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HALLIBURTON CO Director's Dealing 2008

Aug 5, 2008

30269_dirs_2008-08-04_c0ba88e5-1e88-4a70-98fd-e514340784d3.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: 2008-08-01

Reporting Person: GILLIS STEPHEN MALCOLM (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-08-01 Common Stock A 2624 Acquired 15919 Direct

Footnotes

F1: 800 shares awarded pursuant to Halliburton Company's Restricted Stock Plan for Non-Employee Directors. 1,824 shares awarded pursuant to Halliburton Company's 1993 Stock and Incentive Plan.

F2: On August 1, 2008, the closing price of Halliburton Company Common Stock on the New York Stock Exchange was $45.73.