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HAL > SEC Filings for HAL > Form 8-K/A on 24-Jul-2009All Recent SEC Filings

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Form 8-K/A for HALLIBURTON CO


24-Jul-2009

Change in Directors or Principal Officers


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.


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