MCDONALDS CORP — Director's Dealing 2012

Jan 26, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MCDONALDS CORP (MCD)
CIK: 0000063908
Period of Report: 2012-01-25

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

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-01-25	Phantom Stock	$	I	2373.44	Acquired		Common Stock (2373.44)	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	68	Direct
Common Stock	435.50	Indirect

Footnotes

F1: Each share of phantom stock represents a 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.