HALLIBURTON CO — Director's Dealing 2004

Nov 23, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2004-11-22

Reporting Person: MIRE WELDON J (Vice Pres - Human Resources)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-11-22	Common Stock	D	81	$34.40	Disposed	28303.15	Direct
2004-11-22	Common Stock	D	1.37	$37.04	Disposed	859.35	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$26.03	2014-01-02	Common Stock (6810)	6810	Direct
Option to Buy Common Stock	$39.50	2009-12-02	Common Stock (3000)	3000	Direct
Option to Buy Common Stock	$29.0625	2009-02-17	Common Stock (1800)	1800	Direct
Option to Buy Common Stock	$31.55	2011-07-19	Common Stock (3225)	3225	Direct
Option to Buy Common Stock	$39.55	2011-02-23	Common Stock (7500)	7500	Direct

Footnotes

F1: Shares transferred to Halliburton Company for payment for Federal Income Tax withholding obligations on lapse of restrictions on shares issued under the 1993 Stock and Incentive Plan. Said Plan permits Reporting Person to satisfy withholding tax obligation by transferring unrestricted shares to the Issuer.

F2: Reporting Person's beneficial interest in 859.35 shares of Halliburton Company Common Stock by the Halliburton Company Employee Benefit Master Trust No. 3, which shares are 100% vested.