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MCDONALDS CORP Director's Dealing 2016

Jul 5, 2016

29783_dirs_2016-07-05_274b9763-cdf6-43d3-bb42-5dc990214eab.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MCDONALDS CORP (MCD)
CIK: 0000063908
Period of Report: 2016-06-30

Reporting Person: MCKENNA ANDREW J (Chairman Emeritus)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-06-30 Phantom Stock $ A 127.84 Acquired Common Stock (127.84) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 178841 Direct
Common Stock 640 Indirect

Footnotes

F1: Beneficial ownership disclaimed.

F2: Each share of phantom stock is the economic equivalent of one share of McDonald's Corporation common stock and shall be settled in cash, pursuant to the Directors' Deferred Compensation Plan (the "Plan").

F3: Acquisition of phantom stock pursuant to the Plan in transaction exempt under Rule 16b-3(d)(1). Amount represents deferred compensation.

F4: Shares of phantom stock are payable in cash following the reporting person's separation from service with McDonald's.

F5: Includes shares acquired through dividend reinvestment.