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Halliburton Co – ‘10-K’ for 12/31/11 – ‘EX-24.1’

On:  Thursday, 2/16/12, at 2:27pm ET   ·   For:  12/31/11   ·   Accession #:  45012-12-75   ·   File #:  1-03492

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  As Of               Filer                 Filing    For·On·As Docs:Size

 2/16/12  Halliburton Co                    10-K       12/31/11   71:14M

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        December 31, 2011 Form 10-K                         HTML   1.55M 
 2: EX-10.40    Executive Agreement (Christian A. Garcia)           HTML     87K 
 3: EX-10.41    First Amendment to Halliburton Co Restricted Stock  HTML     22K 
                Plan for Non-Employee Directors                                  
 4: EX-10.42    Form of Restricted Stock Agreement (Section 16      HTML     45K 
                Officers)                                                        
 5: EX-10.43    Form of Non-Employee Director Restricted Stock      HTML     40K 
                Agreement (Stock & Incentive Plan)                               
 7: EX-21.1     Subsidiaries of the Registrant                      HTML     26K 
 8: EX-23.1     Consent of Kpmg LLP                                 HTML     21K 
 9: EX-24.1     Powers of Attorney                                  HTML     46K 
14: EX-95       Mine Safety Disclosures                             HTML     57K 
 6: EX-12.1     Statement of Computation of Ratio of Earnings to    HTML     53K 
                Fixed Charges                                                    
10: EX-31.1     302 Certification for Dave Lesar, CEO               HTML     26K 
11: EX-31.2     302 Certification for Mark McCollum, CFO            HTML     26K 
12: EX-32.1     906 Certification for Dave Lesar, CEO               HTML     21K 
13: EX-32.2     906 Certification for Mark McCollum, CFO            HTML     21K 
50: R1          Document And Entity Information                     HTML     48K 
40: R2          Consolidated Statements of Operations               HTML    137K 
48: R3          Consolidated Statements of Operations               HTML     29K 
                (Parenthetical)                                                  
53: R4          Consolidated Balance Sheets                         HTML    136K 
66: R5          Consolidated Balance Sheets (Parenthetical)         HTML     41K 
42: R6          Consolidated Statements of Shareholders' Equity     HTML     46K 
47: R7          Consolidated Statements of Cash Flows               HTML    138K 
37: R8          Description of Company and Significant Accounting   HTML     46K 
                Policies                                                         
29: R9          Business Segment and Geographic Information         HTML    127K 
67: R10         Receivables                                         HTML     40K 
55: R11         Inventories                                         HTML     34K 
54: R12         Property, Plant, and Equipment                      HTML     46K 
59: R13         Debt                                                HTML     43K 
60: R14         KBR Separation                                      HTML     31K 
58: R15         Commitments and Contingencies                       HTML    114K 
61: R16         Income Taxes                                        HTML    134K 
49: R17         Shareholders' Equity and Stock Incentive Plans      HTML    388K 
51: R18         Income per Share                                    HTML     34K 
57: R19         Financial Instruments and Risk Management           HTML     43K 
71: R20         Retirement Plans                                    HTML    125K 
63: R21         Accounting Standards Recently Adopted               HTML     28K 
44: R22         Description of Company and Significant Accounting   HTML    125K 
                Policies (Policies)                                              
56: R23         Business Segment and Geographic Information         HTML    121K 
                (Tables)                                                         
46: R24         Receivables (Tables)                                HTML     36K 
25: R25         Inventories (Tables)                                HTML     30K 
64: R26         Property, Plant, and Equipment (Tables)             HTML     46K 
68: R27         Debt (Tables)                                       HTML     43K 
33: R28         Income Taxes (Tables)                               HTML    138K 
32: R29         Shareholders' Equity and Stock Incentive Plans      HTML    386K 
                (Tables)                                                         
35: R30         Income per Share (Tables)                           HTML     31K 
36: R31         Retirement Plans (Tables)                           HTML    112K 
38: R32         Description of Company and Significant Accounting   HTML     51K 
                Policies (Details)                                               
24: R33         Business Segment and Geographic Information         HTML     85K 
                (Details)                                                        
62: R34         Receivables (Details)                               HTML     40K 
43: R35         Inventories (Details)                               HTML     45K 
45: R36         Property, Plant, and Equipment (Details)            HTML     45K 
27: R37         Debt (Details)                                      HTML     55K 
70: R38         KBR Separation (Details)                            HTML     32K 
21: R39         Commitments and Contingencies (Details)             HTML    180K 
39: R40         Income Taxes (Details)                              HTML    234K 
65: R41         Shareholders' Equity and Stock Incentive Plans,     HTML    126K 
                Shareholders' Equity Activity (Details)                          
26: R42         Shareholders' Equity and Stock Incentive Plans,     HTML     75K 
                Accumulated Other Comprehensive Loss, Common                     
                Stock, and Preferred Stock (Details)                             
31: R43         Shareholders' Equity and Stock Incentive Plans,     HTML    217K 
                Stock Incentive Plans (Details)                                  
34: R44         Income per Share (Details)                          HTML     42K 
41: R45         Financial Instruments and Risk Management           HTML     62K 
                (Details)                                                        
23: R46         Retirement Plans, Funded Status (Details)           HTML     75K 
28: R47         Retirement Plans, Plan Assets (Details)             HTML     64K 
22: R48         Retirement Plans, Net Periodic Benefit Cost,        HTML     53K 
                Assumptions, and Expected Cash Flows (Details)                   
69: XML         IDEA XML File -- Filing Summary                      XML     93K 
30: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   2.04M 
15: EX-101.INS  XBRL Instance -- hal-20111231                        XML   2.99M 
17: EX-101.CAL  XBRL Calculations -- hal-20111231_cal                XML    270K 
20: EX-101.DEF  XBRL Definitions -- hal-20111231_def                 XML    706K 
18: EX-101.LAB  XBRL Labels -- hal-20111231_lab                      XML   2.36M 
19: EX-101.PRE  XBRL Presentations -- hal-20111231_pre               XML   1.24M 
16: EX-101.SCH  XBRL Schema -- hal-20111231                          XSD    190K 
52: ZIP         XBRL Zipped Folder -- 0000045012-12-000075-xbrl      Zip    270K

‘EX-24.1’   —   Powers of Attorney

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

  Unassociated Document  
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POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of Halliburton Company, do hereby constitute and appoint David J. Lesar, Mark A. McCollum and Christina M. Ibrahim, or any of them acting alone, my true and lawful attorneys or attorney, to do any and all acts and things and execute any and all instruments which said attorneys or attor­ney  may deem necessary or advisable to enable Halliburton Company to comply with the Securities Exchange Act of 1934, as amended, and all rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing of the Annual Report on Form 10-K for the year ended December 31, 2011 (the “Form 10-K”), including specifically, but without limitation thereof, power and authority to sign my name as Director of Halliburton Company to the Form 10-K and any and all amendments thereto, and to any instruments or documents filed as a part of or in connection therewith; and I hereby ratify and confirm all that said attorneys or attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, witness my hand this 16th day of February, 2012.



/s/ Alan M. Bennett
Alan M. Bennett

 
 
 


POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of Halliburton Company, do hereby constitute and appoint David J. Lesar, Mark A. McCollum and Christina M. Ibrahim, or any of them acting alone, my true and lawful attorneys or attorney, to do any and all acts and things and execute any and all instruments which said attorneys or attor­ney  may deem necessary or advisable to enable Halliburton Company to comply with the Securities Exchange Act of 1934, as amended, and all rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing of the Annual Report on Form 10-K for the year ended December 31, 2011 (the “Form 10-K”), including specifically, but without limitation thereof, power and authority to sign my name as Director of Halliburton Company to the Form 10-K and any and all amendments thereto, and to any instruments or documents filed as a part of or in connection therewith; and I hereby ratify and confirm all that said attorneys or attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, witness my hand this 16th day of February, 2012.



/s/ James R. Boyd
James R. Boyd

 
 
 


POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of Halliburton Company, do hereby constitute and appoint David J. Lesar, Mark A. McCollum and Christina M. Ibrahim, or any of them acting alone, my true and lawful attorneys or attorney, to do any and all acts and things and execute any and all instruments which said attorneys or attor­ney  may deem necessary or advisable to enable Halliburton Company to comply with the Securities Exchange Act of 1934, as amended, and all rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing of the Annual Report on Form 10-K for the year ended December 31, 2011 (the “Form 10-K”), including specifically, but without limitation thereof, power and authority to sign my name as Director of Halliburton Company to the Form 10-K and any and all amendments thereto, and to any instruments or documents filed as a part of or in connection therewith; and I hereby ratify and confirm all that said attorneys or attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, witness my hand this 16th day of February, 2012.



/s/ Milton Carroll
Milton Carroll

 
 
 


POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of Halliburton Company, do hereby constitute and appoint David J. Lesar, Mark A. McCollum and Christina M. Ibrahim, or any of them acting alone, my true and lawful attorneys or attorney, to do any and all acts and things and execute any and all instruments which said attorneys or attor­ney  may deem necessary or advisable to enable Halliburton Company to comply with the Securities Exchange Act of 1934, as amended, and all rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing of the Annual Report on Form 10-K for the year ended December 31, 2011 (the “Form 10-K”), including specifically, but without limitation thereof, power and authority to sign my name as Director of Halliburton Company to the Form 10-K and any and all amendments thereto, and to any instruments or documents filed as a part of or in connection therewith; and I hereby ratify and confirm all that said attorneys or attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, witness my hand this 16th day of February, 2012.



/s/ Nance K. Dicciani
Nance K. Dicciani

 
 
 


POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of Halliburton Company, do hereby constitute and appoint David J. Lesar, Mark A. McCollum and Christina M. Ibrahim, or any of them acting alone, my true and lawful attorneys or attorney, to do any and all acts and things and execute any and all instruments which said attorneys or attor­ney  may deem necessary or advisable to enable Halliburton Company to comply with the Securities Exchange Act of 1934, as amended, and all rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing of the Annual Report on Form 10-K for the year ended December 31, 2011 (the “Form 10-K”), including specifically, but without limitation thereof, power and authority to sign my name as Director of Halliburton Company to the Form 10-K and any and all amendments thereto, and to any instruments or documents filed as a part of or in connection therewith; and I hereby ratify and confirm all that said attorneys or attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, witness my hand this 16th day of February, 2012.



/s/ Murry S. Gerber
Murry S. Gerber

 
 
 


POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of Halliburton Company, do hereby constitute and appoint David J. Lesar, Mark A. McCollum and Christina M. Ibrahim, or any of them acting alone, my true and lawful attorneys or attorney, to do any and all acts and things and execute any and all instruments which said attorneys or attor­ney  may deem necessary or advisable to enable Halliburton Company to comply with the Securities Exchange Act of 1934, as amended, and all rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing of the Annual Report on Form 10-K for the year ended December 31, 2011 (the “Form 10-K”), including specifically, but without limitation thereof, power and authority to sign my name as Director of Halliburton Company to the Form 10-K and any and all amendments thereto, and to any instruments or documents filed as a part of or in connection therewith; and I hereby ratify and confirm all that said attorneys or attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, witness my hand this 16th day of February, 2012.



/s/ Malcolm Gillis
S. Malcolm Gillis

 
 
 


POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of Halliburton Company, do hereby constitute and appoint David J. Lesar, Mark A. McCollum and Christina M. Ibrahim, or any of them acting alone, my true and lawful attorneys or attorney, to do any and all acts and things and execute any and all instruments which said attorneys or attor­ney  may deem necessary or advisable to enable Halliburton Company to comply with the Securities Exchange Act of 1934, as amended, and all rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing of the Annual Report on Form 10-K for the year ended December 31, 2011 (the “Form 10-K”), including specifically, but without limitation thereof, power and authority to sign my name as Director of Halliburton Company to the Form 10-K and any and all amendments thereto, and to any instruments or documents filed as a part of or in connection therewith; and I hereby ratify and confirm all that said attorneys or attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, witness my hand this 16th day of February, 2012.



/s/ Abdallah S. Jum’ah
Abdallah S. Jum’ah

 
 
 


POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of Halliburton Company, do hereby constitute and appoint David J. Lesar, Mark A. McCollum and Christina M. Ibrahim, or any of them acting alone, my true and lawful attorneys or attorney, to do any and all acts and things and execute any and all instruments which said attorneys or attor­ney  may deem necessary or advisable to enable Halliburton Company to comply with the Securities Exchange Act of 1934, as amended, and all rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing of the Annual Report on Form 10-K for the year ended December 31, 2011 (the “Form 10-K”), including specifically, but without limitation thereof, power and authority to sign my name as Director of Halliburton Company to the Form 10-K and any and all amendments thereto, and to any instruments or documents filed as a part of or in connection therewith; and I hereby ratify and confirm all that said attorneys or attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, witness my hand this 16th day of February, 2012.



/s/ Robert A. Malone
Robert A. Malone

 
 
 


POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of Halliburton Company, do hereby constitute and appoint David J. Lesar, Mark A. McCollum and Christina M. Ibrahim, or any of them acting alone, my true and lawful attorneys or attorney, to do any and all acts and things and execute any and all instruments which said attorneys or attor­ney  may deem necessary or advisable to enable Halliburton Company to comply with the Securities Exchange Act of 1934, as amended, and all rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing of the Annual Report on Form 10-K for the year ended December 31, 2011 (the “Form 10-K”), including specifically, but without limitation thereof, power and authority to sign my name as Director of Halliburton Company to the Form 10-K and any and all amendments thereto, and to any instruments or documents filed as a part of or in connection therewith; and I hereby ratify and confirm all that said attorneys or attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, witness my hand this 16th day of February, 2012.



/s/ J. Landis Martin
J. Landis Martin

 
 
 


POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of Halliburton Company, do hereby constitute and appoint David J. Lesar, Mark A. McCollum and Christina M. Ibrahim, or any of them acting alone, my true and lawful attorneys or attorney, to do any and all acts and things and execute any and all instruments which said attorneys or attor­ney  may deem necessary or advisable to enable Halliburton Company to comply with the Securities Exchange Act of 1934, as amended, and all rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the filing of the Annual Report on Form 10-K for the year ended December 31, 2011 (the “Form 10-K”), including specifically, but without limitation thereof, power and authority to sign my name as Director of Halliburton Company to the Form 10-K and any and all amendments thereto, and to any instruments or documents filed as a part of or in connection therewith; and I hereby ratify and confirm all that said attorneys or attorney shall do or cause to be done by virtue hereof.
IN TESTIMONY WHEREOF, witness my hand this 16th day of February, 2012.



/s/ Debra L. Reed
Debra L. Reed



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/16/124
For Period end:12/31/11ARS
 List all Filings 

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/06/24  Halliburton Co.                   10-K       12/31/23   94:11M
 2/07/23  Halliburton Co.                   10-K       12/31/22   89:13M
 2/04/22  Halliburton Co.                   10-K       12/31/21   86:12M
 2/05/21  Halliburton Co.                   10-K       12/31/20   86:12M
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Filing Submission 0000045012-12-000075   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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