assumed by, another company, nor to be exchanged, cashed out or substituted for, in
connection with any corporate transaction affecting the shares of Stock; and
(i)if Director is resident or performs services outside the United States, neither the Company nor
any of its Subsidiaries or affiliated companies shall be liable for any foreign exchange rate
fluctuation between Director’s local currency and the U.S. dollar that may affect the value of
the Restricted Stock Units or any amounts due to Director pursuant to the vesting of the
Restricted Stock Units or the subsequent sale of any shares of Stock acquired upon vesting of
the Restricted Stock Units.
11.Data Privacy. Director understands that the Company, its Subsidiaries and affiliated companies may
hold certain personal information about Director, including, but not limited to, Director’s name, home
address, email address and telephone number, date of birth, social security or insurance number,
passport number or other identification number, salary, nationality, and any shares of Stock or
directorships held in the Company, and details of the Restricted Stock Units or any other entitlement to
shares of Stock, canceled, exercised, vested, unvested or outstanding in Director’s favor (“Data”), for
the purpose of implementing, administering and managing the Plan.
Director hereby explicitly and unambiguously consents to the collection, use and transfer, in electronic
or other form, of Director’s Data as described in this Agreement and any other grant materials by and
among, as necessary and applicable, the Company and any of its Subsidiaries or affiliated companies,
for the exclusive purpose of implementing, administering and managing Director’s participation in the
Plan.
Director understands that Data will be transferred to the stock brokerage or other financial or
administrative services firm designated by the Company (the “Stock Plan Administrator”) which is
assisting the Company with the implementation, administration and management of the Plan. Director
understands that the recipients of Data may be located in the United States or elsewhere, and that the
recipients’ country (e.g., the United States) may have different data privacy laws and protections than
Director’s country. Depending on where Director resides,, Director understands that Director may have
the right to request a list of any recipients of Data by contacting dataprivacy@halliburton.com.
Director authorizes the Company, the Company’s Stock Plan Administrator and any other possible
recipients that may assist the Company (presently or in the future) with implementing, administering
and managing the Plan to receive, possess, use, retain and transfer Data, in electronic or other form,
for the sole purpose of implementing, administering and managing Director’s participation in the Plan.
Director understands that Data will be held only as long as is necessary to implement, administer and
manage Director’s participation in the Plan. Depending on where Director resides, Director
understands that he or she may have the right to access Data, request additional information about
the storage and processing of Data, correct inaccurate Data, request erasure of Data, or refuse or
withdraw the consents herein by contacting dataprivacy@halliburton.com. Further, Director
understands that Director is providing the consents herein on a purely voluntary basis. If Director does
not consent, or if Director later seeks to revoke his or her consent, Director’s service status and career
will not be affected; the only consequence of refusing or withdrawing Director’s consent is that the
Company would not be able to grant Director the Restricted Stock Units or other equity awards or
administer or maintain such awards. Therefore, Director understands that refusing or withdrawing his
or her consent may affect Director’s ability to participate in the Plan. For more information on the
consequences of Director’s refusal to consent or withdrawal of consent, Director understands that
Director may contact dataprivacy@halliburton.com.