MICROSOFT CORP — Director's Dealing 2013

Aug 29, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MICROSOFT CORP (MSFT)
CIK: 0000789019
Period of Report: 2013-08-28

Reporting Person: THOMPSON JOHN WENDELL (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-08-28	Restricted Stock Units	$	A	1135	Acquired		Common Stock (1135)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1066	Direct
Common Stock	4085	Indirect

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one share of Microsoft common stock.

F2: The restricted stock units are fully vested. Delivery of the shares to the reporting person will be made in equal installments on the first, second, third, fourth, and fifth anniversary of the reporting person's separation from service on the Board of Directors.