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  <div style="text-align: center; margin-bottom: 6pt; font-weight: bold;">As filed with the Securities and Exchange Commission on July 24, 2020</div>
  <div style="text-align: right; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Registration No.&#160;333-&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
  <div>
    <div style="margin-bottom: 12pt;"><br>
    </div>
    <div><br>
    </div>
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  <div style="text-align: center; font-size: 12pt; font-weight: bold;">UNITED STATES</div>
  <div style="text-align: center; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
  <div style="text-align: center;">Washington, D.C. 20549</div>
  <div style="text-align: center; font-weight: bold;"><u>______________________</u></div>
  <div><br>
  </div>
  <div style="text-align: center; margin-bottom: 6pt; font-size: 14pt; font-weight: bold;">FORM S-8</div>
  <div style="text-align: center; font-size: 12pt; font-weight: bold;">REGISTRATION STATEMENT UNDER THE</div>
  <div style="text-align: center; margin-bottom: 6pt; font-size: 12pt; font-weight: bold;">SECURITIES ACT OF 1933</div>
  <div style="text-align: center; font-weight: bold;"><u>______________________</u></div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 18pt; font-weight: bold;">HALLIBURTON COMPANY</div>
  <div style="text-align: center;">(Exact Name of Registrant as Specified in Its Charter)</div>
  <div style="margin-bottom: 6pt;"><br>
  </div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zdfdbcd14c51343be993a02a057425894">

      <tr>
        <td style="width: 36.33%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">Delaware</div>
        </td>
        <td style="width: 25.44%; vertical-align: top;">&#160;</td>
        <td style="width: 38.23%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">75-2677995</div>
        </td>
      </tr>
      <tr>
        <td style="width: 36.33%; vertical-align: top;">
          <div style="text-align: center;">(State or Other Jurisdiction<br>
            of Incorporation or Organization)</div>
        </td>
        <td style="width: 25.44%; vertical-align: top;">&#160;</td>
        <td style="width: 38.23%; vertical-align: top;">
          <div style="text-align: center;">(I.R.S. Employer<br>
            Identification No.)</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <div style="text-align: center; font-weight: bold;">3000 North Sam Houston Parkway East</div>
  <div style="text-align: center; font-weight: bold;">Houston, Texas 77032</div>
  <div style="text-align: center;">(Address of Principal Executive Offices)&#160; (Zip Code)</div>
  <div style="text-align: center; font-weight: bold;"><br>
    <br>
    Halliburton Company Stock and Incentive Plan</div>
  <div style="text-align: center; font-weight: bold;">As Amended and Restated</div>
  <div style="text-align: center; font-weight: bold;">Effective February 11, 2020</div>
  <div style="text-align: center;"><br>
    <br>
    (Full Title of the Plan)</div>
  <div><br>
  </div>
  <div style="text-align: center; font-weight: bold;"><u>______________________</u></div>
  <div><br>
  </div>
  <div style="text-align: center; font-weight: bold;">Robb L. Voyles</div>
  <div style="text-align: center; font-weight: bold;">Executive Vice President, Secretary and Chief Legal Officer<br>
    Halliburton Company<br>
    3000 North Sam Houston Parkway East</div>
  <div style="text-align: center; font-weight: bold;">Houston, Texas 77032</div>
  <div style="text-align: center;">(Name and Address of Agent for Service)</div>
  <div><br>
  </div>
  <div style="text-align: center; font-weight: bold;">(281) 871-2699</div>
  <div style="text-align: center; text-indent: 67.45pt; font-family: 'Times New Roman',Times,serif;">(Telephone Number, including area code, of agent for service)</div>
  <div style="text-align: center; font-weight: bold;"><u>______________________</u></div>
  <div><br>
  </div>
  <div>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 &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; and &#8220;smaller reporting
    company&#8221; in Rule&#160;12b-2 of the Exchange Act. (Check one):</div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="zd006c2d5256a4a8fbfb572e0444345e4">

      <tr>
        <td style="width: 20.19%; vertical-align: bottom;">&#160;</td>
        <td style="width: 0.62%; vertical-align: bottom;">&#160;</td>
        <td style="width: 20.22%; vertical-align: bottom;">&#160;</td>
        <td style="width: 3.82%; vertical-align: bottom;">&#160;</td>
        <td style="width: 28.07%; vertical-align: bottom;">&#160;</td>
        <td style="width: 3.84%; vertical-align: bottom;">&#160;</td>
        <td style="width: 23.24%; vertical-align: bottom;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 20.19%; vertical-align: top;">
          <div>Large accelerated filer &#9745;</div>
        </td>
        <td style="width: 0.62%; vertical-align: bottom;">
          <div>&#160;</div>
        </td>
        <td style="width: 20.22%; vertical-align: top;">
          <div style="text-align: center;">Accelerated filer &#9633;</div>
        </td>
        <td style="width: 3.82%; vertical-align: bottom;">
          <div>&#160;</div>
        </td>
        <td style="width: 28.07%; vertical-align: top;">
          <div style="text-align: center;">Non-accelerated filer &#9633;</div>
        </td>
        <td style="width: 3.84%; vertical-align: bottom;">
          <div>&#160;</div>
        </td>
        <td style="width: 23.24%; vertical-align: top;">
          <div style="text-align: right;">Smaller reporting company &#9633;</div>
        </td>
      </tr>
      <tr>
        <td style="width: 20.19%; vertical-align: top;">
          <div>&#160;</div>
        </td>
        <td style="width: 0.62%; vertical-align: bottom;">
          <div>&#160;</div>
        </td>
        <td style="width: 20.22%; vertical-align: top;">
          <div style="text-align: center;">&#160;</div>
        </td>
        <td colspan="3" style="width: 35.73%; vertical-align: top;">
          <div style="text-align: center;">(Do not check if a smaller reporting company)</div>
        </td>
        <td style="width: 23.24%; vertical-align: bottom;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 20.19%; vertical-align: top;">&#160;</td>
        <td style="width: 0.62%; vertical-align: bottom;">&#160;</td>
        <td style="width: 20.22%; vertical-align: top;">&#160;</td>
        <td colspan="3" style="width: 35.73%; vertical-align: top;">&#160;</td>
        <td style="width: 23.24%; vertical-align: bottom;">&#160;</td>
      </tr>

  </table>
  <div style="text-align: center; font-weight: bold;"><u>______________________</u></div>
  <div><br>
  </div>
  <div style="text-align: center;">(Calculation of Registration Fee on following page)</div>
  <div style="text-align: center; margin-top: 12pt; margin-bottom: 12pt; font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z838eea07d4f34ccfa00652e2840c9d85">

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        <td style="width: 32.66%; vertical-align: bottom; border-bottom: #000000 2px solid;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;"><br>
            Title of Securities</div>
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">To Be Registered</div>
        </td>
        <td style="width: 15.19%; vertical-align: bottom; border-bottom: #000000 2px solid;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Amount To Be<br>
            Registered (1)</div>
        </td>
        <td style="width: 19.49%; vertical-align: bottom; border-bottom: #000000 2px solid;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Proposed Maximum Offering Price<br>
            Per Share (2)</div>
        </td>
        <td style="width: 20.01%; vertical-align: bottom; border-bottom: #000000 2px solid;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Proposed Maximum Aggregate Offering Price</div>
        </td>
        <td style="width: 12.65%; vertical-align: bottom; border-bottom: #000000 2px solid;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Amount of Registration Fee</div>
        </td>
      </tr>
      <tr>
        <td style="width: 32.66%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="font-size: 8pt;">Halliburton Company Stock and Incentive Plan, Common Stock, $2.50 par value per share</div>
        </td>
        <td style="width: 15.19%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="margin-right: 0.55pt; font-size: 8pt; text-align: center;">16,000,000</div>
        </td>
        <td style="width: 19.49%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="text-align: center; font-size: 8pt;">$13.19</div>
        </td>
        <td style="width: 20.01%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="text-align: center; font-size: 8pt;">$211,040,000</div>
        </td>
        <td style="width: 12.65%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="text-align: center; font-size: 8pt;">$27,392.99</div>
        </td>
      </tr>

  </table>
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9bcfc83ba5bd44f8b5511e0fa384f14b">

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          <td style="width: 36pt; vertical-align: top; align: right;">
            <div style="margin-left: 18pt; font-size: 8pt;">(1)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; font-size: 8pt;">This Registration Statement shall also cover any additional shares of Registrant&#8217;s common stock that become issuable in respect of the securities identified in the above table by reason of any
              stock dividend, stock split, recapitalization or other similar transaction effected without the Registrant&#8217;s receipt of consideration which results in an increase in the number of the outstanding shares of Registrant&#8217;s common stock.</div>
          </td>
        </tr>

    </table>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd4e10932882740f291eeb53af1e9d4ed">

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          <td style="width: 36pt; vertical-align: top; align: right;">
            <div style="margin-left: 18pt; font-size: 8pt;">(2)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; font-size: 8pt;">Estimated in accordance with Rules 457(c) and (h) of the Securities Act of 1933, as amended, solely for the purpose of calculating the registration fee. Computation based upon the average of the
              high and low prices of the Registrant&#8217;s common stock as reported on NYSE on July 17, 2020.</div>
          </td>
        </tr>

    </table>
  </div>
  <div>
    <div><br>
    </div>
    <div style="margin-top: 3pt;"><br>
    </div>
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  <div style="text-align: center; font-weight: bold;">TABLE OF CONTENTS</div>
  <div style="margin-bottom: 6pt;"><br>
  </div>
  <div style="margin-bottom: 6pt;"><br>
  </div>
  <div style="margin-bottom: 6pt;"><!--Anchor--><a href="#PARTI">PART I</a></div>
  <div style="margin-bottom: 6pt;"><a href="#PARTII">PART II</a></div>
  <div style="text-indent: 18pt; margin-bottom: 6pt;"><a href="#Item3.">Item 3.<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 54pt" id="TRGRRTFtoHTMLTab">&#160;</font></a>Incorporation of Documents by Reference II-1</div>
  <div style="text-indent: 18pt; margin-bottom: 6pt;"><a href="#Item4.">Item 4.<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 54pt" id="TRGRRTFtoHTMLTab">&#160;</font></a>Description of Securities II-1</div>
  <div style="text-indent: 18pt; margin-bottom: 6pt;"><a href="#Item5.">Item 5.<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 54pt" id="TRGRRTFtoHTMLTab">&#160;</font></a>Interests of Named Experts and Counsel II-1</div>
  <div style="text-indent: 18pt; margin-bottom: 6pt;"><a href="#Item6.">Item 6.<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 54pt" id="TRGRRTFtoHTMLTab">&#160;</font></a>Indemnification of Directors and Officers II-1</div>
  <div style="text-indent: 18pt; margin-bottom: 6pt;"><a href="#Item7.">Item 7.<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 54pt" id="TRGRRTFtoHTMLTab">&#160;</font></a>Exemption from Registration Claimed II-2</div>
  <div style="text-indent: 18pt; margin-bottom: 6pt;"><a href="#Item8.">Item 8.<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 54pt" id="TRGRRTFtoHTMLTab">&#160;</font></a>Exhibits II-3</div>
  <div style="text-indent: 18pt; margin-bottom: 6pt;"><a href="#Item9.">Item 9.<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 54pt" id="TRGRRTFtoHTMLTab">&#160;</font></a>Undertakings II-3</div>
  <div style="margin-bottom: 6pt;"><a href="#SIGNATURES">SIGNATURES<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 396pt" id="TRGRRTFtoHTMLTab">&#160;</font></a></div>
  <div style="margin-bottom: 6pt;"><a href="#EXHIBITINDEX">EXHIBIT INDEX</a></div>
  <div style="margin-bottom: 6pt;"><a href="#EXHIBITINDEX">EXHIBIT 4.1</a></div>
  <div style="margin-bottom: 6pt;"><a href="#EXHIBITINDEX">EXHIBIT 4.2</a></div>
  <div style="margin-bottom: 6pt;"><a href="opinionandconsent.htm">EXHIBIT 5.1</a></div>
  <div style="margin-bottom: 6pt;"><a href="consentofauditors.htm">EXHIBIT 23.1</a></div>
  <div style="margin-bottom: 6pt;"><a href="opinionandconsent.htm">EXHIBIT 23.2</a></div>
  <div style="margin-bottom: 6pt;"><a href="powersofattorney.htm">EXHIBIT 24</a></div>
  <div style="margin-bottom: 6pt;"><a href="#EXHIBITINDEX">EXHIBIT 99.1</a></div>
  <div style="margin-bottom: 6pt;"><a href="formofrsaagreement.htm">EXHIBIT 99.2</a></div>
  <div style="margin-bottom: 6pt;"><a href="formofrsuagreement_int.htm">EXHIBIT 99.3</a></div>
  <div style="margin-bottom: 6pt;"><a href="formofrsuagreement_usexpat.htm">EXHIBIT 99.4</a></div>
  <div style="margin-bottom: 6pt;"><a href="#EXHIBITINDEX">EXHIBIT 99.5</a></div>
  <div style="margin-bottom: 6pt;"><br>
  </div>
  <div style="margin-bottom: 6pt;"><br>
  </div>
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  <div style="text-align: center; font-weight: bold;"><a name="PARTI"><!--Anchor--></a>PART I</div>
  <div><br>
  </div>
  <div style="text-align: center; font-weight: bold;">Information Required In the Section 10(a) Prospectus</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">The document(s) containing the information specified in Part I of Form S-8 will be sent or given to the participating employees and non-management directors as specified by Rule 428(b)(1) of the
    Securities Act of 1933, as amended. Such documents and the documents incorporated by reference herein pursuant to Item 3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Sections 10(a) of the Securities Act.</div>
  <div><br>
  </div>
  <div style="text-align: center; font-weight: bold;">PART II<a name="PARTII"><!--Anchor--></a></div>
  <div><br>
  </div>
  <div style="text-align: center; font-weight: bold;">Information Required in the Registration Statement</div>
  <div><br>
  </div>
  <div style="text-align: justify;"><font style="font-weight: bold;"><a name="Item3."><!--Anchor--></a>Item 3.</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-weight: bold;"><u>Incorporation of Documents by Reference</u>.</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">Halliburton Company (the &#8220;Registrant&#8221;) hereby incorporates by reference into this Registration Statement the following documents previously filed with the Securities and Exchange Commission (the
    &#8220;Commission&#8221;):</div>
  <div><br>
  </div>
  <div>
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          <td style="width: 54pt; vertical-align: top; align: right;">
            <div style="margin-left: 36pt;">(a)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;">The Registrant&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31, 2019, filed with the Commission on February 11, 2020, pursuant to Section 13 of the Securities Exchange Act of 1934, as amended
              (the &#8220;Exchange Act&#8221;);</div>
          </td>
        </tr>

    </table>
  </div>
  <div><br>
  </div>
  <div>
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          <td style="width: 54pt; vertical-align: top; align: right;">
            <div style="margin-left: 36pt;">(b)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;">All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Registrant&#8217;s Annual Report referred to in (a) above; and</div>
          </td>
        </tr>

    </table>
  </div>
  <div><br>
  </div>
  <div>
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        <tr>
          <td style="width: 54pt; vertical-align: top; align: right;">
            <div style="margin-left: 36pt;">(c)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;">The description of the Registrant's Common Stock contained in the Registrant's Registration Statement on Form 8-B (No. 001-03492) filed with the Commission on December 12, 1996, including any other amendments
              or reports filed for the purpose of updating such description.</div>
          </td>
        </tr>

    </table>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">All reports and definitive proxy or information statements filed pursuant to Section 13(a), 13(c), 14, or 15(d) of the Exchange Act subsequent to the filing of this Registration Statement and prior to
    the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which de-registers 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 such documents, except as to specific sections of such statements as set forth therein. Unless expressly incorporated into this Registration Statement, a report furnished on Form 8-K prior or subsequent to
    the date hereof shall not be incorporated by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of
    this Registration Statement to the extent that a statement contained in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement.</div>
  <div><br>
  </div>
  <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-weight: bold;"><a name="Item4."><!--Anchor--></a>Item 4.</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-weight: bold;"><u>Description of Securities</u>.</font></div>
  <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;">Not Applicable.</div>
  <div style="text-align: justify; margin-right: 28.8pt; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-weight: bold;"><a name="Item5."><!--Anchor--></a>Item 5.</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-weight: bold;"><u>Interests of Named Experts and Counsel</u>.</font></div>
  <div style="text-align: justify; text-indent: 36pt;">The validity of the securities being registered hereby has been passed upon for Registrant by Bruce A. Metzinger, Vice President and Assistant Secretary.&#160; Mr. Metzinger owns Halliburton Common Stock
    and options to purchase Halliburton Common Stock.</div>
  <div style="text-align: justify; text-indent: 36pt;"><br>
  </div>
  <div style="text-align: justify;"><font style="font-weight: bold;"><a name="Item6."><!--Anchor--></a>Item 6.</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-weight: bold;"><u>Indemnification of Directors and Officers</u>.</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">Section 145 of the General Corporation Law of the State of Delaware, or DGCL, provides that a Delaware corporation has the power, under specified circumstances, to indemnify any person who is or was a
    party or is threated to be made a party to any threatened, pending, or completed action, suit, or proceeding (other than an action by or in right of the corporation), whether civil, criminal, administrative, or investigative, by reason of the fact that
    the person is or was a director, officer, employee, or agent of the corporation or is or was serving at the request of the corporation as a director, officer, employee, or agent of another entity, for expenses (including attorneys&#8217; fees), judgments,
    fines, and amounts paid in settlement actually and reasonably incurred in any such action, suit, or proceeding.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">Section 145 of the DGCL also provides that a Delaware corporation has the power, under specified circumstances, to indemnify any person who is or was a party or is threatened to be made a party to any
    threatened, pending, or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that the person is or was a director, officer, employee, or agent of the corporation or is or was serving at
    the request of the corporation as a director, officer, employee, or agent of another entity for expenses (including attorneys&#8217; fees) actually and reasonably incurred in such action or suit.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">The Tenth Article of the Registrant's restated certificate of incorporation together with Section 36 of its by-laws generally provide for mandatory indemnification of each person who is or was made a
    party to or involved in any threatened, pending, or completed civil, criminal, administrative, or investigative action, suit, or proceeding because:</div>
  <div><br>
  </div>
  <div style="text-align: justify; margin-left: 18pt;">(i)&#160;&#160; the person is or was an officer or director of the Registrant; or</div>
  <div style="text-align: justify; text-indent: -18pt; margin-left: 36pt;">(ii)&#160; is a person who is or was serving at the request of the Registrant as a director, officer, employee, or agent of another corporation or of a partnership, joint venture, trust,
    or other enterprise, including service relating to employee benefit plans,</div>
  <div><br>
  </div>
  <div style="text-align: justify;">to the fullest extent permitted by the DGCL as it existed at the time the respective indemnification provisions of the Registrant's restated certificate of incorporation and the by-laws were adopted or as it may be
    amended.&#160; Section 145 of the DGCL, Section 36 of the Registrant&#8217;s by-laws, and the Tenth Article of the Registrant&#8217;s restated certificate of incorporation expressly provide that they are not the exclusive methods of indemnification.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">In addition, the Registrant has entered into indemnification agreements with each of its directors and executive officers.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">Section 36 of the Registrant&#8217;s by-laws provides that the Registrant may maintain insurance, at its own expense, to protect itself and any present or former director or officer of the Registrant or any
    such director or officer serving at the request of the Registrant as a director, officer, employee, or agent of another entity against any expense, liability, or loss reasonably incurred or suffered.&#160; This insurance coverage may be maintained
    regardless of whether the Registrant would have the power to indemnify the person against the expense, liability, or loss under the DGCL.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">Section 102(b)(7) of the DGCL provides that a certificate of incorporation may contain a provision eliminating or limiting the personal liability of a director to the corporation or its stockholders
    for monetary damages for breach of fiduciary duty as a director.&#160; However, that provision shall not eliminate or limit the liability of a director:</div>
  <div><br>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3f8306cfdeaa4a45996d23913fb9c05a">

        <tr>
          <td style="width: 54pt; vertical-align: top; align: right;">
            <div style="margin-left: 18pt;">(i)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;">for any breach of the director&#8217;s duty of loyalty to the corporation or its&#160; stockholders;</div>
          </td>
        </tr>

    </table>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5450ab1554244568be18aa05ff3b7a8c">

        <tr>
          <td style="width: 45pt; vertical-align: top; align: right;">
            <div style="margin-left: 18pt;">(ii)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;">for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law;</div>
          </td>
        </tr>

    </table>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z25ac92808d484257a47ff24b60c79230">

        <tr>
          <td style="width: 45pt; vertical-align: top; align: right;">
            <div style="margin-left: 18pt;">(iii)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;">under Section 174 of the DGCL, relating to liability for unlawful acquisitions or redemptions of, or payment of dividends on, capital stock; or</div>
          </td>
        </tr>

    </table>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd0b8f0bc30374b5cb6a65c4296621ae6">

        <tr>
          <td style="width: 54pt; vertical-align: top; align: right;">
            <div style="margin-left: 18pt;">(iv)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;">for any transaction from which the director derived an improper personal benefit.</div>
          </td>
        </tr>

    </table>
  </div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">The Fifteenth Article of the Registrant&#8217;s restated certificate of incorporation contains this type of provision.</div>
  <div style="margin-right: 28.8pt; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-weight: bold;"><a name="Item7."><!--Anchor--></a>Item 7.</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-weight: bold;"><u>Exemption from Registration Claimed</u>.</font></div>
  <div style="margin-left: 36pt;">Not applicable.</div>
  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
    <div style="page-break-after:always;" id="DSPFPageBreak">
      <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
  </div>
  <div><br>
  </div>
  <div style="margin-right: 28.8pt; margin-top: 12pt; margin-bottom: 12pt; font-weight: bold;"><a name="Item8."><!--Anchor--></a>Item 8.<u><font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab"></font><font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab">&#160; </font><font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab"></font><font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab">&#160;</font><font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab">&#160;</font><font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab">&#160;</font><font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab">&#160;</font><font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab">&#160;</font>Exhibits</u>.</div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z3539ca2a8952403793c1b30a37a42d32">

      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Exhibit</div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">&#160;</td>
        <td colspan="4" style="width: 48.27%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-indent: 35.85pt; font-size: 8pt; font-weight: bold;">Incorporated by Reference<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt" id="TRGRRTFtoHTMLTab">&#160;</font></div>
        </td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Filed</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Number</div>
        </td>
        <td style="width: 38.1%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="font-size: 8pt; font-weight: bold;">Exhibit Description</div>
        </td>
        <td style="width: 15.54%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Form</div>
        </td>
        <td style="width: 9.86%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">File No.</div>
        </td>
        <td style="width: 9.95%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Exhibit</div>
        </td>
        <td style="width: 12.92%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Filing Date</div>
        </td>
        <td style="width: 6.06%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Herewith</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <!--Anchor-->
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm">4.1</a></div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm">Restated Certificate of Incorporation of Halliburton Company, as currently in effect.</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;">8-K</div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;">001-03492</div>
        </td>
        <td style="width: 9.95%; vertical-align: top;">
          <div style="text-align: center;">3.1</div>
        </td>
        <td style="width: 12.92%; vertical-align: top;">
          <div style="text-align: center;">June 5,</div>
          <div style="text-align: center;">2006</div>
        </td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center;">&#160;</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm">4.2</a></div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm">Revised By-laws of Halliburton Company, as currently in effect.</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;">8-K</div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;">001-03492</div>
        </td>
        <td style="width: 9.95%; vertical-align: top;">
          <div style="text-align: center;">3.1</div>
        </td>
        <td style="width: 12.92%; vertical-align: top;">
          <div style="text-align: center;">December 12,</div>
          <div style="text-align: center;">2017</div>
        </td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center;">&#160;</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="opinionandconsent.htm">5.1</a></div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div><a href="opinionandconsent.htm">Opinion and Consent of Bruce A. Metzinger</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.95%; vertical-align: top;">&#160;</td>
        <td style="width: 12.92%; vertical-align: top;">&#160;</td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="consentofauditors.htm">23.1</a></div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div><a href="consentofauditors.htm">Consent of Independent Registered Public Accounting Firm</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.95%; vertical-align: top;">&#160;</td>
        <td style="width: 12.92%; vertical-align: top;">&#160;</td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="opinionandconsent.htm">23.2</a></div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div><a href="opinionandconsent.htm">Consent of Bruce A. Metzinger (contained in Exhibit&#160;5.1)</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.95%; vertical-align: top;">&#160;</td>
        <td style="width: 12.92%; vertical-align: top;">&#160;</td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="powersofattorney.htm">24</a></div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div><a href="powersofattorney.htm">Powers of Attorney for the following directors:</a></div>
          <div>&#160;</div>
          <div>Abdulaziz F. Al Khayyal</div>
          <div>William E. Albrecht</div>
          <div>M. Katherine Banks</div>
          <div>Alan M. Bennett</div>
          <div>Milton Carroll</div>
          <div>Nance K. Dicciani</div>
          <div>Murry S. Gerber</div>
          <div>Patricia Hemingway Hall</div>
          <div>Robert A. Malone</div>
          <div>&#160;</div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.95%; vertical-align: top;">&#160;</td>
        <td style="width: 12.92%; vertical-align: top;">&#160;</td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817920000154/lhal2020_def14a.htm">99.1</a></div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817920000154/lhal2020_def14a.htm">Halliburton Company Stock and Incentive Plan as Amended and Restated Effective February 11, 2020</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;">DEF 14A</div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;">001-03492</div>
        </td>
        <td style="width: 9.95%; vertical-align: top;">
          <div style="text-align: center;">Appendix A</div>
        </td>
        <td style="width: 12.92%; vertical-align: top;">
          <div style="text-align: center;">April 7, 2020</div>
        </td>
        <td style="width: 6.06%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="formofrsaagreement.htm">99.2</a></div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div><a href="formofrsaagreement.htm">Form of Restricted Stock Agreement</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.95%; vertical-align: top;">&#160;</td>
        <td style="width: 12.92%; vertical-align: top;">&#160;</td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="formofrsuagreement_int.htm">99.3</a></div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div><a href="formofrsuagreement_int.htm">Form of Restricted Stock Unit Agreement (International)</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.95%; vertical-align: top;">&#160;</td>
        <td style="width: 12.92%; vertical-align: top;">&#160;</td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="formofrsuagreement_usexpat.htm">99.4</a></div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div><a href="formofrsuagreement_usexpat.htm">Form of Restricted Stock Unit Agreement (U.S. Expat)</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.95%; vertical-align: top;">&#160;</td>
        <td style="width: 12.92%; vertical-align: top;">&#160;</td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm">99.5</a></div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm">Form of Non-Management Director Restricted Stock Unit Agreement</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: middle;">
          <div style="text-align: center;">10-K</div>
        </td>
        <td style="width: 9.86%; vertical-align: middle;">
          <div style="text-align: center;">001-03492</div>
        </td>
        <td style="width: 9.95%; vertical-align: middle;">
          <div style="text-align: center;">10.46</div>
        </td>
        <td style="width: 12.92%; vertical-align: middle;">
          <div style="text-align: center;">February 13, 2019</div>
        </td>
        <td style="width: 6.06%; vertical-align: middle;">&#160;</td>
      </tr>

  </table>
  <div style="margin-right: 28.8pt; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-weight: bold;"><a name="Item9."><!--Anchor--></a>Item 9.</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-weight: bold;"><u>Undertakings</u>.</font></div>
  <div style="text-align: justify; text-indent: 36pt;">A.<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 18pt" id="TRGRRTFtoHTMLTab">&#160;</font>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 this 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 a 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation
    of Registration Fee&#8221; 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 clauses (1)(i) and (1)(ii) shall not apply if the information required to be included in a post-effective amendment by those clauses is contained in 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 this Registration Statement; (2) that, for the purpose of determining any liability under the Securities Act, 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; and (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.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">B.<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 18pt" id="TRGRRTFtoHTMLTab">&#160;</font>The undersigned Registrant hereby undertakes that, for purposes of determining any
    liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference into this 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><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">C.<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 18pt" id="TRGRRTFtoHTMLTab">&#160;</font>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 indemnification provisions summarized in Item 6, 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>
  <div><br>
  </div>
  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
    <div style="page-break-after:always;" id="DSPFPageBreak">
      <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
  </div>
  <div><br>
  </div>
  <div style="text-align: center; font-weight: bold;"><a name="SIGNATURES"><!--Anchor--></a>SIGNATURES</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;">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 July 24, 2020.</div>
  <div><br>
  </div>
  <div style="margin-left: 252pt; font-weight: bold;">Halliburton Company</div>
  <div style="margin-top: 6pt;"><br>
  </div>
  <div style="margin-left: 252pt;">By:&#160;/s/ Robb L. Voyles</div>
  <div style="margin-left: 270pt;">Executive Vice President, Secretary and Chief Legal Officer</div>
  <div><br>
  </div>
  <div style="text-indent: 36pt;"><br>
    <font style="font-size: 12pt;"><br>
    </font><br>
  </div>
  <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons on behalf of the Registrant in the capacities and on the dates indicated.</div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="z4d2aa68a0a6342788b91564d6e0e6f55">

      <tr>
        <td style="width: 7.5%; vertical-align: top;">&#160;</td>
        <td style="width: 37.06%; vertical-align: top; border-bottom: 2px solid black;">
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        </td>
        <td style="width: 38.1%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-align: center; font-weight: bold;">Title</div>
        </td>
        <td style="width: 17.34%; vertical-align: top; border-bottom: 2px solid black;">
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      </tr>
      <tr>
        <td style="width: 7.5%; vertical-align: top;">&#160;</td>
        <td style="width: 37.06%; vertical-align: top;">&#160;</td>
        <td style="width: 38.1%; vertical-align: top;">&#160;</td>
        <td style="width: 17.34%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top; border-bottom: 2px solid black;">
          <div>&#160; /s/ Jeffrey A. Miller<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 180pt" id="TRGRRTFtoHTMLTab">&#160;</font></div>
          <div style="text-indent: 3.8pt;">Jeffrey A. Miller</div>
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        </td>
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            (Principal Executive Officer)</div>
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        <td style="width: 17.34%; vertical-align: top;">
          <div style="text-align: center;">July 24, 2020</div>
          <div>&#160;</div>
        </td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top; border-bottom: 2px solid black;">
          <div>/s/ Lance Loeffler<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 180pt" id="TRGRRTFtoHTMLTab">&#160;</font></div>
          <div style="text-indent: 3.8pt;">Lance Loeffler</div>
          <div style="text-indent: 3.8pt;"> <br>
          </div>
          <div style="text-indent: 3.8pt;"> <br>
          </div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div style="text-align: center;">Executive Vice President and</div>
          <div style="text-align: center;">Chief Financial Officer</div>
          <div style="text-align: center;">(Principal Financial Officer)</div>
        </td>
        <td style="width: 17.34%; vertical-align: top;">
          <div style="text-align: center;">July 24, 2020</div>
          <div>&#160;</div>
        </td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top; border-bottom: 2px solid black;">
          <div>/s/ Charles E. Geer, Jr.<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 180pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 29.55pt" id="TRGRRTFtoHTMLTab"> <br>
            </font></div>
          <div>Charles E. Geer, Jr.</div>
          <div>&#160;</div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div style="text-align: center;">Vice President and Chief Accounting Officer</div>
          <div style="text-align: center;">(Principal Accounting Officer)</div>
        </td>
        <td style="width: 17.34%; vertical-align: top;">
          <div style="text-align: center;">July 24, 2020</div>
          <div>&#160;</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.5%; vertical-align: top;">&#160;</td>
        <td style="width: 37.06%; vertical-align: top;">&#160;</td>
        <td style="width: 38.1%; vertical-align: top;">&#160;</td>
        <td style="width: 17.34%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-indent: 9pt;">*<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 153pt" id="TRGRRTFtoHTMLTab">&#160;</font><br>
            <font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 9pt" id="TRGRRTFtoHTMLTab">&#160;</font>Abdulaziz F. Al Khayyal</div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div style="text-align: center;">Director</div>
        </td>
        <td style="width: 17.34%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top; border-bottom: 2px solid black;">
          <div>&#160;</div>
          <div style="text-indent: 9pt;"><font style="font-size: 12pt;">*</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 153pt" id="TRGRRTFtoHTMLTab">&#160;</font><br>
            <font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 9pt" id="TRGRRTFtoHTMLTab">&#160;</font>William E. Albrecht</div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div>&#160;</div>
          <div style="text-align: center;">Director</div>
        </td>
        <td style="width: 17.34%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top; border-bottom: 2px solid black;">
          <div>&#160;</div>
          <div style="text-indent: 9pt;">*<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 153pt" id="TRGRRTFtoHTMLTab">&#160;</font></div>
          <div>&#160;&#160;&#160;&#160;M. Katherine Banks</div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div>&#160;</div>
          <div style="text-align: center;">Director</div>
        </td>
        <td style="width: 17.34%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top; border-bottom: 2px solid black;">
          <div>&#160;</div>
          <div style="text-indent: 9pt;">*<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 153pt" id="TRGRRTFtoHTMLTab">&#160;</font><br>
            <font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 9pt" id="TRGRRTFtoHTMLTab">&#160;</font>Alan M. Bennett</div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div>&#160;</div>
          <div style="text-align: center;">Director</div>
        </td>
        <td style="width: 17.34%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top; border-bottom: 2px solid black;">
          <div>&#160;</div>
          <div style="text-indent: 9pt;">*<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 153pt" id="TRGRRTFtoHTMLTab">&#160;</font><br>
            <font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 9pt" id="TRGRRTFtoHTMLTab">&#160;</font>Milton Carroll</div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div>&#160;</div>
          <div style="text-align: center;">Director</div>
        </td>
        <td style="width: 17.34%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top; border-bottom: 2px solid black;">
          <div>&#160;</div>
          <div style="text-indent: 9pt;">*<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 153pt" id="TRGRRTFtoHTMLTab">&#160;</font><br>
            <font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 9pt" id="TRGRRTFtoHTMLTab">&#160;</font>Nance K. Dicciani</div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div>&#160;</div>
          <div style="text-align: center;">Director</div>
        </td>
        <td style="width: 17.34%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top; border-bottom: 2px solid black;">
          <div>&#160;</div>
          <div style="text-indent: 9pt;">*<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 153pt" id="TRGRRTFtoHTMLTab">&#160;</font><br>
            <font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 9pt" id="TRGRRTFtoHTMLTab">&#160;</font>Murry S. Gerber</div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div>&#160;</div>
          <div style="text-align: center;">Director</div>
        </td>
        <td style="width: 17.34%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top; border-bottom: 2px solid black;">
          <div>&#160;</div>
          <div style="text-indent: 9pt;">*<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 153pt" id="TRGRRTFtoHTMLTab">&#160;</font><br>
            <font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 9pt" id="TRGRRTFtoHTMLTab">&#160;</font>Patricia Hemingway Hall</div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div>&#160;</div>
          <div style="text-align: center;">Director</div>
        </td>
        <td style="width: 17.34%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top; border-bottom: 2px solid black;">
          <div><br>
            *<br>
            <font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 9pt" id="TRGRRTFtoHTMLTab">&#160;</font>Robert A. Malone</div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">
          <div>&#160;</div>
          <div style="text-align: center;">Director</div>
        </td>
        <td style="width: 17.34%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top;">&#160;</td>
        <td style="width: 38.1%; vertical-align: top;">&#160;</td>
        <td style="width: 17.34%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td colspan="2" style="width: 44.56%; vertical-align: top; border-bottom: 2px solid black;">
          <div>By:&#160; /s/ Robb L. Voyles<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 162pt" id="TRGRRTFtoHTMLTab">&#160;</font></div>
          <div>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Robb L. Voyles</div>
          <div>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Attorney-in-Fact</div>
          <div>&#160;</div>
        </td>
        <td style="width: 38.1%; vertical-align: top;">&#160;</td>
        <td style="width: 17.34%; vertical-align: top;">
          <div>&#160;</div>
          <div style="text-align: center;">July 24, 2020</div>
          <div>&#160;</div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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  </div>
  <div><br>
  </div>
  <div style="text-align: center; font-size: 12pt; font-weight: bold;"><u><a name="EXHIBITINDEX"><!--Anchor--></a>EXHIBIT INDEX</u></div>
  <div><br>
  </div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="za660b9a4fe2248daa546392661cdc924">

      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Exhibit</div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">&#160;</td>
        <td colspan="4" style="width: 45.68%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-indent: 35.85pt; font-size: 8pt; font-weight: bold;">Incorporated by Reference<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 12pt" id="TRGRRTFtoHTMLTab">&#160;</font></div>
        </td>
        <td style="width: 8.65%; vertical-align: top;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Filed</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Number</div>
        </td>
        <td style="width: 38.09%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="font-size: 8pt; font-weight: bold;">Exhibit Description</div>
        </td>
        <td style="width: 15.54%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Form</div>
        </td>
        <td style="width: 9.86%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">File No.</div>
        </td>
        <td style="width: 9.96%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Exhibit</div>
        </td>
        <td style="width: 10.31%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Filing Date</div>
        </td>
        <td style="width: 8.65%; vertical-align: top; border-bottom: 2px solid black;">
          <div style="text-align: center; font-size: 8pt; font-weight: bold;">Herewith</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm">4.1</a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm">Restated Certificate of Incorporation of Halliburton Company, as currently in effect.</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;">8-K</div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;">001-03492</div>
        </td>
        <td style="width: 9.96%; vertical-align: top;">
          <div style="text-align: center;">3.1</div>
        </td>
        <td style="width: 10.31%; vertical-align: top;">
          <div style="text-align: center;">June 5,</div>
          <div style="text-align: center;">2006</div>
        </td>
        <td style="width: 8.65%; vertical-align: top;">
          <div style="text-align: center;">4.1</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm">4.2</a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm">Revised By-laws of Halliburton Company, as currently in effect.</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;">8-K</div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;">001-03492</div>
        </td>
        <td style="width: 9.96%; vertical-align: top;">
          <div style="text-align: center;">3.1</div>
        </td>
        <td style="width: 10.31%; vertical-align: top;">
          <div style="text-align: center;">December 12,</div>
          <div style="text-align: center;">2017</div>
        </td>
        <td style="width: 8.65%; vertical-align: top;">
          <div style="text-align: center;">4.2</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="opinionandconsent.htm">5.1</a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div><a href="opinionandconsent.htm">Opinion and Consent of Bruce A. Metzinger</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.96%; vertical-align: top;">&#160;</td>
        <td style="width: 10.31%; vertical-align: top;">&#160;</td>
        <td style="width: 8.65%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="consentofauditors.htm">23.1</a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div><a href="consentofauditors.htm">Consent of Independent Registered Public Accounting Firm</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.96%; vertical-align: top;">&#160;</td>
        <td style="width: 10.31%; vertical-align: top;">&#160;</td>
        <td style="width: 8.65%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="opinionandconsent.htm">23.2</a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div><a href="opinionandconsent.htm">Consent of Bruce A. Metzinger (contained in Exhibit&#160;5.1)</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.96%; vertical-align: top;">&#160;</td>
        <td style="width: 10.31%; vertical-align: top;">&#160;</td>
        <td style="width: 8.65%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="powersofattorney.htm">24</a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div><a href="powersofattorney.htm">Powers of Attorney for the following directors:</a></div>
          <div>&#160;</div>
          <div>Abdulaziz F. Al Khayyal</div>
          <div>William E. Albrecht</div>
          <div>M. Katherine Banks</div>
          <div>Alan M. Bennett</div>
          <div>Milton Carroll</div>
          <div>Nance K. Dicciani</div>
          <div>Murry S. Gerber</div>
          <div>Patricia Hemingway Hall</div>
          <div>Robert A. Malone</div>
          <div>&#160;</div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.96%; vertical-align: top;">&#160;</td>
        <td style="width: 10.31%; vertical-align: top;">&#160;</td>
        <td style="width: 8.65%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817920000154/lhal2020_def14a.htm">99.1</a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817920000154/lhal2020_def14a.htm">Halliburton Company Stock and Incentive Plan as Amended and Restated Effective February 11, 2020</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;">DEF 14A</div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;">001-03492</div>
        </td>
        <td style="width: 9.96%; vertical-align: top;">
          <div style="text-align: center;">Appendix A</div>
        </td>
        <td style="width: 10.31%; vertical-align: top;">
          <div style="text-align: center;">April 7, 2020</div>
        </td>
        <td style="width: 8.65%; vertical-align: top;">&#160;</td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="formofrsaagreement.htm">99.2</a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div><a href="formofrsaagreement.htm">Form of Restricted Stock Agreement</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.96%; vertical-align: top;">&#160;</td>
        <td style="width: 10.31%; vertical-align: top;">&#160;</td>
        <td style="width: 8.65%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="formofrsuagreement_int.htm">99.3</a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div><a href="formofrsuagreement_int.htm">Form of Restricted Stock Unit Agreement (International)</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.96%; vertical-align: top;">&#160;</td>
        <td style="width: 10.31%; vertical-align: top;">&#160;</td>
        <td style="width: 8.65%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="formofrsuagreement_usexpat.htm">99.4</a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div><a href="formofrsuagreement_usexpat.htm">Form of Restricted Stock Unit Agreement (U.S. Expat)</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">&#160;</td>
        <td style="width: 9.86%; vertical-align: top;">&#160;</td>
        <td style="width: 9.96%; vertical-align: top;">&#160;</td>
        <td style="width: 10.31%; vertical-align: top;">&#160;</td>
        <td style="width: 8.65%; vertical-align: top;">
          <div style="text-align: center; font-weight: bold;">X</div>
        </td>
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        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm">99.5</a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm">Form of Non-Management Director Restricted Stock Unit Agreement</a></div>
        </td>
        <td style="width: 15.54%; vertical-align: middle;">
          <div style="text-align: center;">10-K</div>
        </td>
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          <div style="text-align: center;">001-03492</div>
        </td>
        <td style="width: 9.96%; vertical-align: middle;">
          <div style="text-align: center;">10.46</div>
        </td>
        <td style="width: 10.31%; vertical-align: middle;">
          <div style="text-align: center;">February 13, 2019</div>
        </td>
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      </tr>

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[{"type": "S-8", "sequence": "1", "filename": "sipregstatement.htm", "description": "S-8 STOCK AND INCENTIVE PLAN 07-24-2020", "secsgml_size_bytes": 76329}]
{"company-data": {"conformed-name": "HALLIBURTON CO", "cik": "0000045012", "assigned-sic": "1389", "irs-number": "752677995", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-240075", "film-number": "201045826"}, "business-address": {"street1": "3000 NORTH SAM HOUSTON PARKWAY EAST", "street2": "3000 NORTH SAM HOUSTON PARKWAY EAST", "city": "HOUSTON", "state": "TX", "zip": "77032", "phone": "2818712699"}, "mail-address": {"street1": "3000 NORTH SAM HOUSTON PARKWAY EAST", "street2": "3000 NORTH SAM HOUSTON PARKWAY EAST", "city": "HOUSTON", "state": "TX", "zip": "77032"}, "former-company": {"former-conformed-name": "HALLIBURTON OIL WELL CEMENTING CO", "date-changed": "19660911"}}
As filed with the Securities and Exchange Commission on July 24, 2020
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________
FORM S-8
REGISTRATION STATEMENT UNDER THE
SECURITIES ACT OF 1933
______________________
HALLIBURTON COMPANY
(Exact Name of Registrant as Specified in Its Charter)
Delaware
75-2677995
(State or Other Jurisdiction
of Incorporation or Organization)
(I.R.S. Employer
Identification No.)
3000 North Sam Houston Parkway East
Houston, Texas 77032
(Address of Principal Executive Offices)  (Zip Code)
Halliburton Company Stock and Incentive Plan
As Amended and Restated
Effective February 11, 2020
(Full Title of the Plan)
______________________
Robb L. Voyles
Executive Vice President, Secretary and Chief Legal Officer
Halliburton Company
3000 North Sam Houston Parkway East
Houston, Texas 77032
(Name and Address of Agent for Service)
(281) 871-2699
(Telephone Number, including area code, of agent for service)
______________________
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 ☑
Accelerated filer □
Non-accelerated filer □
Smaller reporting company □
(Do not check if a smaller reporting company)
______________________
(Calculation of Registration Fee on following page)
CALCULATION OF REGISTRATION FEE
Title of Securities
To Be Registered
Amount To Be
Registered (1)
Proposed Maximum Offering Price
Per Share (2)
Proposed Maximum Aggregate Offering Price
Amount of Registration Fee
Halliburton Company Stock and Incentive Plan, Common Stock, $2.50 par value per share
16,000,000
$13.19
$211,040,000
$27,392.99
(1)
This Registration Statement shall also cover any additional shares of Registrant's common stock that become issuable in respect of the securities identified in the above table by reason of any
              stock dividend, stock split, recapitalization or other similar transaction effected without the Registrant's receipt of consideration which results in an increase in the number of the outstanding shares of Registrant's common stock.
(2)
Estimated in accordance with Rules 457(c) and (h) of the Securities Act of 1933, as amended, solely for the purpose of calculating the registration fee. Computation based upon the average of the
              high and low prices of the Registrant's common stock as reported on NYSE on July 17, 2020.
TABLE OF CONTENTS
PART I
PART II
Item 3.
Incorporation of Documents by Reference II-1
Item 4.
Description of Securities II-1
Item 5.
Interests of Named Experts and Counsel II-1
Item 6.
Indemnification of Directors and Officers II-1
Item 7.
Exemption from Registration Claimed II-2
Item 8.
Exhibits II-3
Item 9.
Undertakings II-3
SIGNATURES
EXHIBIT INDEX
EXHIBIT 4.1
EXHIBIT 4.2
EXHIBIT 5.1
EXHIBIT 23.1
EXHIBIT 23.2
EXHIBIT 24
EXHIBIT 99.1
EXHIBIT 99.2
EXHIBIT 99.3
EXHIBIT 99.4
EXHIBIT 99.5
PART I
Information Required In the Section 10(a) Prospectus
The document(s) containing the information specified in Part I of Form S-8 will be sent or given to the participating employees and non-management directors as specified by Rule 428(b)(1) of the
    Securities Act of 1933, as amended. Such documents and the documents incorporated by reference herein pursuant to Item 3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Sections 10(a) of the Securities Act.
PART II
Information Required in the Registration Statement
Item 3.
Incorporation of Documents by Reference
.
Halliburton Company (the "Registrant") hereby incorporates by reference into this Registration Statement the following documents previously filed with the Securities and Exchange Commission (the
    "Commission"):
(a)
The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2019, filed with the Commission on February 11, 2020, pursuant to Section 13 of the Securities Exchange Act of 1934, as amended
              (the "Exchange Act");
(b)
All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the Registrant's Annual Report referred to in (a) above; and
(c)
The description of the Registrant's Common Stock contained in the Registrant's Registration Statement on Form 8-B (No. 001-03492) filed with the Commission on December 12, 1996, including any other amendments
              or reports filed for the purpose of updating such description.
All reports and definitive proxy or information statements filed pursuant to Section 13(a), 13(c), 14, or 15(d) of the Exchange Act subsequent to the filing of this Registration Statement and prior to
    the filing of a post-effective amendment which indicates that all securities offered hereby have been sold or which de-registers 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 such documents, except as to specific sections of such statements as set forth therein. Unless expressly incorporated into this Registration Statement, a report furnished on Form 8-K prior or subsequent to
    the date hereof shall not be incorporated by reference into this Registration Statement. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of
    this Registration Statement to the extent that a statement contained in any subsequently filed document which also is deemed to be incorporated by reference herein modifies or supersedes such statement.
Item 4.
Description of Securities
.
Not Applicable.
Item 5.
Interests of Named Experts and Counsel
.
The validity of the securities being registered hereby has been passed upon for Registrant by Bruce A. Metzinger, Vice President and Assistant Secretary.  Mr. Metzinger owns Halliburton Common Stock
    and options to purchase Halliburton Common Stock.
Item 6.
Indemnification of Directors and Officers
.
Section 145 of the General Corporation Law of the State of Delaware, or DGCL, provides that a Delaware corporation has the power, under specified circumstances, to indemnify any person who is or was a
    party or is threated to be made a party to any threatened, pending, or completed action, suit, or proceeding (other than an action by or in right of the corporation), whether civil, criminal, administrative, or investigative, by reason of the fact that
    the person is or was a director, officer, employee, or agent of the corporation or is or was serving at the request of the corporation as a director, officer, employee, or agent of another entity, for expenses (including attorneys' fees), judgments,
    fines, and amounts paid in settlement actually and reasonably incurred in any such action, suit, or proceeding.
Section 145 of the DGCL also provides that a Delaware corporation has the power, under specified circumstances, to indemnify any person who is or was a party or is threatened to be made a party to any
    threatened, pending, or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that the person is or was a director, officer, employee, or agent of the corporation or is or was serving at
    the request of the corporation as a director, officer, employee, or agent of another entity for expenses (including attorneys' fees) actually and reasonably incurred in such action or suit.
The Tenth Article of the Registrant's restated certificate of incorporation together with Section 36 of its by-laws generally provide for mandatory indemnification of each person who is or was made a
    party to or involved in any threatened, pending, or completed civil, criminal, administrative, or investigative action, suit, or proceeding because:
(i)   the person is or was an officer or director of the Registrant; or
(ii)  is a person who is or was serving at the request of the Registrant as a director, officer, employee, or agent of another corporation or of a partnership, joint venture, trust,
    or other enterprise, including service relating to employee benefit plans,
to the fullest extent permitted by the DGCL as it existed at the time the respective indemnification provisions of the Registrant's restated certificate of incorporation and the by-laws were adopted or as it may be
    amended.  Section 145 of the DGCL, Section 36 of the Registrant's by-laws, and the Tenth Article of the Registrant's restated certificate of incorporation expressly provide that they are not the exclusive methods of indemnification.
In addition, the Registrant has entered into indemnification agreements with each of its directors and executive officers.
Section 36 of the Registrant's by-laws provides that the Registrant may maintain insurance, at its own expense, to protect itself and any present or former director or officer of the Registrant or any
    such director or officer serving at the request of the Registrant as a director, officer, employee, or agent of another entity against any expense, liability, or loss reasonably incurred or suffered.  This insurance coverage may be maintained
    regardless of whether the Registrant would have the power to indemnify the person against the expense, liability, or loss under the DGCL.
Section 102(b)(7) of the DGCL provides that a certificate of incorporation may contain a provision eliminating or limiting the personal liability of a director to the corporation or its stockholders
    for monetary damages for breach of fiduciary duty as a director.  However, that provision shall not eliminate or limit the liability of a director:
(i)
for any breach of the director's duty of loyalty to the corporation or its  stockholders;
(ii)
for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law;
(iii)
under Section 174 of the DGCL, relating to liability for unlawful acquisitions or redemptions of, or payment of dividends on, capital stock; or
(iv)
for any transaction from which the director derived an improper personal benefit.
The Fifteenth Article of the Registrant's restated certificate of incorporation contains this type of provision.
Item 7.
Exemption from Registration Claimed
.
Not applicable.
Item 8.
Exhibits
.
Exhibit
Incorporated by Reference
Filed
Number
Exhibit Description
Form
File No.
Exhibit
Filing Date
Herewith
4.1
Restated Certificate of Incorporation of Halliburton Company, as currently in effect.
8-K
001-03492
3.1
June 5,
2006
4.2
Revised By-laws of Halliburton Company, as currently in effect.
8-K
001-03492
3.1
December 12,
2017
5.1
Opinion and Consent of Bruce A. Metzinger
X
23.1
Consent of Independent Registered Public Accounting Firm
X
23.2
Consent of Bruce A. Metzinger (contained in Exhibit 5.1)
X
24
Powers of Attorney for the following directors:
Abdulaziz F. Al Khayyal
William E. Albrecht
M. Katherine Banks
Alan M. Bennett
Milton Carroll
Nance K. Dicciani
Murry S. Gerber
Patricia Hemingway Hall
Robert A. Malone
X
99.1
Halliburton Company Stock and Incentive Plan as Amended and Restated Effective February 11, 2020
DEF 14A
001-03492
Appendix A
April 7, 2020
99.2
Form of Restricted Stock Agreement
X
99.3
Form of Restricted Stock Unit Agreement (International)
X
99.4
Form of Restricted Stock Unit Agreement (U.S. Expat)
X
99.5
Form of Non-Management Director Restricted Stock Unit Agreement
10-K
001-03492
10.46
February 13, 2019
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 this 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 a 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 clauses (1)(i) and (1)(ii) shall not apply if the information required to be included in a post-effective amendment by those clauses is contained in 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 this Registration Statement; (2) that, for the purpose of determining any liability under the Securities Act, 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; and (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 that is incorporated by reference into this 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 indemnification provisions summarized in Item 6, 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.
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 July 24, 2020.
Halliburton Company
By: /s/ Robb L. Voyles
Executive Vice President, Secretary and Chief Legal Officer
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons on behalf of the Registrant in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Jeffrey A. Miller
Jeffrey A. Miller
Chairman, President, and Chief Executive Officer and Director
(Principal Executive Officer)
July 24, 2020
/s/ Lance Loeffler
Lance Loeffler
Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)
July 24, 2020
/s/ Charles E. Geer, Jr.
Charles E. Geer, Jr.
Vice President and Chief Accounting Officer
(Principal Accounting Officer)
July 24, 2020
*
Abdulaziz F. Al Khayyal
Director
*
William E. Albrecht
Director
*
M. Katherine Banks
Director
*
Alan M. Bennett
Director
*
Milton Carroll
Director
*
Nance K. Dicciani
Director
*
Murry S. Gerber
Director
*
Patricia Hemingway Hall
Director
*
Robert A. Malone
Director
By:  /s/ Robb L. Voyles
Robb L. Voyles
Attorney-in-Fact
July 24, 2020
EXHIBIT INDEX
Exhibit
Incorporated by Reference
Filed
Number
Exhibit Description
Form
File No.
Exhibit
Filing Date
Herewith
4.1
Restated Certificate of Incorporation of Halliburton Company, as currently in effect.
8-K
001-03492
3.1
June 5,
2006
4.1
4.2
Revised By-laws of Halliburton Company, as currently in effect.
8-K
001-03492
3.1
December 12,
2017
4.2
5.1
Opinion and Consent of Bruce A. Metzinger
X
23.1
Consent of Independent Registered Public Accounting Firm
X
23.2
Consent of Bruce A. Metzinger (contained in Exhibit 5.1)
X
24
Powers of Attorney for the following directors:
Abdulaziz F. Al Khayyal
William E. Albrecht
M. Katherine Banks
Alan M. Bennett
Milton Carroll
Nance K. Dicciani
Murry S. Gerber
Patricia Hemingway Hall
Robert A. Malone
X
99.1
Halliburton Company Stock and Incentive Plan as Amended and Restated Effective February 11, 2020
DEF 14A
001-03492
Appendix A
April 7, 2020
99.2
Form of Restricted Stock Agreement
X
99.3
Form of Restricted Stock Unit Agreement (International)
X
99.4
Form of Restricted Stock Unit Agreement (U.S. Expat)
X
99.5
Form of Non-Management Director Restricted Stock Unit Agreement
10-K
001-03492
10.46
February 13, 2019