Special meetings of stockholders

Halliburton Company and Baker Hughes Incorporated have announced that each company will hold a special meeting of stockholders on 27 March 2015, at 9:00am Central Time, in connection with Halliburton’s pending acquisition of Baker Hughes.

Halliburton’s special meeting will be held at Halliburton’s offices at 3000 North Sam Houston Parkway East, Life Centre Auditorium, Houston, Texas 77032, and Baker Hughes’ special meeting will be held at 2727 Allen Parkway, Wortham Meeting Room #2, Houston, Texas 77019.

Halliburton stockholders will vote on whether to approve the issuance of shares of Halliburton common stock in connection with the acquisition, and Baker Hughes stockholders will vote on whether to approve the merger and the Agreement and Plan of Merger, dated as of 16 November 2014, among Halliburton, a wholly owned subsidiary of Halliburton and Baker Hughes, and, on a non-binding, advisory basis, the compensation payable to Baker Hughes’ named executive officers in connection with the merger.

Halliburton stockholders and Baker Hughes stockholders of record at the close of business on 17 February 2015, will be entitled to receive notice of and vote at the respective special meetings.


Adapted from press release by Joe Green

Published on 18/02/2015


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