HALLIBURTON CO — Director's Dealing 2008

Sep 16, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2008-09-15

Reporting Person: BOYD JAMES R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-09-15	Common Stock	A	6000	$36.29	Acquired	22393	Direct
2008-09-16	Common Stock	A	5000	$34.44	Acquired	27393	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Equivalent Units	$		Common Stock (5225.6)	5225.6	Direct

Footnotes

F1: The security converts to common stock on a one-for-one basis.

F2: 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.