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MIDDLEBY Corp Director's Dealing 2014

Mar 21, 2014

30844_dirs_2014-03-21_bb12ba22-06a6-4f47-ab01-dc769cc056fa.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: FITZGERALD TIMOTHY JOHN (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-03-15	Common Stock	A	80000	—	Acquired	103962	Direct
2014-03-15	Common Stock	F	37565	$285.31	Disposed	66397	Direct

Footnotes

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

F2: Transaction related to the surrender of shares to fund reporting person's tax liability related to vesting of performance-based restricted stock.