Item 5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As announced on December 14, 2007, Evelyn Angelle will become Vice President and Corporate Controller on January 1, 2008. In this role, Ms. Angelle will serve as Halliburton's principal accounting officer. Ms. Angelle is a Certified Public Accountant in Texas and a Certified Management Accountant.

Ms. Angelle, age 40, recently served as Vice President - Operations Finance. She served as Vice President - Investor Relations from April 2005 to November 2007, and as Assistant Controller from April 2003 to March 2005. Before joining Halliburton, Ms. Angelle worked in the audit department at Ernst & Young LLP.

Item 8.01.Other Events.

On December 14, 2007, Lawrence J. Pope, Vice President, Human Resources and Administration of Halliburton Company, established a pre-arranged trading plan intended to satisfy Rule 10b5-1 of the Securities Exchange Act of 1934, as amended.

Any transactions under such plan will be disclosed through Form 4 filings with the Securities and Exchange Commission. The planned sales are intended for asset diversification and liquidity.

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