SEC Info - Halliburton Co - ‘10-K’ for 12/31/11

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Halliburton Co – ‘10-K’ for 12/31/11 – ‘EX-10.41’

On: Thursday, 2/16/12, at 2:27pm ET · For: 12/31/11 · Accession #: 45012-12-75 · File #: 1-03492

  As Of               Filer                 Filing    For·On·As Docs:Size

 2/16/12  Halliburton Co                    10-K       12/31/11   71:14M

Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        December 31, 2011 Form 10-K                         HTML   1.55M 
 2: EX-10.40    Executive Agreement (Christian A. Garcia)           HTML     87K 
 3: EX-10.41    First Amendment to Halliburton Co Restricted Stock  HTML     22K 
                Plan for Non-Employee Directors                                  
 4: EX-10.42    Form of Restricted Stock Agreement (Section 16      HTML     45K 
                Officers)                                                        
 5: EX-10.43    Form of Non-Employee Director Restricted Stock      HTML     40K 
                Agreement (Stock & Incentive Plan)                               
 7: EX-21.1     Subsidiaries of the Registrant                      HTML     26K 
 8: EX-23.1     Consent of Kpmg LLP                                 HTML     21K 
 9: EX-24.1     Powers of Attorney                                  HTML     46K 
14: EX-95       Mine Safety Disclosures                             HTML     57K 
 6: EX-12.1     Statement of Computation of Ratio of Earnings to    HTML     53K 
                Fixed Charges                                                    
10: EX-31.1     302 Certification for Dave Lesar, CEO               HTML     26K 
11: EX-31.2     302 Certification for Mark McCollum, CFO            HTML     26K 
12: EX-32.1     906 Certification for Dave Lesar, CEO               HTML     21K 
13: EX-32.2     906 Certification for Mark McCollum, CFO            HTML     21K 
50: R1          Document And Entity Information                     HTML     48K 
40: R2          Consolidated Statements of Operations               HTML    137K 
48: R3          Consolidated Statements of Operations               HTML     29K 
                (Parenthetical)                                                  
53: R4          Consolidated Balance Sheets                         HTML    136K 
66: R5          Consolidated Balance Sheets (Parenthetical)         HTML     41K 
42: R6          Consolidated Statements of Shareholders' Equity     HTML     46K 
47: R7          Consolidated Statements of Cash Flows               HTML    138K 
37: R8          Description of Company and Significant Accounting   HTML     46K 
                Policies                                                         
29: R9          Business Segment and Geographic Information         HTML    127K 
67: R10         Receivables                                         HTML     40K 
55: R11         Inventories                                         HTML     34K 
54: R12         Property, Plant, and Equipment                      HTML     46K 
59: R13         Debt                                                HTML     43K 
60: R14         KBR Separation                                      HTML     31K 
58: R15         Commitments and Contingencies                       HTML    114K 
61: R16         Income Taxes                                        HTML    134K 
49: R17         Shareholders' Equity and Stock Incentive Plans      HTML    388K 
51: R18         Income per Share                                    HTML     34K 
57: R19         Financial Instruments and Risk Management           HTML     43K 
71: R20         Retirement Plans                                    HTML    125K 
63: R21         Accounting Standards Recently Adopted               HTML     28K 
44: R22         Description of Company and Significant Accounting   HTML    125K 
                Policies (Policies)                                              
56: R23         Business Segment and Geographic Information         HTML    121K 
                (Tables)                                                         
46: R24         Receivables (Tables)                                HTML     36K 
25: R25         Inventories (Tables)                                HTML     30K 
64: R26         Property, Plant, and Equipment (Tables)             HTML     46K 
68: R27         Debt (Tables)                                       HTML     43K 
33: R28         Income Taxes (Tables)                               HTML    138K 
32: R29         Shareholders' Equity and Stock Incentive Plans      HTML    386K 
                (Tables)                                                         
35: R30         Income per Share (Tables)                           HTML     31K 
36: R31         Retirement Plans (Tables)                           HTML    112K 
38: R32         Description of Company and Significant Accounting   HTML     51K 
                Policies (Details)                                               
24: R33         Business Segment and Geographic Information         HTML     85K 
                (Details)                                                        
62: R34         Receivables (Details)                               HTML     40K 
43: R35         Inventories (Details)                               HTML     45K 
45: R36         Property, Plant, and Equipment (Details)            HTML     45K 
27: R37         Debt (Details)                                      HTML     55K 
70: R38         KBR Separation (Details)                            HTML     32K 
21: R39         Commitments and Contingencies (Details)             HTML    180K 
39: R40         Income Taxes (Details)                              HTML    234K 
65: R41         Shareholders' Equity and Stock Incentive Plans,     HTML    126K 
                Shareholders' Equity Activity (Details)                          
26: R42         Shareholders' Equity and Stock Incentive Plans,     HTML     75K 
                Accumulated Other Comprehensive Loss, Common                     
                Stock, and Preferred Stock (Details)                             
31: R43         Shareholders' Equity and Stock Incentive Plans,     HTML    217K 
                Stock Incentive Plans (Details)                                  
34: R44         Income per Share (Details)                          HTML     42K 
41: R45         Financial Instruments and Risk Management           HTML     62K 
                (Details)                                                        
23: R46         Retirement Plans, Funded Status (Details)           HTML     75K 
28: R47         Retirement Plans, Plan Assets (Details)             HTML     64K 
22: R48         Retirement Plans, Net Periodic Benefit Cost,        HTML     53K 
                Assumptions, and Expected Cash Flows (Details)                   
69: XML         IDEA XML File -- Filing Summary                      XML     93K 
30: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   2.04M 
15: EX-101.INS  XBRL Instance -- hal-20111231                        XML   2.99M 
17: EX-101.CAL  XBRL Calculations -- hal-20111231_cal                XML    270K 
20: EX-101.DEF  XBRL Definitions -- hal-20111231_def                 XML    706K 
18: EX-101.LAB  XBRL Labels -- hal-20111231_lab                      XML   2.36M 
19: EX-101.PRE  XBRL Presentations -- hal-20111231_pre               XML   1.24M 
16: EX-101.SCH  XBRL Schema -- hal-20111231                          XSD    190K 
52: ZIP         XBRL Zipped Folder -- 0000045012-12-000075-xbrl      Zip    270K

‘EX-10.41’ — First Amendment to Halliburton Co Restricted Stock Plan for Non-Employee Directors

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Unassociated Document

C: C: C:

FIRST AMENDMENT TO

RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

HALLIBURTON COMPANY

WHEREAS, Halliburton Company (the “Company”) has previously adopted the Restricted Stock Plan for Non-Employee Directors of Halliburton Company (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 the payment of dividend equivalents with respect to restricted shares of Common Stock registered in the name of each Participant when such shares are authorized prior to the dividend payment date but issued after the record date, unless and until such shares are forfeited pursuant to the provisions of the Plan;

NOW, THEREFOR, the Board does hereby amend the Plan as follows, effective as of the 7th day of December, 2011:

(1) Section 5.3 Dividends shall be deleted in its entirety and replaced by the following new Section 5.3 Dividends:

“5.3 Dividends

Each Participant shall have the right to receive all dividends, as well as dividend equivalents (paid when an Award is authorized prior to the dividend payment date but shares are issued after the record date) and other distributions made with respect to restricted shares of Common Stock registered in his or her name, unless and until such shares are forfeited pursuant to the provisions of the Plan.”

(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 the 7th day of December, 2011.

/s Christina M. Ibrahim

Christina M. Ibrahim

Vice President & Corporate Secretary

Halliburton Company

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/06/24  Halliburton Co.                   10-K       12/31/23   94:11M
 2/07/23  Halliburton Co.                   10-K       12/31/22   89:13M
 2/04/22  Halliburton Co.                   10-K       12/31/21   86:12M
 2/05/21  Halliburton Co.                   10-K       12/31/20   86:12M

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