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MIDDLEBY Corp Director's Dealing 2014

Mar 21, 2014

30844_dirs_2014-03-21_0ad394d7-8c00-4790-9fdf-5626eb19722a.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: 2014-03-15

Reporting Person: LINDSAY MARTIN M (Treasurer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-03-15	Common Stock	A	4000	—	Acquired	29286	Direct
2014-03-15	Common Stock	F	1892	$285.31	Disposed	27394	Direct

Footnotes

F1: Represents shares acquired upon vesting of performance-based restricted stock that were awarded on March 28, 2011.

F2: The number of shares beneficially owned by the reporting person is accurately reflected in this filing and increases the number of previously reported shares due to an earlier administrative error.

F3: Transaction related to surrender of shares to fund reporting person's tax liability related to vesting of performance-based restricted stock.