HALLIBURTON CO — Director's Dealing 2009

Feb 17, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2009-02-13

Reporting Person: BOYD JAMES R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-13	Common Stock	A	5000	$18.34	Acquired	32393	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Equivalent Units	$		Common Stock (7507.31)	7507.31	Direct

Footnotes

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

F2: 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.