HALLIBURTON CO — Director's Dealing 2009

Aug 5, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2009-08-03

Reporting Person: BOYD JAMES R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-08-03	Common Stock	A	5717	—	Acquired	40110	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Equivalent Units	$		Common Stock (10451.99)	10451.99	Direct

Footnotes

F1: 800 shares awarded pursuant to Halliburton Company's Restricted Stock Plan for Directors. 4,917 shares awarded pursuant to Halliburton Company's Stock and Incentive Plan.

F2: The average closing price of Halliburton Company Common Stock for July 1, 2009 through July 31, 2009 was $20.99.

F3: The security converts to common stock on a one-for-one basis.

F4: The stock equivalent units were accrued under the Company's Directors' Deferred Compensation Plan and are settled in the Company's common stock upon cessation as a director.