HALLIBURTON CO — Director's Dealing 2008

Aug 19, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2008-08-18

Reporting Person: Angelle Evelyn M (Vice President - Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-08-18	Common Stock	S	638.5446	$43.61	Disposed	31759.72	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$35.67	2018-02-13	Common Stock (5500)	5500	Direct
Option to Buy Common Stock	$14.43	2014-03-16	Common Stock (3280)	3280	Direct
Option to Buy Common Stock	$33.02	2016-01-06	Common Stock (2800)	2800	Direct
Option to Buy Common Stock	$29.87	2017-01-03	Common Stock (3300)	3300	Direct
Option to Buy Common Stock	$35.03	2017-06-07	Common Stock (2450)	2450	Direct

Footnotes

F1: Due to a reporting error in the original Form 3 filed on January 9, 2008, the amount of securities beneficially owned should have been 32,018.17. The amount of securities beneficially owned on this Form reflects the sale of the 638.5446 shares of Halliburton Company stock in Reporting Person's 401(k) plan and includes 380.09 shares of Common Stock purchased through the Halliburton Company Employee Stock Purchase Plan.