HALLIBURTON CO — Director's Dealing 2009

Feb 18, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2009-02-17

Reporting Person: MCCOLLUM MARK A (Senior VP, Chief Acctg. Off.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-17	Common Stock	D	545	$18.29	Disposed	110697	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$15.42	2018-12-02	Common Stock (50400)	50400	Direct
Option to Buy Common Stock	$36.90	2017-12-05	Common Stock (12000)	12000	Direct
Option to Buy Common Stock	$33.17	2016-12-06	Common Stock (13400)	13400	Direct
Option to Buy Common Stock	$32.39	2015-12-07	Common Stock (7000)	7000	Direct
Option to Buy Common Stock	$12.16	2013-09-10	Common Stock (13332)	13332	Direct
Option to Buy Common Stock	$19.31	2014-12-02	Common Stock (9000)	9000	Direct

Footnotes

F1: Shares transferred to Halliburton Company for payment for Federal tax withholding obligations on lapse of restrictions on shares issued under the 1993 Stock and Incentive Plan. Said Plan permits Reporting Person to satisfy withholding tax obligation by transferring unrestricted shares to the Issuer.