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: LESAR DAVID J (Director, Chairman, Pres. and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-04-24	Common Stock	S	800	$46.67	Disposed	996281	Direct
2008-04-24	Common Stock	S	2700	$46.68	Disposed	993581	Direct
2008-04-24	Common Stock	S	800	$46.69	Disposed	992781	Direct
2008-04-24	Common Stock	S	4100	$46.70	Disposed	988681	Direct
2008-04-24	Common Stock	S	2078	$46.71	Disposed	986603	Direct
2008-04-24	Common Stock	S	1100	$46.72	Disposed	985503	Direct
2008-04-24	Common Stock	S	3213	$46.73	Disposed	982290	Direct
2008-04-24	Common Stock	S	5987	$46.74	Disposed	976303	Direct
2008-04-24	Common Stock	S	1200	$46.75	Disposed	975103	Direct
2008-04-24	Common Stock	S	5900	$46.76	Disposed	969203	Direct
2008-04-24	Common Stock	S	3000	$46.77	Disposed	966203	Direct
2008-04-24	Common Stock	S	3100	$46.83	Disposed	963103	Direct
2008-04-24	Common Stock	S	100	$46.81	Disposed	963003	Direct
2008-04-24	Common Stcok	S	100	$46.82	Disposed	962903	Direct
2008-04-24	Common Stock	S	500	$46.84	Disposed	962493	Direct
2008-04-24	Common Stock	S	1400	$46.85	Disposed	961003	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	42000	Disposed	2014-12-02	Common Stock (42000)	Direct
2008-04-24	Option to Buy Common Stock	$22.04	M	66666	Disposed	2015-03-03	Common Stock (66666)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	40000	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$36.90	2017-12-05	Common Stock (110700)	110700	Direct
Option to Buy Common Stock	$33.17	2016-12-06	Common Stock (348699)	348699	Direct
Option to Buy Common Stock	$32.39	2015-12-07	Common Stock (180000)	180000	Direct

Footnotes

F1: The sales were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on February 29, 2008.

F2: Options disposed of through exercise pursuant to a Rule 10b1-5 trading plan adopted by the Reporting Person on February 29, 2008.