HALLIBURTON CO
8-K, 2000-02-08
HEAVY CONSTRUCTION OTHER THAN BLDG CONST - CONTRACTORS
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                       SECURITIES AND EXCHANGE COMMISSION

                             Washington, D.C. 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)

                                FEBRUARY 1, 2000

                               Halliburton Company
             (Exact name of registrant as specified in its charter)

State or other                    Commission              IRS Employer
jurisdiction                      File Number             Identification
of incorporation                                          Number

Delaware                            1-3492                No. 75-2677995

                               3600 Lincoln Plaza
                             500 North Akard Street
                            Dallas, Texas 75201-3391
                    (Address of principal executive offices)

                         Registrant's telephone number,
                       including area code - 214/978-2600






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<PAGE>

         INFORMATION TO BE INCLUDED IN REPORT

Item 5.  Other Events

         The registrant  may, at its option,  report under this item any events,
with respect to which information is not otherwise called for by this form, that
the registrant deems of importance to security holders.

         On February 1, 2000  registrant  issued a press release  entitled "Dick
Cheney  Resumes Role as Chairman of Halliburton  Company,"  pertaining to, among
other things,  the  announcement  that  registrant's  Chief  Executive  Officer,
Richard B. Cheney,  will succeed retiring Chairman William "Bill" Bradford,  and
will continue in his current  position as Chief Executive  Officer.  Mr. Cheney,
who joined  Halliburton  Company in 1995 as Chief Executive  Officer,  served as
Chairman  and Chief  Executive  Officer  from  1996  until  the  merger  between
registrant and Dresser  Industries,  Inc. in September 1998. Mr.  Bradford,  who
assumed  the role of Chairman of the Board of  registrant  in 1998,  is retiring
after three decades of dedicated  service to Dresser  Industries,  Inc. and most
recently, the registrant.

Item 7.  Financial Statements and Exhibits

         List below the financial  statements,  pro forma financial  information
and exhibits, if any, filed as part of this report.

         (c)      Exhibits.

                  Exhibit 20 - Press release dated February 1, 2000.




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<PAGE>

                                   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:    February 4, 2000              By:  /s/  John M. Allen
                                          --------------------------------
                                                 John M. Allen
                                                 Assistant Secretary






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<PAGE>

                                  EXHIBIT INDEX

Exhibit                                                       Sequentially
Number                     Description                        Numbered Page

20                         Press Release of                   5 of 6
                           February 1, 2000
                           Incorporated by Reference









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FOR IMMEDIATE RELEASE                       CONTACT: Guy T. Marcus
February 1, 2000                                     Investor Relations
                                                     Halliburton Company
                                                     (214) 978-2691

                                                     Dirk Vande Beek
                                                     Public Relations
                                                     Halliburton Company
                                                     (713) 676-8097


          DICK CHENEY RESUMES ROLE AS CHAIRMAN OF HALLIBURTON COMPANY

DALLAS,  Texas - Halliburton Company (NYSE: HAL) today announced Dick Cheney has
resumed  the role of  Chairman  of the  Board of  Halliburton  effective  today,
February  1, 2000,  and will also  continue  in his  current  position  as Chief
Executive Officer of the company. Joining Halliburton in 1995 as Chief Executive
Officer,  Cheney served as Chairman and Chief Executive  Officer from 1996 until
the  merger  between  Halliburton  Company  and  Dresser  Industries,  Inc.,  in
September 1998.
         Cheney,  will succeed  William "Bill" Bradford as Chairman of the Board
of  Halliburton.  Bradford  retired at the end of January after three decades of
dedicated service to Dresser Industries and most recently  Halliburton  Company.
Bradford served as Chairman of the Board and CEO of Dresser Industries from 1996
to 1998 and assumed the role of  Chairman  of the Board of  Halliburton  in 1998
following the merger between the two companies.  Bradford joined Dresser in 1963
and advanced  through  several  oilfield  related  positions  through the years,
including an overseas  tour to England  where he managed  operations  in Europe,
Africa and the Middle East.
         "Bill  Bradford's  leadership,  experience and high-level of respect in
the oilfield  services  business has been  invaluable  in helping shape and grow
Dresser and Halliburton  Company in this rapidly  changing global  marketplace,"
said Cheney.

                                     -more-

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<PAGE>

CHENEY\2

"Bill's  tenure  with  the   organization   has  been  marked  with   diligence,
determination, perseverance and charisma that truly embodies an effective leader
and on behalf of Halliburton's employees,  customers and shareholders, I want to
express our deep  appreciation  to Bill for his service  and  commitment  to the
company."
         Cheney and Bradford were jointly instrumental in negotiating the merger
between  Halliburton  Company and Dresser  Industries in 1998; thus creating the
world's leading energy services company.
         "I look forward to  continuing  to work with  Halliburton's  employees,
customers  and  shareholders  as we  enter  the New  Millennium,"  said  Cheney.
"Technology  will  be a  key  driver  in  business  for  the  next  century  and
Halliburton  will  continue  with its strong  history of  developing  innovative
solutions to add value for each and every customer."
         Cheney  was  born  in  Lincoln,  Nebraska,  and  is a  graduate  of the
University  of Wyoming  where he earned  B.A.  and M.A.  degrees.  He has held a
number of notable public and administrative offices during his career, including
being elected to six  consecutive  terms,  beginning in 1978, as Wyoming's  sole
member of the U.S.  House of  Representatives  and four  years as  Secretary  of
Defense (March 1989 to January 1993).
         Founded in 1919, Halliburton Company is the world's leading diversified
energy services,  engineering,  energy  equipment,  construction and maintenance
company. In 1998, Halliburton's  consolidated revenues were $17.4 billion and it
conducted  business with a workforce of  approximately  100,000 in more than 120
countries.   The   company's   World   Wide  Web  site   can  be   accessed   at
http://www.halliburton.com.
                                      ####

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