed or part of a registration statement
or prospectus for purposes of sections 11 or 12 of the Securities Act of 1933,
are deemed not filed for purposes of section 18 of the Securities and Exchange
Act of 1934, and otherwise are not subject to liability under those
sections. No other changes have been made to the Form 10-Q other than
those described above. This Amendment No. 1 does not reflect
subsequent events occurring after the original filing date of the Form 10-Q or
modify or update in any way disclosures made in the Form 10-Q.
Item
6. Exhibits
|
10.1
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Halliburton
Company Stock and Incentive Plan, as amended and restated
effective
|
|
February
11, 2009 (incorporated by reference to Appendix B of Halliburton’s
proxy
|
|
|
statement
filed April 6, 2009, File No. 1-3492).
|
|
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10.2
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Halliburton
Company Employee Stock Purchase Plan, as amended and restated
effective
|
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February
11, 2009 (incorporated by reference to Appendix C of Halliburton’s
proxy
|
|
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statement
filed April 6, 2009, File No. 1-3492).
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10.3
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Form
of Nonstatutory Stock Option Agreement (incorporated by reference to
Exhibit 99.2
|
|
of
Halliburton’s Form S-8 filed May 21, 2009, Registration No.
333-159394).
|
|
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10.4
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Form
of Restricted Stock Agreement (incorporated by reference to Exhibit 99.3
of
|
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Halliburton’s
Form S-8 filed May 21, 2009, Registration No.
333-159394).
|
|
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10.5
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Form
of Restricted Stock Unit Agreement (incorporated by reference to Exhibit
99.4 of
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Halliburton’s
Form S-8 filed May 21, 2009, Registration No.
333-159394).
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|
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10.6
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Form
of Non-Employee Director Restricted Stock Agreement (incorporated by
reference
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to
Exhibit 99.5 of Halliburton’s Form S-8 filed May 21, 2009, Registration
No. 333-
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|
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159394).
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*
12.1
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Computation
of Ratio of Earnings to Fixed Charges
|
|
*
31.1
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Certification
of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley
Act
|
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of
2002.
|
|
|
*
31.2
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Certification
of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley
Act
|
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of
2002.
|
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** 32.1
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Certification
of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley
Act
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of
2002.
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** 32.2
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Certification
of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley
Act
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of
2002.
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***101.INS
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XBRL
Instance Document
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***101.SCH
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XBRL
Taxonomy Extension Schema Document
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***101.CAL
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XBRL
Taxonomy Extension Calculation Linkbase Document
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***101.LAB
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XBRL
Taxonomy Extension Label Linkbase Document
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***101.PRE
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XBRL
Taxonomy Extension Presentation Linkbase Document
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*
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Filed
with our Form 10-Q as filed on July 24, 2009
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**
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Furnished
with our Form 10-Q as filed on July 24, 2009
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***
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Furnished
with this Form 10-Q/A
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SIGNATURES
As
required by the Securities Exchange Act of 1934, the registrant has authorized
this report to be signed on behalf of the registrant by the undersigned
authorized individuals.
HALLIBURTON
COMPANY
|
/s/ Mark
A. McCollum
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/s/ Evelyn
M. Angelle
|
|
Mark
A. McCollum
|
Evelyn
M. Angelle
|
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Executive
Vice President and
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Vice
President, Corporate Controller, and
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Chief
Financial Officer
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Principal
Accounting Officer
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Date: July 30,
2009