MIDDLEBY Corp — Director's Dealing 2007

Mar 12, 2007

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MIDDLEBY CORP (MIDD)
CIK: 0000769520
Period of Report: 2007-03-09

Reporting Person: LINDSAY MARTIN M (Treasurer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-03-09	Common Stock	A	3000	—	Acquired	12495	Direct

Footnotes

F1: On March 9, 2007 3,000 shares of restricted stock were granted to the reporting person. The grant vests in five equal installments as follows:
- After January 1, 2008, 20% vests if the 30 day avg price of Middleby common stock is greater or equal to $125/ share.
- After January 1, 2009, 20% vests if the 30 day avg price of Middleby common stock is greater or equal to $140/ share.
- After January 1, 2010, 20% vests if the 30 day avg price of Middleby common stock is greater or equal to $155/ share.
- After January 1, 2011, 20% vests if the 30 day avg price of Middleby common stock is greater or equal to $175/ share.
- After January 1, 2012, 20% vests if the 30 day avg price of Middleby common stock is greater or equal to $200/ share.