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	M	16000	$19.31	Acquired	187930	Direct
2008-04-24	Common Stock	S	100	$46.44	Disposed	187830	Direct
2008-04-24	Common Stock	S	200	$46.58	Disposed	187630	Direct
2008-04-24	Common Stock	S	200	$46.65	Disposed	187430	Direct
2008-04-24	Common Stock	S	100	$46.81	Disposed	187330	Direct
2008-04-24	Common Stock	S	300	$46.88	Disposed	187030	Direct
2008-04-24	Common Stock	S	200	$46.46	Disposed	186830	Direct
2008-04-24	Common Stock	S	400	$46.61	Disposed	186430	Direct
2008-04-24	Common Stock	S	500	$46.62	Disposed	185930	Direct
2008-04-24	Common Stock	S	200	$46.63	Disposed	185730	Direct
2008-04-24	Common Stock	S	100	$46.64	Disposed	185630	Direct
2008-04-24	Common Stock	S	900	$46.66	Disposed	184730	Direct
2008-04-24	Common Stock	S	100	$46.67	Disposed	184630	Direct
2008-04-24	Common Stock	S	1500	$46.68	Disposed	183130	Direct
2008-04-24	Common Stock	S	200	$46.70	Disposed	182930	Direct
2008-04-24	Common Stock	S	800	$46.71	Disposed	182130	Direct
2008-04-24	Common Stock	S	400	$46.72	Disposed	181730	Direct
2008-04-24	Common Stock	S	1300	$46.73	Disposed	180430	Direct
2008-04-24	Common Stock	S	1200	$46.74	Disposed	179230	Direct
2008-04-24	Common Stock	S	1100	$46.75	Disposed	178130	Direct
2008-04-24	Common Stock	S	1300	$46.76	Disposed	176830	Direct
2008-04-24	Common Stock	S	100	$46.77	Disposed	176730	Direct
2008-04-24	Common Stock	S	1200	$46.78	Disposed	175530	Direct
2008-04-24	Common Stock	S	300	$46.82	Disposed	175230	Direct
2008-04-24	Common Stock	S	400	$46.83	Disposed	174830	Direct
2008-04-24	Common Stock	S	400	$46.84	Disposed	174430	Direct
2008-04-24	Common Stock	S	200	$46.85	Disposed	174230	Direct
2008-04-24	Common Stock	S	300	$46.52	Disposed	173930	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.