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HALLIBURTON CO Director's Dealing 2008

May 23, 2008

30269_dirs_2008-05-23_7def5453-371f-4f0e-a771-6f26a6f47637.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: 2008-05-21

Reporting Person: HACKETT JAMES T (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-05-21 Common Stock A 2000 $48.44 Acquired 2000 Direct

Footnotes

F1: Shares awarded upon initial election to the Halliburton Company Board of Directors. The shares were awarded pursuant to the Halliburton Company 1993 Stock and Incentive Plan. Said Plan provides for the surrender of common stock to the Issuer to satisfy withholding tax obligations.