HALHalliburton
Deals with insiders in the proxy filed 2026-03-31
Deals between HAL and its directors, executives, owners of more than 5% or their families: a relative on the payroll, a plane the company charters from its CEO, a director's company that buys from it. SEC rules (Item 404) make the company list every such deal over $120,000 in its proxy statement.
New this year
Paragraphs about a deal, a person or a relative with nothing like them in the proxy filed 2025-04-01.
Related Persons Transactions Policy“The Audit Committee reviewed the employment relationship of Phillip Spoelker, who is the brother of Ms. Stephanie Holzhauser, the Company’s Chief Accounting Officer. Mr. Spoelker is employed by Halliburton in a non-executive officer position and received total compensation of approximately $168,000 from January 1, 2025 through December 31, 2025. Mr.”
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No longer reported 1 paragraph of the proxy filed 2025-04-01 with nothing like them this year
Insider Trading Policies“The Company maintains polices titled "Use of Material Nonpublic Information, Securities Trading Windows, and Hedging and Pledging of Company Securities" and "Securities Trading of Company Securities by the Company" governing the purchase, sale, and other dispositions of Halliburton securities by Directors, officers, employees, or the Company itself that are reasonably designed to promote compliance with insider trading laws, rules, and regulations of the U.S. Securities and Exchange Commission, and the New York Stock Exchange listing standards applicable to the Company. Copies of these policies were filed as Exhibit 19.1 and 19.2 to the Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2024.”
Read it in last year's proxy ↗
The whole section
6 paragraphs quoted as filed
Related Persons Transactions Policy“Our Board has adopted a written policy governing related persons transactions as part of the Board’s commitment to good governance and independent oversight. The policy covers transactions involving any of our Directors, executive officers, nominees for Director, greater than 5% shareholders, or any of their immediate family members, among others.”
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Related Persons Transactions Policy“The types of transactions covered by this policy are transactions, arrangements, or relationships, or any series of similar transactions, arrangements, or relationships, including any indebtedness or guarantee of indebtedness, in which (i) we or any of our subsidiaries were or will be a participant, (ii) the aggregate amount involved exceeds $120,000 in any calendar year, and (iii) any related person had, has, or will have a direct or indirect material interest.”
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Related Persons Transactions Policy“Under the policy, we generally only enter into or ratify related persons transactions when the Audit Committee determines such transactions are in our best interests and the best interests of our shareholders. In determining whether to approve or ratify a related persons transaction, the Audit Committee will consider the following factors and other factors it deems appropriate:”
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Related Persons Transactions Policy“whether the related persons transaction is on terms comparable to terms generally available with an unaffiliated third party under the same or similar circumstances;”
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Related Persons Transactions Policy“the extent of the related person’s interest in the transaction; and • whether there are alternative sources for the subject matter of the transaction.”
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Related Persons Transactions Policy“The Audit Committee reviewed the employment relationship of Phillip Spoelker, who is the brother of Ms. Stephanie Holzhauser, the Company’s Chief Accounting Officer. Mr. Spoelker is employed by Halliburton in a non-executive officer position and received total compensation of approximately $168,000 from January 1, 2025 through December 31, 2025. Mr.”
Read it in the proxy ↗
Paragraphs are compared by their words, not read by AI: one counts as new when no paragraph last year shares half of its words, or when it names a person or company last year's section did not. A deal reported again with a new amount is not new. Always check the filing. Open the proxy ↗ · Last year's proxy ↗