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	200	$46.65	Disposed	1019603	Direct
2008-04-24	Common Stock	S	1000	$46.67	Disposed	1018603	Direct
2008-04-24	Common Stock	S	1100	$46.68	Disposed	1017503	Direct
2008-04-24	Common Stock	S	400	$46.69	Disposed	1017103	Direct
2008-04-24	Common Stock	S	2400	$46.70	Disposed	1014703	Direct
2008-04-24	Common Stock	S	700	$46.72	Disposed	1014003	Direct
2008-04-24	Common Stock	S	3200	$46.73	Disposed	1010803	Direct
2008-04-24	Common Stock	S	4379	$46.74	Disposed	1006424	Direct
2008-04-24	Common Stock	S	2000	$46.75	Disposed	1004424	Direct
2008-04-24	Common Stock	S	1385	$46.76	Disposed	1003039	Direct
2008-04-24	Common Stock	S	700	$46.77	Disposed	1002339	Direct
2008-04-24	Common Stock	S	300	$46.78	Disposed	1002039	Direct
2008-04-24	Common Stock	S	1000	$46.81	Disposed	1001039	Direct
2008-04-24	Common Stock	S	37	$46.86	Disposed	1001002	Direct
2008-04-24	Common Stock	M	66666	$22.04	Acquired	1067668	Direct
2008-04-24	Common Stock	S	1900	$46.44	Disposed	1065768	Direct
2008-04-24	Common Stock	S	2300	$46.46	Disposed	1063469	Direct
2008-04-24	Common Stock	S	800	$46.51	Disposed	1062669	Direct
2008-04-24	Common Stock	S	6900	$46.52	Disposed	1055769	Direct
2008-04-24	Common Stock	S	100	$46.54	Disposed	1055669	Direct
2008-04-24	Common Stock	S	1200	$46.55	Disposed	1054469	Direct
2008-04-24	Common Stock	S	1000	$46.56	Disposed	1053469	Direct
2008-04-24	Common Stock	S	9100	$46.57	Disposed	1044369	Direct
2008-04-24	Common Stock	S	1700	$46.58	Disposed	1042669	Direct
2008-04-24	Common Stock	S	1770	$46.59	Disposed	1040899	Direct
2008-04-24	Common Stock	S	500	$46.60	Disposed	1040399	Direct
2008-04-24	Common Stock	S	4700	$46.61	Disposed	1035699	Direct
2008-04-24	Common Stock	S	3600	$46.63	Disposed	1032099	Direct
2008-04-24	Common Stock	S	1900	$46.64	Disposed	1030199	Direct
2008-04-24	Common Stock	S	1200	$46.65	Disposed	1028999	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 (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 10b5-1 trading plan adopted by the Reporting Person on February 29, 2008.