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MIDD > SEC Filings for MIDD > Form 8-K on 3-Mar-2014All Recent SEC Filings

Show all filings for MIDDLEBY CORP



Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On February 24, 2014, the Compensation Committee of the board of directors of The Middleby Corporation (the "Company") approved a form of Restricted Performance Stock Agreement (the "RPSA") that the Company will use for grants of restricted performance stock to participants under the Company's 2011 Long-Term Incentive Plan.

The RPSA includes certain performance-based vesting criteria as more fully described therein. The RPSA provides for accelerated vesting of awards upon a Change of Control (as defined in the RPSA) or in the event that the employee is terminated without Cause (as defined in the RPSA).

The foregoing summary of the RPSA is qualified in its entirety by reference to the RPSA, a copy of which is filed as Exhibit 10.1 hereto and is incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.   Description
   10.1       Form of Restricted Performance Stock Agreement for The Middleby
              Corporation 2011 Long-Term Incentive Plan.

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