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MIDDLEBY Corp Director's Dealing 2007

May 23, 2007

30844_dirs_2007-05-23_9492ac85-51ec-4873-84f4-61f285dbdde3.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLEBY CORP (MIDD)
CIK: 0000769520
Period of Report: 2007-05-15

Reporting Person: SIERON MARK A (Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-05-15 Common Stock M 5225 Acquired 45325 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2007-05-15 Option to Buy $10.51 M 600 Disposed 2013-03-05 common stock (600) Direct
2007-05-15 Option to buy $5.90 M 2000 Disposed 2012-02-26 common stock (2000) Direct
2007-05-15 option to buy $53.93 M 2625 Disposed 2009-02-28 common stock (2625) Direct

Footnotes

F1: Option exercise related to the grant of 3,000 Incentive Stock Options on March 5, 2003. The grant carries a strike price of $10.51, the closing price of Middleby Common stock on the date of grant.

F2: Option exercise related to the grant of 10,000 Incentive Stock Options on February 26, 2002. The grant carries a strike price of $5.90, the closing price of Middleby Common stock on the date of grant.

F3: Option exercise related to the grant of 25,000 Non-Qualified Stock Options on February 28, 2005. The grant carries a strike price of $53.93, the closing price of Middleby Common stock on the date of grant.