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As Of Filer Filing For·On·As Docs:Size 10/26/07 Halliburton Co 10-Q 9/30/07 14:2.2M |
Document/Exhibit Description Pages Size 1: 10-Q September 30, 2007 Form 10-Q Final HTML 768K 9: EX-10.10 Retirement Plan for the Directors of Halliburton HTML 55K Company, as Amended & Restated Effective July 1, 2007 10: EX-10.11 First Amendment to the Retirement Plan for the HTML 18K Directors of Halliburton Company, Effective Sept. 1, 2007 2: EX-10.3 2008 Halliburton Elective Deferral Plan, as HTML 151K Amended & Restated Effective January 1, 2008 3: EX-10.4 Halliburton Company Supplemental Executive HTML 79K Retirement Plan, as Amended & Restated Effective January 1, 2008 4: EX-10.5 Halliburton Company Benefit Restoration Plan, as HTML 75K Amended & Restated Effective January 1, 2008 5: EX-10.6 Halliburton Annual Performance Pay Plan, as HTML 82K Amended and Restated Effective January 1, 2007 6: EX-10.7 Halliburton Management Performance Plan, as HTML 68K Amended & Restated Effective January 1, 2007 7: EX-10.8 Halliburton Company Pension Equalizer Plan, as HTML 75K Amended & Restated Effective March 1, 2007 8: EX-10.9 Halliburton Company Directors' Deferred HTML 65K Compensation Plan, as Amended & Restated Effective January 1, 2007 11: EX-31.1 Certification of Chief Executive Officer Pursuant HTML 16K to Section 302 of the Sarbanes-Oxley Act of 2002 12: EX-31.2 Certification of Chief Financial Officer Pursuant HTML 16K to Section 302 of the Sarbanes-Oxley Act of 2002 13: EX-32.1 Certification of Chief Executive Officer Pursuant HTML 12K to Section 906 of the Sarbanes-Oxley Act of 2002 14: EX-32.2 Certification of Chief Financial Officer Pursuant HTML 12K to Section 906 of the Sarbanes-Oxley Act of 2002
Unassociated Document |
1.2
|
Affiliate: Any
person or entity who or which controls, is controlled by or is under
common control with the Company. For purposes of this
definition, the terms “control” and “controlled by” as used with respect
to the Company or any person or entity shall mean possession, directly
or
indirectly, of the power to direct or cause the direction of the
management and policies of the Company or such person or entity,
whether
through the ownership of an equity interest in the Company or such
person
or entity, by contract or
otherwise.
|
1.6
|
Company
Contributions: Amounts contributed by the Company for
the benefit of a Participant other than from a Participant’s Eligible
Compensation under any Company defined contribution deferred compensation
plan.
|
1.7
|
Eligible
Compensation: The total of
the annual base pay, annual bonus amount under any
performance-based incentive compensation plan, including any elective
contributions made on a Participant’s behalf by the Company that are not
includable in income under Section 125, Section 402(e)(3) or Section
402(h) of the Code and any amounts not included in the gross income
of a
Participant under a salary reduction agreement by reason of the
application of Section 132(f) of the Code, paid by the Company to
or for
the benefit of the Participant during a Plan
Year.
|
1.9
|
Eligible
Employee: An Employee who, as of September 29, 1998,
(a) was a participant in either the Dresser Industries, Inc. Retirement
Savings Plan A or the Dresser Industries, Inc. Retirement Savings
Plan B
(each, a “Dresser Savings Plan”) and was actively employed by Dresser
Industries, Inc. or any affiliate of Dresser Industries, Inc. that
was a
participating employer in a Dresser Savings Plan, and (b) was entitled
to
a Pension Equalizer Contribution under such
plan.
|
1.10
|
Participant: An
Eligible Employee who has commenced, but not terminated, participation
in
the Plan as provided in Article II. Schedule A contains a list
of Participants and their respective Pension Equalizer Percentages
as of
January 1, 2007.
|
1.15
|
Schedule
A: The Schedule A attached to the Plan setting forth a
list of Participants and the Pension Equalizer Percentage for each
Participant as of January 1, 2007.
|
1.16
|
Subsidiary: At
any given time, any other corporation of which an aggregate of 80%
or more
of the outstanding voting stock is owned of record or beneficially,
directly or indirectly, by the Company or any other of its
Subsidiaries.
|
1.17
|
Termination
Date: The earlier of the date (a) a Participant
attains age 65 or (b) a Participant’s service to the Company ends by
reason of retirement, resignation, disability, death or other event
that
has the effect of terminating the Participant’s service to the Company;
provided, however, that for purposes of this clause (b), a date shall
not
be a “Termination Date” until there has been a “Separation from Service”
within the meaning of Section 409A(a)(2)(A)(i) of the Code and
accompanying Treasury regulations.
|
|
(1)
|
multiply
the Participant’s Eligible Compensation by the applicable Pension
Equalizer Percentage as provided for that Participant on Schedule
A;
|
|
(3)
|
subtract
all Company Contributions for the Plan Year from the amount calculated
in
(2). This amount will equal the Participant’s Pension Equalizer
Benefit, but in no event will the benefit be less than
zero.
|
Last
Name
|
First
Name
|
PEP1
|
Aday
|
Thomas
|
2.10%
|
Allen
|
Steven
|
0.70%
|
Anderson
|
Freddie
|
3.30%
|
Barrett
|
Glen
|
1.30%
|
Beebe
|
Ronald
|
1.60%
|
Bordelon
|
John
|
1.70%
|
Boyce
|
James
|
4.80%
|
Britt
|
Gary
|
2.70%
|
Broussard
|
Paul
|
2.80%
|
Buckner
|
Robert
|
1.20%
|
Burris
|
Michael
|
1.70%
|
Campos
|
Harry
|
1.00%
|
Cawood
|
Benny
|
8.70%
|
Cobb
|
Dayton
|
2.30%
|
Cooney
|
Thomas
|
0.80%
|
Cornelison
|
Albert
|
1.80%
|
Crowell
|
Michael
|
1.70%
|
Dahlem
|
James
|
1.40%
|
Duckworth
|
David
|
2.30%
|
Ellis
|
Gary
|
4.10%
|
Evans
|
Willard
|
1.70%
|
Fishback
|
Harry
|
3.50%
|
Flippo
|
Carroll
|
3.70%
|
Freeman
|
David
|
0.20%
|
Garrett
|
Gary
|
2.90%
|
Hare
|
John
|
0.20%
|
Head
|
Elizabeth
|
3.80%
|
Hennessee
|
Keith
|
1.00%
|
Henry
|
John
|
3.80%
|
Huskey
|
Michael
|
3.40%
|
Mcgaha
|
Clarence
|
1.40%
|
McGuire
|
Lawrence
|
5.60%
|
McHam
|
William
|
0.80%
|
Milam
|
Carlos
|
5.70%
|
Morales
|
Michael
|
2.90%
|
Newsome
|
Lester
|
2.80%
|
Peiffer
|
James
|
9.30%
|
Philipp
|
Ann
|
1.80%
|
Last
Name
|
First
Name
|
PEP1
|
Poole
|
Patrick
|
1.10%
|
Richardson
|
William
|
1.50%
|
Roberts
|
Jesse
|
0.20%
|
Rohde
|
Bruce
|
1.20%
|
Saxman
|
William
|
1.50%
|
Schlehuber
|
Benny
|
6.10%
|
Schuman
|
Robert
|
1.30%
|
Smith
|
David
|
2.50%
|
Sonnier
|
John
|
2.10%
|
Sonnier
|
Winfred
|
1.40%
|
Spriggs
|
Dennis
|
5.40%
|
Stanaway
|
Daryl
|
1.90%
|
Stephan
|
Werner
|
6.40%
|
Talley
|
Clifford
|
0.50%
|
Thacker
|
Michael
|
0.40%
|
Tooke
|
Robert
|
2.80%
|
Waits
|
Gene
|
6.40%
|
Weaver
|
Gary
|
0.10%
|
Wells
|
Carl
|
0.10%
|
Wiss
|
David
|
0.40%
|
Zenner
|
Richard
|
7.80%
|
Zyglewyz
|
Steve
|
2.80%
|
This ‘10-Q’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 10/26/07 | |||
For Period End: | 9/30/07 | 4 | ||
3/1/07 | 8-K | |||
1/1/07 | ||||
1/1/04 | ||||
9/29/98 | 8-K, 8-K/A | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/04/22 Halliburton Co. 10-K 12/31/21 86:12M 2/05/21 Halliburton Co. 10-K 12/31/20 86:12M |