HALLIBURTON COMPANY. By: -------------------------------------- By: -------------------------------------- TRUSTEE'S CERTIFICATE OF AUTHENTICATION Dated: JPMORGAN CHASE BANK as Trustee, certifies that this is one of the Notes referred to in the Indenture. By: ------------------------------------------ Authorized Signatory A-5 [FORM OF REVERSE SIDE OF SECURITY] HALLIBURTON COMPANY 3?% Convertible Senior Note due July 15, 2023
HALLIBURTON COMPANY. By: --------------------------------- Name: Xxxxx X. Xxxxx Title: Chairman of the Board, President and Chief Executive Officer EMPLOYEE --------------------------------------- Xxxx X. XxXxxxxx
HALLIBURTON COMPANY. By: ------------------------------------ Xxxxxxx X. Xxxxxx Chairman of the Board and Chief Executive Officer EMPLOYEE By: ------------------------------------ Name: Xxxxxxx X. Xxxxxxxx Date: --------------------------- EXHIBIT A TO EXECUTIVE EMPLOYMENT AGREEMENT BY AND BETWEEN XXXXXXX X. XXXXXXXX AND HALLIBURTON COMPANY INDEMNIFICATION AGREEMENT THIS AGREEMENT is made this day of , 1998, by ------- --------------------- and between Halliburton Company, a Delaware corporation, (the "Company") and Xxxxxxx X. Xxxxxxxx (the "Indemnitee").
HALLIBURTON COMPANY. By: ---------------------------------------- Name: David J. Lesar Title: Chairman of the Board, President and Chief Executive Officer EMPLOYEE ------------------------------------------- C. Christopher Gaut Exhibit A To Executive Employment Agreement Between Halliburton Company And C. Christopher Gaut XONSTATUTORY STOCK OPTION AGREEMENT GRANTED MARCH 3RD , 2003 Grantee: C. Christopher Gaut ("Employex") Xxxxxxxxx Number of Shares Subject to Option: 100,000 shares Option Price: $ ---------------- Expiration (subject to terms and conditions of Agreement): 10 years The terms and conditions of the Nonstatutory Stock Option Agreement are set forth on pages 2 through 5. I HEREBY AGREE TO THE TERMS AND CONDITIONS HEREINAFTER SET FORTH IN THIS NONSTATUTORY STOCK OPTION AGREEMENT DATED MARCH 3RD, 2003. ------------------------------- ---------------------------------- Employee Signature Date Please sign in the space indicated above to indicate your acceptance of this Option grant and complete the information requested below. (Note that all fields must be completed.) RETURN THIS PAGE WITHIN 60 DAYS OF RECEIPT TO: ANN PHILIPP, LAW DEPARTMENX HALLIBURTON COMPANY 3600 LINCOLN PLAZA 000 XXXTH AKARD STREET XXXXXX, TEXAS 75201-3391 FAX: (214) 978-2783 (facsimixx xxxxxx xxx acceptable) PLEASE PRINT ------------ ------------------------------- ---------------------------------- Name (First, Middle Initial, Last) U.S. Social Security Number (if applicable) ------------------------------- ---------------------------------- Address (Street or P. O. Box) Foreign I.D. (if applicable) ------------------------------- ---------------------------------- Address (City and State/Province) Birth Date (Month/Day/Year) ------------------------------- ---------------------------------- Address (Postal Code, Country) Daytime Phone Number ------------------------------- ---------------------------------- Name of Employer (Business Unit) Payroll ID Number United States Citizen: Yes No ---- ---- E-mail address: ----------------------------------------------- NONSTATUTORY STOCK OPTION AGREEMENT TERMS AND CONDITIONS AGREEMENT made as of the 3rd day of March, 2003, between HALLIBURTON COMPANY, a Delaware corporation (the "Company"), and Employee. To carry out the purposes of the HALLIBURTON COMPANY 1993 STOCK AND LONG-TERM INCENTIVE PLAN, or any successor plan (the "Plan"), by affording Employee the opportunity to purchase shares of common stock, par value $2.50 per share, of the Company ("Stock"...
