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






                                Page 1 of 5 Pages
                       The Exhibit Index Appears on Page 4

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. Page 2 of 5 Pages The Exhibit Index Appears on Page 4

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 Page 3 of 5 Pages The Exhibit Index Appears on Page 4

EXHIBIT INDEX Exhibit Sequentially Number Description Numbered Page 20 Press Release of 5 of 5 May 9, 2002 Incorporated by Reference Page 4 of 5 Pages The Exhibit Index Appears on Page 4

FOR IMMEDIATE RELEASE                  Contact: Cedric W. Burgher
May 9, 2002                                     Halliburton, Investor Relations
                                                (713) 676-4608

                                                Wendy Hall
                                                Halliburton, Public Relations
                                                (713) 676-5227




                 HALLIBURTON 2002 SHAREHOLDERS' MEETING WEBCAST


     DALLAS,  Texas -  Halliburton  Company's  (NYSE:  HAL)  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   not  able  to   attend,   please   visit   our   website   at
www.halliburton.com  to listen to the meeting live via webcast. A replay will be
available on the Halliburton website for seven days following the meeting.
     Halliburton  Company,  founded  in  1919,  is one of  the  world's  largest
providers of products and services to the petroleum and energy  industries.  The
company serves its customers with a broad range of products and services through
its Energy  Services  Group and  Engineering  and  Construction  Group  business
segments.   The   company's   World   Wide   Web  site   can  be   accessed   at
www.halliburton.com.


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