MCDONALDS CORP — Director's Dealing 2009

Mar 3, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MCDONALDS CORP (MCD)
CIK: 0000063908
Period of Report: 2009-02-27

Reporting Person: Stratton Jeffrey P (Corp Executive Vice President)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-02-27	Phantom Stock	$	A	395.87	Acquired		Common Stock (395.87)	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	6055	Direct
Common Stock	6	Indirect
Common Stock	11709	Indirect

Footnotes

F1: Each share of phantom stock represents the right to receive the cash value of one share of McDonald's Corporation common stock.

F2: Shares of phantom stock are payable in cash following the reporting person's separation from service with McDonald's.