MIDDLEBY Corp — Director's Dealing 2007

Mar 15, 2007

SEC Form 4/A — Form 4/A

Issuer: MIDDLEBY CORP (MIDD)
CIK: 0000769520
Period of Report: 2007-03-08

Reporting Person: DOLORI PHIL DR (Group President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-03-08	Common Stock	A	15000	—	Acquired	31687	Direct

Footnotes

F1: On March 8, 2007 15,000 shares of restricted stock were granted to the reporting person. The grant vests in five equal installments as follows:After Jan 1, 2008, 20% vests if the 30 day avg price of Middleby common stock is greater or equal to $125/ share between Jan 1 2008 and Jan 1 2010.After Jan 1, 2009, 20% vests if the 30 day avg price of Middleby common stock is greater or equal to $140/ share between Jan 1 2009 and Jan 1 2011.After January 1, 2010, 20% vests if the 30 day avg price of Middleby common stock is greater or equal to $155/ share between Jan 1 2010 and Jan 1 2012.After Jan 1, 2011, 20% vests if the 30 day avg price of Middleby common stock is greater or equal to $175/ share between Jan 1 2011 and Jan 1 2013.After Jan 1, 2012, 20% vests if the 30 day avg price of Middleby common stock is greater or equal to $200/ share between Jan 1 2012 and Jan 1 2014.

F2: Transaction date was erroneously reported as March 9, 2007 on the reporting person's original Form 4. The transaction was effected on March 8, 2007