HALLIBURTON CO — Director's Dealing 2008

Mar 6, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2008-03-04

Reporting Person: GAUT C CHRISTOPHER (Pres - Drilling and Evaluation)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-03-04	Common Stock	D	2187	$38.56	Disposed	226343.67	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$36.90	2017-12-05	Common Stock (24000)	24000	Direct
Option to Buy Common Stock	$33.17	2016-12-06	Common Stock (46900)	46900	Direct
Option to Buy Common Stock	$32.39	2015-12-07	Common Stock (40000)	40000	Direct
Option to Buy Common Stock	$19.31	2014-12-02	Common Stock (33000)	33000	Direct
Option to Buy Common Stock	$13.02	2014-01-02	Common Stock (65880)	65880	Direct
Option to Buy Common Stock	$10.25	2013-03-03	Common Stock (200000)	200000	Direct

Footnotes

F1: Shares transferred to Halliburton Company for payment for Federal tax withholding obligations on lapse of restrictions on shares issued under the 1993 Stock and Incentive Plan. Said Plan permits Reporting Person to satisfy withholding tax obligation by transferring unrestricted shares to the Issuer.

F2: Includes 294.54 shares purchased through the Halliburton Employee Stock Purchase Plan.