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MIDDLEBY Corp Director's Dealing 2025

Feb 27, 2025

30844_dirs_2025-02-26_e5e55c4f-3735-46b1-bb16-aa3262dba56a.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: 2025-02-24

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2025-02-24 Common Stock A 25382 Acquired 350185 Direct
2025-02-24 Common Stock F 11251 $168.15 Disposed 338934 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 56250 Indirect
Common Stock 20000 Indirect
Common Stock 25200 Indirect

Footnotes

F1: Represents shares acquired upon vesting of performance-based PSUs that were awarded on May 15, 2022.

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

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.

F5: These shares were incorrectly combined with reporting person's direct holdings on prior Form 4 filings and is being corrected herein.