HALLIBURTON CO — Director's Dealing 2004

Apr 9, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2004-04-08

Reporting Person: CORNELISON ALBERT O JR (EVP and General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-04-08	Common Stock	D	544	$31.96	Disposed	73627	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	$28.125	2008-12-02	Common Stock (8500)	8500	Direct
Option to Buy Common Stock	$39.50	2009-12-02	Common Stock (6000)	6000	Direct
Option to Buy Common Stock	$34.75	2010-12-06	Common Stock (7000)	7000	Direct
Option to Buy Common Stock	$31.55	2011-07-19	Common Stock (7875)	7875	Direct
Option to Buy Common Stock	$38.875	2007-11-20	Common Stock (3600)	3600	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.