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HALLIBURTON CO Director's Dealing 2008

Dec 4, 2008

30269_dirs_2008-12-04_2294aa5e-f7a5-4ec2-aab7-86aa7faa2887.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: 2008-12-02

Reporting Person: King David S (Pres. - Completion & Productio)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-12-02 Common Stock A 46500 $15.42 Acquired 110323 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-12-02 Option to Buy Common Stock $15.42 A 48200 Acquired 2018-12-02 Common Stock (48200) Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option to Buy Common Stock $15.77 2011-07-19 Common Stock (4347) 4347 Direct
Option to Buy Common Stock $7.47 2012-08-28 Common Stock (4200) 4200 Direct
Option to Buy Common Stock $14.43 2014-03-16 Common Stock (3478) 3478 Direct
Option to Buy Common Stock $22.55 2015-04-07 Common Stock (6132) 6132 Direct
Option to Buy Common Stock $33.02 2016-01-06 Common Stock (5054) 5054 Direct
Option to Buy Common Stock $29.87 2017-01-03 Common Stock (5819) 5819 Direct
Option to Buy Common Stock $35.67 2018-02-13 Common Stock (7553) 7553 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 2, 2008 the closing price of Halliburton Company Common Stock on the New York Stock Exchange was $15.42.

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 awarded become exercisable on each of the first, second and third anniversaries of the grant in cumulative increments on one-third each of the number of shares subject to the grant.