MIDDLEBY Corp — Director's Dealing 2007

Apr 11, 2007

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLEBY CORP (MIDD)
CIK: 0000769520
Period of Report: 2007-04-05

Reporting Person: DOLORI PHIL DR (Group President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-04-05	common stock	M	5000	—	Acquired	37687	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2007-04-05	option to buy	$18.47	M	5000	Disposed	2013-10-23	Common Stock (5000)	Direct

Footnotes

F1: Reporting person was granted 30,000 Middleby Corporation stock options on October 23, 2003 with an expiration date of October 23, 2013. The grant price of $18.47 was the closing fair market value of Middleby Corporation common stock on the date of grant.