MICROSOFT CORP — Director's Dealing 2014

Jan 13, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MICROSOFT CORP (MSFT)
CIK: 0000789019
Period of Report: 2014-01-10

Reporting Person: Bates Anthony John (EVP, Bus Dev/Evangelism)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-01-10	Common Stock	M	14000	$10.66	Acquired	615723	Direct
2014-01-10	Common Stock	S	14000	$35.94	Disposed	601777	Direct

Footnotes

F1: The exercise and sale was made under a 10b5-1 plan previously adopted by the reporting person.

F2: This transaction was executed in multiple trades at prices ranging from $35.765 to $36.12. 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.

F3: Includes 54 shares acquired on December 31, 2013 under the Microsoft employee stock purchase plan.