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	M	42000	$19.31	Acquired	1043002	Direct
2008-04-24	Common Stock	S	1600	$46.60	Disposed	1041402	Direct
2008-04-24	Common Stock	S	200	$46.615	Disposed	1041202	Direct
2008-04-24	Common Stock	S	2000	$46.63	Disposed	1039202	Direct
2008-04-24	Common Stock	S	100	$46.652	Disposed	1039102	Direct
2008-04-24	Common Stock	S	300	$46.66	Disposed	1038802	Direct
2008-04-24	Common Stock	S	200	$46.67	Disposed	1038602	Direct
2008-04-24	Common Stock	S	1200	$46.68	Disposed	1037402	Direct
2008-04-24	Common Stock	S	600	$46.69	Disposed	1036802	Direct
2008-04-24	Common Stock	S	100	$46.695	Disposed	1036702	Direct
2008-04-24	Common Stock	S	900	$46.71	Disposed	1035802	Direct
2008-04-24	Common Stock	S	1200	$46.72	Disposed	1034602	Direct
2008-04-24	Common Stock	S	1700	$46.73	Disposed	1032902	Direct
2008-04-24	Common Stock	S	1600	$46.74	Disposed	1031302	Direct
2008-04-24	Common Stock	S	1900	$46.75	Disposed	1029402	Direct
2008-04-24	Common Stock	S	100	$46.76	Disposed	1029302	Direct
2008-04-24	Common Stock	S	1200	$46.77	Disposed	1028102	Direct
2008-04-24	Common Stock	S	400	$46.78	Disposed	1027702	Direct
2008-04-24	Common Stock	S	200	$46.795	Disposed	1027502	Direct
2008-04-24	Common Stock	S	700	$46.81	Disposed	1026802	Direct
2008-04-24	Common Stock	S	394	$46.87	Disposed	1026408	Direct
2008-04-24	Common Stock	S	6	$46.88	Disposed	1026402	Direct
2008-04-24	Common Stock	S	200	$46.92	Disposed	1026202	Direct
2008-04-24	Common Stock	S	200	$46.94	Disposed	1026002	Direct
2008-04-24	Common Stock	S	100	$46.575	Disposed	1025902	Direct
2008-04-24	Common Stock	S	878	$46.59	Disposed	1025024	Direct
2008-04-24	Common Stock	S	1821	$46.60	Disposed	1023203	Direct
2008-04-24	Common Stock	S	300	$46.62	Disposed	1022903	Direct
2008-04-24	Common Stock	S	3000	$46.63	Disposed	1019903	Direct
2008-04-24	Common Stock	S	100	$46.64	Disposed	1019803	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.