MIDDLEBY Corp — Director's Dealing 2007

Mar 19, 2007

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLEBY CORP (MIDD)
CIK: 0000769520
Period of Report: 2007-03-06

Reporting Person: DOLORI PHIL DR (Group President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-03-06	common stock	M	1000	—	Acquired	32687	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2007-03-06	option to buy	$10.51	M	1000	Disposed	2013-03-05	Common Stock (1000)	Direct

Footnotes

F1: Reporting person was granted 5,000 Middleby Corporation stock options on March 5, 2003 with an expiration date of March 5, 2013. The grant price of $10.51 was the closing fair market value of Middleby Corporation common stock on the date of grant.