HALLIBURTON CO — Director's Dealing 2008

Jul 2, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2008-06-30

Reporting Person: PRECOURT JAY A (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-06-30	Stock Equivalent Units	$	J	38.53	Acquired		Common Stock (38.53)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	43965	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$25.75	2010-05-17	Common Stock (2000)	2000	Direct
Option to Buy Common Stock	$25.50	2010-09-18	Common Stock (10000)	10000	Direct
Option to Buy Common Stock	$22.68	2011-05-15	Common Stock (4000)	4000	Direct
Option to Buy Common Stock	$8.38	2012-05-15	Common Stock (4000)	4000	Direct

Footnotes

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

F2: Dividends on stock equivalent units accrued under the Company's Directors' Deferred Compensation Plan that are settled in the Company's common stock upon cessation as a director.

F3: Options are exercisable six months after the date of grant.