HALLIBURTON CO — Director's Dealing 2004

Jun 3, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2004-06-03

Reporting Person: GAUT C CHRISTOPHER (Exec VP and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-06-03	Common Stock	D	750	$31.50	Disposed	60860	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$26.03	2014-01-02	Common Stock (32940)	32940	Direct
Option to Buy Common Stock	$20.50	2013-03-03	Common Stock (100000)	100000	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.