HALLIBURTON CO — Director's Dealing 2008

Jun 5, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2008-06-04

Reporting Person: Pope Lawrence J (Vice Pres, HR and Admin)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-06-04	Common Stock	M	3000	$15.78	Acquired	80878.57	Direct
2008-06-04	Common Stock	S	3000	$46.66	Disposed	77878.57	Direct
2008-06-04	Common Stock	S	2000	$46.66	Disposed	75878.57	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-06-04	Option to Buy Common Stock	$15.78	M	3000	Disposed	2011-07-19	Common Stock (3000)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$36.90	2017-12-05	Common Stock (9100)	9100	Direct
Option to Buy Common Stock	$33.17	2016-12-06	Common Stock (10400)	10400	Direct
Option to Buy Common Stock	$14.43	2014-03-16	Common Stock (13900)	13900	Direct
Option to Buy Common Stock	$20.89	2015-02-17	Common Stock (12000)	12000	Direct
Option to Buy Common Stock	$32.39	2015-12-07	Common Stock (7000)	7000	Direct

Footnotes

F1: The sales were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on December 12, 2007.

F2: Options were disposed of through exercise pursuant to a Rule 10b5-1 trading plan adopted by Reporting Person on December 12, 2007.