HALLIBURTON CO — Director's Dealing 2007

Dec 7, 2007

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2007-12-05

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-12-05	Common Stock	A	16900	$36.90	Acquired	181835	Direct
2007-12-06	Common Stock	D	1823	$36.61	Disposed	180012	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2007-12-05	Option to Buy Common Stock	$36.90	A	18600	Acquired	2017-12-05	Common Stock (18600)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$33.17	2016-12-06	Common Stock (31200)	31200	Direct
Option to Buy Common Stock	$19.31	2014-12-02	Common Stock (16000)	16000	Direct
Option to Buy Common Stock	$13.02	2014-01-02	Common Stock (21952)	21952	Direct
Option to Buy Common Stock	$32.39	2015-12-07	Common Stock (30800)	30800	Direct

Footnotes

F1: Shares 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.

F2: On December 5, 2007 the closing price of Halliburton Company Common Stock on the New York Stock Exchange was $36.90.

F3: Shares transferred to Halliburton Company for payment for Federal 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.