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MIDDLEBY Corp Director's Dealing 2015

Mar 25, 2015

30844_dirs_2015-03-25_4459a9df-6746-43ca-ad77-7824d98cf640.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: 2015-03-19

Reporting Person: FITZGERALD TIMOTHY JOHN (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-03-19	Common Stock	A	31323	—	Acquired	230514	Direct
2015-03-19	Common Stock	F	14294	$106.64	Disposed	216220	Direct

Footnotes

F1: Represents shares acquired upon vesting of performance-based restricted stock that were awarded on February 24, 2014.

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