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MIDDLEBY Corp Director's Dealing 2016

Mar 23, 2016

30844_dirs_2016-03-23_b5b3ec78-4715-4ed8-8a13-f0f615ccba88.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: 2016-03-17

Reporting Person: FITZGERALD TIMOTHY JOHN (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-03-17	Common Stock	A	25602	—	Acquired	241822	Direct
2016-03-17	Common Stock	F	11704	$102.45	Disposed	230118	Direct

Footnotes

F1: Represents shares acquired upon vesting of performance-based restricted stock that were awarded on March 16, 2015.

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