Middleby Corp. Watch

from 8-K 8 pages Employment Agreement

from 10-Q 7 pages The Middleby Corporation 2011 Long-Term Incentive Plan Restricted Stock Unit Award Agreement for Non-Employee Directors

from 8-K 15 pages Voting and Support Agreement

from 8-K 11 pages The Middleby Corporation 2011 Long-Term Incentive Plan Restricted Stock Unit Award Agreement

from 8-K 33 pages The Purpose of This Letter Agreement (This “Confirmation”) Is to Confirm the Terms and Conditions of the Call Option Transaction Entered Into Between [ ] (“Dealer”) and the Middleby Corporation (“Counterparty”) as of the Trade Date Specified Below (The “Transaction”). This Letter Agreement Constitutes a “Confirmation” as Referred to in the Isda Master Agreement Specified Below. Each Party Further Agrees That This Confirmation Together With the Agreement Evidence a Complete Binding Agreement Between Counterparty and Dealer as to the Subject Matter and Terms of the Transaction to Which This Confirmation Relates, and Shall Supersede All Prior or Contemporaneous Written or Oral Communications With Respect Thereto

from 8-K 10 pages Form of the Middleby Corporation 2011 Long-Term Incentive Plan Restricted Stock Award Agreement

from 8-K 6 pages Form of the Middleby Corporation 2011 Long-Term Incentive Plan Stock Award Agreement

from 8-K 16 pages Retirement and Consulting Agreement

from 8-K 7 pages Employment Agreement

from 8-K 3 pages Amendment to Employment Agreement

from 8-K 3 pages Amendment to Employment Agreement

from 8-K 9 pages The Middleby Corporation 2011 Long-Term Incentive Plan Form of Restricted Performance Stock Agreement

from 8-K 7 pages Employment Agreement

from 8-K 15 pages Employment Agreement

from 8-K ~1 page Selim A. Bassoul Chairman, President and Chief Executive Officer the Middleby Corporation 1400 Toastmaster Drive Elgin, Illinois 60120 Re: Employment Agreement Extension the Middleby Corporation By: /S/ John R. Miller III John R. Miller III Chairman, the Middleby Compensation Committee Middleby Marshall Inc. By: /S/ John R. Miller III John R. Miller III Chairman, the Middleby Compensation Committee Accepted and Agreed: /S/ Selim A. Bassoul 2/28/2012 Selim A. Bassoul Date

from 10-Q 19 pages First Amendment

from 8-K 6 pages The Middleby Corporation Form of 2007 Stock Incentive Plan Restricted Stock Agreement

from 8-K 9 pages Definitions

from 10-K 4 pages Amendment to the Middleby Corporation Retirement Plan for Independent Directors

from 10-K 3 pages Amendment to Employment Agreement