MICROSOFT CORP — Director's Dealing 2011

Feb 3, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MICROSOFT CORP (MSFT)
CIK: 0000789019
Period of Report: 2011-02-02

Reporting Person: Brummel Lisa E (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-02	Common Stock	S	40661	$27.9707	Disposed	296000	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	614	Indirect

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $27.96 to $27.98. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transactions were effected.

F2: Balance as of January 31, 2011.