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HALLIBURTON CO Director's Dealing 2007

Dec 7, 2007

30269_dirs_2007-12-07_6db6469f-2a33-425b-94a1-d0f75c4c8ad7.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: 2007-12-05

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-12-05 Common Stock A 21300 $36.90 Acquired 238540.67 Direct
2007-12-06 Common Stock D 2494 $36.61 Disposed 236060.76 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 24000 Acquired 2017-12-05 Common Stock (24000) Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option to Buy Common Stock $33.17 2016-12-06 Common Stock (46900) 46900 Direct
Option to Buy Common Stock $32.39 2015-12-07 Common Stock (40000) 40000 Direct
Option to Buy Common Stock $19.31 2014-12-02 Common Stock (33000) 33000 Direct
Option to Buy Common Stock $13.02 2014-01-02 Common Stock (65880) 65880 Direct
Option to Buy Common Stock $10.25 2013-03-03 Common Stock (200000) 200000 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.

F4: Includes 14.09 shares of stock accumulated throught dividend reinvestment in the Halliburton Company Employee Stock Purchase Plan.

F5: 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.

F6: The options granted become exercisable on each of the first, second and third aniversaries of the grant in cumulative increments of one-third each of the number of shares subject to the option.