MICROSOFT CORP — Director's Dealing 2012

Jan 26, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MICROSOFT CORP (MSFT)
CIK: 0000789019
Period of Report: 2012-01-25

Reporting Person: Brummel Lisa E (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-01-25	Common Stock	S	40000	$29.545	Disposed	276120	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	614	Indirect

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $29.54 to $29.5625. 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 December 31, 2011