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As Of Filer Filing For·On·As Docs:Size 10/27/17 Halliburton Co 10-Q 9/30/17 50:3.3M |
Document/Exhibit Description Pages Size
1: 10-Q September 30, 2017 Form 10-Q HTML 346K
2: EX-10.1 Form of Non-Management Director Restricted Stock HTML 32K
Unit Agreement
8: EX-95 Mine Safety Disclosures HTML 38K
3: EX-12.1 Statement of Computation of Ratio of Earnings to HTML 36K
Fixed Charges
4: EX-31.1 302 Certification for CEO HTML 21K
5: EX-31.2 302 Certification for CFO HTML 21K
6: EX-32.1 906 Certification for CEO HTML 17K
7: EX-32.2 906 Certification for CFO HTML 17K
15: R1 Document and Entity Information HTML 41K
16: R2 Condensed Consolidated Statements of Operations HTML 95K
(Unaudited)
17: R3 Condensed Consolidated Statements of Operations HTML 17K
(Unaudited) (Parenthetical)
18: R4 Condensed Consolidated Statements of Comprehensive HTML 32K
Income (Unaudited)
19: R5 Condensed Consolidated Balance Sheets (Unaudited) HTML 99K
20: R6 Condensed Consolidated Balance Sheets (Unaudited) HTML 32K
(Parenthetical)
21: R7 Condensed Consolidated Statements of Cash Flows HTML 89K
(Unaudited)
22: R8 Basis of Presentation HTML 23K
23: R9 Business Segment and Geographic Information HTML 64K
24: R10 Inventories HTML 28K
25: R11 Shareholders' Equity HTML 56K
26: R12 Commitments and Contingencies HTML 38K
27: R13 Income (Loss) per Share HTML 36K
28: R14 Fair Value of Financial Instruments HTML 43K
29: R15 New Accounting Pronouncements HTML 29K
30: R16 Inventories (Policies) HTML 19K
31: R17 Business Segment and Geographic Information HTML 54K
(Tables)
32: R18 Inventories (Tables) HTML 26K
33: R19 Shareholders' Equity (Tables) HTML 56K
34: R20 Income (Loss) per Share Income (Loss) per Share HTML 36K
(Tables)
35: R21 Fair Value of Financial Instruments Fair value by HTML 29K
balance sheet grouping table (Tables)
36: R22 Business Segment and Geographic Information HTML 52K
(Narrative) (Details)
37: R23 Business Segment and Geographic Information HTML 47K
(Details)
38: R24 Inventories (Details) HTML 35K
39: R25 Shareholders' Equity (Details) HTML 49K
40: R26 Shareholders' Equity (Schedule of Accumulated HTML 30K
Other Comprehensive Income (Loss)) (Details)
41: R27 Shareholders' Equity Repurchase Activity (Details) HTML 24K
42: R28 Commitments and Contingencies (Details) HTML 36K
43: R29 Commitments and Contingencies (Environmental) HTML 25K
(Details)
44: R30 Commitments and Contingencies (Guarantee HTML 19K
Arrangements) (Details)
45: R31 Income (Loss) per Share (Details) HTML 33K
46: R32 Fair Value of Financial Instruments (Details) HTML 73K
47: R33 New Accounting Pronouncements New Accounting HTML 19K
Pronouncements (Details)
49: XML IDEA XML File -- Filing Summary XML 79K
48: EXCEL IDEA Workbook of Financial Reports XLSX 44K
9: EX-101.INS XBRL Instance -- hal-20170930 XML 719K
11: EX-101.CAL XBRL Calculations -- hal-20170930_cal XML 135K
12: EX-101.DEF XBRL Definitions -- hal-20170930_def XML 353K
13: EX-101.LAB XBRL Labels -- hal-20170930_lab XML 821K
14: EX-101.PRE XBRL Presentations -- hal-20170930_pre XML 469K
10: EX-101.SCH XBRL Schema -- hal-20170930 XSD 84K
50: ZIP XBRL Zipped Folder -- 0000045012-17-000218-xbrl Zip 109K
| Exhibit |
1. | Award. |
(a) | Units. Pursuant
to the Halliburton Company Stock and Incentive Plan (the “Plan”), Non-management Director is hereby awarded the aggregate number of units subject to award set forth above evidencing the right to receive an equivalent number of shares of Halliburton Company common stock, par value $2.50 per share (“Stock”), subject to the conditions of this Agreement. The units granted pursuant to this Agreement that are subject to Forfeiture Restrictions (as defined below) are referred to as the “Restricted Stock Units”. |
(b) | Plan Incorporated. Non-management Director acknowledges receipt of a copy of the Plan, and agrees that this award of Restricted Stock Units shall be subject
to all of the terms and conditions set forth in the Plan, including future amendments thereto, if any, pursuant to the terms thereof, which Plan is incorporated herein by reference as a part of this Agreement. Except as defined herein, capitalized terms shall have the same meanings ascribed to them under the Plan. |
2. | Terms of Restricted Stock Units. Non-management Director hereby accepts the Restricted Stock Units and agrees with respect thereto as follows: |
(a) | Forfeiture
of Restricted Stock Units. Upon termination of Board service, the Non‐management Director shall, for no consideration, forfeit all Restricted Stock Units that have not previously vested or become vested pursuant to Section 2(c) below. |
(b) | Assignment of Restricted Stock Units Prohibited. The Restricted Stock Units may not be sold, assigned, pledged, exchanged, hypothecated, encumbered, disposed of, or otherwise transferred, except by will or the laws of descent and distribution or pursuant to a “qualified domestic relations order” as defined by the Internal Revenue Code or Title I of the Employee Retirement Income Security Act of 1974, as amended,
or similar order. |
(c) | Vesting of Restricted Stock Units. The Restricted Stock Units shall vest in accordance with the following schedule provided that Non‐management Director has served continuously on the Board from the date of this Agreement through the applicable vesting date: |
Vesting Date | Percentage of Total Number of Restricted Stock Units Vesting |
First
Anniversary of the date of this Agreement | 25% |
Second Anniversary of the date of this Agreement | 25% |
Third Anniversary of the date of this Agreement | 25% |
Fourth Anniversary of the date of this Agreement | 25% |
1. | Non‐management Director’s death or disability while serving as a member of the Board; |
2. | Failure of the Non‐management Director to be re‐elected to the Board after being duly nominated; |
3. | Retirement
from the Board pursuant to the then existing Company policy for mandatory director retirements (mandatory retirement as of the date of this Agreement is age seventy‐two); |
4. | Early retirement from the Board after four years of service; or |
5. | Removal from the Board or failure to be duly nominated for re‐election to the Board, in either event, following a Corporate Change. |
(d) | Shareholder Rights. The Non-management Director shall have no rights to dividends or any other rights of a shareholder with respect to shares of Stock subject to this award of Restricted Stock Units unless and until such time as the award has been settled by the transfer of shares of Stock to the Non-management Director. Non‐management Director shall have the right to dividend equivalents with respect to the Restricted Stock Units for the period beginning on the date the Restricted Stock Units were granted and ending on the date that Stock is delivered to the Non-management Director in settlement of such Restricted Stock Units. |
(e) | Settlement
and Delivery of Stock. Payment of Restricted Stock Units that vest shall be made as soon as administratively practicable, but no later than 60 days after vesting. Settlement will be made by payment in shares of Stock in accordance with the Plan or, if the Restricted Stock Units have been deferred, in accordance with the terms of the relevant deferral plan. |
3. | Relationship. For purposes of this Agreement, Non‐management Director shall be considered to be of service as a Director to the Company as long as Non‐management Director remains an active Director of the
Company, or any successor corporation. Any question as to whether and when there has been a termination of such service, and the cause of such termination, shall be determined by the Committee administrating the Plan, or its delegate, as appropriate, and its determination shall be final. |
4. | Committee’s Powers. No provision contained in this Agreement shall in any way terminate, modify or alter, or be construed or interpreted as terminating, modifying or altering any of the powers, rights or authority vested in the Committee as set forth in the Plan or, to the extent delegated, in its delegate, pursuant to the terms of the Plan or resolutions adopted in furtherance of the Plan,
including, without limitation, the right to make certain determinations and elections with respect to the Restricted Stock Units. |
5. | Binding Effect. This Agreement shall be binding upon and inure to the benefit of any successors to the Company and all persons lawfully claiming under Non-management Director. |
6. | Governing Law.
This Agreement shall be governed by, and construed in accordance with, the laws of the State of Texas. |
| This ‘10-Q’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 10/27/17 | |||
| For Period end: | 9/30/17 | 4 | ||
| List all Filings | ||||