HALLIBURTON CO — Director's Dealing 2008

Apr 28, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2008-04-24

Reporting Person: CORNELISON ALBERT O JR (EVP and General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-04-24	Common Stock	S	300	$46.88	Disposed	173630	Direct
2008-04-24	Common Stock	S	1000	$46.90	Disposed	172630	Direct
2008-04-24	Common Stock	S	600	$46.57	Disposed	172030	Direct
2008-04-24	Common Stock	S	100	$46.59	Disposed	171930	Direct
2008-04-24	Common Stock	S	300	$46.44	Disposed	171630	Direct
2008-04-24	Common Stock	S	1000	$46.46	Disposed	170630	Direct
2008-04-24	Common Stock	S	300	$46.47	Disposed	170330	Direct
2008-04-24	Common Stock	S	1000	$46.52	Disposed	169330	Direct
2008-04-24	Common Stock	S	700	$46.56	Disposed	168630	Direct
2008-04-24	Common Stock	S	9600	$46.57	Disposed	159030	Direct
2008-04-24	Common Stock	S	2800	$46.58	Disposed	156230	Direct
2008-04-24	Common Stock	S	1600	$46.59	Disposed	154630	Direct
2008-04-24	Common Stock	S	884	$46.60	Disposed	153746	Direct
2008-04-24	Common Stock	S	1002	$46.61	Disposed	152744	Direct
2008-04-24	Common Stock	S	400	$46.62	Disposed	152344	Direct
2008-04-24	Common Stock	S	1325	$46.63	Disposed	151019	Direct
2008-04-24	Common Stock	S	2238	$46.64	Disposed	148781	Direct
2008-04-24	Common Stock	S	500	$46.65	Disposed	148281	Direct
2008-04-24	Common Stock	S	653	$46.66	Disposed	147628	Direct
2008-04-24	Common Stock	S	300	$46.68	Disposed	147328	Direct
2008-04-24	Common Stock	S	700	$46.70	Disposed	146628	Direct
2008-04-24	Common Stock	S	1222	$46.71	Disposed	145406	Direct
2008-04-24	Common Stock	S	500	$46.72	Disposed	144906	Direct
2008-04-24	Common Stock	S	939	$46.73	Disposed	143967	Direct
2008-04-24	Common Stock	S	1200	$46.74	Disposed	142767	Direct
2008-04-24	Common Stock	S	700	$46.75	Disposed	142067	Direct
2008-04-24	Common Stock	S	1080	$46.76	Disposed	140987	Direct
2008-04-24	Common Stock	S	1724	$46.77	Disposed	139263	Direct
2008-04-24	Common Stock	S	400	$46.78	Disposed	138863	Direct
2008-04-24	Common Stock	S	200	$46.79	Disposed	138663	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-04-24	Option to Buy Common Stock	$19.31	M	16000	Disposed	2014-12-02	Common Stock (16000)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$36.90	2017-12-05	Common Stock (18600)	18600	Direct
Option to Buy Common Stock	$33.17	2016-12-06	Common Stock (31200)	31200	Direct
Option to Buy Common Stock	$32.39	2015-12-07	Common Stock (30800)	30800	Direct

Footnotes

F1: The sales were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on November 13, 2007.

F2: Options were disposed of through exercise pursuant to a Rule 10b5-1 trading plan adopted by Reporting Person on November 13, 2007.