As filed with the Securities and Exchange Commission on September 22, 2009
Registration No. 333-86080
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE
SECURITIES ACT OF 1933
______________________
HALLIBURTON COMPANY
(Exact name of registrant as specified in its charter)
|
Delaware |
75-2677995 | |
|
(State or Other Jurisdiction
of Incorporation or Organization) |
(I.R.S. Employer
Identification No.) |
3000 N. Sam Houston Parkway E.
Houston,
Texas 77032
(Address of Principal Executive Offices) (Zip Code)
2008 Halliburton Elective Deferral Plan
(Full Title of the Plan)
______________________
Albert
O. Cornelison, Jr.
Executive
Vice President and General Counsel
Halliburton
Company
3000
N. Sam Houston Parkway E.
Houston, Texas 77032
(Name
and Address of Agent for Service)
(281) 871-2699
(Telephone Number, including area code, of agent for service)
EXPLANATORY NOTE
This Post-Effective Amendment No. 1 to the Registration Statement on Form S-8 filed with the Securities and Exchange Commission on April 12, 2002 (file No. 333-86080) (the “Registration Statement”), is filed for the sole purpose of deregistering any unsold shares of the Registrant’s common stock, par value $2.50 per
share, previously registered under the Registration Statement and issuable under the Halliburton Retirement and Savings Plan and the Halliburton Savings Plan (the “Plans”). As of the date of this Post-Effective Amendment No. 1, no shares of the Registrant’s common stock are reserved for future issuance under the Plans.
As no securities are being registered herein, the sole purpose being to terminate and deregister, the disclosure requirements for exhibits under Regulation S-K Item 601 are inapplicable to this filing.
The following exhibit is being filed or furnished herewith:
Exhibit 10.24.1 Power of Attorney.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State
of Texas, on September 22, 2009.
Halliburton Company
By: /s/ Albert O. Cornelison, Jr.
Albert O. Cornelison,
Jr.
Executive Vice
President and General Counsel
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons on behalf of the Registrant in the capacities and on September 22, 2009.
|
Signature |
Title
|
|||
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/s/ David J. Lesar
David J. Lesar |
Chairman of the Board, President and Chief Executive Officer and Director |
|||
|
(Principal Executive Officer) |
||||
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/s/ Mark A. McCollum
Mark A. McCollum
|
Executive Vice President and Chief Financial Officer
(Principal Financial Officer) |
|||
|
/s/ Evelyn M. Angelle
Evelyn M. Angelle |
Vice President, Corporate Controller, and
Principal Accounting Officer
(Principal Accounting Officer) |
|
* |
Director | |
|
Alan M. Bennett
|
||
|
* |
Director | |
|
James R. Boyd
|
||
|
* |
Director | |
|
Milton Carroll
|
||
|
* |
Director | |
|
Nance K. Dicciani
|
||
|
* |
Director | |
|
S. Malcolm Gillis
|
||
|
* |
Director | |
|
James T. Hackett
|
||
|
* |
Director | |
|
Robert A. Malone |
||
|
* |
Lead Director | |
|
J. Landis Martin
|
||
|
* |
Director | |
|
Jay A. Precourt
|
||
|
* |
Director | |
|
Debra L. Reed |
|
By: /s/Albert O. Cornelison, Jr.
Albert O. Cornelison, Jr.
Attorney-in-fact |
EXHIBIT 24.1
POWER OF ATTORNEY
WHEREAS, Halliburton Company, a Delaware corporation (the “Company”), intends to file with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Post-Effective Amendment to its Registration Statement on Form S-8 (Registration No. 333-86080)
that will have the sole effect of deregistering any unsold shares of the Company’s common stock previously registered (collectively, the “Registration Statement”);
NOW, THEREFORE, each of the undersigned, in his or her capacity as a director of Company, does hereby appoint Albert O. Cornelison, Jr. and Sherry D. Williams, each of whom may act without the joinder of the other, as his or her true and lawful attorneys-in-fact and agents with power to act and with full power of substitution and resubstitution,
to execute in his or her name, place and stead, in his or her capacity as a director of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as said attorneys-in-fact and agents or any of them shall deem necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys-in-fact and agents or any of them shall deem necessary or appropriate or incidental
in connection therewith, and to file the same or cause the same to be filed with the Commission. Said attorneys-in-fact and agents shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys-in-fact
and agents or any of them or their substitutes.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 16th day of September 2009.
SIGNATURE
/s/ Alan M. Bennett
Alan M. Bennett
/s/ James R. Boyd
James R. Boyd
/s/ Milton Carroll
Milton Carroll
/s/ Nance K. Dicciani
Nance K. Dicciani
/s/ S. Malcolm Gillis
S. Malcolm Gillis
/s/ James T. Hackett
James T. Hackett
/s/ Robert A. Malone
Robert A. Malone
/s/ J. Landis Martin
J. Landis Martin
/s/ Jay A. Precourt
Jay A. Precourt
/s/ Debra L. Reed
Debra L. Reed