HALLIBURTON CO — Director's Dealing 2009

May 22, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2009-05-20

Reporting Person: Malone Robert A (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-05-20	Common Stock	A	2000	$22.24	Acquired	2000	Direct

Footnotes

F1: Shares awarded upon initial election to the Halliburton Company Board of Directors. The shares were 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.