HALLIBURTON CO — Director's Dealing 2009

Apr 2, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2009-03-31

Reporting Person: HACKETT JAMES T (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-03-31	Stock Equivalent Units	$	A	1594.15	Acquired		Common Stock (1594.15)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4624	Direct

Footnotes

F1: The security converts to common stock on a one-for-one basis.

F2: Stock equivalents acquired under the Halliburton Company Directors' Deferred Compensation Plan reported on a pro rata basis to reflect Issuer's Plan quarter. Said Plan is an ongoing securities acquisition plan.

F3: 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.

F4: On March 30, 2009, the closing price of Halliburton Company's Common Stock on the New York Stock Exchange was $15.82.