Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
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-10.41’ — Amendment No. 1 to 2008 Hal Elective Deferral Plan
WHEREAS, Halliburton Company (the “Company”) adopted and maintains the 2008 Halliburton Elective Deferral Plan, as amended and restated effective January 1, 2008 (the “Plan”);
WHEREAS, the Company desires to amend the Plan to (i) change from monthly valuation to daily valuation, (ii) with respect to post-2010 participant elections regarding specific payment dates, eliminate certain limits on the earliest permissible payment date, and (iii) add a default time and form of payment in the event a participant does not make an election; and
WHEREAS, Section 10.4 of the Plan provides that, subject to certain inapplicable limitations, the Plan may be amended by the Company’s Compensation Committee;
NOW THEREFORE, the Plan is hereby amended as follows:
1. Section 1.1(13) of the Plan is amended to read as follows effective January 1, 2011:
(13)
Determination Date: The date on which the amount of a Participant’s Deferral Account or Grandfathered Plan Account is determined as provided in Section 3.4 hereof, as applicable. Effective January 1, 2011, each business day that the New York Stock Exchange is open for trading shall be a Determination Date. As of any Determination Date, a Participant’s aggregate benefit under the Plan shall be equal to the amount credited to his or her Deferral Account and Grandfathered Plan Account, if applicable, as of such date.
2. Section 3.4(e) of the Plan is amended to read as follows effective January 1, 2011:
(e) Each Participant’s Deferral Account shall be credited as of each Determination Date with the Credited Investment Return attributable to his or her Deferral Account. The Credited Investment Return is the amount which the Participant’s Deferral Account would have earned if the amounts credited to the Deferral Account had, in fact, been invested in accordance with the Participant’s Deemed Investment Elections.
3. Section 5.3 of the Plan is amended to read as follows effective January 1, 2011:
5.3 Time of Benefit Payment.
(a) Deferral Elections Made Before January 1, 2011. With respect to each deferral election made by a Participant pursuant to Article III before January 1, 2011, such Participant shall elect to commence payment of such deferral and the Credited Investment Returns attributable thereto on one of the following dates:
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(i) Retirement; or
(ii) A specified future month and year, but not earlier than five years from the date of the deferral if the Participant has not attained age fifty-five at the time of the deferral or one year from the date of the deferral if the Participant has attained age fifty-five at the time of the deferral, and not later than the first day of the year in which the Participant attains age seventy.
(b) Deferral Elections Made On or After January 1, 2011. With respect to each deferral election made by a Participant pursuant to Article III on or after January 1, 2011, such Participant shall elect to commence payment of such deferral and the Credited Investment Returns attributable thereto on one of the following dates:
(i) Retirement; or
(ii) A specified future month and year, but not earlier than January of the first calendar year following the calendar year in which the deferral would have been paid to the Participant absent a deferral election, and not later than the first day of the year in which the Participant attains age seventy.
In the event a Participant fails to make an election regarding time of payment under this Section 5.3(b), the Participant shall be deemed to have elected payment at Retirement.
(c) Specified Employees. Notwithstanding any other provision of the Plan with respect to the Deferral Account of a “specified employee” within the meaning of Section 409A(a)(2)(B)(i) of the Code, any payments payable as a result of the Employee’s termination of employment (other than death) shall not be payable before the earlier of (i) the date that is six months after the Employee’s termination of employment, (ii) the date of the Employee’s death, or (iii) the date that otherwise complies with the requirements of Section 409A. For purposes of determining the identity of “specified employees,” the Committee may establish procedures as it deems appropriate in accordance with Section 409A.
4. Section 5.4 of the Plan is amended by adding a paragraph to the end thereof to read as follows effective January 1, 2011:
In the event a Participant makes a deferral election on or after January 1, 2011 and fails to make an election regarding form of payment under this Section 5.4, the Participant shall be deemed to have elected a lump sum as a part of such deferral election.
5. The second sentence of Section 5.5 of the Plan is amended to read as follows effective January 1, 2011:
The above notwithstanding, if such Participant is already receiving installment payments, such payments shall continue.
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2
6. Section 3.4(e) of Appendix A to the Plan is amended to read as follows effective January 1, 2011:
(e) Each Participant’s Grandfathered Plan Account shall be credited as of each Determination Date with the Credited Investment Return attributable to his or her Grandfathered Plan Account. The Credited Investment Return is the amount which the Participant’s Grandfathered Plan Account would have earned if the amounts credited to the Grandfathered Plan Account had, in fact, been invested in accordance with the Participant’s Deemed Investment Elections.
IN WITNESS WHEREOF, Halliburton Company has caused these presents to be duly executed this 14 day of September, 2010.
