Form990-PF

Department of the Treasury
Internal Revenue Service

Return of Private Foundation
or Section 4947(a)(1) Trust Treated as Private Foundation
bulletDo not enter social security numbers on this form as it may be made public.
bulletGo to www.irs.gov/Form990PF for instructions and the latest information.
OMB No. 1545-0052
2018
Open to Public Inspection
For calendar year 2018, or tax year beginning 01-01-2018 , and ending 12-31-2018
Name of foundation
HALLIBURTON FOUNDATION INC
 
% TIM MCKEON
Number and street (or P.O. box number if mail is not delivered to street address)3000 N SAM HOUSTON PARKWAY E
  Room/suite
City or town, state or province, country, and ZIP or foreign postal code
HOUSTON, TX77032
A Employer identification number

75-1212458
B Telephone number (see instructions)

(713) 839-4818
C bullet
G Check all that apply:

D 1. Foreign organizations, check here............. bullet
2. Foreign organizations meeting the 85%
test, check here and attach computation ... bullet
E bullet
H Check type of organization:
F bullet
I Fair market value of all assets at end
of year (from Part II, col. (c),
line 16)bullet$10,377,464J Accounting method:
 
(Part I, column (d) must be on cash basis.)
Part I Analysis of Revenue and Expenses (The total of amounts in columns (b), (c), and (d) may not necessarily equal the amounts in column (a) (see instructions).) (a) Revenue and
expenses per
books 		(b) Net investment
income 		(c) Adjusted net
income 		(d) Disbursements
for charitable
purposes
(cash basis only)
Revenue 1 Contributions, gifts, grants, etc., received (attach schedule) 2,000,000
2 Check bullet.............
3 Interest on savings and temporary cash investments 25,151 25,151  
4 Dividends and interest from securities... 74,062 74,062  
5a Gross rents............      
b Net rental income or (loss)  
6a Net gain or (loss) from sale of assets not on line 10 259,572
b Gross sales price for all assets on line 6a 1,516,681
7 Capital gain net income (from Part IV, line 2)... 259,569
8 Net short-term capital gain.........  
9 Income modifications...........  
10a Gross sales less returns and allowances  
b Less: Cost of goods sold....  
c Gross profit or (loss) (attach schedule).....    
11 Other income (attach schedule).......      
12 Total. Add lines 1 through 11........ 2,358,785 358,782  
Operating and Administrative Expenses 13 Compensation of officers, directors, trustees, etc. 0      
14 Other employee salaries and wages......        
15 Pension plans, employee benefits.......        
16a Legal fees (attach schedule).........        
b Accounting fees (attach schedule).......        
c Other professional fees (attach schedule).... Click to see attachment 2,096 2,096    
17 Interest...............        
18 Taxes (attach schedule) (see instructions)...        
19 Depreciation (attach schedule) and depletion...      
20 Occupancy..............        
21 Travel, conferences, and meetings.......        
22 Printing and publications..........        
23 Other expenses (attach schedule)....... 12,550      
24 Total operating and administrative expenses.
Add lines 13 through 23.......... 14,646 2,096   0
25 Contributions, gifts, grants paid....... 4,264,430 4,139,591
26 Total expenses and disbursements. Add lines 24 and 25 4,279,076 2,096   4,139,591
27 Subtract line 26 from line 12:
a Excess of revenue over expenses and disbursements -1,920,291
b Net investment income (if negative, enter -0-) 356,686
c Adjusted net income (if negative, enter -0-)...  
For Paperwork Reduction Act Notice, see instructions.
Cat. No. 11289X Form 990-PF (2018)
Form 990-PF (2018)
Page 2
Part II Balance Sheets Attached schedules and amounts in the description column
should be for end-of-year amounts only. (See instructions.) 		Beginning of year End of year
(a) Book Value (b) Book Value (c) Fair Market Value
Assets 1 Cash—non-interest-bearing............. 296,886 163,111 163,111
2 Savings and temporary cash investments.........      
3 Accounts receivable bullet500,000
Less: allowance for doubtful accounts bullet   3,500,000 500,000 500,000
4 Pledges receivable bullet  
Less: allowance for doubtful accounts bullet        
5 Grants receivable.................      
6 Receivables due from officers, directors, trustees, and other
disqualified persons (attach schedule) (see instructions).....      
7 Other notes and loans receivable (attach schedule) bullet  
Less: allowance for doubtful accounts bullet        
8 Inventories for sale or use..............      
9 Prepaid expenses and deferred charges..........      
10a Investments—U.S. and state government obligations (attach schedule)      
b Investments—corporate stock (attach schedule).......      
c Investments—corporate bonds (attach schedule).......      
11 Investments—land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet        
12 Investments—mortgage loans.............      
13 Investments—other (attach schedule).......... 7,445,345 Click to see attachment8,793,322 9,705,550
14 Land, buildings, and equipment: basis bullet  
Less: accumulated depreciation (attach schedule) bullet        
15 Other assets (describe bullet) Click to see attachment5,907 Click to see attachment8,803 Click to see attachment8,803
16 Total assets (to be completed by all filers—see the
instructions. Also, see page 1, item I) 11,248,138 9,465,236 10,377,464
Liabilities 17 Accounts payable and accrued expenses..........   107,215
18 Grants payable................. 17,326 47,500
19 Deferred revenue.................    
20 Loans from officers, directors, trustees, and other disqualified persons    
21 Mortgages and other notes payable (attach schedule)......    
22 Other liabilities (describe bullet)    
23 Total liabilities (add lines 17 through 22)......... 17,326 154,715
Net Assets or Fund Balances Foundations that follow SFAS 117, check here bullet
and complete lines 24 through 26 and lines 30 and 31.
24 Unrestricted..................    
25 Temporarily restricted...............    
26 Permanently restricted...............    
Foundations that do not follow SFAS 117, check here bullet
and complete lines 27 through 31.
27 Capital stock, trust principal, or current funds........ 10,913,764 10,913,764
28 Paid-in or capital surplus, or land, bldg., and equipment fund    
29 Retained earnings, accumulated income, endowment, or other funds 317,048 -1,603,243
30 Total net assets or fund balances (see instructions)..... 11,230,812 9,310,521
31 Total liabilities and net assets/fund balances (see instructions). 11,248,138 9,465,236
Part III
Analysis of Changes in Net Assets or Fund Balances
1
Total net assets or fund balances at beginning of year—Part II, column (a), line 30 (must agree with end-of-year figure reported on prior year’s return) ...............
1
11,230,812
2
Enter amount from Part I, line 27a .....................
2
-1,920,291
3
Other increases not included in line 2 (itemize) bullet
3
 
4
Add lines 1, 2, and 3 ..........................
4
9,310,521
5
Decreases not included in line 2 (itemize) bullet
5
 
6
Total net assets or fund balances at end of year (line 4 minus line 5)—Part II, column (b), line 30 .
6
9,310,521
Form 990-PF (2018)
Form 990-PF (2018)
Page 3
Part IV
Capital Gains and Losses for Tax on Investment Income
(a) List and describe the kind(s) of property sold (e.g., real estate,
2-story brick warehouse; or common stock, 200 shs. MLC Co.)		 (b)
How acquired
P—Purchase
D—Donation 		(c)
Date acquired
(mo., day, yr.) 		(d)
Date sold
(mo., day, yr.)
1 a COMMON STOCK - LT      
b BOND - LT      
c
d
e
(e)
Gross sales price 		(f)
Depreciation allowed
(or allowable) 		(g)
Cost or other basis
plus expense of sale 		(h)
Gain or (loss)
(e) plus (f) minus (g)
a 848,000   567,934 280,066
b 668,681   689,178 -20,497
c
d
e
Complete only for assets showing gain in column (h) and owned by the foundation on 12/31/69 (l)
Gains (Col. (h) gain minus
col. (k), but not less than -0-) or
Losses (from col.(h))
(i)
F.M.V. as of 12/31/69 		(j)
Adjusted basis
as of 12/31/69 		(k)
Excess of col. (i)
over col. (j), if any
a       280,066
b       -20,497
c
d
e
2 Capital gain net income or (net capital loss) Bracket If gain, also enter in Part I, line 7
If (loss), enter -0- in Part I, line 7		 Bracket 2 259,569
3 Net short-term capital gain or (loss) as defined in sections 1222(5) and (6):
If gain, also enter in Part I, line 8, column (c) (see instructions). If (loss), enter -0-
in Part I, line 8 ................... 		Bracket 3  
Part V
Qualification Under Section 4940(e) for Reduced Tax on Net Investment Income
(For optional use by domestic private foundations subject to the section 4940(a) tax on net investment income.)

If section 4940(d)(2) applies, leave this part blank.
Was the foundation liable for the section 4942 tax on the distributable amount of any year in the base period?
If "Yes," the foundation does not qualify under section 4940(e). Do not complete this part.
1 Enter the appropriate amount in each column for each year; see instructions before making any entries.
(a)
Base period years Calendar
year (or tax year beginning in) 		(b)
Adjusted qualifying distributions 		(c)
Net value of noncharitable-use assets 		(d)
Distribution ratio
(col. (b) divided by col. (c))
2017 5,811,804 9,440,404 0.615631
2016 5,413,405 13,387,955 0.404349
2015 6,062,798 17,722,525 0.342096
2014 3,872,284 20,213,314 0.191571
2013 3,251,242 20,485,806 0.158707
2
Total of line 1, column (d) .....................
2
1.712354
3
Average distribution ratio for the 5-year base period—divide the total on line 2 by 5.0, or by the number of years the foundation has been in existence if less than 5 years ......
3
0.342471
4
Enter the net value of noncharitable-use assets for 2018 from Part X, line 5......
4
10,523,299
5
Multiply line 4 by line 3......................
5
3,603,925
6
Enter 1% of net investment income (1% of Part I, line 27b)...........
6
3,567
7
Add lines 5 and 6........................
7
3,607,492
8
Enter qualifying distributions from Part XII, line 4,.............
8
4,139,591
If line 8 is equal to or greater than line 7, check the box in Part VI, line 1b, and complete that part using a 1% tax rate. See the Part VI instructions.
Form 990-PF (2018)
Form 990-PF (2018)
Page 4
Part VI
Excise Tax Based on Investment Income (Section 4940(a), 4940(b), 4940(e), or 4948—see instructions)
1a Exempt operating foundations described in section 4940(d)(2), check here Bullet and enter “N/A" on line 1. Bracket includes lines 1a and 1b
Date of ruling or determination letter:   (attach copy of letter if necessary–see instructions)
b Domestic foundations that meet the section 4940(e) requirements in Part V, check 1 3,567
hereBulletand enter 1% of Part I, line 27b...................
c All other domestic foundations enter 2% of line 27b. Exempt foreign organizations enter 4% of Part I, line 12, col. (b)
2 Tax under section 511 (domestic section 4947(a)(1) trusts and taxable foundations only. Others enter -0-) 2  
3 Add lines 1 and 2........................... 3 3,567
4 Subtitle A (income) tax (domestic section 4947(a)(1) trusts and taxable foundations only. Others enter -0-) 4  
5 Tax based on investment income. Subtract line 4 from line 3. If zero or less, enter -0- ..... 5 3,567
6 Credits/Payments:
a 2018 estimated tax payments and 2017 overpayment credited to 2018 6a 3,243
b Exempt foreign organizations—tax withheld at source...... 6b
c Tax paid with application for extension of time to file (Form 8868)... 6c 1,000
d Backup withholding erroneously withheld ........... 6d  
7 Total credits and payments. Add lines 6a through 6d.............. 7 4,243
8 Enter any penalty for underpayment of estimated tax. Check here if Form 2220 is attached. 8  
9 Tax due. If the total of lines 5 and 8 is more than line 7, enter amount owed.......Bullet 9  
10 Overpayment. If line 7 is more than the total of lines 5 and 8, enter the amount overpaid...Bullet 10 676
11 Enter the amount of line 10 to be: Credited to 2019 estimated taxBullet676 RefundedBullet 11  
Part VII-A
Statements Regarding Activities
1a
During the tax year, did the foundation attempt to influence any national, state, or local legislation or did
Yes
No
it participate or intervene in any political campaign? Click to see list of attachments....................
1a
 
No
b
Did it spend more than $100 during the year (either directly or indirectly) for political purposes? (see Instructions
for definition).................................
1b
 
No
If the answer is "Yes" to 1a or 1b, attach a detailed description of the activities and copies of any materials
published or distributed by the foundation in connection with the activities.
c
Did the foundation file Form 1120-POL for this year?.....................
1c
 
No
d
Enter the amount (if any) of tax on political expenditures (section 4955) imposed during the year:
(1) On the foundation. bullet$   (2) On foundation managers.bullet$  
e
Enter the reimbursement (if any) paid by the foundation during the year for political expenditure tax imposed
on foundation managers.bullet$  
2
Has the foundation engaged in any activities that have not previously been reported to the IRS?.......
2
 
No
If "Yes," attach a detailed description of the activities.
3
Has the foundation made any changes, not previously reported to the IRS, in its governing instrument, articles
of incorporation, or bylaws, or other similar instruments? If "Yes," attach a conformed copy of the changesClick to see list of attachments....
3
 
No
4a
Did the foundation have unrelated business gross income of $1,000 or more during the year?........
4a
 
No
b
If "Yes," has it filed a tax return on Form 990-T for this year?...................
4b
 
 
5
Was there a liquidation, termination, dissolution, or substantial contraction during the year?.........
5
 
No
If "Yes," attach the statement required by General Instruction T.Click to see list of attachments
6
Are the requirements of section 508(e) (relating to sections 4941 through 4945) satisfied either:
  • By language in the governing instrument, or
  • By state legislation that effectively amends the governing instrument so that no mandatory directions
    • that conflict with the state law remain in the governing instrument?................
    6
    Yes
     
    7
    Did the foundation have at least $5,000 in assets at any time during the year? If "Yes," complete Part II, col. (c),
    and Part XV..................................
    7
    Yes
     
    8a
    Enter the states to which the foundation reports or with which it is registered (see instructions)
    bulletTX
    b
    If the answer is "Yes" to line 7, has the foundation furnished a copy of Form 990-PF to the Attorney
    General (or designate) of each state as required by General Instruction G? If "No," attach explanation .
    8b
    Yes
     
    9
    Is the foundation claiming status as a private operating foundation within the meaning of section 4942(j)(3)
    or 4942(j)(5) for calendar year 2018 or the taxable year beginning in 2018? See the instructions for Part XIV.
    If "Yes," complete Part XIV .............................
    9
     
    No
    10
    Did any persons become substantial contributors during the tax year? If "Yes," attach a schedule listing their names
    and addresses. ...............................
    10
     
    No
    Form 990-PF (2018)
    Form 990-PF (2018)
    Page 5
    Part VII-A
    Statements Regarding Activities (continued)
    11
    At any time during the year, did the foundation, directly or indirectly, own a controlled entity within the
    meaning of section 512(b)(13)? If "Yes," attach schedule. See instructions .............
    11
     
    No
    12
    Did the foundation make a distribution to a donor advised fund over which the foundation or a disqualified person had
    advisory privileges? If "Yes," attach statement. See instructions.................
    12
     
    No
    13
    Did the foundation comply with the public inspection requirements for its annual returns and exemption application?
    13
    Yes
     
    Website addressbullet  
    14
    The books are in care ofbulletTIM MCKEON Telephone no.bullet (281) 575-3674

    Located atbullet3000 N SAM HOUSTON PARKWAY EHOUSTONTX ZIP+4bullet77032
    15
    Section 4947(a)(1) nonexempt charitable trusts filing Form 990-PF in lieu of Form 1041 —check here .........bullet
    and enter the amount of tax-exempt interest received or accrued during the year ........bullet
    15
     
    16 At any time during calendar year 2018, did the foundation have an interest in or a signature or other authority over YesNo
    a bank, securities, or other financial account in a foreign country? .................
    16   No
    See the instructions for exceptions and filing requirements for FinCEN Form 114. If "Yes", enter the name of the foreign
    country bullet  
    Part VII-B
    Statements Regarding Activities for Which Form 4720 May Be Required
    File Form 4720 if any item is checked in the "Yes" column, unless an exception applies.
    Yes
    No
    1a
    During the year did the foundation (either directly or indirectly):
    (1) Engage in the sale or exchange, or leasing of property with a disqualified person?
    (2) Borrow money from, lend money to, or otherwise extend credit to (or accept it from)
    a disqualified person?......................
    (3) Furnish goods, services, or facilities to (or accept them from) a disqualified person?
    (4) Pay compensation to, or pay or reimburse the expenses of, a disqualified person?
    (5) Transfer any income or assets to a disqualified person (or make any of either available
    for the benefit or use of a disqualified person)?...............
    (6) Agree to pay money or property to a government official? (Exception. Check "No"
    if the foundation agreed to make a grant to or to employ the official for a period
    after termination of government service, if terminating within 90 days.).......
    b
    If any answer is "Yes" to 1a(1)–(6), did any of the acts fail to qualify under the exceptions described in Regulations
    section 53.4941(d)-3 or in a current notice regarding disaster assistance? See instructions ........
    1b
     
     
    ........bullet
    c
    Did the foundation engage in a prior year in any of the acts described in 1a, other than excepted acts,
    that were not corrected before the first day of the tax year beginning in 2018?.............
    1c
     
    No
    2
    Taxes on failure to distribute income (section 4942) (does not apply for years the foundation was a private
    operating foundation defined in section 4942(j)(3) or 4942(j)(5)):
    a
    At the end of tax year 2018, did the foundation have any undistributed income (lines 6d
    and 6e, Part XIII) for tax year(s) beginning before 2018?.............
    If "Yes," list the years bullet20, 20, 20, 20
    b
    Are there any years listed in 2a for which the foundation is not applying the provisions of section 4942(a)(2)
    (relating to incorrect valuation of assets) to the year’s undistributed income? (If applying section 4942(a)(2)
    to all years listed, answer "No" and attach statement—see instructions.) ..............
    2b
     
    No
    c
    If the provisions of section 4942(a)(2) are being applied to any of the years listed in 2a, list the years here.
    bullet20, 20, 20, 20
    3a
    Did the foundation hold more than a 2% direct or indirect interest in any business enterprise at
    any time during the year?......................
    b
    If "Yes," did it have excess business holdings in 2018 as a result of (1) any purchase by the foundation
    or disqualified persons after May 26, 1969; (2) the lapse of the 5-year period (or longer period approved
    by the Commissioner under section 4943(c)(7)) to dispose of holdings acquired by gift or bequest; or (3)
    the lapse of the 10-, 15-, or 20-year first phase holding period? (Use Schedule C, Form 4720, to determine
    if the foundation had excess business holdings in 2018.)..................
    3b
     
     
    4a
    Did the foundation invest during the year any amount in a manner that would jeopardize its charitable purposes?
    4a
     
    No
    b
    Did the foundation make any investment in a prior year (but after December 31, 1969) that could jeopardize its
    charitable purpose that had not been removed from jeopardy before the first day of the tax year beginning in 2018?
    4b
     
    No
    Form 990-PF (2018)
    Form 990-PF (2018)
    Page 6
    Part VII-B
    Statements Regarding Activities for Which Form 4720 May Be Required (continued)
    5a
    During the year did the foundation pay or incur any amount to:
    Yes
    No
    (1) Carry on propaganda, or otherwise attempt to influence legislation (section 4945(e))?
    (2) Influence the outcome of any specific public election (see section 4955); or to carry
    on, directly or indirectly, any voter registration drive?.............
    (3) Provide a grant to an individual for travel, study, or other similar purposes?
    (4) Provide a grant to an organization other than a charitable, etc., organization described
    in section 4945(d)(4)(A)? See instructions................
    (5) Provide for any purpose other than religious, charitable, scientific, literary, or
    educational purposes, or for the prevention of cruelty to children or animals?.....
    b
    If any answer is "Yes" to 5a(1)–(5), did any of the transactions fail to qualify under the exceptions described in
    Regulations section 53.4945 or in a current notice regarding disaster assistance? See instructions ......
    5b
     
     
    .........bullet
    c
    If the answer is "Yes" to question 5a(4), does the foundation claim exemption from the
    tax because it maintained expenditure responsibility for the grant?..........
    If "Yes," attach the statement required by Regulations section 53.4945–5(d).
    6a
    Did the foundation, during the year, receive any funds, directly or indirectly, to pay premiums on
    a personal benefit contract?.....................
    b
    Did the foundation, during the year, pay premiums, directly or indirectly, on a personal benefit contract? ....
    6b
     
    No
    If "Yes" to 6b, file Form 8870.
    7a
    At any time during the tax year, was the foundation a party to a prohibited tax shelter transaction?
    b
    If yes, did the foundation receive any proceeds or have any net income attributable to the transaction? ....
    7b
     
     
    8
    Is the foundation subject to the section 4960 tax on payment(s) of more than $1,000,000 in remuneration or
    excess parachute payment during the year? .................
    Part VIII
    Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees,
    and Contractors
    1 List all officers, directors, trustees, foundation managers and their compensation. See instructions
    (a) Name and address (b) Title, and average
    hours per week
    devoted to position     		(c) Compensation
     (If not paid, enter
    -0-)     		(d) Contributions to employee benefit plans and deferred compensation (e) Expense account,
    other allowances
    D J LESAR TRUSTEE AND PRESIDENT
    0     		0 0 0
    3000 N SAM HOUSTON PKWY E
    HOUSTON,TX77032
    LAWRENCE POPE TRUSTEE
    0     		0 0 0
    3000 N SAM HOUSTON PKWY E
    HOUSTON,TX77032
    TIM MCKEON VP AND TREASURER
    0     		0 0 0
    3000 N SAM HOUSTON PKWY E
    HOUSTON,TX77032
    JEFF MILLER TRUSTEE
    0     		0 0 0
    3000 N SAM HOUSTON PKWY E
    HOUSTON,TX77032
    ROBB VOYLES TRUSTEE
    0     		0 0 0
    3000 N SAM HOUSTON PKWY E
    HOUSTON,TX77032
    ROBERT HAYTER COUNSEL
    0     		0 0 0
    3000 N SAM HOUSTON PKWY E
    HOUSTON,TX77032
    MAHESH PUDUCHERI VP AND SECRETARY
    0     		0 0 0
    3000 N SAM HOUSTON PKWY E
    HOUSTON,TX77032
    MELISSA SOWELL Manager
    0     		0 0 0
    3000 N SAM HOUSTON PKWY E
    HOUSTON,TX77032
    2 Compensation of five highest-paid employees (other than those included on line 1—see instructions). If none, enter “NONE."
    (a) Name and address of each employee paid more than $50,000 (b) Title, and average
    hours per week
    devoted to position     		(c) Compensation (d) Contributions to
    employee benefit
    plans and deferred
    compensation     		(e) Expense account,
    other allowances
     
    Total number of other employees paid over $50,000...................bullet  
    Form 990-PF (2018)
    Form 990-PF (2018)
    Page 7
    Part VIII
    Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees,
    and Contractors (continued)
    3 Five highest-paid independent contractors for professional services (see instructions). If none, enter "NONE".
    (a) Name and address of each person paid more than $50,000 (b) Type of service (c) Compensation
     
    Total number of others receiving over $50,000 for professional services.............bullet  
    Part IX-A
    Summary of Direct Charitable Activities
    List the foundation’s four largest direct charitable activities during the tax year. Include relevant statistical information such as the number of organizations and other beneficiaries served, conferences convened, research papers produced, etc. Expenses
    1  
    2  
    3  
    4  
    Part IX-B
    Summary of Program-Related Investments (see instructions)
    Describe the two largest program-related investments made by the foundation during the tax year on lines 1 and 2. Amount
    1  
    2  
    All other program-related investments. See instructions.
    3  
    Total. Add lines 1 through 3.........................bullet  
    Form 990-PF (2018)
    Form 990-PF (2018)
    Page 8
    Part X
    Minimum Investment Return (All domestic foundations must complete this part. Foreign foundations,see instructions.)
    1
    Fair market value of assets not used (or held for use) directly in carrying out charitable, etc.,
    purposes:
    a
    Average monthly fair market value of securities...................
    1a
    10,181,842
    b
    Average of monthly cash balances.......................
    1b
    501,710
    c
    Fair market value of all other assets (see instructions)................
    1c
    0
    d
    Total (add lines 1a, b, and c).........................
    1d
    10,683,552
    e
    Reduction claimed for blockage or other factors reported on lines 1a and
    1c (attach detailed explanation) .............
    1e
     
    2
    Acquisition indebtedness applicable to line 1 assets..................
    2
    0
    3
    Subtract line 2 from line 1d.........................
    3
    10,683,552
    4
    Cash deemed held for charitable activities. Enter 1 1/2% of line 3 (for greater amount, see
    instructions) .............................
    4
    160,253
    5
    Net value of noncharitable-use assets. Subtract line 4 from line 3. Enter here and on Part V, line 4
    5
    10,523,299
    6
    Minimum investment return. Enter 5% of line 5..................
    6
    526,165
    Part XI
    Distributable Amount (see instructions) (Section 4942(j)(3) and (j)(5) private operating foundations and certain foreign organizations check here bullet and do not complete this part.)
    1
    Minimum investment return from Part X, line 6....................
    1
    526,165
    2a
    Tax on investment income for 2018 from Part VI, line 5......
    2a
    3,567
    b
    Income tax for 2018. (This does not include the tax from Part VI.)...
    2b
     
    c
    Add lines 2a and 2b............................
    2c
    3,567
    3
    Distributable amount before adjustments. Subtract line 2c from line 1............
    3
    522,598
    4
    Recoveries of amounts treated as qualifying distributions................
    4
     
    5
    Add lines 3 and 4............................
    5
    522,598
    6
    Deduction from distributable amount (see instructions).................
    6
     
    7
    Distributable amount as adjusted. Subtract line 6 from line 5. Enter here and on Part XIII, line 1 ...
    7
    522,598
    Part XII
    Qualifying Distributions (see instructions)
    1
    Amounts paid (including administrative expenses) to accomplish charitable, etc., purposes:
    a
    Expenses, contributions, gifts, etc.—total from Part I, column (d), line 26 ..........
    1a
    4,139,591
    b
    Program-related investments—total from Part IX-B..................
    1b
    0
    2
    Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc.,
    purposes...............................
    2
    0
    3
    Amounts set aside for specific charitable projects that satisfy the:
    a
    Suitability test (prior IRS approval required)....................
    3a
    0
    b
    Cash distribution test (attach the required schedule) .................
    3b
    0
    4
    Qualifying distributions. Add lines 1a through 3b. Enter here and on Part V, line 8, and Part XIII, line 4
    4
    4,139,591
    5
    Foundations that qualify under section 4940(e) for the reduced rate of tax on net investment
    income. Enter 1% of Part I, line 27b. See instructions.................
    5
    3,567
    6
    Adjusted qualifying distributions. Subtract line 5 from line 4..............
    6
    4,136,024
    Note: The amount on line 6 will be used in Part V, column (b), in subsequent years when calculating whether the foundation qualifies for
    the section 4940(e) reduction of tax in those years.
    Form 990-PF (2018)
    Form 990-PF (2018)
    Page 9
    Part XIII
    Undistributed Income (see instructions)
    (a)
    Corpus     		(b)
    Years prior to 2017     		(c)
    2017     		(d)
    2018
    1 Distributable amount for 2018 from Part XI, line 7 522,598
    2 Undistributed income, if any, as of the end of 2018:
    a Enter amount for 2017 only....... 0
    b Total for prior years:2016, 2015, 2014 0
    3 Excess distributions carryover, if any, to 2018:
    a From 2013...... 2,236,782
    b From 2014...... 2,999,236
    c From 2015...... 5,182,560
    d From 2016...... 4,748,349
    e From 2017...... 5,353,068
    fTotal of lines 3a through e........ 20,519,995
    4Qualifying distributions for 2018 from Part
    XII, line 4: bullet$ 4,139,591
    a Applied to 2017, but not more than line 2a 0
    b Applied to undistributed income of prior years
    (Election required—see instructions).....     		 
    c Treated as distributions out of corpus (Election
    required—see instructions)........     		 
    d Applied to 2018 distributable amount..... 522,598
    e Remaining amount distributed out of corpus 3,616,993
    5 Excess distributions carryover applied to 2018.    
    (If an amount appears in column (d), the
    same amount must be shown in column (a).)
    6Enter the net total of each column as
    indicated below:
    a Corpus. Add lines 3f, 4c, and 4e. Subtract line 5 24,136,988
    b Prior years’ undistributed income. Subtract
    line 4b from line 2b ..........     		0
    c Enter the amount of prior years’ undistributed
    income for which a notice of deficiency has
    been issued, or on which the section 4942(a)
    tax has been previously assessed......     		 
    d Subtract line 6c from line 6b. Taxable amount
    —see instructions ...........     		0
    e Undistributed income for 2017. Subtract line
    4a from line 2a. Taxable amount—see
    instructions .............     		0
    f Undistributed income for 2018. Subtract
    lines 4d and 5 from line 1. This amount must
    be distributed in 2019 ..........     		0
    7 Amounts treated as distributions out of
    corpus to satisfy requirements imposed by
    section 170(b)(1)(F) or 4942(g)(3) (Election may
    be required - see instructions) .......     		 
    8 Excess distributions carryover from 2013 not
    applied on line 5 or line 7 (see instructions) ...     		2,236,782
    9Excess distributions carryover to 2019.
    Subtract lines 7 and 8 from line 6a ......     		21,900,206
    10 Analysis of line 9:
    a Excess from 2014.... 2,999,236
    b Excess from 2015.... 5,182,560
    c Excess from 2016.... 4,748,349
    d Excess from 2017.... 5,353,068
    e Excess from 2018.... 3,616,993
    Form 990-PF (2018)
    Form 990-PF (2018)
    Page 10
    Part XIV
    Private Operating Foundations (see instructions and Part VII-A, question 9)
    1a If the foundation has received a ruling or determination letter that it is a private operating
    foundation, and the ruling is effective for 2018, enter the date of the ruling....... bullet
     
    b Check box to indicate whether the organization is a private operating foundation described in section or
    2a Enter the lesser of the adjusted net
    income from Part I or the minimum
    investment return from Part X for each
    year listed ..........     		Tax year Prior 3 years (e) Total
    (a) 2018 (b) 2017 (c) 2016 (d) 2015
             
    b 85% of line 2a .........          
    c Qualifying distributions from Part XII,
    line 4 for each year listed .....     		         
    d Amounts included in line 2c not used directly
    for active conduct of exempt activities ..........     		         
    e Qualifying distributions made directly
    for active conduct of exempt activities.
    Subtract line 2d from line 2c ....     		         
    3 Complete 3a, b, or c for the
    alternative test relied upon:
    a “Assets" alternative test—enter:
    (1) Value of all assets ......          
    (2) Value of assets qualifying
    under section 4942(j)(3)(B)(i)    		          
    b “Endowment" alternative test— enter 2/3
    of minimum investment return shown in
    Part X, line 6 for each year listed...     		         
    c “Support" alternative test—enter:
    (1) Total support other than gross
    investment income (interest,
    dividends, rents, payments
    on securities loans (section
    512(a)(5)), or royalties) ....     		         
    (2) Support from general public
    and 5 or more exempt
    organizations as provided in
    section 4942(j)(3)(B)(iii)....     		         
    (3) Largest amount of support
    from an exempt organization    		          
    (4) Gross investment income          
    Part XV
    Supplementary Information (Complete this part only if the foundation had $5,000 or more in
    assets at any time during the year—see instructions.)
    1Information Regarding Foundation Managers:
    aList any managers of the foundation who have contributed more than 2% of the total contributions received by the foundation
    before the close of any tax year (but only if they have contributed more than $5,000). (See section 507(d)(2).)
    NONE
    bList any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the
    ownership of a partnership or other entity) of which the foundation has a 10% or greater interest.
    NONE
    2Information Regarding Contribution, Grant, Gift, Loan, Scholarship, etc., Programs:
    Check here bullet
    aThe name, address, and telephone number or e-mail address of the person to whom applications should be addressed:
    Melissa Sowell
    3000 N SAM HOUSTON PKWY E
    Houston,TX77032
    (281) 871-3095
    bThe form in which applications should be submitted and information and materials they should include:
    APPLICATION SHOULD BE MADE BY LETTER AND INCLUDE THE AMOUNT AND USE.
    cAny submission deadlines:
    NO DEADLINE. APPLICANTS ARE NOTIFIED OF APPROVAL OR DECLINE IN 3 MONTHS.
    dAny restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other
    factors:
    SEE ATTACHED STATEMENT.
    Form 990-PF (2018)
    Form 990-PF (2018)
    Page 11
    Part XV
    Supplementary Information (continued)
    3 Grants and Contributions Paid During the Year or Approved for Future Payment
    Recipient If recipient is an individual,
    show any relationship to
    any foundation manager
    or substantial contributor
    		 Foundation
    status of
    recipient     		Purpose of grant or
    contribution     		Amount
    Name and address (home or business)
    aPaid during the year
    BENJAMIN FRANKLIN HIGH SCHOOL
    2001 LEON S SIMON DR
    NEW ORLEANS,LA70122     		    EDUCATION 450
    BRIARWOOD SCHOOL
    12207 WHITTINGTON DRIVE
    HOUSTON,TX77077     		    EDUCATION 1,125
    CALIFORNIA INSTITUTE OF TECHNOLOGY
    1200 E CALIFORNIA BLVD M/S 5-32
    PASADENA,CA91125     		    EDUCATION 2,250
    COLORADO SCHOOL OF MINES
    PO BOX 4005
    GOLDEN,CO80401     		    EDUCATION 48,000
    COLORADO STATE UNIVERSITY
    410 UNIVERSITY SERVICES CENTER
    FORT COLLINS,CO805237116     		    EDUCATION 65,335
    CONROE INDEPENDENT SCHOOL DISTRICT
    3205 WEST DAVIS
    CONROE,TX77304     		    EDUCATION 900
    CORNELL COLLEGE
    600 FIRST ST SW
    MOUNT VERNON,IA52314     		    EDUCATION 22,500
    CRISTO REY JESUIT COLLEGE
    6700 MOUNT CARMEL ST
    HOUSTON,TX77087     		    EDUCATION 9,500
    CSTEM TEACHER AND STUDENT SUPPORT
    3226 ALABAMA ST
    HOUSTON,TX77004     		    EDUCATION 12,000
    DARTMOUTH COLLEGE
    6066 DEVELOPMENT OFFICE
    HANOVER,NH037553555     		    EDUCATION 675
    DUNCAN PUBLIC SCHOOLS
    PO BOX 1548
    DUNCAN,OK73534     		    EDUCATION 1,125
    GENESYS WORKS HOUSTON
    601 JEFFERSON AVE
    HOUSTON,TX77002     		    EDUCATION 30,000
    GEORGIA TECH FOUNDATION INC
    760 SPRING ST N W 4TH FL
    ATLANTA,GA30308     		    EDUCATION 25,563
    GRATITUDE INITIATIVE
    216 W 26TH ST
    BRYAN,TX77803     		    EDUCATION 25,900
    GREATER HOUSTON PARTNERSHIP
    1200 SMITH STE 700
    HOUSTON,TX770024400     		    EDUCATION 200,000
    HASTINGS COLLEGE
    11422 MIRACLE HILLS DR STE 550
    OMAHA,NE68154     		    EDUCATION 2,250
    INDEPENDENT PETROLEUM ASSOCIATION
    1201 15TH ST STE 300
    WASHINGTON,DC20005     		    EDUCATION 30,000
    INTERNATIONAL SCHOLARSHIP AND
    1321 MURFREESBORO PIKE STE 800
    NASHVILLE,TN372172698     		    EDUCATION 41,550
    IPTAY
    PO Box 1529
    Clemson,SC29633     		    EDUCATION 17,325
    JOHN COOPER SCHOOL
    ONE JOHN COOPER DR
    THE WOODLANDS,TX77381     		    EDUCATION 1,125
    KANSAS STATE UNIVERSITY FOUNDATION
    2323 ANDERSON AVE STE 500
    MANHATTAN,KS665022911     		    EDUCATION 27,250
    KANSAS UNIVERSITY ENDOWMENT ASSOC
    PO BOX 928
    LAWRENCE,KS660440928     		    EDUCATION 31,000
    KIPP HOUSTON
    10711 KIPP WAY
    HOUSTON,TX77099     		    EDUCATION 33,500
    LEGACY PREPARATORY CHRISTIAN
    9768 RESEARCH FOREST DR
    THE WOODLANDS,TX77354     		    EDUCATION 563
    LOUISIANA STATE U FOUNDATION
    3796 NICHOLSON DR
    BATON ROUGE,LA70802     		    EDUCATION 31,750
    LOUISIANA TECH UNIVERSITY FDN INC
    900 TECH DR
    RUSTON,LA71270     		    EDUCATION 675
    MCNEESE STATE UNIV FOUNDATION
    PO BOX 90775
    LAKE CHARLES,LA706099989     		    EDUCATION 45,000
    MICHIGAN TECHNOLOGICAL UNIVERSITY
    1400 TOWNSEND DR
    HOUGHTON,MI499311295     		    EDUCATION 563
    MONTANA STATE UNIVERSITY
    PO BOX 172750
    BOZEMAN,MT597172750     		    EDUCATION 24,675
    MOTLOW COLLEGE FOUNDATION
    PO BOX 8500
    LYNCHBURG,TN37352     		    EDUCATION 3,488
    NEW MEXICO STATE UNIVERSITY
    PO BOX 3590
    LAS CRUCES,NM88003     		    EDUCATION 19,000
    NEXTOP
    2929 MCKINNEY ST
    HOUSTON,TX77003     		    NONPROFIT HELPS VETERANS 10,000
    NORTHWESTERN UNIVERSITY
    1201 W DAVIS
    EVANSTON,IL60208     		    EDUCATION 112,500
    OFFSHORE ENERGY CENTER
    200 N DAIRY ASHFORD STE 6220
    HOUSTON,TX77079     		    EDUCATION 12,200
    OKLAHOMA STATE UNIVERSITY FOUNDATIO
    PO BOX 1749
    STILLWATER,OK740761749     		    EDUCATION 75,223
    PEDAL THE CAUSE - SAN DIEGO
    2445 FIFTH AVE
    SAN DIEGO,CA92101     		    NONPROFIT FOR CANCER RESEARCH 56,250
    PENNSYLVANIA STATE UNIVERSITY
    ONE OLD MAIN
    UNIVERSITY PARK,PA16802     		    EDUCATION 30,000
    PRO-VISION INC
    4590 WILMINGTON ST
    HOUSTON,TX77051     		    EDUCATION 25,000
    PURDUE FOUNDATION
    101 N GRANT STE B-50
    WEST LAFAYETTE,IN479063574     		    EDUCATION 22,000
    RADY CHILDRENS HOSPITAL FOUNDATION
    3020 CHILDRENS WAY MC 5005
    SAN DIEGO,CA92123     		    EDUCATION 56,250
    RICE UNIVERSITY
    6100 MAIN ST-MS81
    HOUSTON,TX77005     		    EDUCATION 37,238
    SAINT AGNES ACADEMY
    9000 Bellaire Blvd
    HOUSTON,TX77036     		    EDUCATION 1,125
    SAN DIEGO NICE GUYS INC
    PO BOX 881456
    SAN DIEGO,CA92168     		    EDUCATION 10,000
    SOUTH DAKOTA SCHOOL OF MINES AND
    501 EAST SAINT JOSEPH ST
    RAPID CITY,SD57701     		    EDUCATION 25,000
    SOUTHWESTERN UNIVERSITY
    PO BOX 770
    GEORGETOWN,TX78626     		    EDUCATION 5,198
    ST EDWARD SCHOOL
    5788 THORNTON AVE
    NEWARK,CA94560     		    EDUCATION 563
    ST JOHNS COLLEGE
    PO BOX 2800
    ANNAPOLIS,MD21404     		    EDUCATION 2,250
    ST MARYS CATHOLIC SCHOOL
    611 SW A AVE
    LAWTON,OK73501     		    EDUCATION 1,125
    STRAKE JESUIT COLLEGE PREPARATORY
    8900 BELLAIRE BLVD
    HOUSTON,TX77036     		    EDUCATION 1,125
    SUNSET FOUNDATION INC
    1025 PLYMOUTH RD
    DALLAS,TX75211     		    EDUCATION 54,000
    SUSQUEHANNA UNIVERSITY
    514 UNIVERSITY AVE
    SELINSGROVE,PA17870     		    EDUCATION 112,500
    TEXAS A & M FOUNDATION
    401 GEORGE BUSH DR
    COLLEGE STATION,TX778402811     		    EDUCATION 1,208,012
    TEXAS A&M UNIVERSITY - KINGSVILLE
    700 UNIVERSITY BLVD
    KINGSVILLE,TX78363     		    EDUCATION 25,000
    TEXAS ALLIANCE FOR MINORITIES IN
    UT PICKLE CAMPUS R9200
    AUSTIN,TX78758     		    EDUCATION 25,000
    TEXAS TECH UNIVERSITY FOUNDATION
    PO BOX 45025
    LUBBOCK,TX794095025     		    EDUCATION 58,500
    THE NEW MEXICO TECH RESEARCH
    801 LEROY PLACE
    SOCORRO,NM87801     		    EDUCATION 23,690
    TIGER ATHLETIC FOUNDATION
    PO BOX 711
    BATON ROUGE,LA70821     		    EDUCATION 29,165
    TRANSYLVANIA UNIVERSITY
    300 N BROADWAY
    LEXINGTON,KY40502     		    EDUCATION 11,250
    UNIVERSITY OF ALASKA FOUNDATION
    910 YUKON DR
    FAIRBANKS,AK99775     		    EDUCATION 25,000
    UNIVERSITY OF DENVER
    2199 S UNIVERSITY BLVD
    DENVER,CO80208     		    EDUCATION 2,572
    UNIVERSITY OF FLORIDA FOUNDATION
    PO BOX 14425
    GAINESVILLE,FL326044425     		    EDUCATION 13,500
    UNIVERSITY OF HOUSTON FOUNDATION
    4543 POST OAK PLACE STE 250
    HOUSTON,TX77027     		    EDUCATION 48,563
    UNIVERSITY OF KENTUCKY
    STURGILL DEVELOPMENT BUILDING
    LEXINGTON,KY405060015     		    EDUCATION 129,375
    UNIVERSITY OF LOUISIANA
    705 E ST MARY BLVD
    LAFAYETTE,LA70503     		    EDUCATION 5,500
    UNIVERSITY OF MICHIGAN
    500 S STATE ST
    ANN ARBOR,MI48109     		    EDUCATION 45,000
    UNIVERSITY OF OKLAHOMA FOUNDATION
    100 TIMBERDELL RD
    NORMAN,OK73019     		    EDUCATION 62,916
    UNIVERSITY OF PIKEVILLE COLLEGE
    147 SYCAMORE ST
    PIKEVILLE,KY41501     		    EDUCATION 45,000
    UNIVERSITY OF TEXAS AT AUSTIN
    PO BOX 7458
    AUSTIN,TX78713     		    EDUCATION 257,196
    UNIVERSITY OF TEXAS AT EL PASO
    500 W UNIVERSITY KELLY HALL 6TH FL
    EL PASO,TX79968     		    EDUCATION 312,500
    UNIVERSITY OF TEXAS AT SAN ANTONIO
    ONE UTSA CIRCLE
    SAN ANTONIO,TX78249     		    EDUCATION 22,000
    UNIVERSITY OF TEXAS FOUNDATION
    PO BOX 250
    AUSTIN,TX78767     		    EDUCATION 60,000
    UNIVERSITY OF TEXAS RIO GRANDE
    1201 W UNIVERSITY DR
    EDINBURG,TX78539     		    EDUCATION 22,200
    UNIVERSITY OF WISCONSIN FOUNDATION
    1848 UNIVERSITY AVE
    MADISON,WI537088860     		    EDUCATION 113,308
    UNIVERSITY OF WYOMING FDN
    1200 E IVINSON
    LARAMIE,WY820704159     		    EDUCATION 6,750
    VELMA ALMA PUBLIC SCHOOL
    PO BOX 8
    VELMA,OK73491     		    EDUCATION 1,125
    VILLANOVA UNIVERSITY
    800 LANCASTER AVE
    VILLANOVA,PA19085     		    EDUCATION 112,500
    WEST VIRGINIA UNIVERSITY FDN
    PO BOX 1650
    MORGANTOWN,WV265071650     		    EDUCATION 41,250
    WILLAMETTE UNIVERSITY
    900 STATE ST
    SALEM,OR97301     		    EDUCATION 2,572
    YALE UNIVERSITY
    PO BOX 2038
    NEW HAVEN,CT06508     		    EDUCATION 563
    YELLOWSTONE ACADEMY INC
    3000 TRULLEY ST
    HOUSTON,TX77004     		    EDUCATION 25,000
    Total .................................bullet 3a 4,139,591
    bApproved for future payment
    University of Tennessee
    600 ANDY HOLT TOWER
    KNOXVILLE,TN37996     		    EDUCATION 36,000
    BAYLOR COLLEGE OF MEDICINE
    PO BOX 97050
    WACO,TX767987050     		    EDUCATION 2,700
    ST JOHNS SCHOOL
    2401 Claremont Lane
    HOUSTON,TX77019     		    EDUCATION 1,125
    ST THOMAS EPISCOPAL SCHOOL
    4900 Jackwood
    HOUSTON,TX77096     		    EDUCATION 1,125
    CONDIT ELEMENTARY PTO
    7000 S Third St
    BELLAIRE,TX77401     		    EDUCATION 563
    Jesuit College Preparatory School
    12345 INWOOD RD
    DALLAS,TX75244     		    EDUCATION 225
    Total .................................bullet 3b 41,738
    Form 990-PF (2018)
    Form 990-PF (2018)
    Page 12
    Part XVI-A
    Analysis of Income-Producing Activities
    Enter gross amounts unless otherwise indicated. Unrelated business income Excluded by section 512, 513, or 514 (e)
    Related or exempt
    function income
    (See instructions.)
    1Program service revenue: (a)
    Business code     		(b)
    Amount     		(c)
    Exclusion code     		(d)
    Amount
    a
    b
    c
    d
    e
    f
    gFees and contracts from government agencies          
    2 Membership dues and assessments....          
    3 Interest on savings and temporary cash
    investments ...........     		        25,151
    4 Dividends and interest from securities....         74,062
    5 Net rental income or (loss) from real estate:
    aDebt-financed property......          
    bNot debt-financed property.....          
    6 Net rental income or (loss) from personal property          
    7 Other investment income.....          
    8 Gain or (loss) from sales of assets other than
    inventory ............     		        259,572
    9 Net income or (loss) from special events:          
    10 Gross profit or (loss) from sales of inventory          
    11 Other revenue: a
    b
    c
    d
    e
    12 Subtotal. Add columns (b), (d), and (e)..     358,785
    13Total. Add line 12, columns (b), (d), and (e)..................
    13
    358,785
    (See worksheet in line 13 instructions to verify calculations.)
    Part XVI-B
    Relationship of Activities to the Accomplishment of Exempt Purposes
    Line No.
    DownArrow     		Explain below how each activity for which income is reported in column (e) of Part XVI-A contributed importantly to
    the accomplishment of the foundation’s exempt purposes (other than by providing funds for such purposes). (See
    instructions.)
    4 HALLIBURTON FOUNDATION INC. ACCOMPLISHES ITS CHARITABLE PURPOSES SOLELY THROUGH A PROGRAM OF MAKING CHARITABLE GIFTS AND GRANTS AND DOES NOT CONDUCT ANY CHARITABLE ACTIVITIES OR MAKE PROGRAM-RELATED INVESTMENTS. ALL INCOME REPORTED REPRESENTS INVESTMENT INTEREST AND DIVIDENDS RECEIVED BY THE FOUNDATION THAT CONTRIBUTES IMPORTANTLY TO THE ACCOMPLISHMENT OF THE EXEMPT PURPOSE OF THE ORGANIZATION.
    8 HALLIBURTON FOUNDATION INC. ACCOMPLISHES ITS CHARITABLE PURPOSES SOLELY THROUGH A PROGRAM OF MAKING CHARITABLE GIFTS AND GRANTS AND DOES NOT CONDUCT ANY CHARITABLE ACTIVITIES OR MAKE PROGRAM-RELATED INVESTMENTS. ALL INCOME REPORTED REPRESENTS GAINS OR LOSSES RECEIVED BY THE FOUNDATION THAT CONTRIBUTE IMPORTANTLY TO THE ACCOMPLISHMENT OF THE EXEMPT PURPOSE OF THE ORGANIZATION.
    Form 990-PF (2018)
    Form 990-PF (2018)
    Page 13
    Part XVII
    Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations
    1
    Did the organization directly or indirectly engage in any of the following with any other organization described in section 501(c) (other than section 501(c)(3) organizations) or in section 527, relating to political organizations?
    Yes
    No
    a
    Transfers from the reporting foundation to a noncharitable exempt organization of:
    (1) Cash...................................
    1a(1)
     
    No
    (2) Other assets.................................
    1a(2)
     
    No
    b
    Other transactions:
    (1) Sales of assets to a noncharitable exempt organization....................
    1b(1)
     
    No
    (2) Purchases of assets from a noncharitable exempt organization..................
    1b(2)
     
    No
    (3) Rental of facilities, equipment, or other assets.......................
    1b(3)
     
    No
    (4) Reimbursement arrangements...........................
    1b(4)
     
    No
    (5) Loans or loan guarantees.............................
    1b(5)
     
    No
    (6) Performance of services or membership or fundraising solicitations................
    1b(6)
     
    No
    c
    Sharing of facilities, equipment, mailing lists, other assets, or paid employees..............
    1c
     
    No
    d
    If the answer to any of the above is "Yes," complete the following schedule. Column (b) should always show the fair market value
    of the goods, other assets, or services given by the reporting foundation. If the foundation received less than fair market value
    in any transaction or sharing arrangement, show in column (d) the value of the goods, other assets, or services received.

    (a) Line No. (b) Amount involved (c) Name of noncharitable exempt organization (d) Description of transfers, transactions, and sharing arrangements
    2a
    Is the foundation directly or indirectly affiliated with, or related to, one or more tax-exempt organizations
    described in section 501(c) (other than section 501(c)(3)) or in section 527? ...........
    b
    If "Yes," complete the following schedule.

    (a) Name of organization (b) Type of organization (c) Description of relationship
    Sign Here
    Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct, and complete. Declaration of preparer (other than taxpayer) is based on all information of which preparer has any knowledge.
    Bullet Bullet
    May the IRS discuss this return
    with the preparer shown below
    (see instr.)?
    Signature of officer or trustee Date Title
    Paid Preparer Use Only Print/Type preparer's name Preparer's Signature Date PTIN
    Firm's name SmallBullet
    		 Firm's EIN SmallBullet
    Firm's address SmallBullet


    		 Phone no.
    Form 990-PF (2018)
    Additional Data


    Software ID:  
    Software Version:  


    Form 990PF - Special Condition Description:
    Special Condition Description
    Schedule B
    (Form 990, 990-EZ,
    or 990-PF)
    Department of the Treasury
    Internal Revenue Service
    Schedule of Contributors

    Arrow Bullet Attach to Form 990, 990-EZ, or 990-PF.
    Arrow Bullet Go to www.irs.gov/Form990 for the latest information.
    OMB No. 1545-0047
    2018
    Name of the organization
    HALLIBURTON FOUNDATION INC
     
    Employer identification number

    75-1212458
    Organization type (check one):
    Filers of:
    Section:
    Form 990 or 990-EZ






    Form 990-PF




    Check if your organization is covered by the General Rule or a Special Rule.  
    Note. Only a section 501(c)(7), (8), or (10) organization can check boxes for both the General Rule and a Special Rule. See instructions.
    General Rule
    Special Rules
    ......... Arrow Bullet $  
    Caution. An organization that isn't covered by the General Rule and/or the Special Rules doesn't file Schedule B (Form 990,
    990-EZ, or 990-PF), but it must answer “No” on Part IV, line 2, of its Form 990; or check the box on line H of its
    Form 990-EZ or on its Form 990PF, Part I, line 2, to certify that it doesn't meet the filing requirements of Schedule B (Form 990,
    990-EZ, or 990-PF).
    For Paperwork Reduction Act Notice, see the Instructions
    for Form 990, 990-EZ, or 990-PF.
    Cat. No. 30613XSchedule B (Form 990, 990-EZ, or 990-PF) (2018)
    Schedule B (Form 990, 990-EZ, or 990-PF) (2018) Page 2
    Name of organization
    HALLIBURTON FOUNDATION INC
          		Employer identification number
    75-1212458
    Part I
    Contributors (See instructions). Use duplicate copies of Part I if additional space is needed.
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
    1
    HALLIBURTON COMPANY  
    3000 N SAM HOUSTON PARKWAY E
     
    HOUSTON, TX77032

    		$ 500,000


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
    2
    HALLIBURTON COMPANY  
    3000 N SAM HOUSTON PARKWAY E
     
    HOUSTON, TX77032

    		$ 500,000


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
    3
    HALLIBURTON COMPANY  
    3000 N SAM HOUSTON PARKWAY E
     
    HOUSTON, TX77032

    		$ 500,000


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
    4
    HALLIBURTON COMPANY  
    3000 N SAM HOUSTON PARKWAY E
     
    HOUSTON, TX77032

    		$ 500,000


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
     
     
     
     

    		$  


    (Complete Part II for noncash contributions.)
    (a)
    No.    		 (b)
    Name, address, and ZIP + 4    		 (c)
    Total contributions    		 (d)
    Type of contribution
     
     
     
     

    		$  


    (Complete Part II for noncash contributions.)
    Schedule B (Form 990, 990-EZ, or 990-PF) (2018)
    Schedule B (Form 990, 990-EZ, or 990-PF) (2018)
    Page 3
    Name of organization
    HALLIBURTON FOUNDATION INC
          		Employer identification number

    75-1212458
    Part II
    Noncash Property (See instructions). Use duplicate copies of Part II if additional space is needed.
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
     
    		$    
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
     
    		$    
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
     
    		$    
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
     
    		$    
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
     
    		$    
    (a)
    No. from Part I    		 (b)
    Description of noncash property given    		 (c)
    FMV (or estimate)
    (See instructions)     		(d)
    Date received
     
    		$    
    Schedule B (Form 990, 990-EZ, or 990-PF) (2018)
    Schedule B (Form 990, 990-EZ, or 990-PF) (2018)
    Page 4
    Name of organization
    HALLIBURTON FOUNDATION INC
          		Employer identification number

    75-1212458
    Part III
    Exclusively religious, charitable, etc., contributions to organizations described in section 501(c)(7), (8), or (10) that total more than $1,000 for the year from any one contributor. Complete columns (a) through (e) and the following line entry. For organizations completing Part III, enter the total of exclusively religious, charitable, etc., contributions of $1,000 or less for the year. (Enter this information once. See instructions.) Arrow Bullet$  
    Use duplicate copies of Part III if additional space is needed.
    (a)
    No. from Part I    		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
     
    (e) Transfer of gift
    Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
     
     
         
     
    (a)
    No. from Part I    		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
     
    (e) Transfer of gift
    Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
     
     
         
     
    (a)
    No. from Part I    		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
     
    (e) Transfer of gift
    Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
     
     
         
     
    (a)
    No. from Part I    		 (b) Purpose of gift (c) Use of gift (d) Description of how gift is held
     
    (e) Transfer of gift
    Transferee's name, address, and ZIP 4 Relationship of transferor to transferee
     
     
         
     
    Schedule B (Form 990, 990-EZ, or 990-PF) (2018)

    Additional Data


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    TY 2018 DepreciationSchedule
    Name:
    HALLIBURTON FOUNDATION INC
    EIN:
    75-1212458
    Description of Property Date Acquired Cost or Other Basis Prior Years' Depreciation Computation Method Rate /
    Life (# of years)    		 Current Year's Depreciation Expense Net Investment Income Adjusted Net Income Cost of Goods Sold Not Included

    TY 2018 InvestmentsOtherSchedule2
    Name:
    HALLIBURTON FOUNDATION INC
    EIN:
    75-1212458
    Category/ Item Listed at Cost or FMV Book Value End of Year Fair Market Value
    OTHER INVESTMENTS AT COST 8,793,322 9,705,550

    TY 2018 OtherAssetsSchedule
    Name:
    HALLIBURTON FOUNDATION INC
    EIN:
    75-1212458
    Description Beginning of Year - Book Value End of Year - Book Value End of Year - Fair Market Value
    ACCRUED TRUST INCOME 5,907 8,803 8,803


    TY 2018 OtherDecreasesSchedule
    Name:
    HALLIBURTON FOUNDATION INC
    EIN:
    75-1212458
    Description Amount
    ROUNDING 0


    TY 2018 OtherProfessionalFeesSchedule
    Name:
    HALLIBURTON FOUNDATION INC
    EIN:
    75-1212458
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    MANAGEMENT FEES 2,096 2,096    


    TY 2018 TaxesSchedule
    Name:
    HALLIBURTON FOUNDATION INC
    EIN:
    75-1212458
    Category Amount Net Investment Income Adjusted Net Income Disbursements for Charitable Purposes
    EXCISE TAX