MCDONALDS CORP — Director's Dealing 2009

Jun 12, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MCDONALDS CORP (MCD)
CIK: 0000063908
Period of Report: 2009-06-10

Reporting Person: SANTONA GLORIA (Corp Exec VP, Gen Coun, Secy)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-06-10	Common Stock	M	24000	$40.4375	Acquired	84029	Direct
2009-06-10	Common Stock	S	24000	$58.3982	Disposed	60029	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-06-10	Options (Right to Buy)	$40.4375	M	24000	Disposed	2012-05-19	Common Stock (24000)	Direct

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $58.30 to $58.49 per share. The price reported represents the weighted average sales price of these trades. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer, or a security holder of the issuer, full information regarding the shares sold at each separate price.

F2: Options became exercisable in 25% increments on the first, second, third and fourth anniversary dates of the grant.