HALLIBURTON CO — Board/Management Information 2007

Feb 20, 2007

8-K 1 departureofdirector.htm HAL ANNOUNCES DIRECTOR NOT STANDING FOR RE-ELECTION 021507 Hal announces director not standing for re-election 021507 Licensed to: Halliburton Document Created using EDGARizer HTML 3.0.4.0 Copyright 2006 EDGARfilings, Ltd., an IEC company. All rights reserved EDGARfilings.com

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

Current Report

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (date of earliest event reported): February 15, 2007

HALLIBURTON COMPANY

(Exact Name of Registrant as Specified in Its Charter)

Delaware

(State or Other Jurisdiction of Incorporation )

| 1-3492 | No.
75-2677995 |
| --- | --- |
| (Commission
File Number) | (IRS
Employer Identification No.) |
| 1401
McKinney, Suite 2400, Houston, Texas | 77010 |
| (Address
of Principal Executive Offices) | (Zip
Code) |

(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):

| o | Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425) |
| --- | --- |
| o | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) |
| o | Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b)) |
| o | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c)) |

INFORMATION TO BE INCLUDED IN REPORT

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

5.02(b). On February 15, 2007, Mr. Ray L. Hunt informed the Company and the Board of Directors that he will not stand for re-election as a Director at the Company’s Annual Meeting of Stockholders on May 16, 2007.

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.

| HALLIBURTON
COMPANY — /s/
Robert L. Hayter |
| --- |
| Robert
L. Hayter |
| Assistant
Secretary |