from: http://www.sec.gov/Archives/edgar/data/45012/0000950109-95-000954.txt NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD MAY 16, 1995 The Annual Meeting of Stockholders of HALLIBURTON COMPANY, a Delaware corporation (the "Company"), will be held on Tuesday, May 16, 1995, at 9:00 a.m., in the Parisian Room of the Fairmont Hotel, 1717 N. Akard, Dallas, Texas 75201, to consider and act upon the matters discussed in the attached proxy statement as follows: 1. To elect ten (10) Directors to serve for the ensuing year and until their successors shall be elected and shall qualify. <snip> INFORMATION WITH RESPECT TO NOMINEES FOR DIRECTOR ANNE L. ARMSTRONG, 67, Chairman of Board of Trustees, Center [PHOTO for Strategic and International Studies, Washington, D.C.; APPEARS former Chairman of the President's Foreign Intelligence Advisory HERE] Board, 1981-1990; former Ambassador to Great Britain; joined Halliburton Company Board in 1977; Chairman of the Environment, Health and Safety Committee and member of the Management Oversight and Nominating Committees; Director of American Express Company, Boise Cascade Corporation, General Motors Corporation and Glaxo p.l.c. [Anne Legendre Armstrong, Dec. 27, 1927 Born, New Orleans, LA; Anne Armstrong was named Counsellor to the President with Cabinet rank by Richard Nixon in 1973, becoming the first woman to hold that position. She remained as Counsellor when Ford took office, providing assistance in established areas of responsibility as well as assuming new roles in the Ford White House. She resigned in December, 1974 because of family health problems which entailed a return to Texas, but she continued to serve in several posts during the following year. In 1976, Ford appointed her Ambassador to Great Britain and considered her a possible vice-presidential running mate. 1976-1977 U.S. Ambassador to the Court of St. James (United Kingdom)] LORD CLITHEROE, 65, Chairman, The Yorkshire Bank, PLC; Deputy [PHOTO Chief Executive, The RTZ Corporation PLC (an international group APPEARS of mining and industrial companies), 1987-1989; Executive HERE] Director, The RTZ Corporation PLC, 1968-1987; joined Halliburton Company Board in 1987; Chairman of the Management Oversight Committee and member of the Environment, Health and Safety and Nominating Committees. <PAGE> ROBERT L. CRANDALL, 59, Chairman, President and Chief [PHOTO Executive Officer, AMR Corporation and Chairman and Chief APPEARS Executive Officer, American Airlines, Inc. (engaged primarily in HERE] the air transportation business) since 1985; President, American Airlines, Inc., 1985-1995; joined Halliburton Company Board in 1986; Chairman of the Audit Committee and member of the Compensation and Management Oversight Committees; Director of AMR Corporation and American Airlines, Inc. THOMAS H. CRUIKSHANK, 63, Chairman of the Board and Chief [PHOTO Executive Officer of the Company; President and Chief Executive APPEARS Officer of the Company, 1983-1989; joined Halliburton Company HERE] Board in 1977; Director of Goodyear Tire and Rubber Company and The Williams Companies, Inc. WILLIAM R. HOWELL, 59, Chairman of the Board, J.C. Penney [PHOTO Company, Inc. (a major retailer); Chairman of the Board and APPEARS Chief Executive Officer, J.C. Penney Company, Inc., 1983-1994; HERE] joined Halliburton Company Board in 1991; Chairman of the Compensation Committee and member of the Management Oversight and Audit Committees; Director of J.C. Penney Company, Inc., Exxon Corporation, Warner-Lambert Company, Bankers Trust Company and Bankers Trust New York Corporation. DALE P. JONES, 58, President of the Company; Executive Vice [PHOTO President -- Oil Field Services of the Company, 1987-1989; APPEARS Senior Vice President of the Company, 1987; joined Halliburton HERE] Company Board in 1988; Director of Keystone International, Inc. C. J. SILAS, 62, Chairman of the Board and Chief Executive [PHOTO Officer (retired), Phillips Petroleum Company (engaged in APPEARS exploration and production of crude oil, natural gas and natural HERE] gas liquids on a worldwide basis, the manufacture of plastics and petrochemicals and other activities), 1985-1994; joined Halliburton Company Board in 1993; member of the Compensation, Audit and Management Oversight Committees; Director of Comsat Corporation and Reader's Digest Association, Inc. ROGER T. STAUBACH, 53, Chairman and Chief Executive Officer, [PHOTO The Staubach Company (a diversified real estate company); APPEARS Chairman, Chief Executive Officer and President, The Staubach HERE] Company, 1983-1991; joined Halliburton Company Board in 1991; member of the Compensation, Management Oversight and Environment, Health and Safety Committees; Director of Gibson Greetings, Inc., Life Partners Group, Inc., First USA, Inc., Brinker International, Inc. and Columbus Realty Trust. RICHARD J. STEGEMEIER, 66, Chairman of the Board, since 1989, [PHOTO Unocal Corporation (an energy resources company); Chief APPEARS Executive Officer of Unocal Corporation, 1988-1994; President, HERE] Unocal Corporation, 1985-1992; joined Halliburton Company Board in 1994; member of the Audit, Nominating and Management Oversight Committees; Director of Unocal Corporation, First Interstate Bancorp, Foundation Health Corporation, Northrop Grumman Corporation, and Outboard Marine Corporation. E. L. WILLIAMSON, 70, Chairman of the Board and Chief [PHOTO Executive Officer (retired), The Louisiana Land and Exploration APPEARS Company (engaged principally in the exploration, development and HERE] production of natural resources), 1985-1988; joined Halliburton Company Board in 1981; Vice Chairman of the Environment, Health and Safety Committee and member of the Compensation and Management Oversight Committees; Director of The Louisiana Land and Exploration Company, Hibernia Corporation and Central Louisiana Electric Company, Inc. STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT The following table sets forth information with respect to persons or groups who, to the Company's knowledge (based on information contained in Schedules 13G filed with the Securities and Exchange Commission with respect to beneficial ownership at December 31, 1994), own or have the right to acquire more than five percent of the Common Stock of the Company. <TABLE><CAPTION> AMOUNT AND NATURE OF PERCENT NAME AND ADDRESS BENEFICIAL OF OF BENEFICIAL OWNER OWNERSHIP CLASS ------------------- ---------- --- ---- <S> <C> <C> FMR Corp. ................................................ 14,681,495(1) 12.86% 82 Devonshire Street Boston, MA 02109</TABLE>-------- (1) The number of shares reported includes 11,996,286 shares beneficially owned by Fidelity Management & Research Company, 2,544,609 shares owned by Fidelity Management Trust Company and 140,600 shares held by Fidelity International Limited. FMR Corp., through control of Fidelity Management & Research Company and Fidelity Management Trust Company, has sole dispositive power over the shares with the exception of those held beneficially by Fidelity International Limited. FMR Corp. has sole power to vote or to direct the vote of 1,846,509 shares of Common Stock. 4<PAGE> The following table sets forth, as of March 20, 1995, the amount of Company Common Stock owned beneficially by each Director and nominee for Director, each of the executive officers named in the Summary Compensation Table on page 14 and all Directors, nominees for Director and executive officers as a group. <TABLE><CAPTION> AMOUNT AND NATURE OF BENEFICIAL OWNERSHIP --------------------------- ----- SHARED SOLE VOTING VOTING OR NAME OF BENEFICIAL OWNER OR AND INVEST- INVESTMENT PERCENT NUMBER OF PERSONS IN GROUP MENT POWER POWER(1) OF CLASS --------------------------- ----------- ---------- --- ----- <S> <C> <C> <C> Anne L. Armstrong.............................. 1,400 * Alan A. Baker(3)(4)............................ 71,329 1,200(2) * Robert W. Campbell............................. 900 * Lord Clitheroe................................. 700 * Robert L. Crandall............................. 900 * Thomas H. Cruikshank(3)(4)..................... 175,000 * William R. Howell.............................. 700 * Dale P. Jones(3)(4)............................ 100,855 * Tommy E. Knight(4)............................. 47,749 * Ken R. LeSuer(4)............................... 51,804 1,886(2) * W. Bernard Pieper(4)........................... 110,471 * C. J. Silas.................................... 400 * Roger T. Staubach.............................. 900 * Richard J. Stegemeier.......................... 200 1,000(2) * E. L. Williamson............................... 400 500(2) * Shares owned by all current Directors, nominees for Director and executive officers as a group (17 persons)(4)............................... 618,696 4,586 * </TABLE>-------- * Less than 1% of shares outstanding. (1) Halliburton Company Employee Benefit Master Trust No. 3 (the "Trust"), a trust established to hold the assets of the Halliburton Stock Fund for certain of the Company's profit sharing, retirement and savings plans ("Plans"), held 1,908,986 shares of Company Common Stock at March 20, 1995. Messrs. Baker and Cruikshank and an executive officer not named in the above table have beneficial interests in the Trust. Shares of Company Common Stock held in the Trust are not allocated to any individual's account and an aggregate of 7,469 shares which might be deemed to be beneficially owned as of March 20, 1995 by Messrs. Baker, Cruikshank and an unnamed executive officer are not included in the table above. Shares owned by the Trust are voted by the Trustee, State Street Bank and Trust Company, in accordance with voting instructions from the participants. Under the terms of the Plans, a participant has the right, from time to time, to determine whether up to 15% of his account is invested in the Halliburton Stock Fund or in alternative investments permitted by the Plans. The Trustee, however, determines when sales or purchases are to be made by the Trust. (2) 1,200 and 1,886 shares, respectively, are held in joint tenancy by Mr. Baker and his wife and Mr. LeSuer and his wife. Such individuals share voting and investment power with respect to their respective shares. Mr. Stegemeier and his wife hold 1,000 shares as co-trustees of the Stegemeier Family Trust and share voting and investment power with respect to such shares. 500 shares are held in the name of WMSON COMPANY, L.L.C., a limited liability company in which Mr. Williamson and his wife and other family members own all of the outstanding interests. All of such individuals share voting and investment power with respect to such shares. (3) Not included in the table for Messrs. Cruikshank and Baker are 400 shares and 16,207 shares, respectively, held by their wives and 3,566 shares owned by Mr. Jones' daughter. Messrs. Cruikshank, Baker and Jones disclaim any beneficial ownership in such shares of Common Stock. (4) Included in the table are shares of Common Stock which may be purchased pursuant to outstanding stock options within 60 days of the date hereof for the following: Mr. Baker-25,832; Mr. Cruikshank-80,000; Mr. Jones- 45,000; Mr. Knight-25,832; Mr. LeSuer-18,498; Mr. Pieper-46,665 and two unnamed executive officers-4,666 and 14,332, respectively. Until such time as the options are exercised, the aforesaid individuals will neither have voting nor investment power with respect to the underlying shares of Common Stock but only have the right to acquire beneficial ownership thereof through exercise of their respective options. -----Original Message----- From: [EMAIL PROTECTED] <[EMAIL PROTECTED]> To: [EMAIL PROTECTED] <[EMAIL PROTECTED]> Date: Tuesday, May 11, 1999 9:12 AM Subject: Fwd: SNET: : brown and root contract in balkans > >
