HALLIBURTON CO — Director's Dealing 2008

Feb 15, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2008-02-13

Reporting Person: Brown James S (President - Western Hemisphere)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-02-13	Common Stock	A	10000	$35.67	Acquired	66735	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-02-13	Option to Buy Common Stock	$35.67	A	10000	Acquired	2018-02-13	Common Stock (10000)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$22.55	2015-04-07	Common Stock (2193)	2193	Direct
Option to Buy Common Stock	$33.02	2016-01-06	Common Stock (6000)	6000	Direct
Option to Buy Common Stock	$29.97	2017-01-03	Common Stock (13400)	13400	Direct

Footnotes

F1: Shares awarded pursuant to the Halliburton Company 1993 Stock and Incentive Plan. Said Plan provides for the surrender of common stock to the Issuer to satisfy withholding tax obligations.

F2: Stock options awarded pursuant to the Halliburton Company 1993 Stock and Incentive Plan. Said Plan provides for the surrender of common stock to the Issuer to satisfy withholding tax obligations.