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90
PART IV
Item 15. Exhibits
1. Financial Statements:
The reports of the Independent Registered Public Accounting Firm and the financial statements
of the Company as required by Part II, Item 8, are included on pages 47 and 48 and pages 49
through 85 of this annual report. See index on page (i).
2. 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. 1-3492).
3.2 By-laws of Halliburton revised effective February 10, 2010 (incorporated by
reference to Exhibit 3.1 to Halliburton’s Form 8-K filed February 10, 2010, File No.
1-3492).
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. 1-3492).
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. 1-3492).
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. 1-3492).