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Registrant’s telephone number, including area code: (i281) i871-2699
Not Applicable
(Former name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
iCommon Stock, par value $2.50 per share
iHAL
iNew
York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
i☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
On
May 2, 2024, the Board of Directors of Halliburton Company (“Halliburton”) adopted amendments to Halliburton’s By-laws, effective as of such date. The amendments eliminate the provisions of the By-laws relating to the requirement that nominees to the Board of Directors submit irrevocable resignation letters which become effective upon certain determinations by the Board of Directors and make the following changes to the advance notice and stockholder nominee provisions of the By-laws (Sections 3, 5, 6 and 7):
•deletion of, or modification to the
information requirements relating to competitors of Halliburton;
•deletion of information requirements regarding planned or proposed nominations within the next 12 months or prior nominations within the past 36 months of directors at other publicly traded companies;
•deletion of information requirements to disclose certain family members’ interests;
•clarification that the type of “support” of other stockholders to be disclosed is financial support; and
•certain other clarifying language.
The foregoing summary of the amendments to the By-laws
is qualified in its entirety by reference to the full text of the amended By-laws attached to this report as Exhibit 3.1.
104 Cover
Page Interactive Data file (the cover page XBRL tags are embedded within the
Inline XBRL document).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
