MICROSOFT CORP — Director's Dealing 2010

Feb 22, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MICROSOFT CORP (MSFT)
CIK: 0000789019
Period of Report: 2010-02-18

Reporting Person: DUBLON DINA (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-02-18	Restricted Stock Units	$	A	1035	Acquired		Common Stock (1035)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4000	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Restricted Stock Units	$		Common Stock (0)	15184	Direct

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one share of Microsoft common stock.

F2: The restricted stock units are fully vested. Delivery of the shares to the reporting person will occur in equal installments on the first, second, third, fourth and fifth anniversary of the reporting person's separation from service to the Board of Directors.

F3: The restricted stock units are fully vested. Delivery of the shares to the reporting person will be made thirty days after the date of the reporting person's separation from service to the Board of Directors.

F4: Includes 1 share as a result of fractional shares that have accumulated over the past year.