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MCDONALDS CORP Director's Dealing 2020

Feb 20, 2020

29783_dirs_2020-02-20_dc836960-496b-4468-a349-062528869cba.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: 2020-02-18

Reporting Person: Borden Ian Frederick (President, International)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2020-02-18 Options (Right to Buy) $216.15 A 32313 Acquired 2030-02-18 Common Stock (32313) Direct
2020-02-18 Restricted Stock Units $ A 4114 Acquired 2023-02-18 Common Stock (4114) Direct
2020-02-18 Restricted Stock Units $ A 2172 Acquired 2020-03-08 Common Stock (2172) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 11070.82 Direct

Footnotes

F1: Includes shares acquired through dividend reinvestment.

F2: Options become exercisable in 25% increments on the first, second, third and fourth anniversary dates of the grant.

F3: Each performance-based restricted stock unit ("RSUs") represents a right to acquire one share of McDonald's Corporation common stock.

F4: Represents the target number of RSUs granted on February 18, 2020, subject to performance-based vesting conditions linked to diluted earnings per share ("EPS") growth and return on incremental invested capital ("ROIIC") for the period of January 1, 2020 through December 31, 2022 (the "Performance Period"). If McDonald's Corporation satisfies both the EPS and ROIIC thresholds, then the number of RSUs that vest may be increased or decreased based upon the McDonald's Corporation total shareholder return relative to the S&P 500 Index over the Performance Period. The number of RSUs earned will range from 0% to 200% of the target number of RSUs granted.

F5: As a result of McDonald's Corporation's performance against the pre-approved financial targets as certified on February 18, 2020 for the period of January 1, 2017 through December 31, 2019, the reporting person will vest in 161.8% of the original target amount of 3,514 performance-based RSUs, subject to completion of the service period through March 8, 2020. Accordingly, the reported transaction reflects the acquisition of an additional 2,172 RSUs earned above the target grant.