Halliburton 2013 Annual Report Download - page 92

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PART IV
Item 15. Exhibits.
1.
Financial Statements:
The reports of the Independent Registered Public Accounting Firm and the financial statements of Halliburton
Company as required by Part II, Item 8, are included on pages 40 and 41 and pages 42 through 72 of this
annual report. See index on page (i).
2.
Financial Statement Schedules:
The schedules listed in Rule 5-04 of Regulation S-X (17 CFR 210.5-04) have been omitted because they are
not applicable or the required information is shown in the consolidated financial statements or notes thereto.
3.
Exhibits:
Exhibit
Number
Exhibits
3.1
Restated Certificate of Incorporation of Halliburton Company filed with the Secretary of State of Delaware on
May 30, 2006 (incorporated by reference to Exhibit 3.1 to Halliburton’s Form 8-K filed June 5, 2006, File No.
001-03492).
3.2
By-laws of Halliburton Company revised effective July 18, 2013 (incorporated by reference to Exhibit 3.1 to
Halliburton's Form 8-K filed July 19, 2013, File No. 001-03492).
4.1
Form of debt security of 8.75% Debentures due February 12, 2021 (incorporated by reference to Exhibit 4(a)
to the Form 8-K of Halliburton Company, now known as Halliburton Energy Services, Inc. (the Predecessor),
dated as of February 20, 1991, File No. 001-03492).
4.2
Senior Indenture dated as of January 2, 1991 between the Predecessor and The Bank of New York Trust
Company, N.A. (as successor to Texas Commerce Bank National Association), as Trustee (incorporated by
reference to Exhibit 4(b) to the Predecessor’s Registration Statement on Form S-3 (Registration No. 33-38394)
originally filed with the Securities and Exchange Commission on December 21, 1990), as supplemented and
amended by the First Supplemental Indenture dated as of December 12, 1996 among the Predecessor,
Halliburton and the Trustee (incorporated by reference to Exhibit 4.1 of Halliburton’s Registration Statement
on Form 8-B dated December 12, 1996, File No. 001-03492).
4.3
Resolutions of the Predecessor’s Board of Directors adopted at a meeting held on February 11, 1991 and of the
special pricing committee of the Board of Directors of the Predecessor adopted at a meeting held on February
11, 1991 and the special pricing committee’s consent in lieu of meeting dated February 12, 1991 (incorporated
by reference to Exhibit 4(c) to the Predecessor’s Form 8-K dated as of February 20, 1991, File No. 001-
03492).
4.4
Second Senior Indenture dated as of December 1, 1996 between the Predecessor and The Bank of New York
Trust Company, N.A. (as successor to Texas Commerce Bank National Association), as Trustee, as
supplemented and amended by the First Supplemental Indenture dated as of December 5, 1996 between the
Predecessor and the Trustee and the Second Supplemental Indenture dated as of December 12, 1996 among the
Predecessor, Halliburton and the Trustee (incorporated by reference to Exhibit 4.2 of Halliburton’s Registration
Statement on Form 8-B dated December 12, 1996, File No. 001-03492).
4.5
Third Supplemental Indenture dated as of August 1, 1997 between Halliburton and The Bank of New York
Trust Company, N.A. (as successor to Texas Commerce Bank National Association), as Trustee, to the Second
Senior Indenture dated as of December 1, 1996 (incorporated by reference to Exhibit 4.7 to Halliburton’s Form
10-K for the year ended December 31, 1998, File No. 001-03492).