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HALLIBURTON CO Director's Dealing 2008

Aug 5, 2008

30269_dirs_2008-08-04_814e4d51-943f-491a-ac11-6c97504c1637.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: BOYD JAMES R (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-08-01 Common Stock A 2624 Acquired 16393 Direct

Holdings (Derivative)

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

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

F4: 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.