MCDONALDS CORP — Director's Dealing 2009

Feb 12, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MCDONALDS CORP (MCD)
CIK: 0000063908
Period of Report: 2009-02-10

Reporting Person: Hennequin Denis (President, McDonald's Europe)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-10	Common Stock	M	40800	$18.73	Acquired	41309	Direct
2009-02-10	Common Stock	S	40800	$58.6936	Disposed	509	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-02-10	Options (Right to Buy)	$18.73	M	40800	Disposed	2013-05-30	Common Stock (40800)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	3206	Indirect

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $58.60 to $58.80 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 become exercisable in 25% increments on the first, second, third and fourth anniversary dates of the grant.