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HALLIBURTON CO Director's Dealing 2008

May 19, 2008

30269_dirs_2008-05-19_dd078ec1-260c-4125-9e18-3779dc443a6e.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: 2008-05-16

Reporting Person: Angelle Evelyn M (Vice President - Controller)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-05-16 Common Stock S 1522 $48.97 Disposed 31485.63 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option to Buy Common Stock $35.67 2018-02-13 Common Stock (5500) 5500 Direct
Option to Buy Common Stock $14.43 2014-03-16 Common Stock (3280) 3280 Direct
Option to Buy Common Stock $33.02 2016-01-06 Common Stock (2800) 2800 Direct
Option to Buy Common Stock $29.87 2017-01-03 Common Stock (3300) 3300 Direct
Option to Buy Common Stock $35.03 2017-06-07 Common Stock (2450) 2450 Direct

Footnotes

F1: Includes 4.63 shares of stock accumulated through dividend reinvestment in the Halliburton Company Employee Stock Purchase Plan.