01—Abstract
Summary
Summary of the 8-K filed February 15, 2024. Cited figures are marked; the original filing is the authoritative source.
Halliburton Company disclosed in this Form 8-K, dated February 15, 2024, that Director Milton Carroll has decided not to stand for re-election to the Board.
According to the filing, Mr. Carroll notified the Board on February 13, 2024, and his decision was not the result of any disagreement with Halliburton on any matter relating to its operations, policies, or practices. Mr. Carroll will remain a Director until his term ends immediately prior to the annual meeting of shareholders scheduled for May 15, 2024. The filing discloses no replacement director, no compensation changes, and no other officer or director actions under this Item 5.02.
For investors, this is a routine board-succession notice with no stated operational or financial impact. The main takeaway is a planned board vacancy after the May 2024 annual meeting, with the filing itself stating that no disagreement lay behind the departure.
02—Key points
Key Highlights
- Director Milton Carroll notified the Board on February 13, 2024 that he will not stand for re-election.
- The filing states that Mr. Carroll's decision was not the result of any disagreement with Halliburton on its operations, policies, or practices.
- Mr. Carroll will continue as a Director until his term ends immediately prior to the annual meeting of shareholders on May 15, 2024.
- The filing does not name a replacement director or report any new appointments.
- The filing reports no changes to compensatory arrangements for officers or directors.
- The disclosure is filed under Item 5.02 (Departure of Directors or Certain Officers) and contains no financial results.
03—Questions
Frequently Asked Questions
Why is Milton Carroll leaving Halliburton's Board?
The filing states that Mr. Carroll decided not to stand for re-election. It also states that his decision was not the result of any disagreement with Halliburton on any matter relating to its operations, policies, or practices. The filing gives no further reason.
When will Mr. Carroll's board service end?
He will continue as a Director until his term ends immediately prior to the annual meeting of shareholders on May 15, 2024.
Does this announcement affect Halliburton's financial results or operations?
The filing contains no financial results or operational guidance. It reports only a board departure under Item 5.02, with no stated financial impact.
Has Halliburton named a replacement for Mr. Carroll?
The filing does not name a replacement or announce any new director appointments.
04—Continue