0000045012-09-000206 Sample Contracts

NON-EMPLOYEE DIRECTOR RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • May 21st, 2009 • Halliburton Co • Oil & gas field services, nec • Texas

AGREEMENT made as of the _____ day of __________, 200__ between HALLIBURTON COMPANY, a Delaware corporation (the “Company”), and ____________________ (“Non-Employee Director”).

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RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • May 21st, 2009 • Halliburton Co • Oil & gas field services, nec • Texas

This RESTRICTED STOCK UNIT AGREEMENT (“Agreement”) is made as of <<Grant Date>>, between HALLIBURTON COMPANY, a Delaware corporation (the “Company”), and «First_Name» «MI» «Last_Name» (“Employee”).

NONSTATUTORY STOCK OPTION AGREEMENT TERMS AND CONDITIONS
Nonstatutory Stock Option Agreement • May 21st, 2009 • Halliburton Co • Oil & gas field services, nec • Texas

AGREEMENT made as of the Xth day of Month CCYY, between HALLIBURTON COMPANY, a Delaware corporation (the “Company”), and <<First Name>> <<Last Name>> (“Employee”).

RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • May 21st, 2009 • Halliburton Co • Oil & gas field services, nec • Texas

This RESTRICTED STOCK AGREEMENT (“Agreement”) is made as of Grant Date, between HALLIBURTON COMPANY, a Delaware corporation (the “Company”), and «First_Name» «MI» «Last_Name» (“Employee”).

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