HALLIBURTON CO — Director's Dealing 2012

Feb 27, 2012

SEC Form 4/A — Form 4/A

Issuer: HALLIBURTON CO (HAL)
CIK: 0000045012
Period of Report: 2012-02-13

Reporting Person: MCCOLLUM MARK A (EVP - Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-13	Common Stock	D	751	$36.14	Disposed	144293	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$35.57	2021-12-06	Common Stock (33200)	33200	Direct
Option to Buy Common Stock	$15.42	2018-12-02	Common Stock (16800)	16800	Direct
Option to Buy Common Stock	$39.19	2020-12-01	Common Stock (28100)	28100	Direct
Option to Buy Common Stock	$29.35	2019-12-01	Common Stock (40600)	40600	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

Footnotes

F1: 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.

F2: Due to a miscalculation in tax withholding obligations, the amount of shares transferred for payment of taxes was misstated in the Form 4 filed on February 15, 2012, and the Amended Form 4 filed on February 21, 2012. This Amended Form 4 is being filed to report the correct amount of shares withheld for taxes.

F3: Due to a miscalculation in the tax withholding obligations originally reported in the Form 4 filed on February 15, 2012, and the Amended Form 4 filed on February 21, 2012, the amount of securities beneficially owned was misstated. This Amendment is filed to report the correct amount of securities beneficially owned.