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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>As filed with the Securities
and Exchange Commission on April 29, 2010</B>
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Registration No.&nbsp;333 -</B>
</DIV>


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt; margin-top: 3pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B><DIV align="center"><DIV style="FONT-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>REGISTRATION STATEMENT UNDER THE<BR>
SECURITIES ACT OF 1933</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>BAKER HUGHES INCORPORATED</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<TR></TR>
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<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>76-0207995</B></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">(State or other jurisdiction of
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">(I.R.S. Employer</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top">incorporation or organization)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Identification No.)</TD>
</TR>
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</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>2929 Allen Parkway, Suite&nbsp;2100<BR>
Houston, Texas 77019-2118</B><BR>
(Address of Principal Executive Offices, including Zip Code)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>BJ Services Company 1995 Incentive Plan<BR>
BJ Services Company 1997 Incentive Plan<BR>
BJ Services Company 2000 Incentive Plan<BR>
Amended and Restated BJ Services Company 2003 Incentive Plan</B><BR>
(Full title of the plan)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Alan R. Crain, Esq.<BR>
Senior Vice President and General Counsel<BR>
Baker Hughes Incorporated<BR>
2929 Allen Parkway, Suite&nbsp;2100<BR>
Houston, Texas 77019-2118<BR>
(713)&nbsp;439-8600</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 0pt">(Name, address and telephone number, including area code, of agent for service)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Copies to:<BR>
Christine B. LaFollette<BR>
Akin Gump Strauss Hauer &#038; Feld LLP<BR>
1111 Louisiana Street, 44th Floor<BR>
Houston, Texas 77002<BR>
(713)&nbsp;220-5800</B></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer or a smaller reporting company. See the definitions of &#147;large
accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the
Exchange Act. (Check one):
</DIV>

<TABLE width="100%" style="FONT-size: 10pt; margin-top: 6pt"><TR valign="top">
<TD>Large accelerated filer&nbsp;<FONT style="font-family: Wingdings">&#254;</FONT></TD><TD align="center">Accelerated filer&nbsp;<FONT style="font-family: Wingdings">&#111;</FONT>&nbsp;</TD><TD align="center">Non-accelerated filer&nbsp;<FONT style="font-family: Wingdings">&#111;</FONT><BR>(Do not check if a smaller reporting company)</TD><TD align="right">Smaller reporting company&nbsp;<FONT style="font-family: Wingdings">&#111;</FONT></TD></TR></TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>CALCULATION OF REGISTRATION FEE</B></DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom" style="font-size: 1pt">
    <TD width="1%">&nbsp;</TD>
    <TD width="54%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD><!-- VRule -->
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
</TR><TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-bottom: 3px double #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount to be</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed maximum</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>Title of securities to be</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>offering price</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>aggregate offering</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">    <TD width="1%">&nbsp;</TD>

    <TD nowrap align="center"><B>registered</B></TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">(1)</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>per Share</B>(6)</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>price</B>(6)</TD>
    <TD style="border-right: 2px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>registration fee</B></TD>
    <TD width="1%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
                    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Stock,
$1.00 par value
per share</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">602</TD>
    <TD nowrap style="border-top: 2px solid #000000">(2)</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">$50.85</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">&nbsp;$</TD>

<TD align="right" style="border-top: 2px solid #000000">30,612</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">&nbsp;$</TD>
    <TD align="right" style="border-top: 2px solid #000000">3</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Stock,
$1.00 par value
per share</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">43,310
</TD>
    <TD nowrap style="border-top: 2px solid #000000">(3)</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">$53.51</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">&nbsp;$</TD>
    <TD align="right" style="border-top: 2px solid #000000">2,317,519</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">&nbsp;$</TD>
    <TD align="right" style="border-top: 2px solid #000000">166</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Stock,
$1.00 par value
per share</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">2,938,471</TD>
    <TD nowrap style="border-top: 2px solid #000000">(4)</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">$56.88</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">$</TD>

    <TD align="right" style="border-top: 2px solid #000000">167,140,231</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">&nbsp;$</TD>
    <TD align="right" style="border-top: 2px solid #000000">11,918</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">Common Stock,
$1.00 par value
per share</DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD nowrap align="right" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">1,513,116</TD>
    <TD nowrap style="border-top: 2px solid #000000">(5)</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">$31.04</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">$</TD>
    <TD align="right" style="border-top: 2px solid #000000">46,967,121</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">&nbsp;$</TD>
    <TD align="right" style="border-top: 2px solid #000000">3,349</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000"><DIV style="margin-left:15px; text-indent:-0px"><B>Total</B></DIV></TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD align="right" style="border-top: 2px solid #000000">4,495,499</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-right: 2px solid #000000; border-top: 2px solid #000000">&nbsp;</TD>
    <TD style="border-top: 2px solid #000000">&nbsp;</TD>

<TD nowrap align="right" style="border-top: 2px solid #000000">&nbsp;$</TD>
    <TD align="right" style="border-top: 2px solid #000000">15,436</TD>
    <TD nowrap style="border-top: 2px solid #000000">(7)</TD>
    <TD width="1%" style="border-top: 2px solid #000000">&nbsp;</TD>
</TR>
<TR style="font-size: 1px" valign="bottom">
    <TD nowrap align="left" colspan="23" style="border-top: 3px double #000000">&nbsp;</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 3pt; width: 18%; border-top: 0px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended (the
&#147;Securities Act&#148;), this Registration Statement also relates to an indeterminate number of
additional shares of common stock that may become issuable pursuant to anti-dilution and
adjustment provisions of the above-referenced plans.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Represents shares of the Registrant&#146;s common stock reserved for issuance in connection with
the merger (the &#147;Merger&#148;) of BJ Services Company (&#147;BJ Services&#148;) with and into BSA Acquisition
LLC, a wholly owned subsidiary of the Registrant as a result of the conversion of BJ Services
options issued under the BJ Services Company 1995 Incentive Plan into adjusted stock rights to
purchase the Registrant&#146;s common stock pursuant to the merger agreement.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Represents shares of the Registrant&#146;s common stock reserved for issuance in connection with
the Merger as a result of the conversion of BJ Services options issued under the BJ Services
Company 1997 Incentive Plan into adjusted stock rights to purchase the Registrant&#146;s common
stock pursuant to the merger agreement.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(4)</TD>
    <TD>&nbsp;</TD>
    <TD>Represents shares of the Registrant&#146;s common stock reserved for issuance in connection with
the Merger as a result of the conversion of BJ Services options issued under the BJ Services
Company 2000 Incentive Plan into adjusted stock rights to purchase the Registrant&#146;s common
stock pursuant to the merger agreement.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(5)</TD>
    <TD>&nbsp;</TD>
    <TD>Represents shares of the Registrant&#146;s common stock reserved for issuance in connection with
the Merger as a result of the conversion of BJ Services options issued under the Amended and
Restated BJ Services Company 2003 Incentive Plan into adjusted stock rights to purchase the
Registrant&#146;s common stock pursuant to the merger agreement.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(6)</TD>
    <TD>&nbsp;</TD>
    <TD>Estimated pursuant to Rule&nbsp;457 under the Securities Act solely for purposes of calculating
the registration fee. The maximum offering price per share is computed on the basis of the
weighted average exercise price of the adjusted stock rights relating to the options issued
under each of the BJ Services Company 1995 Incentive Plan, the BJ Services Company 1997
Incentive Plan, the BJ Services Company 2000 Incentive Plan and the Amended and Restated BJ
Services Company 2003 Incentive Plan.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(7)</TD>
    <TD>&nbsp;</TD>
    <TD>On October&nbsp;14, 2009, the Registrant filed a registration statement on Form S-4 (File No.
333-162463) as amended by Amendments 1, 2 and 3, which was declared effective on February&nbsp;12,
2010, registering shares of the Registrant&#146;s common stock to be issued in connection with the
Merger. Pursuant to Rule 457(p) under the Securities Act, the registration fee applicable to
this Registration Statement on Form S-8 in the amount of
$15,436 is offset by up to
$13,799 in registration fees previously paid by the Registrant with respect to
4,589,497 shares of the Registrant&#146;s common stock that were registered but not issued in
connection with the Merger.
Accordingly, a filing fee of
$1,637 is being paid at this time.</td>
</TR>

</TABLE>



<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>













<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">










<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INTRODUCTORY STATEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
April 28, 2010, Baker Hughes Incorporated (the &#147;Company&#148; or the &#147;Registrant&#148;) and BJ
Services Company, a Delaware corporation (&#147;BJ Services&#148;), consummated the merger (the &#147;Merger&#148;) of
BJ Services with and into BSA Acquisition LLC, a Delaware limited liability company and wholly
owned subsidiary of the Company (&#147;Merger Sub&#148;), with Merger Sub surviving the Merger as provided by
the Agreement and Plan of Merger dated as of August&nbsp;30, 2009 (the &#147;Merger Agreement&#148;) by and among
the Company, BJ Services and Merger Sub. BJ Services&#146; common stock, par value $0.10 per share (the
&#147;BJ Services Common Stock&#148;), is no longer outstanding, and shares of BJ Services Common Stock only
represent the right to receive the consideration described in the Merger Agreement consisting of
shares of the Company&#146;s common stock, par value $1.00 per share (&#147;Company Common Stock&#148;), and cash.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In connection with the Merger, and as of the effective time of the Merger, each option (a &#147;BJ
Services Option&#148;) to purchase shares of BJ Services Common Stock granted under the BJ Services
Company 1995 Incentive Plan, the BJ Services Company 1997 Incentive Plan, the BJ Services Company
2000 Incentive Plan and the Amended and Restated BJ Services Company 2003 Incentive Plan (together,
the &#147;BJ Services Plans&#148;), whether vested or unvested, that was outstanding and unexercised
immediately prior to the effective time of the Merger ceased to represent a right to purchase
shares of BJ Services Common Stock and was converted into a stock right (an &#147;Adjusted Stock Right&#148;)
to acquire Company Common Stock. Each such Adjusted Stock Right is subject to the same terms and
conditions as applied to each such BJ Services Option immediately prior to the effective time of
the Merger, except that as of the effective date of the Merger, the BJ Services Option as so
assumed and converted shall be fully vested and shall be exercisable for a number of shares of
Company Common Stock at an exercise price per share of Company Common Stock as determined pursuant
to the Merger Agreement. On April 28, 2010, the Company assumed all rights and obligations under
the BJ Services Plans.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Registration Statement has been
filed for the purpose of registering the 4,495,499
shares of Company Common Stock issuable upon the exercise of the Adjusted Stock Rights related to
the options granted pursuant to the BJ Services Plans.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART I</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The documents containing the information specified in Part&nbsp;I of this Registration Statement on
Form S-8 have been or will be sent or given to each participant in the BJ Services Plans as
required by Rule&nbsp;428(b)(1) promulgated under the Securities Act of 1933, as amended (the
&#147;Securities Act&#148;). These documents and the documents incorporated herein by reference pursuant to
Item&nbsp;3 of Form S-8 (Part&nbsp;II hereof), taken together, constitute a prospectus that meets the
requirement of Section 10(a) of the Securities Act.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The documents listed below that the Company previously filed with the Securities and Exchange
Commission (the &#147;Commission&#148;) are incorporated by reference in this Registration Statement:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Common Stock contained in the Registration Statement
on Form 8-A/A filed with the Commission on August&nbsp;24, 2007;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Annual Report on Form 10-K for the fiscal year ended December&nbsp;31, 2009;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Definitive Proxy Statement on Schedule&nbsp;14A, filed with the Commission on
March&nbsp;3, 2010; and</TD>
</TR>

</TABLE>
</DIV>
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</DIV>

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<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Current Reports on Form 8-K filed with the Commission on February&nbsp;4, 2010,
February&nbsp;23, 2010, March&nbsp;16, 2010, March&nbsp;22, 2010, March&nbsp;31, 2010, April&nbsp;1, 2010, April
7, 2010, April 23, 2010,  April 28, 2010 and April&nbsp;29, 2010.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All reports and other documents filed by the Company pursuant to Sections&nbsp;13(a), 13(c), 14 or
15(d) of the Securities Exchange Act of 1934, as amended, excluding any information furnished
pursuant to any current report on Form 8-K, after the date of this Registration Statement and prior
to the filing of a Post-Effective Amendment hereto, which indicates that all securities offered
hereunder have been sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference into this Registration Statement and to be a part hereof from the
date of filing of such documents.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement in this Registration Statement or in a document incorporated or deemed to be
incorporated by reference in this Registration Statement shall be deemed to be modified or
superseded for the purposes of this Registration Statement to the extent that a statement contained
in this Registration Statement or in any other subsequently filed document which also is or is
deemed to be incorporated by reference in this Registration Statement modifies or supersedes such
statement. Any statement so modified or superseded shall not be deemed, except as so modified or
superseded, to constitute part of this Registration Statement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;4. Description of Securities.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The validity of the securities has been passed upon by William D. Marsh, the Company&#146;s
Assistant Secretary and Deputy General Counsel. As of March&nbsp;31, 2010, Mr.&nbsp;Marsh owned 16,056
shares of Company Common Stock (including presently exercisable options that are or will become
exercisable in the next 60&nbsp;days and restricted stock) and an additional 9,457 options to purchase shares of Company
Common Stock.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company&#146;s Restated Certificate of Incorporation contains a provision that eliminates the
personal liability of a director to the Company and its stockholders for monetary damages for
breach of his fiduciary duty as a director to the extent currently allowed under the Delaware
General Corporation Law. If a director were to breach such duty in performing his duties as a
director, neither the Company nor its stockholders could, under certain circumstances, recover
monetary damages from the director, and the only course of action available to the Company&#146;s
stockholders would be equitable remedies, such as an action to enjoin or rescind a transaction
involving a breach of fiduciary duty. To the extent certain claims against directors are limited to
equitable remedies, the provision in the Company&#146;s Restated Certificate of Incorporation may reduce
the likelihood of derivative litigation and may discourage stockholders or management from
initiating litigation against directors for breach of their fiduciary duty. Additionally, equitable
remedies may not be effective in many situations. If a stockholder&#146;s only remedy is to enjoin the
completion of the Company&#146;s board of directors&#146; action, this remedy would be ineffective if the
stockholder does not become aware of a transaction or event until after it has been completed. In
such a situation, it is possible that the stockholders and the Company would have no effective
remedy against the directors. Under the Company&#146;s Restated Certificate of Incorporation, liability
for monetary damages remains for (a)&nbsp;any breach of the duty of loyalty to the Company or its
stockholders, (b)&nbsp;acts or omissions not in good faith or which involve intentional misconduct or a
knowing violation of law, (c)&nbsp;payment of an improper dividend or improper repurchase of the
Company&#146;s stock under Section&nbsp;174 of the Delaware General Corporation Law, or (d)&nbsp;any transaction
from which the director derived an improper personal benefit. The Company&#146;s Restated Certificate of
Incorporation further provides that in the event the Delaware General Corporation Law is amended to
allow the further elimination or limitation of the liability of directors, then the liability of
the Company&#146;s directors shall be limited or eliminated to the fullest extent permitted by the
amended Delaware General Corporation Law.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under Article&nbsp;III of the Company&#146;s Restated Bylaws as currently in effect and indemnification
agreements with the Company&#146;s officers and directors (the &#147;Indemnification Agreements&#148;), each
person who is or was a director or officer of the Company or a subsidiary of the Company, or who
serves or served any other enterprise or organization at the request of the Company or a subsidiary
of the Company, shall be indemnified by the Company to the full extent permitted by the Delaware
General Corporation Law.
</DIV>




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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under such law, to the extent that such person is successful on the merits in defense of a
suit or proceeding brought against him by reason of the fact that he is or was a director or
officer of the Company, or serves or served any other enterprise or organization at the request of
the Company, he shall be indemnified against expenses (including attorneys&#146; fees) actually and
reasonably incurred in connection with such action.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under such law, if unsuccessful in defense of a third-party civil suit or a criminal suit, or
if such suit is settled, such a person shall be indemnified against both (a)&nbsp;expenses, including
attorneys&#146; fees, and (b)&nbsp;judgments, fines and amounts paid in settlement if he acted in good faith
and in a manner he reasonably believed to be in, or not opposed to, the best interests of the
Company, and, with respect to any criminal action, had no reasonable cause to believe his conduct
was unlawful.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If unsuccessful in defense of a suit brought by or in the right of the Company or if such a
suit is settled, such a person shall be indemnified under such law only against expenses (including
attorneys&#146; fees) actually and reasonably incurred in the defense or settlement of such suit if he
acted in good faith and in a manner he reasonably believed to be in, or not opposed to, the best
interests of the Company, except that if such person is adjudged to be liable to the Company, he
cannot be made whole for expenses unless the court determines that he is fairly and reasonably
entitled to indemnity for such expenses.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Indemnification Agreements provide directors and officers with specific contractual
assurance that indemnification and advancement of expenses will be available to them regardless of
any amendments to or revocation of the indemnification provisions of the Company&#146;s Restated Bylaws.
The Indemnification Agreements provide for indemnification of directors and officers against both
stockholder derivative claims and third-party claims. Sections 145(a) and 145(b) of the Delaware
General Corporation Law, which grant corporations the power to indemnify directors and officers,
specifically authorize lesser indemnification in connection with derivative claims than in
connection with third-party claims.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Delaware corporations are also authorized to obtain insurance to protect officers and
directors from certain liabilities, including liabilities against which the corporation cannot
indemnify its directors and officers. The Company currently has in effect a directors&#146; and
officers&#146; liability insurance policy.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the Merger Agreement:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;All rights to indemnification existing in favor of the current or former directors,
officers and employees of BJ Services and its subsidiaries as provided in the organizational and
governing documents or indemnification agreements of BJ Services and its subsidiaries, in each case
as in effect as of the date of the Merger Agreement with respect to matters occurring prior to the
effective time of the Merger, will survive the Merger and will continue in full force and effect as
obligations of Merger Sub for a period of not less than six years after the effective time of the
Merger, unless otherwise required by law. Baker Hughes agreed to guarantee the full performance of
these indemnification obligations by Merger Sub.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;BJ Services has purchased &#147;tail&#148; liability insurance policies for the former directors
and officers of BJ Services with respect to claims arising from facts or events that existed or
occurred prior to or at the effective time of the Merger. Such policies contain coverage
equivalent to the coverage provided under BJ Services former director and officer insurance
policies and will remain in place for six years from the effective date of the Merger.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;7. Exemption from Registration Claimed.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not applicable.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;8. Exhibits.</B>
</DIV>



<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.1</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Specimen Common Stock Certificate of Baker Hughes Incorporated (previously filed as Exhibit&nbsp;3
to Form 8-A/A filed August&nbsp;24, 2007 and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.2</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>BJ Services Company 1995 Incentive Plan (filed as Exhibit&nbsp;4.5 to BJ Services&#146; Registration
Statement on Form&nbsp;S-8 (No.&nbsp;33-58637) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.3</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amendments effective January&nbsp;25, 1996, and December&nbsp;12, 1996, to BJ Services Company 1995
Incentive Plan (filed as Exhibit&nbsp;10.9 to BJ Services&#146; Annual Report on Form 10-K for the year
ended September&nbsp;30, 1996 (No.&nbsp;1-10570), and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.4</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amendment effective July&nbsp;22, 1999 to BJ Services Company 1995 Incentive Plan (filed as
Exhibit&nbsp;10.25 to BJ Services&#146; Annual Report on Form 10-K for the year ended September&nbsp;30, 1999
(No.&nbsp;1-10570), and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.5</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amendment effective January&nbsp;27, 2000 to BJ Services Company 1995 Incentive Plan (filed as
Appendix&nbsp;B to BJ Services&#146; Proxy Statement dated December&nbsp;20, 1999 (No.&nbsp;1-10570) and
incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.6</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amendment effective May&nbsp;10, 2001 to BJ Services Company 1995 Incentive Plan (filed as
Appendix&nbsp;B to BJ Services&#146; Proxy Statement dated April&nbsp;10, 2001 and (No.&nbsp;1-10570) incorporated
herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.7</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Eighth Amendment effective October&nbsp;15, 2001 to BJ Services Company 1995 Incentive Plan (filed
as Exhibit&nbsp;10.12 to BJ Services&#146; Annual Report on Form 10-K for the year ended September&nbsp;30,
2001 (No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.8</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Tenth Amendment effective December&nbsp;5, 2008 to BJ Services Company 1995 Incentive Plan (filed
as Exhibit&nbsp;10.1 to BJ Services&#146; Quarterly Report on Form 10-Q for the quarterly period ended
December&nbsp;31, 2008 (No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.9</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>BJ Services Company 1997 Incentive Plan (filed as Appendix&nbsp;B to BJ Services&#146; Proxy Statement
dated December&nbsp;22, 1997 (No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.10</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amendment effective July&nbsp;22, 1999 to BJ Services Company 1997 Incentive Plan (filed as
Exhibit&nbsp;10.26 to BJ Services&#146; Annual Report on Form 10-K for the year ended September&nbsp;30, 1999
(No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.11</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amendment effective January&nbsp;27, 2000 to BJ Services Company 1997 Incentive Plan (filed as
Appendix&nbsp;C to BJ Services&#146; Proxy Statement dated December&nbsp;20, 1999 (No.&nbsp;1-10570) and
incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.12</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amendment effective May&nbsp;10, 2001 to BJ Services Company 1997 Incentive Plan (filed as
Appendix&nbsp;C to BJ Services&#146; Proxy Statement dated April&nbsp;10, 2001 (No.&nbsp;1-10570) and incorporated
herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.13</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Fifth Amendment effective October&nbsp;15, 2001 to BJ Services Company 1997 Incentive Plan (filed
as Exhibit&nbsp;10.17 to BJ Services&#146; Annual Report on Form 10-K for the year ended September&nbsp;30,
2001 (No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.14</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Eighth Amendment effective November&nbsp;15, 2006 to BJ Services Company 1997 Incentive Plan
(filed as Exhibit&nbsp;10.3 to BJ Services&#146; Current Report on Form 8-K filed on December&nbsp;13, 2006
and incorporated herein by reference).</TD>
</TR>




</TABLE>
</DIV>
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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.15</TD>
    <TD width="3%">&nbsp;</TD>
    <TD>Ninth Amendment effective October&nbsp;13, 2008 to BJ Services Company 1997 Incentive Plan (filed
as Exhibit&nbsp;10.16 to BJ Services&#146; Annual Report on Form 10-K for the year ended September&nbsp;30,
2008 (No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.16</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Tenth Amendment effective December&nbsp;5, 2008 to BJ Services Company 1997 Incentive Plan (filed
as Exhibit&nbsp;10.2 to BJ Services&#146; Quarterly Report on Form 10-Q for the quarterly period ended
December&nbsp;31, 2008 (No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.17</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>BJ Services Company 2000 Incentive Plan (filed as Appendix&nbsp;B to BJ Services&#146; Proxy Statement
dated December&nbsp;20, 2000 (No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.18</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>First Amendment effective March&nbsp;22, 2001 to BJ Services Company 2000 Incentive Plan (filed as
Exhibit&nbsp;10.2 to BJ Services&#146; Registration Statement on Form&nbsp;S-8 (No.&nbsp;333-73348) and
incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.19</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Second Amendment effective May&nbsp;10, 2001 to BJ Services Company 2000 Incentive Plan (filed as
Appendix&nbsp;D to BJ Services&#146; Proxy Statement dated April&nbsp;10, 2001 (No.&nbsp;1-10570) and incorporated
herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.20</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Third Amendment effective October&nbsp;15, 2001 to BJ Services Company 2000 Incentive Plan (filed
as Exhibit&nbsp;10.24 to BJ Services&#146; Annual Report on Form 10-K for the year ended September&nbsp;30,
2001 (No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.21</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Fifth Amendment effective November&nbsp;15, 2006 to BJ Services Company 2000 Incentive Plan (filed
as Exhibit&nbsp;10.4 to BJ Services&#146; Current Report on Form 8-K filed on December&nbsp;13, 2006 (No.
1-10570) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.22</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Sixth Amendment effective October&nbsp;13, 2008 to BJ Services Company 2000 Incentive Plan (filed
as Exhibit&nbsp;10.22 to BJ Services&#146; Annual Report on Form 10-K for the year ended September&nbsp;30,
2008 (No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.23</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Seventh Amendment effective December&nbsp;5, 2008 to BJ Services Company 2000 Incentive Plan
(filed as Exhibit&nbsp;10.3 to BJ Services&#146; Quarterly Report on Form 10-Q for the quarterly period
ended December&nbsp;31, 2008 (No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.24</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amended and Restated BJ Services Company 2003 Incentive Plan (filed as Appendix&nbsp;A to BJ
Services&#146; Proxy Statement dated December&nbsp;15, 2008 (No.&nbsp;1-10570) and incorporated herein by
reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.25</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>First Amendment effective March&nbsp;19, 2009 to the Amended and Restated BJ Services Company 2003
Incentive Plan (filed as Exhibit&nbsp;10.1 to BJ Services&#146; Quarterly Report on Form 10-Q for the
quarterly period ended March&nbsp;31, 2009 (No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.26</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form of Incentive Stock Option Assumption Agreement (filed as
Exhibit 4.5 to the Current
Report on Form 8-K of Baker Hughes Incorporated filed on April 28,
2010 (No. 1-09397) and
incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">4.27</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form of Nonqualified Stock Option Assumption Agreement (filed
as Exhibit 4.6 to the Current
Report on Form 8-K of Baker Hughes Incorporated filed on April 28, 2010 (No. 1-09397) and
incorporated herein by reference).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">5.1*&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Opinion of William D. Marsh, Deputy General Counsel of Baker Hughes Incorporated, as to the
legality of the securities.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">23.1*</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Consent of William D. Marsh, Deputy General Counsel of Baker Hughes (included in Opinion
filed as Exhibit&nbsp;5.1).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">23.2*&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Consent of Deloitte &#038; Touche LLP.</TD>
</TR>


</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->6<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">24.1* &nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD>Power of Attorney (included on the signature page to this Registration Statement).</TD>
</TR>

</TABLE>
</DIV>


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>filed herewith</TD>
</TR>

</TABLE>



<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9. Undertakings.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(a)&nbsp;The undersigned registrant hereby undertakes:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;To reflect in the prospectus any facts or events arising after the effective date of the
Registration Statement (or the most recent post-effective amendment thereof) which, individually or
in the aggregate, represent a fundamental change in the information set forth in the Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered
(if the total dollar value of securities offered would not exceed that which was registered) and
any deviation from the low or high end of the estimated maximum offering range may be reflected in
the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the
changes in volume and price represent no more than 20&nbsp;percent change in the maximum aggregate
offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective
Registration Statement; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;To include any material information with respect to the plan of distribution not
previously disclosed in the Registration Statement or any material change to such information in
the Registration Statement.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the Registration
Statement is on Form S-3 or Form S-8, and the information required to be included in a
post-effective amendment by those paragraphs is contained in periodic reports filed with or
furnished to the Commission by the registrant pursuant to Section&nbsp;13 or Section 15(d) of the
Exchange Act that are incorporated by reference in the Registration Statement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;That, for the purpose of determining any liability under the Securities Act of 1933, each
such post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(b)&nbsp;The undersigned registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act, each filing of the registrant&#146;s annual report pursuant to Section 13(a)
or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit
plan&#146;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by
reference in the Registration Statement shall be deemed to be a new Registration Statement relating
to the securities offered therein, and the offering of such securities at that time shall be deemed
to be the initial bona fide offering thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">(c)&nbsp;Insofar as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the registrant pursuant to the foregoing
provisions, or otherwise, the registrant has been advised that in the opinion of the Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than
the payment by the registrant of expenses incurred or paid by a director, officer or controlling
person of the registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being registered,
the registrant will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Securities Act and will be
governed by the final adjudication of such issue.
</DIV>







<P align="center" style="font-size: 10pt"><!-- Folio -->7<!-- /Folio -->
</DIV>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Houston, State of Texas, on the 28th day of
 April, 2010.
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left"><B>BAKER HUGHES INCORPORATED</B><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Chad C. Deaton
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Chad C. Deaton&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Chairman of the Board, President and<br>
Chief Executive Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Chad C. Deaton, Peter A. Ragauss and Alan J. Keifer, and each of them, any of whom may act
without joinder of the other, his or her true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him or her and in his or her name, place and stead,
in any and all capacities, to sign and to file any or all amendments to this registration
statement, including post-effective amendments to this registration statement, with all exhibits
thereto and all other documents in connection therewith, with the Securities and Exchange
Commission, granting to said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing, ratifying and confirming all that said
attorneys-in-fact and agents, and each of them, or the substitute or substitutes of any of them,
may lawfully do or cause to be done by virtue hereof.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed on the 28th day of April, 2010, by the following persons in the
capacities indicated below.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B><B></B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Chad C. Deaton
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Chairman of the Board, President and Chief Executive&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(Chad C. Deaton)</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Officer (principal executive officer)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Peter A. Ragauss
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Senior Vice President and Chief Financial Officer&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(Peter A. Ragauss)</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(principal financial officer)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Alan J. Keifer
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Vice President and Controller (principal accounting&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(Alan J. Keifer)</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">officer)</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Larry D. Brady
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(Larry D. Brady)</B> </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Clarence P. Cazalot, Jr.
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(Clarence P. Cazalot, Jr.)</B> </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Edward P. Djerejian
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(Edward P. Djerejian)</B> </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Anthony G. Fernandes
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(Anthony G. Fernandes)</B> </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Claire W. Gargalli
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(Claire W. Gargalli)</B> </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(Pierre H. Jungels)</B> </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B><B></B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ James A. Lash
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(James A. Lash)</B> </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ J. Larry Nichols
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(J. Larry Nichols)</B> </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ H. John Riley, Jr.
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(H. John Riley, Jr.)</B> </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Charles L. Watson
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(Charles L. Watson)</B> </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(J.W. Stewart)</B> </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
<DIV style="width: 100%; border-bottom: 1px solid #000000; FONT-size: 1px">&nbsp;</DIV>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Director&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>(James L. Payne)</B> </DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>







<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INDEX TO EXHIBITS</B>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="89%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Specimen Common Stock Certificate of Baker Hughes Incorporated (previously filed
as Exhibit&nbsp;3 to Form&nbsp;8-A/A filed August&nbsp;24, 2007 and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">BJ Services Company 1995 Incentive Plan (filed as Exhibit&nbsp;4.5 to BJ Services&#146;
Registration Statement on Form&nbsp;S-8 (No.&nbsp;33-58637) and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.3
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendments effective January&nbsp;25, 1996, and December&nbsp;12, 1996, to BJ Services
Company 1995 Incentive Plan (filed as Exhibit&nbsp;10.9 to BJ Services&#146; Annual Report
on Form&nbsp;10-K for the year ended September&nbsp;30, 1996 (No.&nbsp;1-10570), and
incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.4
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment effective July&nbsp;22, 1999 to BJ Services Company 1995 Incentive Plan
(filed as Exhibit&nbsp;10.25 to BJ Services&#146; Annual Report on Form&nbsp;10-K for the year
ended September&nbsp;30, 1999 (No.&nbsp;1-10570), and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.5
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment effective January&nbsp;27, 2000 to BJ Services Company 1995 Incentive Plan
(filed as Appendix&nbsp;B to BJ Services&#146; Proxy Statement dated December&nbsp;20, 1999 (No.
1-10570) and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.6
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment effective May&nbsp;10, 2001 to BJ Services Company 1995 Incentive Plan
(filed as Appendix&nbsp;B to BJ Services&#146; Proxy Statement dated April&nbsp;10, 2001 and
(No.&nbsp;1-10570) incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.7
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Eighth Amendment effective October&nbsp;15, 2001 to BJ Services Company 1995 Incentive
Plan (filed as Exhibit&nbsp;10.12 to BJ Services&#146; Annual Report on Form&nbsp;10-K for the
year ended September&nbsp;30, 2001 (No.&nbsp;1-10570) and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.8
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Tenth Amendment effective December&nbsp;5, 2008 to BJ Services Company 1995 Incentive
Plan (filed as Exhibit&nbsp;10.1 to BJ Services&#146; Quarterly Report on Form&nbsp;10-Q for the
quarterly period ended December&nbsp;31, 2008 (No.&nbsp;1-10570) and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.9
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">BJ Services Company 1997 Incentive Plan (filed as Appendix&nbsp;B to BJ Services&#146;
Proxy Statement dated December&nbsp;22, 1997 (No.&nbsp;1-10570) and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.10
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment effective July&nbsp;22, 1999 to BJ Services Company 1997 Incentive Plan
(filed as Exhibit&nbsp;10.26 to BJ Services&#146; Annual Report on Form&nbsp;10-K for the year
ended September&nbsp;30, 1999 (No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.11
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment effective January&nbsp;27, 2000 to BJ Services Company 1997 Incentive Plan
(filed as Appendix&nbsp;C to BJ Services&#146; Proxy Statement dated December&nbsp;20, 1999 (No.
1-10570) and incorporated herein by reference).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="8%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="89%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.12
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amendment effective May&nbsp;10, 2001 to BJ Services Company 1997 Incentive Plan
(filed as Appendix&nbsp;C to BJ Services&#146; Proxy Statement dated April&nbsp;10, 2001 (No.
1-10570) and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.13
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fifth Amendment effective October&nbsp;15, 2001 to BJ Services Company 1997 Incentive
Plan (filed as Exhibit&nbsp;10.17 to BJ Services&#146; Annual Report on Form&nbsp;10-K for the
year ended September&nbsp;30, 2001 (No.&nbsp;1-10570) and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.14
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Eighth Amendment effective November&nbsp;15, 2006 to BJ Services Company 1997
Incentive Plan (filed as Exhibit&nbsp;10.3 to BJ Services&#146; Current Report on Form&nbsp;8-K
filed on December&nbsp;13, 2006 and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.15
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Ninth Amendment effective October&nbsp;13, 2008 to BJ Services Company 1997 Incentive
Plan (filed as Exhibit&nbsp;10.16 to BJ Services&#146; Annual Report on Form&nbsp;10-K for the
year ended September&nbsp;30, 2008 (No.&nbsp;1-10570) and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.16
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Tenth Amendment effective December&nbsp;5, 2008 to BJ Services Company 1997 Incentive
Plan (filed as Exhibit&nbsp;10.2 to BJ Services&#146; Quarterly Report on Form&nbsp;10-Q for the
quarterly period ended December&nbsp;31, 2008 (No.&nbsp;1-10570) and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.17
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">BJ Services Company 2000 Incentive Plan (filed as Appendix&nbsp;B to BJ Services&#146;
Proxy Statement dated December&nbsp;20, 2000 (No.&nbsp;1-10570) and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.18
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment effective March&nbsp;22, 2001 to BJ Services Company 2000 Incentive
Plan (filed as Exhibit&nbsp;10.2 to BJ Services&#146; Registration Statement on Form&nbsp;S-8
(No.&nbsp;333-73348) and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.19
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Second Amendment effective May&nbsp;10, 2001 to BJ Services Company 2000 Incentive
Plan (filed as Appendix&nbsp;D to BJ Services&#146; Proxy Statement dated April&nbsp;10, 2001
(No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.20
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Third Amendment effective October&nbsp;15, 2001 to BJ Services Company 2000 Incentive
Plan (filed as Exhibit&nbsp;10.24 to BJ Services&#146; Annual Report on Form&nbsp;10-K for the
year ended September&nbsp;30, 2001 (No.&nbsp;1-10570) and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.21
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Fifth Amendment effective November&nbsp;15, 2006 to BJ Services Company 2000 Incentive
Plan (filed as Exhibit&nbsp;10.4 to BJ Services&#146; Current Report on Form&nbsp;8-K filed on
December&nbsp;13, 2006 (No.&nbsp;1-10570) and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.22
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Sixth Amendment effective October&nbsp;13, 2008 to BJ Services Company 2000 Incentive
Plan (filed as Exhibit&nbsp;10.22 to BJ Services&#146; Annual Report on Form&nbsp;10-K for the
year ended September&nbsp;30, 2008 (No.&nbsp;1-10570) and incorporated herein by
reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.23
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Seventh Amendment effective December&nbsp;5, 2008 to BJ Services Company 2000
Incentive Plan (filed as Exhibit&nbsp;10.3 to BJ Services&#146; Quarterly Report on Form
10-Q for the quarterly period ended December&nbsp;31, 2008 (No.&nbsp;1-10570) and
incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.24
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Amended and Restated BJ Services Company 2003 Incentive Plan (filed as Appendix&nbsp;A
to BJ Services&#146; Proxy Statement dated December&nbsp;15, 2008 (No.&nbsp;1-10570) and
incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.25
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">First Amendment effective March&nbsp;19, 2009 to the Amended and Restated BJ Services
Company 2003 Incentive Plan (filed as Exhibit&nbsp;10.1 to BJ Services&#146; Quarterly
Report on Form&nbsp;10-Q for the quarterly period ended March&nbsp;31, 2009 (No.&nbsp;1-10570)
and incorporated herein by reference).</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.26
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Incentive Stock Option
Assumption Agreement (filed as Exhibit 4.5 to
the Current Report on Form&nbsp;8-K of Baker Hughes Incorporated
filed on April 28,
2010 (No. 1-09397) and incorporated herein by reference).</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
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    <TD nowrap align="left"><B>Exhibit</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD nowrap align="left"><B>Number</B></TD>
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<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.27
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Nonqualified Stock Option
Assumption Agreement (filed as Exhibit 4.6 to
the Current Report on Form&nbsp;8-K of Baker Hughes Incorporated
filed on April 28,
2010 (No. 1-09397) and incorporated herein by reference).</TD>
</TR>
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of William D. Marsh, Deputy General Counsel of Baker Hughes Incorporated,
as to the legality of the securities.</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of William D. Marsh, Deputy General Counsel of Baker Hughes (included in
Opinion filed as Exhibit&nbsp;5.1).</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Deloitte &#038; Touche LLP.</TD>
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Power of Attorney (included on the signature page to this Registration Statement).</TD>
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    <TD>filed herewith</TD>
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[{"type": "S-8", "sequence": "1", "filename": "h72135sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 99087}]
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sv8
As filed with the Securities
and Exchange Commission on April 29, 2010
Registration No. 333 -
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE
SECURITIES ACT OF 1933
BAKER HUGHES INCORPORATED
(Exact name of registrant as specified in its charter)
Delaware
76-0207995
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
2929 Allen Parkway, Suite 2100
Houston, Texas 77019-2118
(Address of Principal Executive Offices, including Zip Code)
BJ Services Company 1995 Incentive Plan
BJ Services Company 1997 Incentive Plan
BJ Services Company 2000 Incentive Plan
Amended and Restated BJ Services Company 2003 Incentive Plan
(Full title of the plan)
Alan R. Crain, Esq.
Senior Vice President and General Counsel
Baker Hughes Incorporated
2929 Allen Parkway, Suite 2100
Houston, Texas 77019-2118
(713) 439-8600
(Name, address and telephone number, including area code, of agent for service)
Copies to:
Christine B. LaFollette
Akin Gump Strauss Hauer & Feld LLP
1111 Louisiana Street, 44th Floor
Houston, Texas 77002
(713) 220-5800
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer or a smaller reporting company. See the definitions of "large
accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the
Exchange Act. (Check one):
Large accelerated filer
þ
Accelerated filer
o
Non-accelerated filer
o
(Do not check if a smaller reporting company)
Smaller reporting company
o
CALCULATION OF REGISTRATION FEE
Proposed
Amount to be
maximum
Proposed maximum
Title of securities to be
registered
offering price
aggregate offering
Amount of
registered
(1)
per Share
(6)
price
(6)
registration fee
Common Stock,
$1.00 par value
per share
602
(2)
$50.85
$
30,612
$
3
Common Stock,
$1.00 par value
per share
43,310
(3)
$53.51
$
2,317,519
$
166
Common Stock,
$1.00 par value
per share
2,938,471
(4)
$56.88
$
167,140,231
$
11,918
Common Stock,
$1.00 par value
per share
1,513,116
(5)
$31.04
$
46,967,121
$
3,349
Total
4,495,499
$
15,436
(7)
(1)
Pursuant to Rule 416(a) promulgated under the Securities Act of 1933, as amended (the
"Securities Act"), this Registration Statement also relates to an indeterminate number of
additional shares of common stock that may become issuable pursuant to anti-dilution and
adjustment provisions of the above-referenced plans.
(2)
Represents shares of the Registrant's common stock reserved for issuance in connection with
the merger (the "Merger") of BJ Services Company ("BJ Services") with and into BSA Acquisition
LLC, a wholly owned subsidiary of the Registrant as a result of the conversion of BJ Services
options issued under the BJ Services Company 1995 Incentive Plan into adjusted stock rights to
purchase the Registrant's common stock pursuant to the merger agreement.
(3)
Represents shares of the Registrant's common stock reserved for issuance in connection with
the Merger as a result of the conversion of BJ Services options issued under the BJ Services
Company 1997 Incentive Plan into adjusted stock rights to purchase the Registrant's common
stock pursuant to the merger agreement.
(4)
Represents shares of the Registrant's common stock reserved for issuance in connection with
the Merger as a result of the conversion of BJ Services options issued under the BJ Services
Company 2000 Incentive Plan into adjusted stock rights to purchase the Registrant's common
stock pursuant to the merger agreement.
(5)
Represents shares of the Registrant's common stock reserved for issuance in connection with
the Merger as a result of the conversion of BJ Services options issued under the Amended and
Restated BJ Services Company 2003 Incentive Plan into adjusted stock rights to purchase the
Registrant's common stock pursuant to the merger agreement.
(6)
Estimated pursuant to Rule 457 under the Securities Act solely for purposes of calculating
the registration fee. The maximum offering price per share is computed on the basis of the
weighted average exercise price of the adjusted stock rights relating to the options issued
under each of the BJ Services Company 1995 Incentive Plan, the BJ Services Company 1997
Incentive Plan, the BJ Services Company 2000 Incentive Plan and the Amended and Restated BJ
Services Company 2003 Incentive Plan.
(7)
On October 14, 2009, the Registrant filed a registration statement on Form S-4 (File No.
333-162463) as amended by Amendments 1, 2 and 3, which was declared effective on February 12,
2010, registering shares of the Registrant's common stock to be issued in connection with the
Merger. Pursuant to Rule 457(p) under the Securities Act, the registration fee applicable to
this Registration Statement on Form S-8 in the amount of
$15,436 is offset by up to
$13,799 in registration fees previously paid by the Registrant with respect to
4,589,497 shares of the Registrant's common stock that were registered but not issued in
connection with the Merger.
Accordingly, a filing fee of
$1,637 is being paid at this time.
INTRODUCTORY STATEMENT
On
April 28, 2010, Baker Hughes Incorporated (the "Company" or the "Registrant") and BJ
Services Company, a Delaware corporation ("BJ Services"), consummated the merger (the "Merger") of
BJ Services with and into BSA Acquisition LLC, a Delaware limited liability company and wholly
owned subsidiary of the Company ("Merger Sub"), with Merger Sub surviving the Merger as provided by
the Agreement and Plan of Merger dated as of August 30, 2009 (the "Merger Agreement") by and among
the Company, BJ Services and Merger Sub. BJ Services' common stock, par value $0.10 per share (the
"BJ Services Common Stock"), is no longer outstanding, and shares of BJ Services Common Stock only
represent the right to receive the consideration described in the Merger Agreement consisting of
shares of the Company's common stock, par value $1.00 per share ("Company Common Stock"), and cash.
In connection with the Merger, and as of the effective time of the Merger, each option (a "BJ
Services Option") to purchase shares of BJ Services Common Stock granted under the BJ Services
Company 1995 Incentive Plan, the BJ Services Company 1997 Incentive Plan, the BJ Services Company
2000 Incentive Plan and the Amended and Restated BJ Services Company 2003 Incentive Plan (together,
the "BJ Services Plans"), whether vested or unvested, that was outstanding and unexercised
immediately prior to the effective time of the Merger ceased to represent a right to purchase
shares of BJ Services Common Stock and was converted into a stock right (an "Adjusted Stock Right")
to acquire Company Common Stock. Each such Adjusted Stock Right is subject to the same terms and
conditions as applied to each such BJ Services Option immediately prior to the effective time of
the Merger, except that as of the effective date of the Merger, the BJ Services Option as so
assumed and converted shall be fully vested and shall be exercisable for a number of shares of
Company Common Stock at an exercise price per share of Company Common Stock as determined pursuant
to the Merger Agreement. On April 28, 2010, the Company assumed all rights and obligations under
the BJ Services Plans.
This Registration Statement has been
filed for the purpose of registering the 4,495,499
shares of Company Common Stock issuable upon the exercise of the Adjusted Stock Rights related to
the options granted pursuant to the BJ Services Plans.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information specified in Part I of this Registration Statement on
Form S-8 have been or will be sent or given to each participant in the BJ Services Plans as
required by Rule 428(b)(1) promulgated under the Securities Act of 1933, as amended (the
"Securities Act"). These documents and the documents incorporated herein by reference pursuant to
Item 3 of Form S-8 (Part II hereof), taken together, constitute a prospectus that meets the
requirement of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The documents listed below that the Company previously filed with the Securities and Exchange
Commission (the "Commission") are incorporated by reference in this Registration Statement:
•
The description of the Common Stock contained in the Registration Statement
on Form 8-A/A filed with the Commission on August 24, 2007;
•
Annual Report on Form 10-K for the fiscal year ended December 31, 2009;
•
Definitive Proxy Statement on Schedule 14A, filed with the Commission on
March 3, 2010; and
2
•
Current Reports on Form 8-K filed with the Commission on February 4, 2010,
February 23, 2010, March 16, 2010, March 22, 2010, March 31, 2010, April 1, 2010, April
7, 2010, April 23, 2010,  April 28, 2010 and April 29, 2010.
All reports and other documents filed by the Company pursuant to Sections 13(a), 13(c), 14 or
15(d) of the Securities Exchange Act of 1934, as amended, excluding any information furnished
pursuant to any current report on Form 8-K, after the date of this Registration Statement and prior
to the filing of a Post-Effective Amendment hereto, which indicates that all securities offered
hereunder have been sold or which deregisters all securities then remaining unsold, shall be deemed
to be incorporated by reference into this Registration Statement and to be a part hereof from the
date of filing of such documents.
Any statement in this Registration Statement or in a document incorporated or deemed to be
incorporated by reference in this Registration Statement shall be deemed to be modified or
superseded for the purposes of this Registration Statement to the extent that a statement contained
in this Registration Statement or in any other subsequently filed document which also is or is
deemed to be incorporated by reference in this Registration Statement modifies or supersedes such
statement. Any statement so modified or superseded shall not be deemed, except as so modified or
superseded, to constitute part of this Registration Statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
The validity of the securities has been passed upon by William D. Marsh, the Company's
Assistant Secretary and Deputy General Counsel. As of March 31, 2010, Mr. Marsh owned 16,056
shares of Company Common Stock (including presently exercisable options that are or will become
exercisable in the next 60 days and restricted stock) and an additional 9,457 options to purchase shares of Company
Common Stock.
Item 6. Indemnification of Directors and Officers.
The Company's Restated Certificate of Incorporation contains a provision that eliminates the
personal liability of a director to the Company and its stockholders for monetary damages for
breach of his fiduciary duty as a director to the extent currently allowed under the Delaware
General Corporation Law. If a director were to breach such duty in performing his duties as a
director, neither the Company nor its stockholders could, under certain circumstances, recover
monetary damages from the director, and the only course of action available to the Company's
stockholders would be equitable remedies, such as an action to enjoin or rescind a transaction
involving a breach of fiduciary duty. To the extent certain claims against directors are limited to
equitable remedies, the provision in the Company's Restated Certificate of Incorporation may reduce
the likelihood of derivative litigation and may discourage stockholders or management from
initiating litigation against directors for breach of their fiduciary duty. Additionally, equitable
remedies may not be effective in many situations. If a stockholder's only remedy is to enjoin the
completion of the Company's board of directors' action, this remedy would be ineffective if the
stockholder does not become aware of a transaction or event until after it has been completed. In
such a situation, it is possible that the stockholders and the Company would have no effective
remedy against the directors. Under the Company's Restated Certificate of Incorporation, liability
for monetary damages remains for (a) any breach of the duty of loyalty to the Company or its
stockholders, (b) acts or omissions not in good faith or which involve intentional misconduct or a
knowing violation of law, (c) payment of an improper dividend or improper repurchase of the
Company's stock under Section 174 of the Delaware General Corporation Law, or (d) any transaction
from which the director derived an improper personal benefit. The Company's Restated Certificate of
Incorporation further provides that in the event the Delaware General Corporation Law is amended to
allow the further elimination or limitation of the liability of directors, then the liability of
the Company's directors shall be limited or eliminated to the fullest extent permitted by the
amended Delaware General Corporation Law.
Under Article III of the Company's Restated Bylaws as currently in effect and indemnification
agreements with the Company's officers and directors (the "Indemnification Agreements"), each
person who is or was a director or officer of the Company or a subsidiary of the Company, or who
serves or served any other enterprise or organization at the request of the Company or a subsidiary
of the Company, shall be indemnified by the Company to the full extent permitted by the Delaware
General Corporation Law.
3
Under such law, to the extent that such person is successful on the merits in defense of a
suit or proceeding brought against him by reason of the fact that he is or was a director or
officer of the Company, or serves or served any other enterprise or organization at the request of
the Company, he shall be indemnified against expenses (including attorneys' fees) actually and
reasonably incurred in connection with such action.
Under such law, if unsuccessful in defense of a third-party civil suit or a criminal suit, or
if such suit is settled, such a person shall be indemnified against both (a) expenses, including
attorneys' fees, and (b) judgments, fines and amounts paid in settlement if he acted in good faith
and in a manner he reasonably believed to be in, or not opposed to, the best interests of the
Company, and, with respect to any criminal action, had no reasonable cause to believe his conduct
was unlawful.
If unsuccessful in defense of a suit brought by or in the right of the Company or if such a
suit is settled, such a person shall be indemnified under such law only against expenses (including
attorneys' fees) actually and reasonably incurred in the defense or settlement of such suit if he
acted in good faith and in a manner he reasonably believed to be in, or not opposed to, the best
interests of the Company, except that if such person is adjudged to be liable to the Company, he
cannot be made whole for expenses unless the court determines that he is fairly and reasonably
entitled to indemnity for such expenses.
The Indemnification Agreements provide directors and officers with specific contractual
assurance that indemnification and advancement of expenses will be available to them regardless of
any amendments to or revocation of the indemnification provisions of the Company's Restated Bylaws.
The Indemnification Agreements provide for indemnification of directors and officers against both
stockholder derivative claims and third-party claims. Sections 145(a) and 145(b) of the Delaware
General Corporation Law, which grant corporations the power to indemnify directors and officers,
specifically authorize lesser indemnification in connection with derivative claims than in
connection with third-party claims.
Delaware corporations are also authorized to obtain insurance to protect officers and
directors from certain liabilities, including liabilities against which the corporation cannot
indemnify its directors and officers. The Company currently has in effect a directors' and
officers' liability insurance policy.
Pursuant to the Merger Agreement:
(i) All rights to indemnification existing in favor of the current or former directors,
officers and employees of BJ Services and its subsidiaries as provided in the organizational and
governing documents or indemnification agreements of BJ Services and its subsidiaries, in each case
as in effect as of the date of the Merger Agreement with respect to matters occurring prior to the
effective time of the Merger, will survive the Merger and will continue in full force and effect as
obligations of Merger Sub for a period of not less than six years after the effective time of the
Merger, unless otherwise required by law. Baker Hughes agreed to guarantee the full performance of
these indemnification obligations by Merger Sub.
(ii) BJ Services has purchased "tail" liability insurance policies for the former directors
and officers of BJ Services with respect to claims arising from facts or events that existed or
occurred prior to or at the effective time of the Merger. Such policies contain coverage
equivalent to the coverage provided under BJ Services former director and officer insurance
policies and will remain in place for six years from the effective date of the Merger.
Item 7. Exemption from Registration Claimed.
Not applicable.
4
Item 8. Exhibits.
4.1
Specimen Common Stock Certificate of Baker Hughes Incorporated (previously filed as Exhibit 3
to Form 8-A/A filed August 24, 2007 and incorporated herein by reference).
4.2
BJ Services Company 1995 Incentive Plan (filed as Exhibit 4.5 to BJ Services' Registration
Statement on Form S-8 (No. 33-58637) and incorporated herein by reference).
4.3
Amendments effective January 25, 1996, and December 12, 1996, to BJ Services Company 1995
Incentive Plan (filed as Exhibit 10.9 to BJ Services' Annual Report on Form 10-K for the year
ended September 30, 1996 (No. 1-10570), and incorporated herein by reference).
4.4
Amendment effective July 22, 1999 to BJ Services Company 1995 Incentive Plan (filed as
Exhibit 10.25 to BJ Services' Annual Report on Form 10-K for the year ended September 30, 1999
(No. 1-10570), and incorporated herein by reference).
4.5
Amendment effective January 27, 2000 to BJ Services Company 1995 Incentive Plan (filed as
Appendix B to BJ Services' Proxy Statement dated December 20, 1999 (No. 1-10570) and
incorporated herein by reference).
4.6
Amendment effective May 10, 2001 to BJ Services Company 1995 Incentive Plan (filed as
Appendix B to BJ Services' Proxy Statement dated April 10, 2001 and (No. 1-10570) incorporated
herein by reference).
4.7
Eighth Amendment effective October 15, 2001 to BJ Services Company 1995 Incentive Plan (filed
as Exhibit 10.12 to BJ Services' Annual Report on Form 10-K for the year ended September 30,
2001 (No. 1-10570) and incorporated herein by reference).
4.8
Tenth Amendment effective December 5, 2008 to BJ Services Company 1995 Incentive Plan (filed
as Exhibit 10.1 to BJ Services' Quarterly Report on Form 10-Q for the quarterly period ended
December 31, 2008 (No. 1-10570) and incorporated herein by reference).
4.9
BJ Services Company 1997 Incentive Plan (filed as Appendix B to BJ Services' Proxy Statement
dated December 22, 1997 (No. 1-10570) and incorporated herein by reference).
4.10
Amendment effective July 22, 1999 to BJ Services Company 1997 Incentive Plan (filed as
Exhibit 10.26 to BJ Services' Annual Report on Form 10-K for the year ended September 30, 1999
(No. 1-10570) and incorporated herein by reference).
4.11
Amendment effective January 27, 2000 to BJ Services Company 1997 Incentive Plan (filed as
Appendix C to BJ Services' Proxy Statement dated December 20, 1999 (No. 1-10570) and
incorporated herein by reference).
4.12
Amendment effective May 10, 2001 to BJ Services Company 1997 Incentive Plan (filed as
Appendix C to BJ Services' Proxy Statement dated April 10, 2001 (No. 1-10570) and incorporated
herein by reference).
4.13
Fifth Amendment effective October 15, 2001 to BJ Services Company 1997 Incentive Plan (filed
as Exhibit 10.17 to BJ Services' Annual Report on Form 10-K for the year ended September 30,
2001 (No. 1-10570) and incorporated herein by reference).
4.14
Eighth Amendment effective November 15, 2006 to BJ Services Company 1997 Incentive Plan
(filed as Exhibit 10.3 to BJ Services' Current Report on Form 8-K filed on December 13, 2006
and incorporated herein by reference).
5
4.15
Ninth Amendment effective October 13, 2008 to BJ Services Company 1997 Incentive Plan (filed
as Exhibit 10.16 to BJ Services' Annual Report on Form 10-K for the year ended September 30,
2008 (No. 1-10570) and incorporated herein by reference).
4.16
Tenth Amendment effective December 5, 2008 to BJ Services Company 1997 Incentive Plan (filed
as Exhibit 10.2 to BJ Services' Quarterly Report on Form 10-Q for the quarterly period ended
December 31, 2008 (No. 1-10570) and incorporated herein by reference).
4.17
BJ Services Company 2000 Incentive Plan (filed as Appendix B to BJ Services' Proxy Statement
dated December 20, 2000 (No. 1-10570) and incorporated herein by reference).
4.18
First Amendment effective March 22, 2001 to BJ Services Company 2000 Incentive Plan (filed as
Exhibit 10.2 to BJ Services' Registration Statement on Form S-8 (No. 333-73348) and
incorporated herein by reference).
4.19
Second Amendment effective May 10, 2001 to BJ Services Company 2000 Incentive Plan (filed as
Appendix D to BJ Services' Proxy Statement dated April 10, 2001 (No. 1-10570) and incorporated
herein by reference).
4.20
Third Amendment effective October 15, 2001 to BJ Services Company 2000 Incentive Plan (filed
as Exhibit 10.24 to BJ Services' Annual Report on Form 10-K for the year ended September 30,
2001 (No. 1-10570) and incorporated herein by reference).
4.21
Fifth Amendment effective November 15, 2006 to BJ Services Company 2000 Incentive Plan (filed
as Exhibit 10.4 to BJ Services' Current Report on Form 8-K filed on December 13, 2006 (No.
1-10570) and incorporated herein by reference).
4.22
Sixth Amendment effective October 13, 2008 to BJ Services Company 2000 Incentive Plan (filed
as Exhibit 10.22 to BJ Services' Annual Report on Form 10-K for the year ended September 30,
2008 (No. 1-10570) and incorporated herein by reference).
4.23
Seventh Amendment effective December 5, 2008 to BJ Services Company 2000 Incentive Plan
(filed as Exhibit 10.3 to BJ Services' Quarterly Report on Form 10-Q for the quarterly period
ended December 31, 2008 (No. 1-10570) and incorporated herein by reference).
4.24
Amended and Restated BJ Services Company 2003 Incentive Plan (filed as Appendix A to BJ
Services' Proxy Statement dated December 15, 2008 (No. 1-10570) and incorporated herein by
reference).
4.25
First Amendment effective March 19, 2009 to the Amended and Restated BJ Services Company 2003
Incentive Plan (filed as Exhibit 10.1 to BJ Services' Quarterly Report on Form 10-Q for the
quarterly period ended March 31, 2009 (No. 1-10570) and incorporated herein by reference).
4.26
Form of Incentive Stock Option Assumption Agreement (filed as
Exhibit 4.5 to the Current
Report on Form 8-K of Baker Hughes Incorporated filed on April 28,
2010 (No. 1-09397) and
incorporated herein by reference).
4.27
Form of Nonqualified Stock Option Assumption Agreement (filed
as Exhibit 4.6 to the Current
Report on Form 8-K of Baker Hughes Incorporated filed on April 28, 2010 (No. 1-09397) and
incorporated herein by reference).
5.1*
Opinion of William D. Marsh, Deputy General Counsel of Baker Hughes Incorporated, as to the
legality of the securities.
23.1*
Consent of William D. Marsh, Deputy General Counsel of Baker Hughes (included in Opinion
filed as Exhibit 5.1).
23.2*
Consent of Deloitte & Touche LLP.
6
24.1*
Power of Attorney (included on the signature page to this Registration Statement).
*
filed herewith
Item 9. Undertakings.
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus any facts or events arising after the effective date of the
Registration Statement (or the most recent post-effective amendment thereof) which, individually or
in the aggregate, represent a fundamental change in the information set forth in the Registration
Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered
(if the total dollar value of securities offered would not exceed that which was registered) and
any deviation from the low or high end of the estimated maximum offering range may be reflected in
the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the
changes in volume and price represent no more than 20 percent change in the maximum aggregate
offering price set forth in the "Calculation of Registration Fee" table in the effective
Registration Statement; and
(iii) To include any material information with respect to the plan of distribution not
previously disclosed in the Registration Statement or any material change to such information in
the Registration Statement.
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the Registration
Statement is on Form S-3 or Form S-8, and the information required to be included in a
post-effective amendment by those paragraphs is contained in periodic reports filed with or
furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the
Exchange Act that are incorporated by reference in the Registration Statement.
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each
such post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities
being registered which remain unsold at the termination of the offering.
(b) The undersigned registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act, each filing of the registrant's annual report pursuant to Section 13(a)
or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by
reference in the Registration Statement shall be deemed to be a new Registration Statement relating
to the securities offered therein, and the offering of such securities at that time shall be deemed
to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the registrant pursuant to the foregoing
provisions, or otherwise, the registrant has been advised that in the opinion of the Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore,
unenforceable. In the event that a claim for indemnification against such liabilities (other than
the payment by the registrant of expenses incurred or paid by a director, officer or controlling
person of the registrant in the successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with the securities being registered,
the registrant will, unless in the opinion of its counsel the matter has been settled by
controlling precedent, submit to a court of appropriate jurisdiction the question whether such
indemnification by it is against public policy as expressed in the Securities Act and will be
governed by the final adjudication of such issue.
7
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it
has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and
has duly caused this Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Houston, State of Texas, on the 28th day of
 April, 2010.
BAKER HUGHES INCORPORATED
By:
/s/ Chad C. Deaton
Chad C. Deaton
Chairman of the Board, President and
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Chad C. Deaton, Peter A. Ragauss and Alan J. Keifer, and each of them, any of whom may act
without joinder of the other, his or her true and lawful attorneys-in-fact and agents, with full
power of substitution and resubstitution, for him or her and in his or her name, place and stead,
in any and all capacities, to sign and to file any or all amendments to this registration
statement, including post-effective amendments to this registration statement, with all exhibits
thereto and all other documents in connection therewith, with the Securities and Exchange
Commission, granting to said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing, ratifying and confirming all that said
attorneys-in-fact and agents, and each of them, or the substitute or substitutes of any of them,
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has
been signed on the 28th day of April, 2010, by the following persons in the
capacities indicated below.
Signature
Title
/s/ Chad C. Deaton
Chairman of the Board, President and Chief Executive
(Chad C. Deaton)
Officer (principal executive officer)
/s/ Peter A. Ragauss
Senior Vice President and Chief Financial Officer
(Peter A. Ragauss)
(principal financial officer)
/s/ Alan J. Keifer
Vice President and Controller (principal accounting
(Alan J. Keifer)
officer)
/s/ Larry D. Brady
Director
(Larry D. Brady)
/s/ Clarence P. Cazalot, Jr.
Director
(Clarence P. Cazalot, Jr.)
/s/ Edward P. Djerejian
Director
(Edward P. Djerejian)
/s/ Anthony G. Fernandes
Director
(Anthony G. Fernandes)
/s/ Claire W. Gargalli
Director
(Claire W. Gargalli)
Director
(Pierre H. Jungels)
Signature
Title
/s/ James A. Lash
Director
(James A. Lash)
/s/ J. Larry Nichols
Director
(J. Larry Nichols)
/s/ H. John Riley, Jr.
Director
(H. John Riley, Jr.)
/s/ Charles L. Watson
Director
(Charles L. Watson)
Director
(J.W. Stewart)
Director
(James L. Payne)
INDEX TO EXHIBITS
Exhibit
Number
4.1
Specimen Common Stock Certificate of Baker Hughes Incorporated (previously filed
as Exhibit 3 to Form 8-A/A filed August 24, 2007 and incorporated herein by
reference).
4.2
BJ Services Company 1995 Incentive Plan (filed as Exhibit 4.5 to BJ Services'
Registration Statement on Form S-8 (No. 33-58637) and incorporated herein by
reference).
4.3
Amendments effective January 25, 1996, and December 12, 1996, to BJ Services
Company 1995 Incentive Plan (filed as Exhibit 10.9 to BJ Services' Annual Report
on Form 10-K for the year ended September 30, 1996 (No. 1-10570), and
incorporated herein by reference).
4.4
Amendment effective July 22, 1999 to BJ Services Company 1995 Incentive Plan
(filed as Exhibit 10.25 to BJ Services' Annual Report on Form 10-K for the year
ended September 30, 1999 (No. 1-10570), and incorporated herein by reference).
4.5
Amendment effective January 27, 2000 to BJ Services Company 1995 Incentive Plan
(filed as Appendix B to BJ Services' Proxy Statement dated December 20, 1999 (No.
1-10570) and incorporated herein by reference).
4.6
Amendment effective May 10, 2001 to BJ Services Company 1995 Incentive Plan
(filed as Appendix B to BJ Services' Proxy Statement dated April 10, 2001 and
(No. 1-10570) incorporated herein by reference).
4.7
Eighth Amendment effective October 15, 2001 to BJ Services Company 1995 Incentive
Plan (filed as Exhibit 10.12 to BJ Services' Annual Report on Form 10-K for the
year ended September 30, 2001 (No. 1-10570) and incorporated herein by
reference).
4.8
Tenth Amendment effective December 5, 2008 to BJ Services Company 1995 Incentive
Plan (filed as Exhibit 10.1 to BJ Services' Quarterly Report on Form 10-Q for the
quarterly period ended December 31, 2008 (No. 1-10570) and incorporated herein by
reference).
4.9
BJ Services Company 1997 Incentive Plan (filed as Appendix B to BJ Services'
Proxy Statement dated December 22, 1997 (No. 1-10570) and incorporated herein by
reference).
4.10
Amendment effective July 22, 1999 to BJ Services Company 1997 Incentive Plan
(filed as Exhibit 10.26 to BJ Services' Annual Report on Form 10-K for the year
ended September 30, 1999 (No. 1-10570) and incorporated herein by reference).
4.11
Amendment effective January 27, 2000 to BJ Services Company 1997 Incentive Plan
(filed as Appendix C to BJ Services' Proxy Statement dated December 20, 1999 (No.
1-10570) and incorporated herein by reference).
Exhibit
Number
4.12
Amendment effective May 10, 2001 to BJ Services Company 1997 Incentive Plan
(filed as Appendix C to BJ Services' Proxy Statement dated April 10, 2001 (No.
1-10570) and incorporated herein by reference).
4.13
Fifth Amendment effective October 15, 2001 to BJ Services Company 1997 Incentive
Plan (filed as Exhibit 10.17 to BJ Services' Annual Report on Form 10-K for the
year ended September 30, 2001 (No. 1-10570) and incorporated herein by
reference).
4.14
Eighth Amendment effective November 15, 2006 to BJ Services Company 1997
Incentive Plan (filed as Exhibit 10.3 to BJ Services' Current Report on Form 8-K
filed on December 13, 2006 and incorporated herein by reference).
4.15
Ninth Amendment effective October 13, 2008 to BJ Services Company 1997 Incentive
Plan (filed as Exhibit 10.16 to BJ Services' Annual Report on Form 10-K for the
year ended September 30, 2008 (No. 1-10570) and incorporated herein by
reference).
4.16
Tenth Amendment effective December 5, 2008 to BJ Services Company 1997 Incentive
Plan (filed as Exhibit 10.2 to BJ Services' Quarterly Report on Form 10-Q for the
quarterly period ended December 31, 2008 (No. 1-10570) and incorporated herein by
reference).
4.17
BJ Services Company 2000 Incentive Plan (filed as Appendix B to BJ Services'
Proxy Statement dated December 20, 2000 (No. 1-10570) and incorporated herein by
reference).
4.18
First Amendment effective March 22, 2001 to BJ Services Company 2000 Incentive
Plan (filed as Exhibit 10.2 to BJ Services' Registration Statement on Form S-8
(No. 333-73348) and incorporated herein by reference).
4.19
Second Amendment effective May 10, 2001 to BJ Services Company 2000 Incentive
Plan (filed as Appendix D to BJ Services' Proxy Statement dated April 10, 2001
(No. 1-10570) and incorporated herein by reference).
4.20
Third Amendment effective October 15, 2001 to BJ Services Company 2000 Incentive
Plan (filed as Exhibit 10.24 to BJ Services' Annual Report on Form 10-K for the
year ended September 30, 2001 (No. 1-10570) and incorporated herein by
reference).
4.21
Fifth Amendment effective November 15, 2006 to BJ Services Company 2000 Incentive
Plan (filed as Exhibit 10.4 to BJ Services' Current Report on Form 8-K filed on
December 13, 2006 (No. 1-10570) and incorporated herein by reference).
4.22
Sixth Amendment effective October 13, 2008 to BJ Services Company 2000 Incentive
Plan (filed as Exhibit 10.22 to BJ Services' Annual Report on Form 10-K for the
year ended September 30, 2008 (No. 1-10570) and incorporated herein by
reference).
4.23
Seventh Amendment effective December 5, 2008 to BJ Services Company 2000
Incentive Plan (filed as Exhibit 10.3 to BJ Services' Quarterly Report on Form
10-Q for the quarterly period ended December 31, 2008 (No. 1-10570) and
incorporated herein by reference).
4.24
Amended and Restated BJ Services Company 2003 Incentive Plan (filed as Appendix A
to BJ Services' Proxy Statement dated December 15, 2008 (No. 1-10570) and
incorporated herein by reference).
4.25
First Amendment effective March 19, 2009 to the Amended and Restated BJ Services
Company 2003 Incentive Plan (filed as Exhibit 10.1 to BJ Services' Quarterly
Report on Form 10-Q for the quarterly period ended March 31, 2009 (No. 1-10570)
and incorporated herein by reference).
4.26
Form of Incentive Stock Option
Assumption Agreement (filed as Exhibit 4.5 to
the Current Report on Form 8-K of Baker Hughes Incorporated
filed on April 28,
2010 (No. 1-09397) and incorporated herein by reference).
Exhibit
Number
4.27
Form of Nonqualified Stock Option
Assumption Agreement (filed as Exhibit 4.6 to
the Current Report on Form 8-K of Baker Hughes Incorporated
filed on April 28,
2010 (No. 1-09397) and incorporated herein by reference).
5.1*
Opinion of William D. Marsh, Deputy General Counsel of Baker Hughes Incorporated,
as to the legality of the securities.
23.1*
Consent of William D. Marsh, Deputy General Counsel of Baker Hughes (included in
Opinion filed as Exhibit 5.1).
23.2*
Consent of Deloitte & Touche LLP.
24.1*
Power of Attorney (included on the signature page to this Registration Statement).
*
filed herewith