HALLIBURTON CO — Director's Dealing 2008

Feb 29, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2008-02-26

Reporting Person: Lane Andrew R (Retired EVP and COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-02-26	Common Stock	M	18500	$33.17	Acquired	30578	Direct
2008-02-26	Common Stock	S	18500	$37.243	Disposed	12078	Direct
2008-02-26	Common Stock	M	26667	$32.39	Acquired	38745	Direct
2008-02-26	Common Stock	S	26667	$37.243	Disposed	12078	Direct
2008-02-27	Common Stock	S	2738	$37.25	Disposed	9340	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-02-26	Option to Buy Common Stock	$33.17	M	18500	Disposed	2016-12-06	Common Stock (18500)	Direct
2008-02-26	Option to Buy Common Stock	$32.39	M	26667	Disposed	2015-12-07	Common Stock (26667)	Direct