HALLIBURTON CO — Director's Dealing 2004

May 3, 2004

SEC Form 4/A — Form 4/A

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2004-01-30

Reporting Person: LEWIS AYLWIN B (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-01-30	Stock Equivalent Units	$	A	347.998	Acquired		Common Stock (347.998)	Direct

Footnotes

F1: The security converts to common stock on a one-for-one basis.

F2: Stock equivalents are acquired under Halliburton Company's Directors' Deferred Compensation Plan reported on a pro rata basis to reflect Issuer's Plan quarter. Said Plan is an ongoing securities acquisition plan.

F3: Due to a miscalculation in the formula used to determine the number of stock equivalent units acquired during the Plan period the amount originally reported on the Form 4 filed on February 2, 2004 was incorrect. This Amendment is filed to report the correct number of stock equivalent units acquired during the Plan period.

F4: The stock equivalent units were accrued under the Company's Directors' Deferred Compensation Plan and are settled in the Company's common stock upon cessation as a director.

F5: On January 29, 2004, the closing price of Halliburton Company Common Stock on the New York Stock Exchange was $30.23.

F6: Due to a miscalculation of the stock equivalent units originally reported in the Form 4 filed on February 2, 2004, the number of derivative securities beneficially owned was misstated. This Amendment is filed to report the correct number of derivative securities beneficially owned following the reported transaction.