SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 DATE OF REPORT (date of earliest event reported) MAY 9, 2002 Halliburton Company (Exact name of registrant as specified in its charter) State or other Commission IRS Employer jurisdiction File Number Identification of incorporation Number Delaware 1-3492 No. 75-2677995 3600 Lincoln Plaza 500 North Akard Street Dallas, Texas 75201-3391 (Address of principal executive offices) Registrant's telephone number, including area code - 214/978-2600 Page 1 of 5 Pages The Exhibit Index Appears on Page 4 INFORMATION TO BE INCLUDED IN REPORT Item 5. Other Events The registrant may, at its option, report under this item any events, with respect to which information is not otherwise called for by this form, that the registrant deems of importance to security holders. On May 9, 2002 registrant issued a press release entitled "Halliburton 2002 Shareholders' Meeting Webcast," pertaining to an announcement that registrant's annual meeting of shareholders will be held at The Fairmont Hotel in Dallas, Texas on Wednesday, May 15, 2002 at 9:00 AM Central Time. For those unable to attend, the annual meeting can be heard live via webcast on registrant's website at www.halliburton.com. A replay will be available on registrant's website for seven days following the meeting. Item 7. Financial Statements and Exhibits List below the financial statements, pro forma financial information and exhibits, if any, filed as part of this report. (c) Exhibits. Exhibit 20 - Press release dated May 9, 2002. Page 2 of 5 Pages The Exhibit Index Appears on Page 4 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. HALLIBURTON COMPANY Date: May 10, 2002 By: /s/ Susan S. Keith -------------------------------- Susan S. Keith Vice President and Secretary Page 3 of 5 Pages The Exhibit Index Appears on Page 4 EXHIBIT INDEX Exhibit Sequentially Number Description Numbered Page 20 Press Release of 5 of 5 May 9, 2002 Incorporated by Reference Page 4 of 5 Pages The Exhibit Index Appears on Page 4