MICROSOFT CORP — Director's Dealing 2011

Oct 28, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MICROSOFT CORP (MSFT)
CIK: 0000789019
Period of Report: 2011-10-27

Reporting Person: SINOFSKY STEVEN J (President, Windows Division)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-10-27	Common Stock	M	305550	$21.591	Acquired	1125562	Direct
2011-10-27	Common Stock	S	305550	$27.1075	Disposed	820012	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-10-27	Employee Stock Option (Right to Buy)	$21.591	M	305550	Disposed	2012-07-31	Common Stock (305550)	Direct

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $27.10 to $27.16. 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.