HALLIBURTON CO — Director's Dealing 2012

Feb 21, 2012

SEC Form 4/A — Form 4/A

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

Reporting Person: Brown James S (President - Western Hemisphere)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-13	Common Stock	D	906	$36.14	Disposed	391213.97	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy Common Stock	$35.57	2021-12-06	Common Stock (43700)	43700	Direct
Option to Buy Common Stock	$15.42	2018-12-02	Common Stock (16566)	16566	Direct
Option to Buy Common Stock	$39.19	2020-12-02	Common Stock (26100)	26100	Direct
Option to Buy Common Stock	$29.35	2019-12-01	Common Stock (45600)	45600	Direct
Option to Buy Common Stock	$35.67	2018-02-13	Common Stock (10000)	10000	Direct
Option to Buy Common Stock	$33.02	2016-01-06	Common Stock (6000)	6000	Direct
Option to Buy Common Stock	$29.97	2017-01-03	Common Stock (13400)	13400	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. This Amended Form 4 is being filed to report the correct amount of shares withheld for taxes.

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