---
schema_version: "secwatch.filing_event.v1"
accession: "0000045012-22-000027"
form_type: "8-K"
ticker: "HAL"
cik: "0000045012"
company_name: "HALLIBURTON CO"
filed_at: "2022-02-23T23:59:59+00:00"
generated_at: "2026-06-27T05:40:46.417314+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000045012-22-000027
- form_type: 8-K
- ticker: HAL
- cik: 0000045012
- company_name: HALLIBURTON CO
- filed_at: 2022-02-23T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/45012/000004501222000027/0000045012-22-000027-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/45012/000004501222000027/hal-20220222.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000045012-22-000027
- JSON: https://secwatch.observer/filing/0000045012-22-000027.json
- Plain text: https://secwatch.observer/filing/0000045012-22-000027.txt

## Key facts
- Executive change
  Tobi M. Edwards Young was elected as Director at HALLIBURTON CO.
  - Action: elected
  - Role: Director
  source text: Ms. Tobi M. Edwards Young and Mr. Earl M. Cummings were elected as members of our Board of Directors effective February 22, 2022.
  evidence_url: https://www.sec.gov/Archives/edgar/data/45012/000004501222000027/0000045012-22-000027-index.htm
- Executive change
  Earl M. Cummings was elected as Director at HALLIBURTON CO.
  - Action: elected
  - Role: Director
  source text: Ms. Tobi M. Edwards Young and Mr. Earl M. Cummings were elected as members of our Board of Directors effective February 22, 2022.
  evidence_url: https://www.sec.gov/Archives/edgar/data/45012/000004501222000027/0000045012-22-000027-index.htm
- Executive change
  Patricia Hemingway Hall departed as Director at HALLIBURTON CO.
  - Action: not stand for re-election
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/45012/000004501222000027/0000045012-22-000027-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.