SECURITIES AND EXCHANGE COMMISSION

                             Washington, D.C. 20549



                                    FORM 8-K

                                 CURRENT REPORT

                     PURSUANT TO SECTION 13 OR 15(d) OF THE
                         SECURITIES EXCHANGE ACT OF 1934

                DATE OF REPORT (date of earliest event reported)

                                   MAY 9, 2002

                               Halliburton Company
             (Exact name of registrant as specified in its charter)

State or other               Commission               IRS Employer
jurisdiction                 File Number              Identification
of incorporation                                      Number

Delaware                       1-3492                 No. 75-2677995

                               3600 Lincoln Plaza
                             500 North Akard Street
                            Dallas, Texas 75201-3391
                    (Address of principal executive offices)

                         Registrant's telephone number,
                       including area code - 214/978-2600






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         INFORMATION TO BE INCLUDED IN REPORT

Item 5.  Other Events

     The registrant may, at its option,  report under this item any events, with
respect to which  information is not otherwise called for by this form, that the
registrant deems of importance to security holders.

     On May 9, 2002 registrant issued a press release entitled "Halliburton 2002
Shareholders'  Meeting Webcast," pertaining to an announcement that registrant's
annual  meeting of  shareholders  will be held at The Fairmont  Hotel in Dallas,
Texas on Wednesday,  May 15, 2002 at 9:00 AM Central  Time.  For those unable to
attend, the annual meeting can be heard live via webcast on registrant's website
at  www.halliburton.com.  A replay will be available on registrant's website for
seven days following the meeting.


Item 7.  Financial Statements and Exhibits

     List below the financial  statements,  pro forma financial  information and
exhibits, if any, filed as part of this report.

     (c)   Exhibits.

           Exhibit 20 - Press release dated May 9, 2002.







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                                   SIGNATURES

     Pursuant to the  requirements  of the Securities  Exchange Act of 1934, the
registrant  has duly  caused  this  report  to be  signed  on its  behalf by the
undersigned hereunto duly authorized.


                                       HALLIBURTON COMPANY




Date:     May 10, 2002                 By: /s/  Susan S. Keith
                                          --------------------------------
                                                Susan S. Keith
                                                Vice President and Secretary








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                                  EXHIBIT INDEX



Exhibit                                            Sequentially
Number          Description                        Numbered Page

20              Press Release of                   5 of 5
                May 9, 2002
                Incorporated by Reference










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