0001179110-21-008700.txt : 20210909
0001179110-21-008700.hdr.sgml : 20210909
20210909203411
ACCESSION NUMBER: 0001179110-21-008700
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210907
FILED AS OF DATE: 20210909
DATE AS OF CHANGE: 20210909
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: FITZGERALD TIMOTHY JOHN
CENTRAL INDEX KEY: 0001248449
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09973
FILM NUMBER: 211245617
MAIL ADDRESS:
STREET 1: C/O MIDDLEBY CORPORATON
STREET 2: 1400 TOASTMASTER DRIVE
CITY: ELGIN
STATE: IL
ZIP: 60420
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: 0101
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
FORMER COMPANY:
FORMER CONFORMED NAME: MIDDLEBY CORP
DATE OF NAME CHANGE: 19920703
4
1
edgar.xml
FORM 4 -
X0306
4
2021-09-07
0
0000769520
MIDDLEBY Corp
MIDD
0001248449
FITZGERALD TIMOTHY JOHN
C/O MIDDLEBY CORPORATION
1400 TOASTMASTER DRIVE
ELGIN
IL
60120
1
1
0
0
Chief Executive Officer
Common Stock
2021-09-07
4
A
0
11666
A
236037
D
Common Stock
56250
I
Andrea C. FitzGerald 2012 Gift Trust
Common Stock
12500
I
Timothy J. FitzGerald 2012 Gift Trust
Common Stock
25200
I
By Spouse and Children
These shares represent time-based restricted stock units. Each restricted stock unit represents a contingent right to receive one share of common stock on the applicable vesting date. These restricted stock units will vest 1/3 of amount on each of March 1, 2022, March 1, 2023 and March 1, 2024. Vested shares will be issued to the reporting person as soon as practicable after the applicable vesting date.
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.
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.
Michael D. Thompson POA
2021-09-09
EX-24
2
ex24fitzgerald.txt
POWER OF ATTORNEY
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Martin M. Lindsay and
Michael D. Thompson, or any of them acting singly and with
full power of substitution, the undersigned's true and
lawful attorney-in-fact to:
1. execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer or director or both of The
Middleby Corporation (the "Company"), Forms 3, 4 and 5 (and any
amendments thereto) in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"),
and the rules thereunder;
2. do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4 or 5, complete and execute any
amendments thereto, and timely file such form with the U.S.
Securities and Exchange Commission (the "SEC") and any securities
exchange or similar authority, including without limitation the
filing of a Form ID or any other documents necessary or
appropriate to enable the undersigned to file the Forms 3, 4 and 5
electronically with the SEC; and
3. take any other action in connection with the foregoing which,
in the opinion of such attorney-in-fact, may be of benefit to, in
the best interest of, or legally required by or for, the
undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of the undersigned pursuant to
this Limited Power of Attorney shall be in such form and shall
contain such information and disclosure as such attorney-in-fact
may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact
full power and authority to do and perform any and every act and
thing whatsoever required, necessary or proper to be done in the
exercise of any of the rights and powers herein granted, as fully
to all intents and purposes as the undersigned might or could do
if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney and the rights and powers herein
granted.
The undersigned acknowledges that the foregoing attorneys-
in-fact, in serving in such capacity at the request and on the
behalf of the undersigned, are not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply
with, or any liability for the failure to comply with, any
provision of Section 16 of the Exchange Act.
This Limited Power of Attorney shall remain in full force
and effect until the undersigned is no longer required to file
Forms 3, 4 or 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to each
of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this
Limited Power of Attorney as of this 18th day of August, 2021.
Signed and acknowledged:
/s/ Timothy J. FitzGerald
Signature
Timothy J. FitzGerald
Printed Name