MICROSOFT CORP — Director's Dealing 2012

Feb 10, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MICROSOFT CORP (MSFT)
CIK: 0000789019
Period of Report: 2012-02-10

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-10	Common Stock	M	77778	$21.591	Acquired	373914	Direct
2012-02-10	Common Stock	S	70628	$30.5246	Disposed	303286	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-10	Employee Stock Option (right to buy) No. 0285356	$21.591	M	77778	Disposed	2012-07-31	Common Stock (77778)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4386	Indirect

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $30.51 to $30.535. 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.