This document is a restricted stock unit agreement between Halliburton Company and a director. It grants the director restricted stock units that will vest over 4 years in 25% increments each year provided the director remains on the board. The units will also fully vest if the director dies, is not re-elected, retires at age 72 or after 4 years of service, or if there is a change in control of the company. Upon vesting, the stock units will be settled either in company stock or cash. The agreement also outlines the director's rights, tax withholding policies, and data privacy consent regarding the stock units.