-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VrqPTIaReDE+hyRlIj9/WGeyYqcvU1yIuET5DkYuz6D8LlV6nBNfjjbK7GtlaH7u pCQRSQ+VdAMWndY5k0EZ0g== 0000045012-07-000387.txt : 20071220 0000045012-07-000387.hdr.sgml : 20071220 20071220114733 ACCESSION NUMBER: 0000045012-07-000387 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20071214 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events FILED AS OF DATE: 20071220 DATE AS OF CHANGE: 20071220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HALLIBURTON CO CENTRAL INDEX KEY: 0000045012 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 752677995 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03492 FILM NUMBER: 071318260 BUSINESS ADDRESS: STREET 1: 1401MCKINNEY STREET 2: 1401 MCKINNEY CITY: HOUSTON STATE: TX ZIP: 77010 BUSINESS PHONE: 7137592600 MAIL ADDRESS: STREET 1: 1401 MCKINNEY STREET 2: 1401 MCKINNEY CITY: HOUSTON STATE: TX ZIP: 77010 FORMER COMPANY: FORMER CONFORMED NAME: HALLIBURTON OIL WELL CEMENTING CO DATE OF NAME CHANGE: 19660911 8-K 1 halanncontroller10b5.htm HAL ANNOUNCES ANGELLE CONTROLLER - POPE 10B5-1 halanncontroller10b5.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
     

FORM 8-K
     

Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (date of earliest event reported):  December 14, 2007
     

HALLIBURTON COMPANY
(Exact Name of Registrant as Specified in Its Charter)
     

Delaware
(State or Other Jurisdiction of Incorporation)

1-3492
No. 75-2677995
(Commission File Number)
(IRS Employer Identification No.)
   
1401 McKinney, Suite 2400, Houston, Texas
77010
(Address of Principal Executive Offices)
(Zip Code)

(713) 759-2600
(Registrant’s Telephone Number, Including Area Code)

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 (see General Instruction A.2. below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 



INFORMATION TO BE INCLUDED IN REPORT

Item 5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


As announced on December 14, 2007, Evelyn Angelle will become Vice President and Corporate Controller on January 1, 2008. In this role, Ms. Angelle will serve as Halliburton’s principal accounting officer.  Ms. Angelle is a Certified Public Accountant in Texas and a Certified Management Accountant.

Ms. Angelle, age 40, recently served as Vice President - Operations Finance.  She served as Vice President - Investor Relations from April 2005 to November 2007, and as Assistant Controller from April 2003 to March 2005.  Before joining Halliburton, Ms. Angelle worked in the audit department at Ernst & Young LLP.

Item 8.01.Other Events.

 
On December 14, 2007, Lawrence J. Pope, Vice President, Human Resources and Administration of Halliburton Company, established a pre-arranged trading plan intended to satisfy Rule 10b5-1 of the Securities Exchange Act of 1934, as amended.
 
 
Any transactions under such plan will be disclosed through Form 4 filings with the Securities and Exchange Commission.  The planned sales are intended for asset diversification and liquidity.
 











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.





   
HALLIBURTON COMPANY
     
     
Date:    December 20, 2007
By:
  /s/ Robert L. Hayter
   
Robert L. Hayter
   
Assistant Secretary










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