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Morningstar, Inc. Director's Dealing 2012

Nov 1, 2012

30609_dirs_2012-11-01_02a4272c-5980-4145-b7c7-84f9e00cca1f.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Morningstar, Inc. (MORN)
CIK: 0001289419
Period of Report: 2012-10-31

Reporting Person: Desmond Bevin (President, Int'l Division)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-10-31 Common Stock M 2500 $8.57 Acquired 69956 Direct
2012-10-31 Common Stock S 2500 $62.6437 Disposed 67456 Direct
2012-10-31 Common Stock (Restricted Stock Units) A 21 Acquired 67477 Direct
2012-10-31 Common Stock M 2691 $8.57 Acquired 47240 Indirect
2012-10-31 Common Stock S 2691 $62.6673 Disposed 44549 Indirect
2012-10-31 Common Stock (Restricted Stock Units) A 2 Acquired 44551 Indirect

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-10-31 Employee Stock Option (Right to Buy) $8.57 M 2500 Disposed 2013-05-01 Common Stock (2500) Direct
2012-10-31 Employee Stock Option (Right to Buy) $8.57 M 2691 Disposed 2013-05-01 Common Stock (2691) Indirect

Footnotes

F1: The transaction was executed in multiple trades at prices ranging from $62.23 to $63.09. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, Morningstar or a shareholder of Morningstar full information regarding the number of shares and prices at which the transaction was effected.

F2: The options became exercisable in four equal installments on May 1, 2004, 2005, 2006 and 2007.

F3: The transaction was executed in multiple trades at prices ranging from $62.33 to $63.12. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, Morningstar or a shareholder of Morningstar full information regarding the number of shares and prices at which the transaction was effected.

F4: Includes 21.7209 restricted stock units acquired on October 31, 2012 pursuant to a dividend reinvestment feature of the Morningstar, Inc. 2011 Stock Incentive Plan.

F5: Includes 2.0675 restricted stock units acquired on October 31, 2012 pursuant to a dividend reinvestment feature of the Morningstar, Inc. 2011 Stock Incentive Plan.

F6: The sales reported on this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 21, 2012.