0000045012-19-000059.txt : 20190304 0000045012-19-000059.hdr.sgml : 20190304 20190304145144 ACCESSION NUMBER: 0000045012-19-000059 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190228 FILED AS OF DATE: 20190304 DATE AS OF CHANGE: 20190304 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Banks Margaret Katherine CENTRAL INDEX KEY: 0001768654 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03492 FILM NUMBER: 19653271 MAIL ADDRESS: STREET 1: 125 SPENCE STREET, SUITE 500 STREET 2: ZACHRY ENGINEERING EDUCATION COMPLEX CITY: COLLEGE STATION STATE: TX ZIP: 77843 ISSUER: 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 BUSINESS ADDRESS: STREET 1: 3000 NORTH SAM HOUSTON PARKWAY EAST STREET 2: 3000 NORTH SAM HOUSTON PARKWAY EAST CITY: HOUSTON STATE: TX ZIP: 77032 BUSINESS PHONE: 2818712699 MAIL ADDRESS: STREET 1: 3000 NORTH SAM HOUSTON PARKWAY EAST STREET 2: 3000 NORTH SAM HOUSTON PARKWAY EAST CITY: HOUSTON STATE: TX ZIP: 77032 FORMER COMPANY: FORMER CONFORMED NAME: HALLIBURTON OIL WELL CEMENTING CO DATE OF NAME CHANGE: 19660911 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2019-02-28 0000045012 HALLIBURTON CO HAL 0001768654 Banks Margaret Katherine 3000 N. SAM HOUSTON PARKWAY E. HOUSTON TX 77032 1 0 0 0 Common Stock 2019-02-28 4 A 0 3048 0 A Common Stock 3048 3048 D Each restricted stock unit represents a right to receive one share of the Company's common stock. The restricted stock units vest in four equal annual installments beginning with the first anniversary of the award. Shares will be delivered to the reporting person either upon vesting, or if reporting person elected to defer receipt, following cessation as a director. /s/ Bruce A. Metzinger 2019-03-04 EX-24 2 poa_banks.htm BANKS - POWER OF ATTORNEY
POWER OF ATTORNEY





 KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, do hereby constitute and appoint Robb L. Voyles, Bruce A. Metzinger, Brian A. Salazar, and John E. Deering or any of them acting alone, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to prepare and sign for me, and in my name, place and stead, in any and all capacities, including preparing and submitting a Uniform Application for Access Codes to File on EDGAR as well as any and all reports as may from time to time be required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules, regulations, and requirements of the Securities Exchange Commission in respect thereof, and to file the same with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done (with full power to each of them to act alone), as fully and to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.

       This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by Halliburton Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 IN WITNESS WHEREOF, I hereto set my hand this 16th day of February, 2019.





      /s/ M. Katherine Banks

      M. Katherine Banks