MICROSOFT CORP — Director's Dealing 2020

Feb 8, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MICROSOFT CORP (MSFT)
CIK: 0000789019
Period of Report: 2020-02-06

Reporting Person: Nadella Satya (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-02-06	Common Stock	A	900000	—	Acquired	2000258	Direct
2020-02-06	Common Stock	F	354150	$179.90	Disposed	1646108	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	104500	Indirect

Footnotes

F1: Represents full vesting of shares earned under Mr. Nadella's long-term performance stock award (LTPSA) for the five-year performance period ending February 3, 2020. During the performance period, Microsoft's total shareholder return was above the 80th percentile of S&P 500 companies, which was required to earn the maximum payout of 900,000 shares.

F2: These shares were previously reported as directly beneficially owned but were transferred to a family LLC on February 3, 2020.