Execution Version
DII INDUSTRIES, LLC
HALLIBURTON COMPANY
HALLIBURTON OPERATIONS FINANCE COMPANY, LLC
FOURTH SUPPLEMENTAL INDENTURE
(7.60% Senior Debentures due August 2096)
FOURTH SUPPLEMENTAL INDENTURE (this “Fourth Supplemental Indenture”),
dated as of July 1, 2025, by and among DII Industries, LLC, a Delaware limited liability company
(the “Issuer”), Halliburton Company, a Delaware corporation (the “Company”), Halliburton
Operations Finance Company, LLC, a Texas limited liability company and a wholly owned
subsidiary of the Company (the “Finance Company”), and The Bank of New York Mellon Trust
Company, N.A. (as successor to JPMorgan Chase Bank, as successor to Texas Commerce Bank
National Association), as trustee (the “Trustee”) under the Indenture (as defined below).
W I T N E S S E T H
WHEREAS, the Issuer and Trustee have heretofore executed an Indenture dated as of April
18, 1996 (the Base Indenture”), as supplemented by (i) the First Supplemental Indenture, by and
between the Issuer and the Trustee, dated August 6, 1996, relating to the 7.60% Senior Debentures
due August 2096 of the Issuer (the “Legacy Dresser Notes”), (ii) the Second Supplemental
Indenture, by and between the Issuer and the Trustee, dated October 27, 2003, and (iii) the Third
Supplemental Indenture, by and among the Issuer, the Company and the Trustee, dated December
12, 2003 (the Legacy Dresser Notes, to the extent issued under the Indenture and outstanding
thereunder, the Securities”). The Base Indenture, as supplemented by the foregoing supplemental
indentures listed herein and this Fourth Supplemental Indenture, is referred to as the “Indenture”;
WHEREAS, the Company formed the Finance Company with the Secretary of State of the
State of Texas on May 21, 2025 and each of the Issuer, the Company and the Finance Company
desire that the Finance Company become a co-obligor with respect to all of the Issuer’s and the
Company’s respective obligations pursuant to the Securities and under the Indenture;
WHEREAS, Section 9.01(1) of the Base Indenture provides that the Issuer, the Company
and the Trustee may amend or supplement the Indenture or the Securities without the consent of
any Securityholder to, among other things, make such provisions with respect to matters or
questions arising under the Indenture as may be necessary or desirable and not inconsistent with
the Indenture or with any indenture supplemental thereto or any Board Resolution establishing any
series of Securities, provided that such amendment does not adversely affect the rights of any
Securityholders; and
WHEREAS, all things necessary to make this Fourth Supplemental Indenture a valid and
legally binding agreement of the Issuer, the Company and the Finance Company have been
heretofore completed.
NOW THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt of which is hereby acknowledged, the Issuer, the Company, the Finance
Company and the Trustee mutually agree to amend the Indenture as follows:
ARTICLE I
SECTION 1.01.CO-OBLIGOR OBLIGATION OF THE FINANCE COMPANY.
Effective as of the date hereof, the Finance Company hereby expressly assumes as a co-obligor
the due and punctual payment of the principal of and premium, if any, and interest on, all of the
Securities, and the due and punctual performance of all of the covenants and conditions of the
Indenture. The Finance Company, in addition to the Issuer and the Company, will be deemed to
be the “Company” for purposes of the Indenture, with the same effect as if the Finance Company,
the Issuer and the Company had each been named as the “Company” in the Indenture. Nothing
herein shall be construed to release the Issuer or the Company from any of its obligations under
the Indenture or under the Securities, including its obligation to pay the principal of and premium,
if any, and interest on, the Securities.
ARTICLE II
SECTION 2.01.  NOTICE. Any notice or communication provided or permitted by the
Indenture to be made upon, given or furnished to, or filed with, the Finance Company shall be
addressed as follows:
Halliburton Operations Finance Company, LLC
3000 North Sam Houston Parkway East
Houston, Texas 77032
Attention: (281) 871-4455
Facsimile No.: Chief Legal Officer
SECTION 2.02.RATIFICATION. Except as expressly amended and supplemented
by this Fourth Supplemental Indenture, the Indenture shall remain unchanged and in full force and
effect. This Fourth Supplemental Indenture shall be construed as supplemental to the Indenture
and shall form a part thereof.
SECTION 2.03.  GOVERNING LAW. This Fourth Supplemental Indenture shall be
governed and construed in accordance with the laws of the State of New York.
SECTION 2.04.  COUNTERPART ORIGINALS. The parties may sign any number
of copies of this Indenture. Each signed copy shall be deemed to be an original, but all of them
together represent the same agreement.
SECTION 2.05.  THE TRUSTEE. The recitals in this Fourth Supplemental Indenture
are made by the Issuer, the Company and the Finance Company only and not by the Trustee, and
all of the provisions contained in the Indenture in respect of the rights, privileges, immunities,
powers and duties of the Trustee shall be applicable in respect of this Fourth Supplemental
Indenture as fully and with like effect as if set forth herein in full. The Trustee makes no
representation as to the validity or adequacy of this Fourth Supplemental Indenture.
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SECTION 2.06. CAPITALIZED TERMS. Capitalized terms used herein without
definition shall have the meanings assigned to them in the Indenture.
SECTION 2.07.  TRUST INDENTURE ACT CONTROLS. If any provision of this
Fourth Supplemental Indenture limits, qualifies or conflicts with the duties imposed by operation
of Section 318(c) of the Trust Indenture Act of 1939, as amended (15. U.S. Code §§ 77aaa-
77bbbb), the imposed duties shall control.
SECTION 2.08.  EFFECT OF HEADINGS. The Article and Section headings herein
have been inserted for convenience of reference only, are not to be considered a part hereof and
shall in no way modify or restrict any of the terms or provisions hereof.
SECTION 2.09.PROVISIONS FOR THE SOLE BENEFIT OF PARTIES AND
HOLDERS. Nothing in the Indenture, as supplemented, amended and modified by this Fourth
Supplemental Indenture, or in the Securities, expressed or implied, is intended or shall be construed
to confer upon, or to give or grant to, any person or entity, other than the Issuer, the Company, the
Finance Company, the Trustee, the Paying Agent and the registered owners of the Securities, any
legal or equitable right, remedy or claim under or by reason of the Indenture or any covenant,
condition or stipulation thereof, and all covenants, stipulations, promises and agreements in the
Indenture contained by or on behalf of the Issuer, the Company or the Finance Company shall be
for the sole and exclusive benefit of the Issuer, the Company, the Finance Company, the Trustee,
the Paying Agent and the registered owners of the Securities.
[Remainder of Page Intentionally Left Blank]
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Docusign Envelope ID: 24793486-1434-49F6-A916-7AD7222DBBF7
IN WITNESS WHEREOF, the parties hereto have caused this Fourth Supplemental
Indenture to be duly executed as of the day and year first above written.
DII INDUSTRIES, LLC
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By:
Name: Timothy M. McKeon
Title: Senior Vice President and Treasurer
HALLIBURTON COMPANY
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By:
Name: Timothy M. McKeon
Title: Senior Vice President and Treasurer
HALLIBURTONOPERATIONSFINANCE
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COMPANY, LLC
By:
Name: Timothy M. McKeon
Title: Senior Vice President and Treasurer
[Signature Page to Fourth Supplemental Indenture]
THE  BANK  OF  NEW  YORK  MELLON  TRUST
COMPANY, N.A., as Trustee
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By:
Name:
Title:
Marie A. Hattinger
Vice President
[Signature Page to Fourth Supplemental Indenture]