<SEC-DOCUMENT>0000045012-20-000062.txt : 20200506
<SEC-HEADER>0000045012-20-000062.hdr.sgml : 20200506
<ACCEPTANCE-DATETIME>20200506115247
ACCESSION NUMBER:		0000045012-20-000062
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20200506
DATE AS OF CHANGE:		20200506
EFFECTIVENESS DATE:		20200506

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HALLIBURTON CO
		CENTRAL INDEX KEY:			0000045012
		STANDARD INDUSTRIAL CLASSIFICATION:	OIL, GAS FIELD SERVICES, NBC [1389]
		IRS NUMBER:				752677995
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-03492
		FILM NUMBER:		20851766

	BUSINESS ADDRESS:	
		STREET 1:		3000 NORTH SAM HOUSTON PARKWAY EAST
		STREET 2:		3000 NORTH SAM HOUSTON PARKWAY EAST
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77032
		BUSINESS PHONE:		2818712699

	MAIL ADDRESS:	
		STREET 1:		3000 NORTH SAM HOUSTON PARKWAY EAST
		STREET 2:		3000 NORTH SAM HOUSTON PARKWAY EAST
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77032

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HALLIBURTON OIL WELL CEMENTING CO
		DATE OF NAME CHANGE:	19660911
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>hal_defa14a2020.htm
<DESCRIPTION>2020 PROXY STATEMENT ADDITIONAL INFORMATION
<TEXT>
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    <div style="text-align: center; margin-top: 12pt; font-size: 18pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="font-size: 8pt;">&#160;</div>
    <div>
      <div style="text-align: center; margin-bottom: 2pt; font-size: 12pt;">&#160;</div>
      <div><br>
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    <div style="text-align: center; margin-top: 6pt; font-size: 18pt; font-weight: bold;">SCHEDULE 14A INFORMATION</div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Proxy Statement Pursuant to Section 14(a) of the</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Securities Exchange Act of 1934</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">(Amendment No. <u>&#160;&#160;&#160;&#160;</u> )</div>
    <div style="font-size: 8pt;">&#160;</div>
    <div>
      <div style="text-align: center; margin-bottom: 2pt; font-size: 12pt;">&#160;</div>
      <div><br>
      </div>
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    <div style="margin-top: 6pt;">Filed by the Registrant&#160;&#160;<font style="font-family: 'Segoe UI Symbol', sans-serif; font-weight: bold;">&#9746;</font></div>
    <div>Filed by a Party other than the Registrant&#160;&#160;<font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
    <div style="margin-top: 6pt;">Check the appropriate box:</div>
    <div style="font-size: 8pt;">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z82758b2899464781a39804242db9bf3e" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 4%; vertical-align: middle;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 95%; vertical-align: middle;">&#160;</td>
        </tr>
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            <div style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
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          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: bottom;">
            <div>Preliminary Proxy Statement</div>
          </td>
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        <tr>
          <td style="width: 4%; vertical-align: middle;">&#160;</td>
          <td style="width: 96%; vertical-align: middle;" colspan="2">&#160;</td>
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            <div style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
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            <div>&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: bottom;">
            <div style="font-weight: bold;">Confidential, for Use of the Commission Only&#160;(as permitted by Rule 14a-6(e)(2))</div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: middle;">&#160;</td>
          <td style="width: 96%; vertical-align: middle;" colspan="2">&#160;</td>
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            <div style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: bottom;">
            <div>Definitive Proxy Statement</div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: middle;">&#160;</td>
          <td style="width: 96%; vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
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          <td style="width: 4%; vertical-align: top;">
            <div style="font-family: 'Segoe UI Symbol', sans-serif; font-weight: bold;">&#9746;</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: bottom;">
            <div>Definitive Additional Materials</div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: middle;">&#160;</td>
          <td style="width: 96%; vertical-align: middle;" colspan="2">&#160;</td>
        </tr>
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          <td style="width: 4%; vertical-align: top;">
            <div style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: bottom;">
            <div>Soliciting Material Pursuant to &#167; 240.14a-12</div>
          </td>
        </tr>

    </table>
    <div style="text-align: center; margin-top: 12pt; font-family: 'Times New Roman', serif; font-size: 2pt;"><font style="font-size: 18pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">HALLIBURTON COMPANY</font>&#160;</div>
    <div>
      <div style="margin-bottom: 2pt; font-size: 12pt;">&#160;</div>
      <div><br>
      </div>
    </div>
    <div style="text-align: center; font-weight: bold;">(Name of Registrant as Specified In Its Charter)</div>
    <div><font style="font-size: 12pt;">&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
    <div>
      <div style="margin-bottom: 2pt; font-size: 12pt;">&#160;</div>
      <div><br>
      </div>
    </div>
    <div style="text-align: center; font-weight: bold;">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</div>
    <div style="margin-top: 12pt;">Payment of Filing Fee (Check the appropriate box):</div>
    <table cellspacing="0" cellpadding="0" id="z807ab1b7944249d3adc0875d787538db" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 4%; vertical-align: middle;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 4%; vertical-align: middle;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 90%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: middle;">&#160;</td>
          <td style="width: 96%; vertical-align: middle;" colspan="4">&#160;</td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;">
            <div style="font-family: 'Segoe UI Symbol', sans-serif; font-weight: bold;">&#9746;</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: top;" colspan="3">
            <div>No fee required.</div>
          </td>
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        <tr>
          <td style="width: 4%; vertical-align: middle;">&#160;</td>
          <td style="width: 96%; vertical-align: middle;" colspan="4">&#160;</td>
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            <div style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
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          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: top;" colspan="3">
            <div>Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</div>
          </td>
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          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div>(1)</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>Title of each class of securities to which transaction applies:</div>
            <div>
              <div>&#160;</div>
              <div>&#160;</div>
            </div>
          </td>
        </tr>
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          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div>(2)</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>Aggregate number of securities to which transaction applies:</div>
            <div>
              <div>&#160;</div>
              <div>&#160;</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div>(3)</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
              calculated and state how it was determined):</div>
            <div>
              <div>&#160;</div>
              <div>&#160;</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div>(4)</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>Proposed maximum aggregate value of transaction:</div>
            <div>
              <div>&#160;</div>
              <div>&#160;</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div>(5)</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>Total fee paid:</div>
            <div>
              <div>&#160;</div>
              <div>&#160;</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;">
            <div style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: top;" colspan="3">
            <div>Fee paid previously with preliminary materials.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;">
            <div style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: top;" colspan="3">
            <div>Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid
              previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div>(1)</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>Amount Previously Paid:</div>
            <div>
              <div>&#160;</div>
              <div>&#160;</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div>(2)</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>Form, Schedule or Registration Statement No.:</div>
            <div>
              <div>&#160;</div>
              <div>&#160;</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div>(3)</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>Filing Party:</div>
            <div>
              <div>&#160;</div>
              <div>&#160;</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 4%; vertical-align: top;">
            <div>(4)</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div>&#160;</div>
          </td>
          <td style="width: 90%; vertical-align: top; border-bottom: 2px solid #000000;">
            <div>Date Filed:</div>
            <div>
              <div>&#160;</div>
              <div>&#160;</div>
            </div>
          </td>
        </tr>

    </table>
    <div style="font-size: 12pt;">&#160;</div>
    <div>
      <div style="font-size: 12pt;">&#160;&#160;</div>
    </div>
    <div>
      <div style="font-size: 12pt;">&#160;</div>
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    <div style="margin-bottom: 8pt;"><br>
    </div>
    <div style="text-align: center; text-indent: 36pt; margin-bottom: 8pt; font-size: 12pt; font-weight: bold;">HALLIBURTON TO HOLD VIRTUAL ANNUAL MEETING OF SHAREHOLDERS</div>
    <div style="margin-right: 5.8pt;"><font style="font-weight: bold;">HOUSTON &#8211; May 6, 2020</font> &#8211;
      Halliburton Company (NYSE: HAL) announced today it will hold its annual meeting of shareholders on May 19, 2020, at 2:00 p.m. Central Daylight Time, in virtual meeting format only. Due to public health concerns arising from the coronavirus (COVID-19)
      pandemic and health concerns for our shareholders and other meeting participants, the Company has determined that it will not hold an in-person meeting this year. Note that the time of the meeting has changed from the time specified in the proxy
      statement dated April 7, 2020.</div>
    <div><br>
    </div>
    <div style="margin-right: 5.8pt;">As described in the proxy materials for the annual meeting, shareholders are entitled to participate in the annual meeting if they were a
      shareholder as of the close of business on March 20, 2020, the record date, or hold a legal proxy for the meeting provided by their bank, broker, or nominee. To be admitted electronically to the annual meeting, shareholders must go to the meeting
      website at http://www.virtualshareholdermeeting.com/HAL2020 and enter the control number found on the proxy card, voting instruction form, or notice previously
      distributed.</div>
    <div><br>
    </div>
    <div style="margin-right: 5.8pt;">Shareholders may vote during the annual meeting by following the instructions available on the meeting website during the meeting.
      Whether or not a shareholder plans to participate virtually in the annual meeting, we urge all shareholders to vote and submit their proxy in advance of the meeting by one of the methods described in the proxy materials. Shareholders will not receive
      a new proxy card reflecting the change to a virtual meeting. The proxy card included with the proxy materials will not be updated to reflect the change in location and time of the annual meeting and may continue to be used to vote shares in
      connection with the meeting.</div>
    <div><br>
    </div>
    <div>A list of shareholders entitled to vote at the meeting will be available during the virtual annual meeting for inspection by shareholders for any legally
      valid purpose related to the annual meeting at&#160;http://www.virtualshareholdermeeting.com/HAL2020<u>&#160;</u>using your control number. To view the list for such purposes during the 10 days prior to the meeting, please contact ShareholderServices@halliburton.com.</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    <div style="margin-top: 6pt; margin-bottom: 6pt;"><br>
    </div>
    <div style="margin-right: 5.8pt; font-weight: bold;">About Halliburton</div>
    <div>Founded in 1919, Halliburton is one of the world's largest providers of products and services to the energy industry. With approximately 50,000 employees,
      representing 140 nationalities in more than 80 countries, the company helps its customers maximize value throughout the lifecycle of the reservoir &#8212; from locating hydrocarbons and managing geological data, to drilling and formation evaluation, well
      construction and completion, and optimizing production throughout the life of the asset. Visit the company&#8217;s website at www.halliburton.com. Connect with Halliburton
      on Facebook, Twitter, LinkedIn, Instagram and YouTube.</div>
    <div style="margin-bottom: 8pt;"><br>
    </div>
    <div style="text-align: center; margin-bottom: 8pt;">###</div>
    <div style="margin-top: 12pt; margin-bottom: 6pt; font-size: 12pt; font-weight: bold;">CONTACTS</div>
    <table cellspacing="0" cellpadding="0" id="zdbc7e3ac27f642e984ca9aad8038a2fe" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 49.6%; vertical-align: top;">
            <div style="font-weight: bold;">For Investors:</div>
            <div>Abu Zeya</div>
            <div>Halliburton, Investor Relations</div>
            <div>investors@halliburton.com</div>
            <div>281-871-2688</div>
          </td>
          <td style="width: 50.4%; vertical-align: top;">
            <div style="font-weight: bold;">For News Media:</div>
            <div>Emily Mir</div>
            <div>Public Relations</div>
            <div>pr@halliburton.com</div>
            <div>281-871-2601</div>
          </td>
        </tr>

    </table>
    <div style="margin-bottom: 8pt;"><br>
    </div>
    <div style="margin-bottom: 8pt;"><br>
    </div>
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