MICROSOFT CORP — Director's Dealing 2014

May 6, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MICROSOFT CORP (MSFT)
CIK: 0000789019
Period of Report: 2014-05-05

Reporting Person: Shum Heung-Yeung (EVP, Technology and Research)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-05-05	Common Stock	S	50000	$39.4418	Disposed	684403	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1643	Indirect

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $39.44 to 39.45. 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: Includes 248 shares acquired on March 31, 2014 under the Microsoft employee stock purchase plan.

F3: As of April 30, 2014