HALLIBURTON CO — Director's Dealing 2011

Jan 4, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2011-01-01

Reporting Person: Andolino Joseph F (Senior Vice Pres - Tax)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-01-01	Common Stock	A	10000	$40.83	Acquired	10000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-01-01	Option to Buy Common Stock	$40.83	A	15000	Acquired	2021-01-01	Common Stock (15000)	Direct

Footnotes

F1: Shares awarded pursuant to the Halliburton Company Stock and Incentive Plan. Said Plan provides for the surrender of common stock to the Issuer to satisfy withholding tax obligations.

F2: On December 31, 2010, the closing price of Halliburton Company's Common Stock on the New York Stock Exchange was $40.83.

F3: Employee Stock Options to purchase common stock pursuant to the Halliburton Company Stock and Incentive Plan. Said Plan provides for the surrender of common stock to the issuer to satisfy withholding tax obligations.

F4: The options granted become exercisable on each of the first, second and third aniversaries of the grant in cumulative increments of one-third each of the number of shares subject to the option.