-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ETk2J7OTlYm8oYKlg2UqUrekCulQIxb8k6X+j/lPilbn4ScuQKMvA+uvZmiEXz1/ jpzkPGZz84nFgYwCwEw1OQ== 0001179110-11-002536.txt : 20110211 0001179110-11-002536.hdr.sgml : 20110211 20110211181922 ACCESSION NUMBER: 0001179110-11-002536 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110101 FILED AS OF DATE: 20110211 DATE AS OF CHANGE: 20110211 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MIDDLEBY CORP CENTRAL INDEX KEY: 0000769520 STANDARD INDUSTRIAL CLASSIFICATION: REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580] IRS NUMBER: 363352497 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1400 TOASTMASTER DRIVE CITY: ELGIN STATE: IL ZIP: 60120 BUSINESS PHONE: 8477413300 MAIL ADDRESS: STREET 1: 1400 TOASTMASTER DRIVE CITY: ELGIN STATE: IL ZIP: 60120 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FITZGERALD TIMOTHY JOHN CENTRAL INDEX KEY: 0001248449 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09973 FILM NUMBER: 11601070 MAIL ADDRESS: STREET 1: C/O MIDDLEBY CORPORATON STREET 2: 1400 TOASTMASTER DRIVE CITY: ELGIN STATE: IL ZIP: 60420 5 1 edgar.xml FORM 5 - X0303 5 2011-01-01 0 0 1 0000769520 MIDDLEBY CORP MIDD 0001248449 FITZGERALD TIMOTHY JOHN C/O MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE ELGIN IL 60120 0 1 0 0 Chief Financial Officer Common Stock 2008-05-28 4 A 0 L 60000 0 A 255454 D On May 28, 2008 60,000 shares of restricted stock were granted to the reporting person. The grant vests in four equal installments as follows:After Jan 1, 2009, 25% vests if the 30 day avg price of Middleby common stock is greater or equal to $61.23/ share between Jan 1 2009 and Jan 1 2012.After Jan 1, 2010, 25% vests if the 30 day avg price of Middleby common stock is greater or equal to $67.35/ share between Jan 1 2010 and Jan 1 2013.After January 1, 2011, 25% vests if the 30 day avg price of Middleby common stock is greater or equal to $74.08/ share between Jan 1 2011 and Jan 1 2014.After Jan 1, 2012, 25% vests if the 30 day avg price of Middleby common stock is greater or equal to $81.49/ share between Jan 1 2012 and Jan 1 2015. Representation of reporting person failed to file original Form 4 regarding the May 28, 2008 restricted stock grant. All of the Issuer's 10-Q, 10-K, and annual proxy statements, subsequent to May 28, 2008 grant, accurately reflected the May 28, 2008 restricted stock grant. Reporting persons holdings after the May 28, 2008 grant were 256062 shares. Martin M. Lindsay POA 2011-02-11 -----END PRIVACY-ENHANCED MESSAGE-----