Halliburton adopts bylaw amendments, removes director resignation requirement, modifies advance notice provisions

HALLIBURTON CO

Eliminates requirement for director nominees to submit irrevocable resignation letters effective upon certain board determinations.
Deletes information requirements regarding competitors, planned nominations at other companies, and certain family member interests.
Clarifies that disclosure of stockholder support refers to financial support only; other clarifying language added.
Amendments adopted by Board of Directors and effective May 2, 2024.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

HALLIBURTON CO: Eliminated director resignation letter requirement and updated advance notice provisions in By-laws (effective 2024-05-02).

Change: bylaw amendment
Effective: 2024-05-02

Exact text from the filing

On May 2, 2024, the Board of Directors of Halliburton Company (“Halliburton”) adopted amendments to Halliburton’s By-laws, effective as of such date.

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Source: SEC EDGAR

accession 0000045012-24-000024

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