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HALLIBURTON CO Director's Dealing 2004

Jan 6, 2004

30269_dirs_2004-01-05_7ca12c1d-c199-41bd-ae97-c50d07df13e2.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2004-01-02

Reporting Person: HUFFMAN ARTHUR D (Vice Pres. and CIO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-01-02 Common Stock A 4780 $26.03 Acquired 97670 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2004-01-02 Option to Buy Common Stock $26.03 A 4970 Acquired 2014-01-02 Common Stock (4970) Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option to Buy Common Stock $53.66 2010-08-28 Common Stock (12000) 12000 Direct
Option to Buy Common Stock $34.75 2010-12-06 Common Stock (12000) 12000 Direct
Option to Buy Common Stock $31.55 2011-07-19 Common Stock (29250) 29250 Direct

Footnotes

F1: Shares acquired pursuant to the Halliburton Company 1993 Stock and Incentive Plan. Said Plan provides for the surrender of common stock to the Issuer to satisfy withholding tax obligations.

F2: On January 2, 2004, the closing price of Halliburton Company Common Stock on the New York Stock Exchange was $26.03.

F3: Stock Options awarded pursuant to the Halliburton Company 1993 Stock and Incentive Plan. Said Plan provides for the surrender of common stock to the Issuer to satisfy withholding tax obligations.

F4: The options granted become exercisable on each of the first, second and third anniversaries of the grant in cumulative increments of one-third each of the number of shares subject to the option.