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

On:  Thursday, 2/17/11, at 10:33am ET   ·   For:  12/31/10   ·   Accession #:  45012-11-87   ·   File #:  1-03492

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

 2/17/11  Halliburton Co                    10-K       12/31/10   70:20M

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, 2010 Form 10K                          HTML   1.67M 
 2: EX-10.41    Amendment No. 1 to 2008 Hal Elective Deferral Plan  HTML     32K 
 3: EX-10.42    Executive Agreement (Joseph F. Andolino)            HTML     88K 
 4: EX-10.43    Executive Agreement (Joe D. Rainey)                 HTML     88K 
 6: EX-21.1     Subsidiaries of the Registrant                      HTML     27K 
 7: EX-23.1     Consent of Kpmg LLP                                 HTML     21K 
 8: EX-24.1     Powers of Attorney for the Directors                HTML     46K 
13: EX-99.1     Mine Safety Disclosure                              HTML     97K 
 5: EX-12.1     Statement of Computation of Ratio of Earnings to    HTML     53K 
                Fixed Charges                                                    
 9: EX-31.1     302 Certification for Dave Lesar, CEO               HTML     25K 
10: EX-31.2     302 Certification for Mark McCollum, CFO            HTML     25K 
11: EX-32.1     906 Certification for Dave Lesar, CEO               HTML     21K 
12: EX-32.2     906 Certification for Mark McCollum, CFO            HTML     21K 
53: XML         IDEA XML File -- Definitions and References          XML    278K 
62: XML         IDEA XML File -- Filing Summary                      XML    211K 
59: XML.R1      Consolidated Statements of Operations                XML    446K 
60: XML.R2      Consolidated Statements of Operations                XML     83K 
                (Parenthetical)                                                  
38: XML.R3      Consolidated Balance Sheets                          XML    353K 
43: XML.R4      Consolidated Balance Sheets (Parenthetical)          XML    111K 
51: XML.R5      Consolidated Statements of Shareholders' Equity      XML    177K 
50: XML.R6      Consolidated Statements of Cash Flows                XML    445K 
67: XML.R7      Description of company and significant accounting    XML     67K 
                policies                                                         
27: XML.R8      Business Segment and Geographic Information          XML    169K 
49: XML.R9      Receivables                                          XML     62K 
25: XML.R10     Inventories                                          XML     55K 
24: XML.R11     Property Plant and Equipment                         XML     77K 
37: XML.R12     Debt                                                 XML     69K 
56: XML.R13     KBR Separation                                       XML     51K 
39: XML.R14     Commitments and Contingencies                        XML    111K 
40: XML.R15     Income Tax                                           XML    179K 
47: XML.R16     Shareholders' Equity And Stock Incentive Plans       XML    581K 
70: XML.R17     Income per Share                                     XML     60K 
34: XML.R18     Financial Instruments and Risk Management            XML     86K 
20: XML.R19     Retirement Plans                                     XML    331K 
42: XML.R20     Accounting Standards Recently Adopted                XML     46K 
55: XML.R21     Description of company and significant accounting    XML    173K 
                policies (Policies)                                              
30: XML.R22     Inventories (Policies)                               XML     45K 
52: XML.R23     Business Segment and Geographic Information          XML    181K 
                (Tables)                                                         
41: XML.R24     Receivables (Tables)                                 XML     61K 
66: XML.R25     Inventories (Tables)                                 XML     53K 
58: XML.R26     Property Plant and Equipment (Tables)                XML     83K 
44: XML.R27     Debt (Tables)                                        XML     69K 
48: XML.R28     Income Tax (Tables)                                  XML    204K 
23: XML.R29     Shareholders' Equity And Stock Incentive Plans       XML    581K 
                (Tables)                                                         
26: XML.R30     Income per Share (Tables)                            XML     59K 
31: XML.R31     Financial Instruments and Risk Management (Tables)   XML     77K 
35: XML.R32     Retirement Plans (Tables)                            XML    324K 
46: XML.R33     Description of company and significant accounting    XML    154K 
                policies (Details)                                               
57: XML.R34     Business Segment and Geographic Information          XML   1.04M 
                (Details)                                                        
22: XML.R35     Receivables (Details)                                XML    248K 
28: XML.R36     Inventories (Details)                                XML    121K 
61: XML.R37     Property Plant and Equipment (Details)               XML    523K 
65: XML.R38     Debt (Details)                                       XML    605K 
45: XML.R39     KBR Separation (Details)                             XML     86K 
68: XML.R40     Commitments and Contingencies (Details)              XML    833K 
29: XML.R41     Income Tax (Details)                                 XML   1.09M 
69: XML.R42     Shareholders' Equity And Stock Incentive Plans       XML   4.22M 
                (Details)                                                        
33: XML.R43     Income per Share (Details)                           XML    193K 
21: XML.R44     Financial Instruments and Risk Management            XML    296K 
                (Details)                                                        
32: XML.R45     Retirement Plans (Details)                           XML   4.58M 
54: XML.R46     Document Information                                 XML     50K 
64: XML.R47     Entity Information                                   XML    165K 
63: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   2.73M 
14: EX-101.INS  XBRL Instance -- hal-20101231                        XML   3.82M 
16: EX-101.CAL  XBRL Calculations -- hal-20101231_cal                XML    266K 
19: EX-101.DEF  XBRL Definitions -- hal-20101231_def                 XML    744K 
17: EX-101.LAB  XBRL Labels -- hal-20101231_lab                      XML   2.62M 
18: EX-101.PRE  XBRL Presentations -- hal-20101231_pre               XML   1.27M 
15: EX-101.SCH  XBRL Schema -- hal-20101231                          XSD    221K 
36: ZIP         XBRL Zipped Folder -- 0000045012-11-000087-xbrl      Zip    293K

‘EX-24.1’   —   Powers of Attorney for the Directors

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

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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, 2010 (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 10th day of February, 2011.



/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, 2010 (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 10th day of February, 2011.



/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, 2010 (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 10th day of February, 2011.



/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, 2010 (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 10th day of February, 2011.



/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, 2010 (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 10th day of February, 2011.



/s/ 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, 2010 (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 10th day of February, 2011.



/s/ James T. Hackett
James T. Hackett

 
 
 

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, 2010 (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 15th day of February, 2011.



/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, 2010 (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 10th day of February, 2011.



/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, 2010 (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 10th day of February, 2011.



/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, 2010 (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 10th day of February, 2011.



/s/ Debra L. Reed
Debra L. Reed



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/17/114
For Period end:12/31/104,  ARS
 List all Filings 

3 Subsequent Filings that Reference this Filing

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

 2/10/12  SEC                               UPLOAD9/19/17    1:45K  Halliburton Co.
11/16/11  SEC                               UPLOAD9/19/17    1:51K  Halliburton Co.
 7/20/11  SEC                               UPLOAD9/19/17    1:53K  Halliburton Co.
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