HALLIBURTON CO — Director's Dealing 2009

Dec 18, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2009-12-15

Reporting Person: CORNELISON ALBERT O JR (EVP and General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-15	Common Stock	D	2056	$27.70	Disposed	183108	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$29.35	2019-12-01	Common Stock (36100)	36100	Direct
Option to Buy Common Stock	$15.42	2018-12-02	Common Stock (40000)	40000	Direct
Option to Buy Common Stock	$36.90	2017-12-05	Common Stock (18600)	18600	Direct
Option to Buy Common Stock	$33.17	2016-12-06	Common Stock (31200)	31200	Direct

Footnotes

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