MCDONALDS CORP — Director's Dealing 2012

Feb 14, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MCDONALDS CORP (MCD)
CIK: 0000063908
Period of Report: 2012-02-11

Reporting Person: NEWELL KEVIN L (Corp Exec VP, Brand Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-11	Common Stock	M	1262	—	Acquired	1330	Direct
2012-02-11	Common Stock	F	416	$99.47	Disposed	914	Direct
2012-02-14	Common Stock	S	838	$99.39	Disposed	76	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-11	Restricted Stock Units	$	M	1262	Disposed	2012-02-11	Common Stock (1262)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	445.28	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Phantom Stock	$		Common Stock (3475.96)	3475.96	Indirect

Footnotes

F1: Each restricted stock unit represents a right to acquire one share of McDonald's Corporation common stock.

F2: Each share of phantom stock represents a right to receive the cash value of one share of McDonald's Corporation common stock.

F3: Shares of phantom stock are payable in cash following the reporting person's separation from service with McDonald's.