The company said its board increased the size of the board from 11 to 12 directors and appointed Timothy A. Leach as a director on December 2, 2025. The term began immediately and runs until the 2026 Annual Meeting of Shareholders.

1. 01

   The company said its board increased the size of the board from 11 to 12 directors and appointed Timothy A. Leach as a director on December 2, 2025. The term began immediately and runs until the 2026 Annual Meeting of Shareholders.

2. 02

   Halliburton said Leach retired from ConocoPhillips in August 2025 after a 40-year career in the oil and gas industry. It said he led Concho Resources Inc. as chairman and chief executive officer from its formation in 2006 until its acquisition by ConocoPhillips in 2021.

3. 03

   The company said Leach will receive an initial restricted stock unit (RSU) award equal to the 2025 annual equity award amount for directors, which is $200,000. It also said the board expects to determine his committee assignments in February 2026.

4. 04

   The company said it entered into an indemnification agreement with Leach on December 2, 2025. Subject to certain exceptions and limitations, the agreement provides that it will indemnify and advance certain expenses to the director to the fullest extent permitted by applicable law.

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Original filing

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