Halliburton 2011 Annual Report Download - page 134

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119
PART III
Item 10. Directors, Executive Officers, and Corporate Governance.
The information required for the directors of the Registrant is incorporated by reference to the
Halliburton Company Proxy Statement for our 2012 Annual Meeting of Stockholders (File No. 1-3492)
under the captions “Election of Directors” and “Involvement in Certain Legal Proceedings.” The
information required for the executive officers of the Registrant is included under Part I on pages 6 through
7 of this annual report. The information required for a delinquent form required under Section 16(a) of the
Securities Exchange Act of 1934 is incorporated by reference to the Halliburton Company Proxy Statement
for our 2012 Annual Meeting of Stockholders (File No. 1-3492) under the caption “Section 16(a)
Beneficial Ownership Reporting Compliance,” to the extent any disclosure is required. The information for
our code of ethics is incorporated by reference to the Halliburton Company Proxy Statement for our 2012
Annual Meeting of Stockholders (File No. 1-3492) under the caption “Corporate Governance.” The
information regarding our Audit Committee and the independence of its members, along with information
about the audit committee financial expert(s) serving on the Audit Committee, is incorporated by reference
to the Halliburton Company Proxy Statement for our 2012 Annual Meeting of Stockholders (File No. 1-
3492) under the caption “The Board of Directors and Standing Committees of Directors.”
Item 11. Executive Compensation.
This information is incorporated by reference to the Halliburton Company Proxy Statement for our
2012 Annual Meeting of Stockholders (File No. 1-3492) under the captions “Compensation Discussion and
Analysis,” “Compensation Committee Report,” “Summary Compensation Table,” “Grants of Plan-Based
Awards in Fiscal 2011,” “Outstanding Equity Awards at Fiscal Year End 2011,” “2011 Option Exercises
and Stock Vested,” “2011 Nonqualified Deferred Compensation,” “Employment Contracts and Change-in-
Control Arrangements,” “Post-Termination Payments,” “Equity Compensation Plan Information,” and
“Directors’ Compensation.”
Item 12(a). Security Ownership of Certain Beneficial Owners.
This information is incorporated by reference to the Halliburton Company Proxy Statement for our
2012 Annual Meeting of Stockholders (File No. 1-3492) under the caption “Stock Ownership of Certain
Beneficial Owners and Management.”
Item 12(b). Security Ownership of Management.
This information is incorporated by reference to the Halliburton Company Proxy Statement for our
2012 Annual Meeting of Stockholders (File No. 1-3492) under the caption “Stock Ownership of Certain
Beneficial Owners and Management.”
Item 12(c). Changes in Control.
Not applicable.
Item 12(d). Securities Authorized for Issuance Under Equity Compensation Plans.
This information is incorporated by reference to the Halliburton Company Proxy Statement for our
2012 Annual Meeting of Stockholders (File No. 1-3492) under the caption “Equity Compensation Plan
Information.”