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 17, 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
Page 1 of 5 Pages
The Exhibit Index Appears on Page 4
<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 17, 2000 registrant issued a press release entitled
"Halliburton Dividend Declaration and Shareholders' Meeting," pertaining to,
among other things, the announcement that registrant's board of directors
declared a first quarter dividend of 12.5 cents a share on registrant's common
stock payable March 23, 2000 to shareholders of record at the close of business
on March 2, 2000. Registrant's annual shareholders meeting was set for May 16,
2000 in Dallas, Texas. Record date for determination of shareholders entitled to
vote at such meeting is March 20, 2000 at the close of business.
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 17, 2000.
Page 2 of 5 Pages
The Exhibit Index Appears on Page 4
<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 17, 2000 By: /s/ Susan S. Keith
------------------------------------
Susan S. Keith
Vice President and Secretary
Page 3 of 5 Pages
The Exhibit Index Appears on Page 4
<PAGE>
EXHIBIT INDEX
Exhibit Sequentially
Number Description Numbered Page
20 Press Release of 5 of 5
February 17, 2000
Incorporated by Reference
Page 4 of 5 Pages
The Exhibit Index Appears on Page 4
FOR IMMEDIATE RELEASE Contact: Guy T. Marcus
February 17, 2000 Vice President-Investor Relations
214/978-2691
HALLIBURTON DIVIDEND DECLARATION AND SHAREHOLDERS' MEETING
DALLAS, Texas - The board of directors of Halliburton Company
(NYSE:HAL) today declared a first quarter dividend of 12.5 cents a share on the
company's common stock payable March 23, 2000 to shareholders of record at the
close of business on March 2, 2000.
The company's annual meeting of shareholders was set for May 16, 2000
in Dallas, Texas. Record date for determination of shareholders entitled to vote
at such meeting is March 20, 2000 at the close of business.
Halliburton Company, founded in 1919, is the world's largest provider
of products and services to the petroleum and energy industries. The company
serves its customers with a broad range of products and services through its
Energy Services Group, Engineering and Construction Group and Dresser Equipment
Group business segments. The company's World Wide Web site can be accessed at
http://www.halliburton.com.
###
Page 5 of 5 Pages
The Exhibit Index Appears on Page 4
