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  <div style="text-align: center; margin-bottom: 6pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">As filed with the Securities and Exchange Commission on May 17, 2019</div>
  <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Registration No.&#160;333-&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">UNITED STATES</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Washington, D.C. 20549</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>______________________</u></font></font></div>
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  <div style="text-align: center; margin-bottom: 6pt;"><font style="font-size: 14pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FORM S-8</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">REGISTRATION STATEMENT UNDER THE</font></div>
  <div style="text-align: center; margin-bottom: 6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SECURITIES ACT OF 1933</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>______________________</u></font></font></div>
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  <div style="text-align: center;"><font style="font-size: 18pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">HALLIBURTON COMPANY</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact Name of Registrant as Specified in Its Charter)</font></div>
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  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" id="z9b14536435da496f85f60f9a3edc1b98">

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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Delaware</font></div>
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        <td style="width: 25.44%; vertical-align: top;">&#160;</td>
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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">75-2677995</font></div>
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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(State or Other Jurisdiction<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
              </font>of Incorporation or Organization)</font></div>
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        <td style="width: 25.44%; vertical-align: top;">&#160;</td>
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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(I.R.S. Employer<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
              </font>Identification No.)</font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">3000 North Sam Houston Parkway East</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Houston, Texas 77032</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Address of Principal Executive Offices)&#160; (Zip Code)</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><br>
      <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
      </font>Halliburton Company Stock and Incentive Plan</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">As Amended and Restated</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Effective May 15, 2019</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
      <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
      </font>(Full Title of the Plan)</font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>______________________</u></font></font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Robb L. Voyles</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Executive Vice President, Secretary and General Counsel<font style="font-size: 10pt; font-family: 'Times New Roman', Times,
        serif;"><br>
      </font>Halliburton Company<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
      </font>3000 North Sam Houston Parkway East</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Houston, Texas 77032</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Name and Address of Agent for Service)</font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(281) 871-2699</font></div>
  <div style="text-align: left; text-indent: 67.45pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Telephone Number, including area code, of agent for service)</font></div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>______________________</u></font></font></div>
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  <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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):</font></div>
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        <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>
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Large accelerated filer <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9745;</font></font></div>
        </td>
        <td style="width: 0.62%; vertical-align: bottom;">
          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 20.22%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Accelerated filer <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></font></div>
        </td>
        <td style="width: 3.82%; vertical-align: bottom;">
          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 28.07%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Non-accelerated filer <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></font></div>
        </td>
        <td style="width: 3.84%; vertical-align: bottom;">
          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 23.24%; vertical-align: top;">
          <div style="text-align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Smaller reporting company <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></font></div>
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 0.62%; vertical-align: bottom;">
          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 20.22%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td colspan="3" style="width: 35.73%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Do not check if a smaller reporting company)</font></div>
        </td>
        <td style="width: 23.24%; vertical-align: bottom;">&#160;</td>
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        <td style="width: 20.19%; vertical-align: top;">&#160;</td>
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        <td colspan="3" style="width: 35.73%; vertical-align: top;">&#160;</td>
        <td style="width: 23.24%; vertical-align: bottom;">&#160;</td>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>______________________</u></font></font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Calculation of Registration Fee on following page)</font></div>
  <div style="text-align: center; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">CALCULATION OF REGISTRATION FEE</font></div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" id="z6fee6cb0bcda44cbaa19e9a7d17efcd7">

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          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
              </font>Title of Securities</font></div>
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">To Be Registered</font></div>
        </td>
        <td style="width: 15.04%; vertical-align: bottom; border-bottom: #000000 1.00pt solid;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Amount To Be<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
              </font>Registered (1)</font></div>
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        <td style="width: 19.29%; vertical-align: bottom; border-bottom: #000000 1.00pt solid;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Proposed Maximum Offering Price<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
              </font>Per Share (2)</font></div>
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        <td style="width: 19.81%; vertical-align: bottom; border-bottom: #000000 1.00pt solid;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Proposed Maximum Aggregate Offering Price</font></div>
        </td>
        <td style="width: 13.54%; vertical-align: bottom; border-bottom: #000000 1.00pt solid;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Amount of Registration Fee</font></div>
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          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Halliburton Company Stock and Incentive Plan, Common Stock, $2.50 par value per share</font></div>
        </td>
        <td style="width: 15.04%; vertical-align: top; border-bottom: #000000 1.00pt solid;">
          <div style="text-align: center; margin-right: 0.55pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">25,000,000</font></div>
        </td>
        <td style="width: 19.29%; vertical-align: top; border-bottom: #000000 1.00pt solid;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$25.32</font></div>
        </td>
        <td style="width: 19.81%; vertical-align: top; border-bottom: #000000 1.00pt solid;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$633,000,000</font></div>
        </td>
        <td style="width: 13.54%; vertical-align: top; border-bottom: #000000 1.00pt solid;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">$76,719.60 (3)</font></div>
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            <div style="text-align: left; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(1)</font></div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
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    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="zaab2b399e5bd4282a7e1920a3f296c86">

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          <td style="width: 36pt; vertical-align: top; align: right;">
            <div style="text-align: left; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(2)</font></div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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 May 15, 2019.</font></div>
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    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z8d1805970db74d288b37103126d97a5f">

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            <div style="text-align: left; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(3)</font></div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">A registration fee of $1,942,121.48 was paid in connection with the Registration Statement (333-201181) on Form S-4 of Halliburton
                Company, as filed with the Commission on December 19, 2014, to register 519,073,938 shares of common stock. The Registration Statement (333-201181) on Form S-4 was subsequently withdrawn on May 9, 2016, and all of the securities offered
                thereunder remain unsold. Pursuant to Rule 457(p) under the Securities Act, $76,719.60 of the registration fee paid under the Registration Statement (333-201181) on Form S-4 will be used to offset against the entire amount of registration
                fee due for this registration statement. Accordingly, no registration fee is being paid with this registration statement.</font></div>
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  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">TABLE OF CONTENTS</font></div>
  <div style="margin-bottom: 6pt;"><br>
  </div>
  <div style="margin-bottom: 6pt;">
    <table cellspacing="0" cellpadding="0" border="0" style="width: 80%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" id="z4c2055a7610a47f88a88605c3218b563">

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          <td style="width: 3%;">
            <div>&#160;<a href="#PARTI"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><!--Anchor-->PART I</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div style="text-align: left;">&#160;PAGE</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;<a href="#PARTII"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">PART II</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 3%;">
            <div>&#160;<a href="#Item3"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Item 3.</font></a></div>
          </td>
          <td style="width: 20%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Incorporation of Documents by Reference</font></div>
          </td>
          <td style="width: 5%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">II-1</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 3%;">
            <div>&#160;<a href="#Item4"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Item 4.</font></a></div>
          </td>
          <td style="width: 20%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Description of Securities</font></div>
          </td>
          <td style="width: 5%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">II-1</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 3%;">
            <div>&#160;<a href="#Item5"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Item 5.</font></a></div>
          </td>
          <td style="width: 20%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Interests of Named Experts and Counsel</font></div>
          </td>
          <td style="width: 5%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">II-1</font></div>
          </td>
        </tr>
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          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 3%;">
            <div>&#160;<a href="#Item6"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Item 6.</font></a></div>
          </td>
          <td style="width: 20%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Indemnification of Directors and Officers</font></div>
          </td>
          <td style="width: 5%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">II-1</font></div>
          </td>
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        <tr>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 3%;">
            <div>&#160;<a href="#Item7"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Item 7.</font></a></div>
          </td>
          <td style="width: 20%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exemption from Registration Claimed</font></div>
          </td>
          <td style="width: 5%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">II-2</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 3%;">
            <div>&#160;<a href="#Item8"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Item 8.</font></a></div>
          </td>
          <td style="width: 20%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exhibits</font></div>
          </td>
          <td style="width: 5%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">II-3</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 3%;">
            <div>&#160;<a href="#Item9"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Item 9.</font></a></div>
          </td>
          <td style="width: 20%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Undertakings</font></div>
          </td>
          <td style="width: 5%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">II-3</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;<a href="#SIGNATURES"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SIGNATURES</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;<a href="#EXHIBITINDEX"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">EXHIBIT INDEX</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 3%;"><a href="#EXHIBITINDEX">&#160;EXHIBIT 4.1</a><br>
          </td>
          <td rowspan="1" style="width: 3%;">&#160;</td>
          <td rowspan="1" style="width: 20%;">&#160;</td>
          <td rowspan="1" style="width: 5%;">&#160;</td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 3%;"><a href="#EXHIBITINDEX">&#160;EXHIBIT 4.2</a><br>
          </td>
          <td rowspan="1" style="width: 3%;">&#160;</td>
          <td rowspan="1" style="width: 20%;">&#160;</td>
          <td rowspan="1" style="width: 5%;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div><a href="opinionandconsent.htm">&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">EXHIBIT 5.1</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;<a href="consentofauditors.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">EXHIBIT 23.1</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;<a href="opinionandconsent.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">EXHIBIT 23.2</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;<a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">EXHIBIT 24</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div><a href="#EXHIBITINDEX">&#160;</a><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><a href="#EXHIBITINDEX">EXHIBIT 99.1</a><a name="EXHIBIT99.1"><!--Anchor--></a></font></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;<a href="formofnonstatstockoption_us.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">EXHIBIT 99.2</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;<a href="formofnonstatstockoption_int.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">EXHIBIT 99.3</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div><a href="formofrsaagreement.htm">&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">EXHIBIT 99.4</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;<a href="formofrsuagreement-intl.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">EXHIBIT 99.5</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div>&#160;<a href="formofrsuagreement-usexpat.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">EXHIBIT 99.6</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%;">
            <div><a href="#EXHIBITINDEX">&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">EXHIBIT 99.7</font></a></div>
          </td>
          <td style="width: 3%;">
            <div>&#160;</div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
        </tr>

    </table>
  </div>
  &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> </font><br>
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    &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
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    <div style="page-break-after:always;" id="DSPFPageBreak">
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  <!--PROfilePageNumberReset%Num%1%II-%%-->
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><a name="PARTI"><!--Anchor--></a>PART I</font></div>
  <div><br>
  </div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Information Required In the Section 10(a) Prospectus</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
  <div><br>
  </div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><a name="PARTII"><!--Anchor--></a>PART II</font></div>
  <div><br>
  </div>
  <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Information Required in the Registration Statement</font></div>
  <div><br>
  </div>
  <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><a name="Item3"><!--Anchor--></a>Item 3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times,
      serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Incorporation of Documents by Reference</u></font>.</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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;):</font></div>
  <div><br>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z44edffd97902436ba22d837be6f25a58">

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            <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a)</font></div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Registrant&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31, 2018, filed with the Commission on February 13,
                2019, pursuant to Section 13 of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;);</font></div>
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
              </font></div>
          </td>
        </tr>

    </table>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable" id="z4fb4fce2c2884866b3713776056bb0cd">

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          <td style="width: 54pt; vertical-align: top; align: right;">
            <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b)</font></div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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<br>
                <br>
              </font></div>
          </td>
        </tr>

    </table>
  </div>
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" class="DSPFListTable">

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          <td style="width: 54pt; vertical-align: top;">
            <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(c)</font></div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
          </td>
        </tr>

    </table>
  </div>
  <div> </div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><a name="Item4"><!--Anchor--></a>Item 4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family:
      'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Description of Securities</u></font>.</font></div>
  <div style="text-align: justify; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Not Applicable.</font></div>
  <div style="text-align: justify; margin-right: 28.8pt; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><a name="Item5"><!--Anchor--></a>Item 5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Interests of Named Experts and Counsel</u></font>.</font></div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
  <div style="text-align: justify; text-indent: 36pt;"><br>
  </div>
  <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><a name="Item6"><!--Anchor--></a>Item 6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times,
      serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Indemnification of Directors and Officers</u></font>.</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
  <div><br>
  </div>
  <div><br>
  </div>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;">II-1</font></div>
    <div id="DSPFPageBreak" style="page-break-after: always;">
      <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
  </div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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:</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(i)&#160;&#160; the person is or was an officer or director of the Registrant; or</font></div>
  <div style="text-align: justify; text-indent: -18pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(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,</font></div>
  <div><br>
  </div>
  <div style="text-align: justify;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">In addition, the Registrant has entered into indemnification agreements with each of its directors and executive officers.</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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:</font></div>
  <br>
  <div>
    <table cellspacing="0" cellpadding="0" border="0" id="z4ec06b6430e34784a774a09e44c82408" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">

        <tr>
          <td style="width: 2%;">
            <div style="text-align: center;">&#160;<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">(i)</font></div>
          </td>
          <td style="width: 50.00%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">for any breach of the director&#8217;s duty of loyalty to the corporation or its&#160; stockholders;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 2%;">
            <div style="text-align: center;">&#160;<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">(ii)</font></div>
          </td>
          <td style="width: 50.00%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 2%;">
            <div style="text-align: center;">&#160;<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">(iii)</font></div>
          </td>
          <td style="width: 50.00%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">under Section 174 of the DGCL, relating to liability for unlawful acquisitions or redemptions of, or payment of dividends on, capital stock; or</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 2%;">
            <div style="text-align: center;">&#160;<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">(iv)</font></div>
          </td>
          <td style="width: 50.00%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">for any transaction from which the director derived an improper personal benefit.</font></div>
          </td>
        </tr>

    </table>
  </div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
    </font></div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Fifteenth Article of the Registrant&#8217;s restated certificate of incorporation contains this type of provision.</font></div>
  <div style="text-align: left; margin-right: 28.8pt; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><a name="Item7"><!--Anchor--></a>Item 7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Exemption from Registration Claimed</u></font>.</font></div>
  <div style="text-align: left; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Not applicable.</font></div>
  <div style="text-align: left; margin-right: 28.8pt; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><a name="Item8"><!--Anchor--></a></font></div>
  <div style="text-align: left; margin-right: 28.8pt; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
    </font></div>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;">II-2</font></div>
    <div id="DSPFPageBreak" style="page-break-after: always;">
      <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
  </div>
  <div style="text-align: left; margin-right: 28.8pt; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 8.<font class="HorizontalTab" style="width: 9pt; font-size:
        1px; display: inline-block;"> </font><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Exhibits</u></font>.</font></div>
  <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" id="ze630172c38014c448f45db3f2662f70c">

      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Exhibit</font></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">&#160;</td>
        <td colspan="4" style="width: 48.26%; vertical-align: top; border-bottom: 1px solid black;">
          <div style="text-align: left; text-indent: 35.85pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Incorporated by
                Reference</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
        </td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Filed</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top; border-bottom: 1px solid black;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Number</font></font></div>
        </td>
        <td style="width: 38.09%; vertical-align: top; border-bottom: 1px solid black;">
          <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exhibit Description</font></font></div>
        </td>
        <td style="width: 15.54%; vertical-align: top; border-bottom: 1px solid black;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form</font></font></div>
        </td>
        <td style="width: 9.86%; vertical-align: top; border-bottom: 1px solid black;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">File No.</font></font></div>
        </td>
        <td style="width: 9.96%; vertical-align: top; border-bottom: 1px solid black;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exhibit</font></font></div>
        </td>
        <td style="width: 12.9%; vertical-align: top; border-bottom: 1px solid black;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Filing Date</font></font></div>
        </td>
        <td style="width: 6.06%; vertical-align: top; border-bottom: 1px solid black;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Herewith</font></font></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"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">4.1</font></a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div style="text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Restated Certificate of
                Incorporation of Halliburton Company, as currently in effect.</font></a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">8-K</font></a></div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">001-03492</font></a></div>
        </td>
        <td style="width: 9.96%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">3.1</font></a></div>
        </td>
        <td style="width: 12.9%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">June 5,</font></a></div>
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">2006</font></a></div>
        </td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><br>
            </font></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"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">4.2</font></a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div style="text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Revised By-laws of Halliburton
                Company, as currently in effect.</font></a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">8-K</font></a></div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">001-03492</font></a></div>
        </td>
        <td style="width: 9.96%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">3.1</font></a></div>
        </td>
        <td style="width: 12.9%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">December 12,</font></a></div>
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">2017</font></a></div>
        </td>
        <td style="width: 6.06%; vertical-align: top;"><br>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="opinionandconsent.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">5.1</font></a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div style="text-align: left;"><a href="opinionandconsent.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Opinion and
                Consent of Bruce A. Metzinger</font></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: 12.9%; vertical-align: top;">&#160;</td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="consentofauditors.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">23.1</font></a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div style="text-align: left;"><a href="consentofauditors.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Consent of
                Independent Registered Public Accounting Firm</font></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: 12.9%; vertical-align: top;">&#160;</td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="opinionandconsent.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">23.2</font></a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div style="text-align: left;"><a href="opinionandconsent.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Consent of
                Bruce A. Metzinger (contained in Exhibit&#160;5.1)</font></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: 12.9%; vertical-align: top;">&#160;</td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">24</font></a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Powers of
                Attorney for the following directors:</font></a></div>
          <div><a href="powersofattorney.htm">&#160;</a></div>
          <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abdulaziz F.
                Al Khayyal</font></a></div>
          <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">William E.
                Albrecht</font></a></div>
          <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">M. Katherine
                Banks</font></a></div>
          <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Alan M.
                Bennett</font></a></div>
          <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Milton
                Carroll</font></a></div>
          <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Nance K.
                Dicciani</font></a></div>
          <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Murry S.
                Gerber</font></a></div>
          <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Patricia
                Hemingway Hall</font></a></div>
          <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Robert A.
                Malone</font></a></div>
          <div><a href="powersofattorney.htm">&#160;</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: 12.9%; vertical-align: top;">&#160;</td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></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/45012/000130817919000086/lhal2019_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.1</font></a><font style="font-size:
              10pt; font-family: 'Times New Roman', Times, serif;"><a name="A99."><!--Anchor--></a></font></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div style="text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817919000086/lhal2019_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Halliburton Company Stock and Incentive Plan
                as Amended and Restated Effective May 15, 2019</font></a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817919000086/lhal2019_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">DEF 14A</font></a></div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817919000086/lhal2019_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">001-03492</font></a></div>
        </td>
        <td style="width: 9.96%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817919000086/lhal2019_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Appendix A</font></a></div>
        </td>
        <td style="width: 12.9%; vertical-align: top;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817919000086/lhal2019_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">April 2, 2019</font></a></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="formofnonstatstockoption_us.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.2</font></a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div style="text-align: left;"><a href="formofnonstatstockoption_us.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form





















                of Nonstatutory Stock Option Agreement (U.S.)</font></a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 9.96%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 12.9%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="formofnonstatstockoption_int.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
                serif;">99.3</font></a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div style="text-align: left;"><a href="formofnonstatstockoption_int.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form





















                of Nonstatutory Stock Option Agreement (International)</font></a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 9.96%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 12.9%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="formofrsaagreement.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.4</font></a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div style="text-align: left;"><a href="formofrsaagreement.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form of
                Restricted Stock Agreement</font></a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 9.96%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 12.9%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="formofrsuagreement-intl.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.5</font></a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div style="text-align: left;"><a href="formofrsuagreement-intl.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form
                of Restricted Stock Unit Agreement (International)</font></a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 9.96%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 12.9%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 7.58%; vertical-align: top;">
          <div style="text-align: center;"><a href="formofrsuagreement-usexpat.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.6</font></a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div style="text-align: left;"><a href="formofrsuagreement-usexpat.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form





















                of Restricted Stock Unit Agreement (U.S. Expat)</font></a></div>
        </td>
        <td style="width: 15.54%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 9.86%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 9.96%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 12.9%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
        </td>
        <td style="width: 6.06%; vertical-align: top;">
          <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></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"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.7</font></a></div>
        </td>
        <td style="width: 38.09%; vertical-align: top;">
          <div style="text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form of Non-Management Director
                Restricted Stock Unit Agreement</font></a></div>
        </td>
        <td style="width: 15.54%; vertical-align: middle;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">10-K</font></a></div>
        </td>
        <td style="width: 9.86%; vertical-align: middle;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">001-03492</font></a></div>
        </td>
        <td style="width: 9.96%; vertical-align: middle;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">10.46</font></a></div>
        </td>
        <td style="width: 12.9%; vertical-align: middle;">
          <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">February 13, 2019</font></a></div>
        </td>
        <td style="width: 6.06%; vertical-align: middle;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm">&#160;</a></td>
      </tr>

  </table>
  <div style="text-align: left; margin-right: 28.8pt; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><a name="Item9"><!--Anchor--></a></font></div>
  <div style="text-align: left; margin-right: 28.8pt; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 9.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family:
      'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Undertakings</u></font>.</font></div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">A.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
  <div><br>
  </div>
  <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
    <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;">II-3</font></div>
    <div id="DSPFPageBreak" style="page-break-after: always;">
      <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
  </div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">B.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">C.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
  <div><br>
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  <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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    <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 style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;"><a name="SIGNATURES"><!--Anchor--></a>SIGNATURES</font></div>
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  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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 May 17, 2019.</font></div>
  <br>
  <div style="text-align: left; text-indent: 36pt;">
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        <tr>
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            <div>&#160;</div>
          </td>
          <td rowspan="1" colspan="2">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Halliburton Company</font></div>
            <br>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 2%; padding-bottom: 2px;">
            <div style="text-align: left;">&#160;By:<br>
            </div>
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            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Robb L. Voyles,</font></div>
          </td>
          <td style="width: 20%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.00%;">
            <div>&#160;</div>
          </td>
          <td style="width: 2%;">
            <div>&#160;</div>
          </td>
          <td style="width: 40%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Robb L. Voyles,</font></div>
          </td>
          <td style="width: 20%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.00%;">
            <div>&#160;</div>
          </td>
          <td style="width: 2%;">
            <div>&#160;</div>
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            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Executive Vice President, Secretary and General Counsel</font></div>
          </td>
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            <div>&#160;</div>
          </td>
        </tr>

    </table>
    <br>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;">
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    <div><br>
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    <br>
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  <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
  <div>
    <div style="text-align: left; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
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    <div>
      <table cellspacing="0" cellpadding="0" border="0" style="width: 80%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">

          <tr>
          </tr>
          <tr>
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      </table>
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    <br>
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          <td style="width: 5%;">
            <div>&#160;</div>
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            <div style="text-align: center;">&#160; <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Signature</font></font></div>
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            <div style="text-align: center;">&#160; <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif; font-weight: bold;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Title</font></font></div>
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        </tr>
        <tr>
          <td style="width: 5%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 30%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Jeffrey A. Miller</font></div>
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        </tr>
        <tr>
          <td style="width: 5%;">
            <div>&#160;</div>
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            <div>&#160;Jeffrey A. Miller<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
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            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 30%;">
            <div>&#160;</div>
          </td>
          <td style="width: 35%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; padding-bottom: 2px;">
            <div>&#160;</div>
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          <td style="width: 30%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Lance Loeffler</font></div>
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            <div style="text-align: center;">&#160;<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Executive Vice President and</font><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">
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          </td>
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            <div style="text-align: center;">&#160; <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">May 17, 2019</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div>&#160;</div>
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          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 30%;">
            <div>&#160;</div>
          </td>
          <td style="width: 35%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">
            <div style="text-align: center;">&#160;<br>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
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            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ Charles E. Geer, Jr.</font></div>
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            <div style="text-align: center;">&#160;<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Vice President and Corporate Controller</font></div>
          </td>
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            <div style="text-align: center;">&#160;<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">May 17, 2019</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
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            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 30%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;*</div>
          </td>
          <td style="width: 35%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div style="text-align: right;"><br>
            </div>
          </td>
          <td style="width: 30%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abdulaziz F. Al Khayyal</font></div>
          </td>
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            <div style="text-align: center;">&#160; <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Director</font></div>
          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 30%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;*</div>
          </td>
          <td style="width: 35%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div style="text-align: right;">&#160;</div>
          </td>
          <td style="width: 30%;">
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          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; padding-bottom: 2px;">
            <div>&#160;</div>
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          <td style="width: 30%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;*</div>
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          <td style="width: 35%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div style="text-align: right;">&#160;<br>
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          <td style="width: 35%;">
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          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; padding-bottom: 2px;">
            <div>&#160;</div>
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          <td style="width: 30%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;*</div>
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          <td style="width: 35%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div style="text-align: right;">&#160;<br>
            </div>
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            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Alan M. Bennett</font></div>
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          <td style="width: 35%;">
            <div style="text-align: center;">&#160;&#160; <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Director</font></div>
          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; padding-bottom: 2px;">
            <div>&#160;</div>
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          <td style="width: 30%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;*</div>
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          <td style="width: 35%; padding-bottom: 2px;">
            <div>&#160;</div>
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            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div style="text-align: right;">&#160;<br>
            </div>
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          <td style="width: 30%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Milton Carroll</font></div>
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          <td style="width: 35%;">
            <div style="text-align: center;">&#160;&#160; <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Director</font></div>
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          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; padding-bottom: 2px;">
            <div>&#160;</div>
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          <td style="width: 30%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;*</div>
          </td>
          <td style="width: 35%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div style="text-align: right;">&#160;<br>
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          </td>
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            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Nance K. Dicciani</font></div>
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          <td style="width: 35%;">
            <div style="text-align: center;">&#160;&#160; <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Director</font></div>
          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 30%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;*</div>
          </td>
          <td style="width: 35%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div style="text-align: right;">&#160;<br>
            </div>
          </td>
          <td style="width: 30%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Murry S. Gerber</font></div>
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          <td style="width: 35%;">
            <div style="text-align: center;">&#160;&#160; <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Director</font></div>
          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 30%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;*</div>
          </td>
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            <div>&#160;</div>
          </td>
          <td style="width: 25%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div style="text-align: right;">&#160;<br>
            </div>
          </td>
          <td style="width: 30%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Patricia Hemingway Hall</font></div>
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          <td style="width: 35%;">
            <div style="text-align: center;">&#160;<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Director</font></div>
          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 30%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;*</div>
          </td>
          <td style="width: 35%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%; padding-bottom: 2px;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div style="text-align: right;">&#160;<br>
            </div>
          </td>
          <td style="width: 30%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Robert A. Malone</font></div>
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          <td style="width: 35%;">
            <div style="text-align: center;">&#160;<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Director</font></div>
          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 30%;">
            <div>&#160;</div>
          </td>
          <td style="width: 35%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; padding-bottom: 2px;">
            <div style="text-align: right;">&#160; <font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">By: <br>
              </font></div>
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          <td style="width: 30%; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;*/s/ Robb L. Voyles</div>
          </td>
          <td style="width: 35%; padding-bottom: 2px;">
            <div style="text-align: center;">&#160;<br>
            </div>
          </td>
          <td style="width: 25%; padding-bottom: 2px;">
            <div style="text-align: center;">&#160;<font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">May 17, 2019</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 30%;">
            <div>&#160;Robb L. Voyles</div>
          </td>
          <td style="width: 35%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 30%;">
            <div>&#160;Attorney-in-Fact </div>
          </td>
          <td style="width: 35%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%;">
            <div>&#160;</div>
          </td>
          <td style="width: 30%;">
            <div>&#160;</div>
          </td>
          <td style="width: 35%;">
            <div>&#160;</div>
          </td>
          <td style="width: 25%;">
            <div>&#160;</div>
          </td>
        </tr>

    </table>
  </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 style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u><a name="EXHIBITINDEX"><!--Anchor--></a>EXHIBIT
          INDEX</u></font></font></div>
  <div><br>
  </div>
  <div> </div>
  <div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" id="ze630172c38014c448f45db3f2662f70c">

        <tr>
          <td style="width: 7.58%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Exhibit</font></div>
          </td>
          <td style="width: 38.09%; vertical-align: top;">&#160;</td>
          <td colspan="4" style="width: 48.26%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: left; text-indent: 35.85pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Incorporated by
                  Reference</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
          </td>
          <td style="width: 6.06%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Filed</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.58%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Number</font></font></div>
          </td>
          <td style="width: 38.09%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exhibit Description</font></font></div>
          </td>
          <td style="width: 15.54%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form</font></font></div>
          </td>
          <td style="width: 9.86%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">File No.</font></font></div>
          </td>
          <td style="width: 9.96%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Exhibit</font></font></div>
          </td>
          <td style="width: 12.9%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Filing Date</font></font></div>
          </td>
          <td style="width: 6.06%; vertical-align: top; border-bottom: 1px solid black;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Herewith</font></font></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"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">4.1</font></a></div>
          </td>
          <td style="width: 38.09%; vertical-align: top;">
            <div style="text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Restated Certificate
                  of Incorporation of Halliburton Company, as currently in effect.</font></a></div>
          </td>
          <td style="width: 15.54%; vertical-align: top;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">8-K</font></a></div>
          </td>
          <td style="width: 9.86%; vertical-align: top;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">001-03492</font></a></div>
          </td>
          <td style="width: 9.96%; vertical-align: top;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">3.1</font></a></div>
          </td>
          <td style="width: 12.9%; vertical-align: top;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">June 5,</font></a></div>
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501206000247/restatedcertofincorp.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">2006</font></a></div>
          </td>
          <td style="width: 6.06%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;"><br>
              </font></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"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">4.2</font></a></div>
          </td>
          <td style="width: 38.09%; vertical-align: top;">
            <div style="text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">Revised By-laws of
                  Halliburton Company, as currently in effect.</font></a></div>
          </td>
          <td style="width: 15.54%; vertical-align: top;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">8-K</font></a></div>
          </td>
          <td style="width: 9.86%; vertical-align: top;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">001-03492</font></a></div>
          </td>
          <td style="width: 9.96%; vertical-align: top;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">3.1</font></a></div>
          </td>
          <td style="width: 12.9%; vertical-align: top;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">December 12,</font></a></div>
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501217000285/amendedbylaws.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; color: #000000;">2017</font></a></div>
          </td>
          <td style="width: 6.06%; vertical-align: top;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 7.58%; vertical-align: top;">
            <div style="text-align: center;"><a href="opinionandconsent.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">5.1</font></a></div>
          </td>
          <td style="width: 38.09%; vertical-align: top;">
            <div style="text-align: left;"><a href="opinionandconsent.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Opinion
                  and Consent of Bruce A. Metzinger</font></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: 12.9%; vertical-align: top;">&#160;</td>
          <td style="width: 6.06%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.58%; vertical-align: top;">
            <div style="text-align: center;"><a href="consentofauditors.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">23.1</font></a></div>
          </td>
          <td style="width: 38.09%; vertical-align: top;">
            <div style="text-align: left;"><a href="consentofauditors.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Consent
                  of Independent Registered Public Accounting Firm</font></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: 12.9%; vertical-align: top;">&#160;</td>
          <td style="width: 6.06%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.58%; vertical-align: top;">
            <div style="text-align: center;"><a href="opinionandconsent.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">23.2</font></a></div>
          </td>
          <td style="width: 38.09%; vertical-align: top;">
            <div style="text-align: left;"><a href="opinionandconsent.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Consent
                  of Bruce A. Metzinger (contained in Exhibit&#160;5.1)</font></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: 12.9%; vertical-align: top;">&#160;</td>
          <td style="width: 6.06%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.58%; vertical-align: top;">
            <div style="text-align: center;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">24</font></a></div>
          </td>
          <td style="width: 38.09%; vertical-align: top;">
            <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Powers of
                  Attorney for the following directors:</font></a></div>
            <div><a href="powersofattorney.htm">&#160;</a></div>
            <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Abdulaziz
                  F. Al Khayyal</font></a></div>
            <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">William E.
                  Albrecht</font></a></div>
            <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">M.
                  Katherine Banks</font></a></div>
            <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Alan M.
                  Bennett</font></a></div>
            <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Milton
                  Carroll</font></a></div>
            <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Nance K.
                  Dicciani</font></a></div>
            <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Murry S.
                  Gerber</font></a></div>
            <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Patricia
                  Hemingway Hall</font></a></div>
            <div style="text-align: left;"><a href="powersofattorney.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Robert A.
                  Malone</font></a></div>
            <div><a href="powersofattorney.htm">&#160;</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: 12.9%; vertical-align: top;">&#160;</td>
          <td style="width: 6.06%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></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/45012/000130817919000086/lhal2019_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.1</font></a></div>
          </td>
          <td style="width: 38.09%; vertical-align: top;">
            <div style="text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817919000086/lhal2019_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Halliburton Company Stock and Incentive
                  Plan as Amended and Restated Effective May 15, 2019</font></a></div>
          </td>
          <td style="width: 15.54%; vertical-align: top;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817919000086/lhal2019_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">DEF 14A</font></a></div>
          </td>
          <td style="width: 9.86%; vertical-align: top;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817919000086/lhal2019_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">001-03492</font></a></div>
          </td>
          <td style="width: 9.96%; vertical-align: top;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817919000086/lhal2019_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Appendix A</font></a></div>
          </td>
          <td style="width: 12.9%; vertical-align: top;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000130817919000086/lhal2019_def14a.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">April 2, 2019</font></a></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="formofnonstatstockoption_us.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
                  serif;">99.2</font></a></div>
          </td>
          <td style="width: 38.09%; vertical-align: top;">
            <div style="text-align: left;"><a href="formofnonstatstockoption_us.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form













                  of Nonstatutory Stock Option Agreement (U.S.)</font></a></div>
          </td>
          <td style="width: 15.54%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 9.86%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 9.96%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 12.9%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 6.06%; vertical-align: top;">
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          </td>
        </tr>
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            <div style="text-align: center;"><a href="formofnonstatstockoption_int.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
                  serif;">99.3</font></a></div>
          </td>
          <td style="width: 38.09%; vertical-align: top;">
            <div style="text-align: left;"><a href="formofnonstatstockoption_int.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
                  serif;">Form of Nonstatutory Stock Option Agreement (International)</font></a></div>
          </td>
          <td style="width: 15.54%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 9.86%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 9.96%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 12.9%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 6.06%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.58%; vertical-align: top;">
            <div style="text-align: center;"><a href="formofrsaagreement.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.4</font></a></div>
          </td>
          <td style="width: 38.09%; vertical-align: top;">
            <div style="text-align: left;"><a href="formofrsaagreement.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form of
                  Restricted Stock Agreement</font></a></div>
          </td>
          <td style="width: 15.54%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 9.86%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 9.96%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 12.9%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 6.06%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.58%; vertical-align: top;">
            <div style="text-align: center;"><a href="formofrsuagreement-intl.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">99.5</font></a></div>
          </td>
          <td style="width: 38.09%; vertical-align: top;">
            <div style="text-align: left;"><a href="formofrsuagreement-intl.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form













                  of Restricted Stock Unit Agreement (International)</font></a></div>
          </td>
          <td style="width: 15.54%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 9.86%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 9.96%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 12.9%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 6.06%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 7.58%; vertical-align: top;">
            <div style="text-align: center;"><a href="formofrsuagreement-usexpat.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times,
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          </td>
          <td style="width: 38.09%; vertical-align: top;">
            <div style="text-align: left;"><a href="formofrsuagreement-usexpat.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form













                  of Restricted Stock Unit Agreement (U.S. Expat)</font></a></div>
          </td>
          <td style="width: 15.54%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 9.86%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 9.96%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 12.9%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 6.06%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">X</font></div>
          </td>
        </tr>
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          </td>
          <td style="width: 38.09%; vertical-align: top;">
            <div style="text-align: left;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Form of Non-Management Director
                  Restricted Stock Unit Agreement</font></a></div>
          </td>
          <td style="width: 15.54%; vertical-align: middle;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">10-K</font></a></div>
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            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">001-03492</font></a></div>
          </td>
          <td style="width: 9.96%; vertical-align: middle;">
            <div style="text-align: center;"><a href="http://www.sec.gov/Archives/edgar/data/45012/000004501219000044/hal12312018-ex1046.htm"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">10.46</font></a></div>
          </td>
          <td style="width: 12.9%; vertical-align: middle;">
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          </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 05-17-2019", "secsgml_size_bytes": 139620}]
{"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": "333-231571", "film-number": "19835831"}, "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 May 17, 2019
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 May 15, 2019
(Full Title of the Plan)
______________________
Robb L. Voyles
Executive Vice President, Secretary and General Counsel
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
25,000,000
$25.32
$633,000,000
$76,719.60 (3)
(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 May 15, 2019.
(3)
A registration fee of $1,942,121.48 was paid in connection with the Registration Statement (333-201181) on Form S-4 of Halliburton
                Company, as filed with the Commission on December 19, 2014, to register 519,073,938 shares of common stock. The Registration Statement (333-201181) on Form S-4 was subsequently withdrawn on May 9, 2016, and all of the securities offered
                thereunder remain unsold. Pursuant to Rule 457(p) under the Securities Act, $76,719.60 of the registration fee paid under the Registration Statement (333-201181) on Form S-4 will be used to offset against the entire amount of registration
                fee due for this registration statement. Accordingly, no registration fee is being paid with this registration statement.
TABLE OF CONTENTS
PART I
PAGE
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
EXHIBIT 99.6
EXHIBIT 99.7
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, 2018, filed with the Commission on February 13,
                2019, 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.
II-1
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.
II-2
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 May 15, 2019
DEF 14A
001-03492
Appendix A
April 2, 2019
99.2
Form

                of Nonstatutory Stock Option Agreement (U.S.)
X
99.3
Form

                of Nonstatutory Stock Option Agreement (International)
X
99.4
Form of
                Restricted Stock Agreement
X
99.5
Form
                of Restricted Stock Unit Agreement (International)
X
99.6
Form

                of Restricted Stock Unit Agreement (U.S. Expat)
X
99.7
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.
II-3
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.
II-4
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 May 17, 2019.
Halliburton Company
By:
/s/ Robb L. Voyles,
Robb L. Voyles,
Executive Vice President, Secretary and General Counsel
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
Chairman, President, and Chief Executive Officer
and Director
May 17, 2019
Jeffrey A. Miller
(Principal Executive Officer)
/s/ Lance Loeffler
Executive Vice President and
Chief Financial Officer
May 17, 2019
Lance Loeffler
(Principal Financial Officer)
/s/ Charles E. Geer, Jr.
Vice President and Corporate Controller
May 17, 2019
Charles E. Geer, Jr.
(Principal Accounting Officer)
*
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
May 17, 2019
Robb L. Voyles
Attorney-in-Fact
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
4.2
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 May 15, 2019
DEF 14A
001-03492
Appendix A
April 2, 2019
99.2
Form

                  of Nonstatutory Stock Option Agreement (U.S.)
X
99.3
Form of Nonstatutory Stock Option Agreement (International)
X
99.4
Form of
                  Restricted Stock Agreement
X
99.5
Form

                  of Restricted Stock Unit Agreement (International)
X
99.6
Form

                  of Restricted Stock Unit Agreement (U.S. Expat)
X
99.7
Form of Non-Management Director
                  Restricted Stock Unit Agreement
10-K
001-03492
10.46
February 13, 2019