Halliburton board change: one director not standing, two new directors elected

HALLIBURTON CO

Patricia Hemingway Hall will not stand for re-election due to health/travel concerns related to COVID; term ends May 18, 2022.
Tobi M. Edwards Young (Cognizant) and Earl M. Cummings (MCM Houston) elected to board effective February 22, 2022.
Each new director receives an initial award of 5,516 restricted stock units, pro-rated from the $185,000 annual equity grant.
Indemnification agreements entered into with both new directors on February 22, 2022.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Tobi M. Edwards Young

Director

HAL · HALLIBURTON CO

Effective: 2022-02-22
Filed: February 23, 2022, 6:59 PM ET

Ms. Tobi M. Edwards Young and Mr. Earl M. Cummings were elected as members of our Board of Directors effective February 22, 2022.

Appointed

Earl M. Cummings

Director

HAL · HALLIBURTON CO

Effective: 2022-02-22
Filed: February 23, 2022, 6:59 PM ET

Ms. Tobi M. Edwards Young and Mr. Earl M. Cummings were elected as members of our Board of Directors effective February 22, 2022.

Departed

Patricia Hemingway Hall

Director

HAL · HALLIBURTON CO

Effective: 2022-05-18
Filed: February 23, 2022, 6:59 PM ET

Ms. Patricia Hemingway Hall notified the Board of Directors that she had decided not to stand for re-election as a Director of Halliburton Company due solely to a personal decision related to health and travel issues associated with the continuing COVID pandemic and endemic.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Tobi M. Edwards Young was elected as Director at HALLIBURTON CO.

Action: elected
Role: Director

Exact text from the filing

Ms. Tobi M. Edwards Young and Mr. Earl M. Cummings were elected as members of our Board of Directors effective February 22, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Earl M. Cummings was elected as Director at HALLIBURTON CO.

Action: elected
Role: Director

Exact text from the filing

Ms. Tobi M. Edwards Young and Mr. Earl M. Cummings were elected as members of our Board of Directors effective February 22, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Patricia Hemingway Hall departed as Director at HALLIBURTON CO.

Action: not stand for re-election
Role: Director

Exact text from the filing

Ms. Patricia Hemingway Hall notified the Board of Directors that she had decided not to stand for re-election as a Director of Halliburton Company due solely to a personal decision related to health and travel issues associated with the continuing COVID pandemic and endemic.

View on SEC.gov

HALLIBURTON CO filing history →

Source: SEC EDGAR

accession 0000045012-22-000027

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