MICROSOFT CORP — Director's Dealing 2011

Sep 22, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MICROSOFT CORP (MSFT)
CIK: 0000789019
Period of Report: 2011-09-20

Reporting Person: DelBene Kurt D (President, Offfice Division)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-09-20	Common Stock	A	218046	—	Acquired	319670	Direct
2011-09-20	Common Stock	F	19870	$27.21	Disposed	299800	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4386	Indirect

Footnotes

F1: Represents stock award which shall vest over 4 years at the rate of 25% on September 20, 2011, and then at the rate of 25% on each August 31 thereafter, subject to continued employment.