MICROSOFT CORP — Director's Dealing 2013

May 30, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MICROSOFT CORP (MSFT)
CIK: 0000789019
Period of Report: 2013-05-28

Reporting Person: GATES WILLIAM H III (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-05-06	Common Stock	G	3000000.0000	$0.0000	Disposed	397986959.0000	Direct
2013-05-28	Common Stock	A	1070.0000	$0.0000	Acquired	397988029.0000	Direct

Footnotes

F1: Represents stock award which is fully vested on the date of grant.

F2: In addition, there are 424,816 shares owned by the spouse of the reporting person. The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for purposes of Section 16 or for any other purposes.