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Halliburton logoHalliburton HAL

The company said its Board of Directors adopted amendments to its By-laws on May 2, 2024, effective as of that same day.

8-KAmendments to Articles of Incorporation or Bylaws; Change in Fiscal YearFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said its Board of Directors adopted amendments to its By-laws on May 2, 2024, effective as of that same day.

  2. The company said the amendments eliminated the By-laws provision requiring board nominees to submit irrevocable resignation letters that become effective upon certain Board determinations.

  3. The company said it deleted or modified information requirements relating to Halliburton's competitors in the advance notice and stockholder nominee provisions (Sections 3, 5, 6 and 7).

  4. The company said it deleted requirements to disclose planned nominations of directors at other publicly traded companies within the next 12 months, prior nominations within the past 36 months, and certain family members' interests, and clarified that the "support" of other stockholders to be disclosed is financial support.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Halliburton Adopts By-laws Amendments on May 2, 2024

The company said its Board of Directors adopted amendments to its By-laws on May 2, 2024, effective as of that same day.

Source · Based on the filing body and exhibits

Removes Director Nominee Resignation Letter Requirement

The company said the amendments eliminated the By-laws provision requiring board nominees to submit irrevocable resignation letters that become effective upon certain Board determinations.

Source · Based on the filing body and exhibits

Deletes or Revises Competitor-Related Information Requirements

The company said it deleted or modified information requirements relating to Halliburton's competitors in the advance notice and stockholder nominee provisions (Sections 3, 5, 6 and 7).

Source · Based on the filing body and exhibits

Removes Nominee History and Family Interest Disclosure Requirements

The company said it deleted requirements to disclose planned nominations of directors at other publicly traded companies within the next 12 months, prior nominations within the past 36 months, and certain family members' interests, and clarified that the "support" of other stockholders to be disclosed is financial support.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.