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MIDDLEBY Corp Director's Dealing 2007

Mar 12, 2007

30844_dirs_2007-03-12_2765fbb9-d12d-4a3d-ae06-015ebff8257e.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: 2007-03-09

Reporting Person: FITZGERALD TIMOTHY JOHN (Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-03-09 Common Stock A 22500 Acquired 77335 Direct

Footnotes

F1: On March 9, 2007 22,500 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.