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)
MAY 16, 1995
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. 73-0271280
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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The Exhibit Index appears on Page 4
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 May 16, 1995, the registrant issued a press release entitled 1995
Shareholders' Meeting and Second Quarter Dividend pertaining, among other
things, to an announcement that at registrant's 1995 annual meeting in Dallas
the Company's shareholders elected all ten nominees to the Board of Directors
and ratified the appointment of Arthur Andersen LLP to audit the Company's
financial statements for the year 1995. Also, registrant's shareholders rejected
a proposal set forth by a shareholder requesting that the Company take steps to
provide for cumulative voting in the election of directors. At the Board of
Directors meeting following the shareholders' meeting, the Board declared a
second quarter dividend of 25 cents per share of common stock, payable June 22,
1995 to shareholders of record at the close of business June 1, 1995.
The foregoing summary is subject to the full text of the press release
with respect thereto, a copy of which is attached hereto as Exhibit 20, which
exhibit is incorporated herein by reference.
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 May 16, 1995
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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: May 16, 1995 By: _______________________
Robert M. Kennedy
Vice President - Legal
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The Exhibit Index appears on Page 4
EXHIBIT INDEX
Exhibit Sequentially
Number Description Numbered Page
20 Press Release of
May 16, 1995 5 of 5
Incorporated by Reference
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The Exhibit Index appears on Page 4