---
schema_version: "secwatch.filing_event.v1"
accession: "0000045012-24-000024"
form_type: "8-K"
ticker: "HAL"
cik: "0000045012"
company_name: "HALLIBURTON CO"
filed_at: "2024-05-03T23:59:59+00:00"
generated_at: "2026-06-02T23:26:56.520867+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000045012-24-000024
- form_type: 8-K
- ticker: HAL
- cik: 0000045012
- company_name: HALLIBURTON CO
- filed_at: 2024-05-03T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/45012/000004501224000024/0000045012-24-000024-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/45012/000004501224000024/hal-20240502.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000045012-24-000024
- JSON: https://secwatch.observer/filing/0000045012-24-000024.json
- Plain text: https://secwatch.observer/filing/0000045012-24-000024.txt

## Key facts
- Governance Changes
  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
  source text: On May 2, 2024, the Board of Directors of Halliburton Company (“Halliburton”) adopted amendments to Halliburton’s By-laws, effective as of such date.
  evidence_url: https://www.sec.gov/Archives/edgar/data/45012/000004501224000024/0000045012-24-000024-index.htm

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