HALLIBURTON CO — Director's Dealing 2007

Aug 3, 2007

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2007-07-31

Reporting Person: BOYD JAMES R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-08-01	Common Stock	A	2804	—	Acquired	13769	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2007-07-31	Stock Equivalent Units	$	A	571.09	Acquired		Common Stock (571.09)	Direct

Footnotes

F1: 800 shares awarded pursuant to Halliburton Company's Restricted Stock Plan for Non-Employee Directors. 2,004 shares awarded pursuant to Halliburton Company's 1993 Stock and Incentive Plan.

F2: On August 1, 2007, the closing price of Halliburton Company's Common Stock on the New York Stock Exchange was $35.66.

F3: The security converts to common stock on a one-for-one basis.

F4: Stock equivalents acquired under the Halliburton Company Directors' Deferred Compensation Plan reported on a pro rata basis to reflect Issuer's Plan quarter. Said Plan is an ongoing securities acquisition plan.

F5: 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.

F6: On July 30, 2007, the closing price of Halliburton Company's Common Stock on the New York Stock Exchange was $36.33.