MIDDLEBY Corp — Director's Dealing 2021

Feb 4, 2021

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: MIDDLEBY CORP (MIDD)
CIK: 0000769520
Period of Report: 2021-01-02

Reporting Person: FITZGERALD TIMOTHY JOHN (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-12-29	Common Stock	G	50000	—	Disposed	226588	Direct
2020-12-29	Common Stock	G	50000	—	Acquired	56250	Indirect
2020-12-29	Common Stock	G	6250	—	Disposed	276588	Direct
2020-12-29	Common Stock	G	6250	—	Acquired	12500	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	25200	Indirect

Footnotes

F1: This transaction involved a gift of securities by the reporting person to the Andrea C. FitzGerald 2012 Gift Trust.

F2: This transaction involved a gift of securities by the reporting person to the Timothy J. FitzGerald 2012 Gift Trust.

F3: The reporting person is the trustee and a beneficiary of the Andrea C. FitzGerald 2012 Gift Trust. Beneficial ownership is disclaimed except to the extent of the reporting person's pecuniary interest therein. This filing shall not be deemed an admission that the reporting person is, for purposes of Section 16 of the Securities Exchange Act of 1934 or otherwise, the beneficial owner of any equity securities covered by this filing.

F4: The reporting person is the spouse of the trustee and a beneficiary of the Timothy J. FitzGerald 2012 Gift Trust. Beneficial ownership is disclaimed except to the extent of the reporting person's pecuniary interest therein. This filing shall not be deemed an admission that the reporting person is, for purposes of Section 16 of the Securities Exchange Act of 1934 or otherwise, the beneficial owner of any equity securities covered by this filing.