HALLIBURTON CO — Director's Dealing 2011

Apr 4, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2011-03-31

Reporting Person: Pope Lawrence J (EVP Administration & CHRO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-03-31	Common Stock	M	3000	$14.43	Acquired	115769.51	Direct
2011-03-31	Common Stock	S	3000	$50.00	Disposed	112769.51	Direct
2011-04-01	Common Stock	D	378	$49.34	Disposed	112391.51	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-03-31	Option to Buy Common Stock	$14.43	M	3000	Disposed	2014-03-16	Common Stock (13900)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$39.19	2020-12-01	Common Stock (23000)	23000	Direct
Option to Buy Common Stock	$29.35	2019-12-01	Common Stock (26500)	26500	Direct
Option to Buy Common Stock	$15.42	2018-12-02	Common Stock (21100)	21100	Direct
Option to Buy Common Stock	$36.90	2017-12-05	Common Stock (9100)	9100	Direct
Option to Buy Common Stock	$33.17	2016-12-06	Common Stock (10400)	10400	Direct
Option to Buy Common Stock	$20.89	2015-02-17	Common Stock (12000)	12000	Direct
Option to Buy Common Stock	$32.39	2015-12-07	Common Stock (7000)	7000	Direct

Footnotes

F1: The sales were effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on February 23, 2011.

F2: Shares transferred to Halliburton Company for payment for Federal tax withholding obligations on lapse of restrictions on shares issued under the Stock and Incentive Plan. Said Plan permits Reporting Person to satisfy withholding tax obligation by transferring unrestricted shares to the Issuer.

F3: Options disposed of through exercise pursuant to a Rule 10b1-5 trading plan adopted by the Reporting Person on February 23, 2011.