MICROSOFT CORP — Director's Dealing 2011

Jul 29, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MICROSOFT CORP (MSFT)
CIK: 0000789019
Period of Report: 2011-07-28

Reporting Person: Brummel Lisa E (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-07-28	Common Stock	S	25000	$27.9701	Disposed	243537	Direct
2011-07-28	Common Stock	M	55555	$21.591	Acquired	299092	Direct
2011-07-28	Common Stock	S	55555	$27.9628	Disposed	243437	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-07-28	Employee Stock Option (Right to Buy)	$21.591	M	55555	Disposed	2012-07-31	Common Stock (55555)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	614	Indirect

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $27.97 to $27.975. 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: This transaction was executed in multiple trades at prices ranging from $27.95 to $27.975. 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.

F3: Balance as of June 30, 2011