Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 10-K December 31, 2012 Form 10-K HTML 1.04M
2: EX-10.44 Third Amendment to Restricted Stock Plan for HTML 26K Non-Employee Directors
3: EX-10.45 First Amendment to Directors' Deferred HTML 26K
Compensation Plan
4: EX-10.47 Second Amendment to Employee Stock Purchase Plan HTML 26K
6: EX-21.1 Subsidiaries of the Registrant HTML 29K
7: EX-23.1 Consent of Kpmg LLP HTML 24K
8: EX-24.1 Powers of Attorney HTML 53K
13: EX-95 Mine Safety Disclosures HTML 45K
5: EX-12.1 Statement of Computation of Ratio of Earnings to HTML 37K
Fixed Charges
9: EX-31.1 302 Certification for CEO HTML 28K
10: EX-31.2 302 Certification for CFO HTML 28K
11: EX-32.1 906 Certification for CEO HTML 24K
12: EX-32.2 906 Certification for CFO HTML 24K
56: R1 Document and Entity Information HTML 51K
46: R2 Consolidated Statements of Operations HTML 139K
54: R3 Consolidated Statements of Operations HTML 30K
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58: R4 Consolidated Statements of Comprehensive Income HTML 51K
74: R5 Consolidated Balance Sheets HTML 130K
48: R6 Consolidated Balance Sheets (Parenthetical) HTML 43K
53: R7 Consolidated Statements of Cash Flows HTML 145K
42: R8 Consolidated Statements of Shareholders' Equity HTML 85K
33: R9 Consolidated Statements of Shareholders' Equity HTML 25K
Consolidated Statements of Shareholders' Equity
(Parenthetical)
75: R10 Description of Company and Significant Accounting HTML 65K
Policies
60: R11 Business Segment and Geographic Information HTML 109K
59: R12 Receivables HTML 38K
64: R13 Inventories HTML 36K
65: R14 Property, Plant, and Equipment HTML 45K
63: R15 Debt HTML 38K
66: R16 KBR Separation HTML 35K
55: R17 Commitments and Contingencies HTML 119K
57: R18 Income Taxes HTML 127K
62: R19 Shareholders' Equity HTML 57K
80: R20 Stock-based Compensation HTML 108K
70: R21 Income per Share HTML 28K
50: R22 Financial Instruments and Risk Management HTML 77K
61: R23 Retirement Plans HTML 105K
52: R24 Accounting Standards Recently Adopted HTML 29K
27: R25 Description of Company and Significant Accounting HTML 147K
Policies (Policies)
71: R26 Inventories (Policies) HTML 30K
77: R27 Description of Company and Significant Accounting HTML 42K
Policies (Tables)
37: R28 Business Segment and Geographic Information HTML 102K
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36: R29 Receivables (Tables) HTML 34K
40: R30 Inventories (Tables) HTML 31K
41: R31 Property, Plant, and Equipment (Tables) HTML 46K
43: R32 Debt (Tables) HTML 36K
25: R33 Income Taxes (Tables) HTML 130K
67: R34 Shareholders' Equity (Tables) HTML 45K
49: R35 Stock-based Compensation (Tables) HTML 92K
51: R36 Financial Instruments and Risk Management (Tables) HTML 61K
30: R37 Retirement Plans (Tables) HTML 89K
79: R38 Description of Company and Significant Accounting HTML 64K
Policies (Details)
20: R39 Business Segment and Geographic Information HTML 28K
(Narrative) (Details)
44: R40 Business Segment and Geographic Information HTML 84K
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73: R41 Receivables (Details) HTML 41K
29: R42 Inventories (Details) HTML 47K
35: R43 Property, Plant, and Equipment (Details) HTML 54K
39: R44 Debt (Details) HTML 56K
47: R45 KBR Separation (Details) HTML 41K
24: R46 Commitments and Contingencies (Details) HTML 152K
32: R47 Commitments and Contingencies (Environmental) HTML 38K
(Details)
22: R48 Commitments and Contingencies (Guarantee HTML 26K
Arrangements) (Details)
72: R49 Commitments and Contingencies (Leases) (Details) HTML 53K
28: R50 Income Taxes (Details) HTML 236K
69: R51 Shareholders' Equity (Shareholders' Equity, HTML 76K
Accumulated Other Comprehensive Loss, Common
Stock, and Preferred Stock) (Details)
31: R52 Stock-based Compensation (Details) HTML 192K
45: R53 Stock-based Compensation (Schedule of Share-based HTML 50K
Goods and Nonemployee Services Transaction)
(Details)
21: R54 Income per Share (Details) HTML 29K
23: R55 Financial Instruments and Risk Management HTML 83K
(Details)
38: R56 Financial Instruments and Risk Management (Credit HTML 27K
Risk) (Details)
26: R57 Retirement Plans (Retirement Plans, Funded Status) HTML 129K
(Details)
76: R58 Retirement Plans (Retirement Plans, Net Periodic HTML 57K
Benefit Cost, Assumptions, and Expected Cash
Flows) (Details)
78: XML IDEA XML File -- Filing Summary XML 109K
34: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 1.47M
14: EX-101.INS XBRL Instance -- hal-20121231 XML 2.57M
16: EX-101.CAL XBRL Calculations -- hal-20121231_cal XML 230K
17: EX-101.DEF XBRL Definitions -- hal-20121231_def XML 906K
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19: EX-101.PRE XBRL Presentations -- hal-20121231_pre XML 1.10M
15: EX-101.SCH XBRL Schema -- hal-20121231 XSD 182K
68: ZIP XBRL Zipped Folder -- 0000045012-13-000086-xbrl Zip 303K
‘EX-10.44’ — Third Amendment to Restricted Stock Plan for Non-Employee Directors
WHEREAS, Halliburton Company (the “Company”) has previously adopted the Restricted Stock Plan for Non-Employee Directors of Halliburton Company, as amended (the “Plan”), to promote the long-term, continuing success of the
Company by providing a portion of the compensation for non-employee directors in shares of Common Stock pursuant to the terms of the Plan;
WHEREAS, Section 6.3 of the Plan reserves the right to amend, modify, suspend or terminate the Plan at any time by action of the Board of Directors of the Company (the “Board”);
WHEREAS, the Board desires to amend the Plan to provide for qualified domestic relations orders under the Plan;
NOW, THEREFORE,
the Board does hereby amend the Plan as follows, effective as of December 1, 2012:
(1)
The following shall be added to the end of Section 5.6 of the Plan:
“Plan provisions to the contrary notwithstanding, the Committee shall comply with the terms and provisions of an order that satisfies the requirements for a 'qualified domestic relations order' as such term is defined in Section 206(d)(3)(B) of the Employee Retirement Income Security Act of 1974, as amended, including an order that requires distributions to an alternate payee prior
to a Participant's 'earliest retirement age' as such term is defined in Section 206(d)(3)(E)(ii) of the Employee Retirement Income Security Act of 1974, as amended.”
(2)
All other provisions of the Plan shall remain the same and are hereby ratified.
Attested to by the Corporate Secretary of Halliburton Company as adopted by the Board of Directors effective as of December 1, 2012.
