الإحصائيات الأساسية
| LEI | JDFO86U9VQRBKW5KYA35 |
| CIK | 769520 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to The Middleby Corporation
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| August 21, 2025 |
THIRD AMENDMENT TO EIGHTH AMENDED AND RESTATED CREDIT AGREEMENT EX-10.1 Exhibit 10.1 EXECUTION VERSION THIRD AMENDMENT TO EIGHTH AMENDED AND RESTATED CREDIT AGREEMENT THIS THIRD AMENDMENT TO EIGHTH AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is entered into as of August 19, 2025 by and among Middleby Marshall Inc., a Delaware corporation (the “Company”), the other Loan Parties (as defined in the Existing Credit Agreement referred to below) signato |
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| August 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 19, 2025 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission F |
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| August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 28, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant |
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| August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2025 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or other jurisdiction of incorporation or organizati |
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| August 6, 2025 |
The Middleby Corporation Reports Second Quarter Results 1400 Toastmaster Drive, Elgin, Illinois 60120 (847) 741-3300 www.middleby.com The Middleby Corporation Reports Second Quarter Results •Operating income of $155 million as compared to $176 million in prior year •Adjusted EBITDA of $200 million as compared to $216 million in prior year •Repurchased 3.1 million of common shares through July for $448.9 million, or 5.7% of equity •Operating cash flows |
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| May 28, 2025 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 The Middleby Corporation Conflict Minerals Report For the year ended December 31, 2024 This report for the year ended December 31, 2024 is presented to comply with Section 13(p) of the Securities Exchange Act of 1934, as amended (the Exchange Act) and Rule 13p-1 under the Exchange Act (the Rule) and Form SD thereunder. The Rule was adopted by the Securities and Exchange Commission (SE |
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| May 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 (State or Other Jurisdiction of Incorporation or Organization) (Commission File Number) 36-3352497 (IRS Employer Identification Number) 1400 Toastmaster Drive Elgin, Illinois 60120 (Address of P |
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| May 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2025 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or other jurisdiction of incorporation or organization |
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| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 29, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant |
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| May 7, 2025 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2025 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or other jurisdiction of incorporation or organization) |
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| May 7, 2025 |
1400 Toastmaster Drive, Elgin, Illinois 60120 (847) 741-3300 www.middleby.com The Middleby Corporation Reports First Quarter Results and Board of Directors Increases Share Buyback Authorization to 21% of Equity •Prioritization of Free Cash Flow to Accelerate Share Repurchases •Increase of Shares Available for Buyback to 11.4 million shares, an increase of 7.5 million shares •Operating income of $1 |
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| March 28, 2025 |
THE MIDDLEBY CORPORATION - DEFA 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| March 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| February 26, 2025 |
EXHIBIT 97.1 Clawback Policy Introduction The Board of Directors (the “Board”) of The Middleby Corporation (the “Company”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. The Board has therefore adopted this polic |
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| February 26, 2025 |
EXHIBIT 21.1 Subsidiaries of The Middleby Corporation(1) State/Country of Name of Subsidiary Incorporation/Organization AGA Home, Inc. Delaware AGA Rangemaster Group Ltd United Kingdom AGA Rangemaster Ltd United Kingdom AGA Rangemaster Properties Ltd United Kingdom AGA Ranges, Inc. Delaware AGA Rayburn Ltd United Kingdom Alkar Holdings, Inc. Wisconsin Alkar-RapidPak, Inc. Wisconsin American Perman |
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| February 26, 2025 |
Exhibit 19.1 THE MIDDLEBY CORPORATION INSIDER TRADING COMPLIANCE PROGRAM In order to promote compliance with applicable securities laws by The Middleby Corporation (the “Company”) and its officers, directors, employees and other related individuals, the Company has adopted the policies and procedures described in this memorandum. I. Adoption of Insider Trading Policy. The Company has adopted the I |
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| February 26, 2025 |
Form of Restricted Stock Unit Award Agreement for The Middleby Corporation 20 Exhibit 10.4 THE MIDDLEBY CORPORATION 2021 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the day of , 20 (the “Date of Grant”) is entered into by and between The Middleby Corporation, a Delaware corporation (the “Company”) and [] (the “Grantee” and, together with the Company, the “Parties”). RECITALS Pursua |
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| February 26, 2025 |
Exhibit 10.5 THE MIDDLEBY CORPORATION 2021 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the day of , 20 (the “Date of Grant”) is entered into by and between The Middleby Corporation, a Delaware corporation (the “Company”) and [] (the “Grantee” and, together with the Company, the |
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| February 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the Fiscal Year Ended December 28, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No.1-9973 THE MIDDLEBY CORPORATION (Exact name of Registrant as specified in |
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| February 25, 2025 |
Exhibit 99.2 1400 Toastmaster Drive, Elgin, Illinois 60120 (847) 741-3300 www.middleby.com Middleby Announces Intent to Separate Food Processing Business into a Standalone Public Company, Creating Independent Innovative Leaders in the Kitchen Equipment and Food Processing Industries Food Processing to be a Fast-Growing and Nimble Standalone Business with Best-in-Class Technologies for Industrial P |
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| February 25, 2025 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 25, 2025 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or other jurisdiction of incorporation or organiz |
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| February 25, 2025 |
Exhibit 10.1 Execution Version COOPERATION AGREEMENT This Cooperation Agreement, dated February 24, 2025 (this “Agreement”), is by Garden Investment Management, L.P. (“GI”) and The Middleby Corporation (the “Company”). WHEREAS, on the date hereof GI and its Affiliates (as defined below) have a combined beneficial and economic ownership interest in or exposure to 2,635,866 shares of common stock of |
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| February 25, 2025 |
Strategic Review Update: Middleby to Separate Food Processing Business into Standalone Public Company Exhibit 99. |
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| February 25, 2025 |
Middleby Appoints Ed Garden and Julie Bowerman to its Board of Directors Exhibit 99.1 1400 Toastmaster Drive, Elgin, Illinois 60120 (847) 741-3300 www.middleby.com Middleby Appoints Ed Garden and Julie Bowerman to its Board of Directors ELGIN, Ill., February 25, 2025 – The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for commercial foodservice, residential kitchens and food processing industries, today announced the appointment of |
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| February 25, 2025 |
The Middleby Corporation Reports Fourth Quarter Results 1400 Toastmaster Drive, Elgin, Illinois 60120 (847) 741-3300 www.middleby.com The Middleby Corporation Reports Fourth Quarter Results •Net sales of $1,014 million •Diluted earnings per share of $2.07 and adjusted net earnings per share of $2.88 •Operating income of $170 million and 16.8% of net sales •Record Adjusted EBITDA of $251 million and organic adjusted EBITDA margin of 24.8% •Record operat |
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| February 25, 2025 |
Regulation FD Disclosure, Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 24, 2025 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction (Commission (IRS Employer of |
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| January 27, 2025 |
Exhibit 99.1 Middleby Confirms Ongoing Strategic Review of Business Portfolio as Part of Board of Directors’ Efforts to Maximize Shareholder Value ELGIN, Ill., January 27, 2025 – The Middleby Corporation (“Middleby,” “The Company”) (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today confirmed that, |
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| January 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2025 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission |
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| November 14, 2024 |
SC 13G/A 1 s013024a.htm SCHEDULE 13G (AMENDMENT NO. 3) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* The Middleby Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 596278101 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of This Statement) Check the appropriate box t |
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| November 14, 2024 |
EX-99.1 2 s013024b.htm EXHIBIT 99.1 EXHIBIT 99.1 The identity and the Item 3 classification of the relevant subsidiary are: Select Equity Group, L.P., which is an Investment Adviser in accordance with Rule 13d-1(b)(1)(ii)(E). |
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| November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 28, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of regist |
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| October 31, 2024 |
The Middleby Corporation Reports Third Quarter Results 1400 Toastmaster Drive, Elgin, Illinois 60120 (847) 741-3300 www.middleby.com The Middleby Corporation Reports Third Quarter Results •Net sales of $943 million •Diluted earnings per share of $2.11 and adjusted net earnings per share of $2.33 •Operating income of $173 million and 18.4% of net sales •Adjusted EBITDA of $213 million and organic adjusted EBITDA margin of 22.6% •Operating cash flows of |
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| October 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2024 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or other jurisdiction of incorporation or organiza |
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| August 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 29, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant |
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| August 1, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2024 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or other jurisdiction of incorporation or organizati |
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| August 1, 2024 |
The Middleby Corporation Reports Second Quarter Results 1400 Toastmaster Drive, Elgin, Illinois 60120 (847) 741-3300 www.middleby.com The Middleby Corporation Reports Second Quarter Results •Net sales of $992 million •Diluted earnings per share of $2.13 and adjusted net earnings per share of $2.39 •Operating income of $176 million and 17.7% of net sales •Adjusted EBITDA of $216 million and organic adjusted EBITDA margin of 21.8% •Operating cash flows o |
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| July 25, 2024 |
File No. 001-09973 July 25, 2024 VIA EDGAR Joseph Kempf Division of Corporation Finance Office of Technology U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Middleby Corp Form 10-K for the Year Ended December 30, 2023 Filed February 28, 2024 Form 8-K Dated May 8, 2024 Filed on May 8, 2024 File No. 001-09973 —————————————————————————————————————————— Dear Joseph |
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| May 28, 2024 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 The Middleby Corporation Conflict Minerals Report For the year ended December 31, 2023 This report for the year ended December 31, 2023 is presented to comply with Section 13(p) of the Securities Exchange Act of 1934 and Rule 13p-1 (the Rule) and Form SD thereunder. The Rule was adopted by the Securities and Exchange Commission (SEC) to implement reporting and disclosure requirements |
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| May 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 (State or Other Jurisdiction of Incorporation) (Commission File Number) 1400 Toastmaster Drive Elgin, Illinois 60120 (Address of Principal Executive Offices) (Zip Code) Jeff Craig The Middleby C |
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| May 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 14, 2024 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or other jurisdiction of incorporation or organization |
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| May 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 30, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant |
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| May 8, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2024 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or other jurisdiction of incorporation or organization) |
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| May 8, 2024 |
The Middleby Corporation Reports First Quarter Results 1400 Toastmaster Drive, Elgin, Illinois 60120 (847) 741-3300 www.middleby.com The Middleby Corporation Reports First Quarter Results •Net sales of $927 million •Adjusted EBITDA of $186 million •Organic adjusted EBITDA margin of 20.1% •Operating cash flows of $141 million •Diluted earnings per share of $1.59 and adjusted net earnings per share of $1.89 •Net leverage reduced to 2.4x Elgin, Ill, May |
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| April 10, 2024 |
EX-99.1 2 s040224b.htm EXHIBIT 99.1 EXHIBIT 99.1 The identity and the Item 3 classification of the relevant subsidiary are: Select Equity Group, L.P., which is an Investment Adviser in accordance with Rule 13d-1(b)(1)(ii)(E). |
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| April 10, 2024 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* The Middleby Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 596278101 (CUSIP Number) March 31, 2024 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
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| March 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| March 29, 2024 | ||
| March 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| February 28, 2024 |
EXHIBIT 21 Subsidiaries of The Middleby Corporation(1) State/Country of Name of Subsidiary Incorporation/Organization AGA Home, Inc. |
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| February 28, 2024 |
EXHIBIT 97 Clawback Policy Introduction The Board of Directors (the “Board”) of The Middleby Corporation (the “Company”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. |
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| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the Fiscal Year Ended December 30, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of Registrant as specified i |
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| February 20, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 20, 2024 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commissi |
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| February 20, 2024 |
The Middleby Corporation Reports Fourth Quarter Results Exhibit 99.1 The Middleby Corporation Reports Fourth Quarter Results • Record Q4 Adjusted EBITDA of $235 million, a 1% increase year over year • Record YTD Adjusted EBITDA of $900 million, a 6% increase year over year • Record operating cash flows of $256 million for the quarter and $629 million for the year • Profitability grew to an organic adjusted EBITDA margin of 23.6% compared to 22.6% in th |
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| February 14, 2024 |
EX-99.1 2 s013024b.htm EXHIBIT 99.1 EXHIBIT 99.1 The identity and the Item 3 classification of the relevant subsidiary are: Select Equity Group, L.P., which is an Investment Adviser in accordance with Rule 13d-1(b)(1)(ii)(E). |
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| February 14, 2024 |
SC 13G/A 1 s013024a.htm SCHEDULE 13G (AMENDMENT NO. 1) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* The Middleby Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 596278101 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to |
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| February 13, 2024 |
MIDD / The Middleby Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01459-middlebycorpthe.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Middleby Corp/The Title of Class of Securities: Common Stock CUSIP Number: 596278101 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate |
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| February 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* The Middleby Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 596278101 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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| February 7, 2024 |
MIDD / The Middleby Corporation / VICTORY CAPITAL MANAGEMENT INC Passive Investment SC 13G 1 middlebycorp13g123123.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Middleby Corp (Name of Issuer) Common Stock (Title of Class of Securities) 596278101 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| January 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 12, 2024 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission |
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| January 16, 2024 |
Middleby Appoints Stephen Scherger and Tejas Shah to its Board of Directors Exhibit 99.1 1400 Toastmaster Drive, Elgin, Illinois 60120 • (847) 741-3300 www.middleby.com Middleby Appoints Stephen Scherger and Tejas Shah to its Board of Directors Elgin, Ill., January 16, 2024 – The Middleby Corporation (NASDAQ: MIDD) today announced the expansion of its Board of Directors with the appointment of Stephen Scherger and Tejas Shah. Mr. Scherger is Chief Financial Officer of Gra |
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| November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of regist |
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| November 8, 2023 |
The Middleby Corporation Reports Third Quarter Results Exhibit 99.1 The Middleby Corporation Reports Third Quarter Results Record Q3 Adjusted EBITDA of $224 million, an $11 million increase year over year Record LTM Adjusted EBITDA of $896 million, an $83 million over the prior year LTM Record operating cash flows of $219 million for the quarter and $532 million for the Q3 LTM Profitability grew to an organic adjusted EBITDA margin of 23.0% compared t |
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| November 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2023 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IR |
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| August 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended July 1, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant a |
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| August 3, 2023 |
The Middleby Corporation Reports Record Second Quarter Results Exhibit 99.1 The Middleby Corporation Reports Record Second Quarter Results Revenue of $1,040 million, a 3% increase year over year Diluted Earnings per share of $2.16 and adjusted net earnings per share of $2.47, an increase of 11% year over year Adjusted EBITDA of $229 million, a 9% increase year over year Profitability grew to an organic adjusted EBITDA margin of 22.0% compared to 20.7% in the |
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| August 3, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2023 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IRS |
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| May 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 (State or Other Jurisdiction of Incorporation) (Commission File Number) 1400 Toastmaster Drive Elgin, Illinois 60120 (Address of Principal Executive Offices) (Zip Code) Jeff Craig The Middleby C |
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| May 30, 2023 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. EX-1.01 2 exhibit1012023.htm EX-1.01 Exhibit 1.01 The Middleby Corporation Conflict Minerals Report For the year ended December 31, 2022 This report for the year ended December 31, 2022 is presented to comply with Section 13(p) of the Securities Exchange Act of 1934 and Rule 13p-1 (the Rule) and Form SD thereunder. The Rule was adopted by the Securities and Exchange Commission (SEC) to implement r |
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| May 19, 2023 |
EX-99.1 Exhibit 99.1 1400 Toastmaster Drive, Elgin, Illinois 60120 • (847) 741-3300 www.middleby.com Middleby Announces Corporate Officer Retirement and Additions -Martin Lindsay Retires, Brittany Cerwin and Matthew Fuchsen Named Company Officers- Elgin Ill. (May 16, 2023) – Middleby (NASDAQ: MIDD) announced today the retirement of Chief Risk and Administration Officer Martin M. Lindsay and the ap |
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| May 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2023 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File |
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| May 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2023 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File |
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| May 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended April 1, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant |
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| May 10, 2023 |
The Middleby Corporation Reports Record First Quarter Results Exhibit 99.1 The Middleby Corporation Reports Record First Quarter Results Revenue of $1,007 million, a 1% increase year over year Diluted Earnings per share of $1.82 and adjusted net earnings per share of $2.19, an increase of 3% year over year Adjusted EBITDA of $210 million, a 6% increase year over year Profitability grew to an organic adjusted EBITDA margin of 21.1% compared to 19.8% in the pr |
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| May 10, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2023 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IRS Em |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| March 31, 2023 |
COURTESY PDF OF PROXY STATEMENT 2023 PROXY STATEMENT Annual Meeting May 16, 2023 10:00 a.m., CDTThis is Middleby Middleby is a world leader in delivering advanced innovation and solutions for commercial, residential, and industrial foodservice. The company is proud to be built on trusted, long-standing relationships with industry partners, employees and shareholders. We are committed to delivering new, innovative solutions to th |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the Fiscal Year Ended December 31, 2022 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of Registrant as specified i |
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| March 1, 2023 |
EXHIBIT 21 Subsidiaries of The Middleby Corporation(1) State/Country of Name of Subsidiary Incorporation/Organization A&J Manufacturing, LLC (Florida) Florida A&J Manufacturing, LLC (Georgia) Georgia AGA Rangemaster Group Ltd United Kingdom AGA Rangemaster Ltd United Kingdom AGA Rangemaster Properties Ltd United Kingdom AGA Rayburn Ltd United Kingdom Alkar Holdings, Inc. |
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| February 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 21, 2023 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (I |
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| February 21, 2023 |
The Middleby Corporation Reports Record Fourth Quarter Results Exhibit 99.1 The Middleby Corporation Reports Record Fourth Quarter Results Revenue of $1,032 million, a 19.1% increase year over year Diluted Earnings per share of $2.45 and adjusted net earnings per share of $2.57, an increase of 21.8% year over year Adjusted EBITDA of $234 million, a 21.0% increase year over year Profitability grew to an organic adjusted EBITDA margin of 23.8% Completed the acq |
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| February 14, 2023 |
EX-99.1 2 m020823b.htm EXHIBIT 99.1 EXHIBIT 99.1 The identity and the Item 3 classification of the relevant subsidiary are: Select Equity Group, L.P., which is an Investment Adviser in accordance with Rule 13d-1(b)(1)(ii)(E). |
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| February 14, 2023 |
MIDD / Middleby Corp / Select Equity Group, L.P. - SCHEDULE 13G Passive Investment SC 13G 1 m020823a.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* The Middleby Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 596278101 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule p |
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| February 14, 2023 |
AGREEMENT OF REPORTING PERSONS EX-99.2 3 m020823c.htm EXHIBIT 99.2 EXHIBIT 99.2 AGREEMENT OF REPORTING PERSONS The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement on Schedule 13G shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. Th |
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| February 9, 2023 |
MIDD / Middleby Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01426-middlebycorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Middleby Corp. Title of Class of Securities: Common Stock CUSIP Number: 596278101 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the r |
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| February 6, 2023 |
MIDD / Middleby Corp / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* The Middleby Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 596278101 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| November 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 1, 2022 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registran |
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| November 9, 2022 |
The Middleby Corporation Reports Third Quarter Results Exhibit 99.1 The Middleby Corporation Reports Third Quarter Results Revenue of $993 million, a 21.5% increase year over year Diluted Earnings per share of $1.92 and adjusted net earnings per share of $2.18, an increase of 13.5% year over year Adjusted EBITDA of $212 million, a 23.3% increase year over year Profitability grew to an organic adjusted EBITDA margin of 22.6% Completed the acquisition o |
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| November 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2022 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IR |
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| August 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended July 2, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant a |
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| August 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2022 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IRS |
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| August 4, 2022 |
The Middleby Corporation Reports Second Quarter Results Exhibit 99.1 The Middleby Corporation Reports Second Quarter Results ELGIN, Ill,-(BUSINESS WIRE)-August 4, 2022-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net earnings for the 2022 second quarter of $113.2 million or $2.07 diluted earnings per share on net |
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| May 27, 2022 |
SD 1 formsd2022.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 (State or Other Jurisdiction of Incorporation) (Commission File Number) 1400 Toastmaster Drive Elgin, Illinois 60120 (Address of Principal Executive Offices) (Zip Code) Je |
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| May 27, 2022 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. EX-1.01 2 exhibit1012022.htm EX-1.01 Exhibit 1.01 The Middleby Corporation Conflict Minerals Report For the year ended December 31, 2021 This report for the year ended December 31, 2021 is presented to comply with Section 13(p) of the Securities Exchange Act of 1934 and Rule 13p-1 (the Rule) and Form SD thereunder. The Rule was adopted by the Securities and Exchange Commission (SEC) to implement r |
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| May 19, 2022 |
Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2022 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File |
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| May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended April 2, 2022 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant |
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| May 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2022 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IRS Em |
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| May 10, 2022 |
The Middleby Corporation Reports First Quarter Results Exhibit 99.1 The Middleby Corporation Reports First Quarter Results ELGIN, Ill.-(BUSINESS WIRE)-May 10, 2022-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net earnings for the 2022 first quarter of $85.8 million or $1.52 diluted earnings per share on net sale |
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| March 31, 2022 | ||
| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| March 14, 2022 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) dated as of March 10, 2022 (the ?Effective Date?) is entered into by and among The Middleby Corporation, a Delaware corporation (the ?Company?), Middleby Marshall Inc., a Delaware corporation (?MMI?), (collectively the ?Employer?), and Timothy J. FitzGerald (?Employee?). R E C I T A L S The Employer was party to an empl |
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| March 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2022 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| March 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the Fiscal Year Ended January 1, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of Registrant as specified in |
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| March 2, 2022 |
EXHIBIT 21 Subsidiaries of The Middleby Corporation(1) State/Country of Name of Subsidiary Incorporation/Organization A&J Manufacturing, LLC (Florida) Florida A&J Manufacturing, LLC (Georgia) Georgia AGA Rangemaster Group Ltd United Kingdom AGA Rangemaster Ltd United Kingdom AGA Rangemaster Properties Ltd United Kingdom AGA Rayburn Ltd United Kingdom Alkar Holdings, Inc. |
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| February 22, 2022 |
The Middleby Corporation Reports Fourth Quarter Results Exhibit 99.1 The Middleby Corporation Reports Fourth Quarter Results ELGIN, Ill.-(BUSINESS WIRE)-February 22, 2022-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net earnings for the 2021 fourth quarter of $102.7 million or $1.80 diluted earnings per share on |
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| February 22, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 22, 2022 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (I |
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| February 11, 2022 |
MIDD / Middleby Corp / EdgePoint Investment Group Inc. - EP13GA Passive Investment SC 13G/A 1 MIDD13G.xlsx.htm EP13GA UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4) The Middleby Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 596278101 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check th |
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| February 10, 2022 |
MIDD / Middleby Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Middleby Corp. Title of Class of Securities: Common Stock CUSIP Number: 596278101 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule |
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| February 4, 2022 |
MIDD / Middleby Corp / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* The Middleby Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 596278101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| November 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended October 2, 2021 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registran |
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| November 9, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IR |
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| November 9, 2021 |
The Middleby Corporation Reports Third Quarter Results Exhibit 99.1 The Middleby Corporation Reports Third Quarter Results ELGIN, Ill.-(BUSINESS WIRE)-November 9, 2021-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net earnings for the 2021 third quarter of $176.0 million or $3.09 diluted earnings per share on net |
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| October 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 21, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission |
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| October 22, 2021 |
Exhibit 10.1 Execution Version Published CUSIP Numbers: Deal: 59628EAL1 Revolver: 59628EAL1 Term: 59628EAL1 DDTL: 59628EAL1 EIGHTH AMENDED AND RESTATED CREDIT AGREEMENT dated as of October 21, 2021, among THE MIDDLEBY CORPORATION, as a Guarantor MIDDLEBY MARSHALL INC., and certain other subsidiaries of The Middleby Corporation, as Borrowers, VARIOUS FINANCIAL INSTITUTIONS, as Lenders, and BANK OF |
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| August 25, 2021 |
As filed with the Securities and Exchange Commission on August 25, 2021 S-8 1 midd082021s-8.htm S-8 As filed with the Securities and Exchange Commission on August 25, 2021 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S–8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 THE MIDDLEBY CORPORATION (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or org |
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| August 12, 2021 |
The Middleby Corporation Reports Second Quarter Results Exhibit 99.1 The Middleby Corporation Reports Second Quarter Results ELGIN, Ill.-(BUSINESS WIRE)-August 12, 2021-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net earnings for the 2021 second quarter of $120.6 million or $2.13 diluted earnings per share on ne |
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| August 12, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 12, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IRS |
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| August 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended July 3, 2021 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant a |
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| July 15, 2021 |
THE MIDDLEBY CORPORATION 1400 Toastmaster Drive Elgin, IL 60120 THE MIDDLEBY CORPORATION 1400 Toastmaster Drive Elgin, IL 60120 VIA EDGAR July 14, 2021 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| July 14, 2021 |
Termination of a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 14, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| July 13, 2021 |
425 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 13, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission |
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| July 13, 2021 |
Middleby Will Not Increase Offer to Acquire Welbilt EX-99.1 2 d201539dex991.htm EX-99.1 Exhibit 99.1 1400 Toastmaster Drive, Elgin, Illinois 60120 | (847) 741-3300 www.middleby.com Middleby Will Not Increase Offer to Acquire Welbilt • Middleby Intends to Allow Merger Agreement to Terminate • $110 million Termination Fee to be Paid to Middleby • Middleby Remains Committed to Long-Standing M&A Strategy Elgin Ill. (July 13, 2021) – The Middleby Corpor |
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| July 13, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 13, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| July 6, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 6, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File |
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| July 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 6, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File |
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| July 6, 2021 |
Exhibit 99.1 1400 Toastmaster Drive, Elgin, Illinois 60120 | (847) 741-3300 www.middleby.com Middleby Releases Updated Q2 and FY2021 Management Forecast; Reiterates Conviction Behind Superiority of Agreed Transaction with Welbilt Elgin Ill. (July 6, 2021) ? The Middleby Corporation (?Middleby? NASDAQ: MIDD) today is releasing its current Q2 2021 and fiscal year 2021 forecast, well ahead of prior m |
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| June 21, 2021 |
MERGER PROPOSAL—YOUR VOTE IS VERY IMPORTANT 424B3 1 d223342d424b3.htm 424B3 Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-256653 MERGER PROPOSAL—YOUR VOTE IS VERY IMPORTANT Dear Stockholders of The Middleby Corporation and Welbilt, Inc.: On behalf of the boards of directors of The Middleby Corporation (“Middleby”) and Welbilt, Inc. (“Welbilt”), we are pleased to enclose the accompanying joint proxy statement/prospe |
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| June 9, 2021 |
THE MIDDLEBY CORPORATION 1400 Toastmaster Drive Elgin, IL 60120 THE MIDDLEBY CORPORATION 1400 Toastmaster Drive Elgin, IL 60120 VIA EDGAR June 9, 2021 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| June 9, 2021 |
As filed with the Securities and Exchange Commission on June 8, 2021 Table of Contents As filed with the Securities and Exchange Commission on June 8, 2021 No. |
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| June 9, 2021 |
Form of Proxy Card for Special Meeting of Welbilt, Inc. Exhibit 99.6 VOTE BY INTERNET Before The Meeting - Go to www.proxyvote.com Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on July 20, 2021. Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form. WELBILT, INC. 22 |
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| June 9, 2021 |
Consent of Guggenheim Securities, LLC. EX-99.1 4 d223342dex991.htm EX-99.1 Exhibit 99.1 Guggenheim Securities, LLC 330 Madison Avenue New York, New York 10017 GuggenheimPartners.com June 8, 2021 The Board of Directors The Middleby Corporation 1400 Toastmaster Drive Elgin, Illinois 60120 Re: Consent for Fairness Opinion Disclosure Members of the Board: Guggenheim Securities, LLC (“Guggenheim Securities”) hereby consents to (i) the inclu |
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| June 9, 2021 |
Consent of Morgan Stanley & Co. LLC. Exhibit 99.2 Consent of Morgan Stanley & Co. LLC We hereby consent to the use in Amendment No. 1 to the Registration Statement of The Middleby Corporation on Form S-4 (the ?Registration Statement?) and in the Joint Proxy Statement/Prospectus of Welbilt, Inc. and The Middleby Corporation, which is part of the Registration Statement, of our opinion dated April 20, 2021 appearing as Annex C to such J |
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| June 9, 2021 |
Form of Proxy Card for Special Meeting of The Middleby Corporation. Exhibit 99.5 THE MIDDLEBY CORPORATION 1400 TOASTMASTER DRIVE ELGIN, IL 60120 VOTE BY INTERNET Before The Meeting?Go to www.proxyvote.com Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 p.m. Eastern Time on July 20, 2021. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to |
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| June 2, 2021 |
1 Investor Presentation June 2021 Exhibit 99.1 2 Disclaimer Forward-Looking Statements This presentation contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended (the ?Securities Act?), and Section 21E of the Exchange Act. Some of these forward-looking statements can be identified by the use of forward-looking words such as ?believes,? ?expect |
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| June 2, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or other jurisdiction of incorporation or organization) |
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| June 1, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File |
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| June 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File |
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| June 1, 2021 |
Exhibit 99.1 May 28, 2021 Middleby Comments on Ali Group?s Unsolicited and Non-Binding Indication of Interest to Acquire Welbilt ? Middleby believes its proposal to merge with Welbilt provides a superior offer compared to Ali Group?s unsolicited non-binding indication of interest ? The unsolicited indication from Ali Group is both opportunistic and highly conditional with significant uncertainty ? |
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| May 28, 2021 |
Consent of Guggenheim Securities, LLC. Exhibit 99.1 Guggenheim Securities, LLC 330 Madison Avenue New York, New York 10017 GuggenheimPartners.com May 28, 2021 The Board of Directors The Middleby Corporation 1400 Toastmaster Drive Elgin, Illinois 60120 Re: Consent for Fairness Opinion Disclosure Members of the Board: Guggenheim Securities, LLC (?Guggenheim Securities?) hereby consents to (i) the inclusion of our opinion letter dated Apr |
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| May 28, 2021 |
Consent of Cynthia M. Egnotovich to be named as a director upon the completion of the Merger. Exhibit 99.4 The undersigned hereby consents to being named in this joint proxy statement/prospectus included in the Registration Statement on Form S-4 filed by The Middleby Corporation (including any amendments to such Registration Statement) in connection with the Agreement and Plan of Merger, dated as of April 20, 2021, by and among The Middleby Corporation, , Middleby Marshall Inc., Mosaic Mer |
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| May 28, 2021 |
Consent of William C. Johnson to be named as a director upon the completion of the Merger. Exhibit 99.3 The undersigned hereby consents to being named in this joint proxy statement/prospectus included in the Registration Statement on Form S-4 filed by The Middleby Corporation (including any amendments to such Registration Statement) in connection with the Agreement and Plan of Merger, dated as of April 20, 2021, by and among The Middleby Corporation, , Middleby Marshall Inc., Mosaic Mer |
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| May 28, 2021 |
Consent of Morgan Stanley & Co. LLC. Exhibit 99.2 Consent of Morgan Stanley & Co. LLC We hereby consent to the use in the Registration Statement of The Middleby Corporation on Form S-4 (the ?Registration Statement?) and in the Joint Proxy Statement/Prospectus of Welbilt, Inc. and The Middleby Corporation, which is part of the Registration Statement, of our opinion dated April 20, 2021 appearing as Annex C to such Joint Proxy Statemen |
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| May 28, 2021 |
Power of Attorney (included on the signature page to Form S-4). Table of Contents As filed with the Securities and Exchange Commission on May 28, 2021 No. |
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| May 27, 2021 |
The Middleby Corporation Conflict Minerals Report For the year ended December 31, 2020 EX-1.01 2 exhibit101.htm EX-1.01 Exhibit 1.01 The Middleby Corporation Conflict Minerals Report For the year ended December 31, 2020 This report for the year ended December 31, 2020 is presented to comply with Section 13(p) of the Securities Exchange Act of 1934 and Rule 13p-1 (the Rule) and Form SD thereunder. The Rule was adopted by the Securities and Exchange Commission (SEC) to implement repor |
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| May 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No.) 1400 Toastmaster Drive Elgin, Illinois 60120 (Address of Principal Executive |
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| May 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended April 3, 2021 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant |
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| May 13, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 10, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or other jurisdiction of incorporation or organization) |
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| May 13, 2021 |
EX 10.2 THE MIDDLEBY CORPORATION 2011 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT FOR NON-EMPLOYEE DIRECTORS This RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?), dated as of the day of , 20 (the ?Date of Grant?) is entered into by and between The Middleby Corporation, a Delaware corporation (the ?Company?) and [] (the ?Grantee? and, together with the Company, the ?Part |
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| May 6, 2021 |
The Middleby Corporation Reports First Quarter Results Exhibit 99.1 The Middleby Corporation Reports First Quarter Results ELGIN, Ill.-(BUSINESS WIRE)-May 6, 2021-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net earnings for the 2021 first quarter of $89.3 million or $1.59 diluted earnings per share on net sales |
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| May 6, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IRS Emp |
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| April 26, 2021 |
425 1 a21-1364914425.htm 425 Filed by The Middleby Corporation pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Welbilt, Inc. Commission File No.: 001-37548 Corporate Speakers: •Tim FitzGerald; Middleby Corporation; CEO • • • Bill Johnson; Welbilt Corporation; CEO Bryan |
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| April 22, 2021 |
Filed by The Middleby Corporation pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Welbilt, Inc. |
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| April 22, 2021 |
Filed by The Middleby Corporation pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Welbilt, Inc. |
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| April 22, 2021 |
Filed by The Middleby Corporation pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Welbilt, Inc. |
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| April 21, 2021 |
1 Middleby Acquisition of Welbilt April 21, 2021 Exhibit 99.2 1 Middleby Acquisition of Welbilt April 21, 2021 2 Disclaimer Forward - Looking Statements This presentation contains forward - looking statements within the meaning of Section 27A of the Securities Act of 1933, as amende d (the ?Securities Act?), and Section 21E of the Exchange Act. Some of these forward - looking statements can be identified by the use of forward - looking words suc |
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| April 21, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2021 (April 20, 2021) THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporatio |
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| April 21, 2021 |
The Middleby Corporation To Acquire Welbilt, Inc. Exhibit 99.1 The Middleby Corporation To Acquire Welbilt, Inc. · Combination will create a premier food equipment company with a leading commercial foodservice portfolio · Combined business is well positioned to deliver enhanced value for customers through complementary, best-in-class products, unmatched service and forward-thinking technology solutions · Accelerates key investments in new product |
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| April 21, 2021 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER By and Among THE MIDDLEBY CORPORATION, MIDDLEBY MARSHALL INC., MOSAIC MERGER SUB, INC. and WELBILT, INC. Dated as of April 20, 2021 TABLE OF CONTENTS Article I THE MERGER Section 1.1 The Merger 2 Section 1.2 The Closing 2 Section 1.3 Effective Time 2 Section 1.4 Certificate of Incorporation/Charter; Bylaws 2 Section 1.5 Board of Directors; Officers 2 Articl |
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| April 21, 2021 |
Exhibit 10.1 Execution Version VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT (this ?Agreement?), dated as of April 20, 2021, is entered into by and among The Middleby Corporation, a Delaware corporation (?Parent?), and the undersigned stockholders (the ?Stockholders?) and beneficial owners (the ?Beneficial Owners? and together with the Stockholders, the ?Stockholder Parties?). Cap |
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| April 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2021 (April 20, 2021) THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporatio |
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| March 31, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(E)(2)) Def |
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| March 31, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(E)(2)) Def |
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| March 31, 2021 |
- COURTESY PDF OF PROXY STATEMENT begin 644 lmidd2021def14a.pdf M)5!$1BTQ+C8-)>+CS],-"C0T,2 P(&]B:@T\/"],:6YE87)I>F5D(#$O3" U M.3(W.34O3R T-#,O12 R,3DV,"].(#%LT-#$@ M,C1=+TEN9F\@-#0P(# @4B],96YG=&@@-CDO4')E=B U.3$X,3 O4F]O=" T M-#(@,"!2+U-I>F4@-#8U+U1Y<&4O6%)E9B]76S$@,B Q73X^2?( R)-8)O#HXH>C#Z^O@H:IX=LM0O[7ME\^C'7\ MWM6V],U(\9)K9-.#="MYH3/+>TZY/!".;#]FCV4\)']NMYHVW*EBWJZO7'?. M\";S?,>)T0^:?UN2OZP*;&UD=E-$>6FWH%7FY]S;)8V1UC:5>(%6]; |
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| March 3, 2021 |
Exhibit 3.2 FOURTH AMENDED AND RESTATED BYLAWS OF THE MIDDLEBY CORPORATION a Delaware corporation (hereinafter called the ?Corporation?) (EFFECTIVE AS OF FEBRUARY 26, 2021) ARTICLE I STOCKHOLDERS Section 1.1ANNUAL MEETING. An annual meeting of stockholders for the purpose of electing directors and of transacting such other business as may come before it shall be held each year at such date, time a |
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| March 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the Fiscal Year Ended January 2, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of Registrant as specified in |
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| March 3, 2021 |
Exhibit 4.4 Description of the Company?s Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934 The following summary of the rights of The Middleby Corporation?s (the ?Company?) Common Stock and Preferred Stock (each as defined below) does not purport to be complete. This description is based upon, and is qualified in its entirety by reference to, the Company?s Restate |
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| March 3, 2021 |
EXHIBIT 21 Subsidiaries of The Middleby Corporation(1) State/Country of Name of Subsidiary Incorporation/Organization AGA Rangemaster Group Ltd United Kingdom AGA Rangemaster Ltd United Kingdom AGA Rangemaster Properties Ltd United Kingdom AGA Rayburn Ltd United Kingdom Alkar Holdings, Inc. |
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| March 1, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 1, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IRS E |
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| March 1, 2021 |
The Middleby Corporation Reports Fourth Quarter Results Exhibit 99.1 The Middleby Corporation Reports Fourth Quarter Results ELGIN, Ill.-(BUSINESS WIRE)-March 1, 2021-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net earnings for the 2020 fourth quarter of $51.8 million or $0.94 diluted earnings per share on net s |
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| February 19, 2021 |
David Brewer to Retire as Chief Operating Officer of Middleby EX-99.1 2 tm217235d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 1400 Toastmaster Drive, Elgin, Illinois 60120 · (847) 741-3300 www.middleby.com David Brewer to Retire as Chief Operating Officer of Middleby Elgin Ill. (February 19, 2021) – The Middleby Corporation (NASDAQ: MIDD) today announced the retirement of Chief Operating Officer David Brewer, effective at the end of 2021. Dave joined Middleby in 20 |
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| February 19, 2021 |
Exhibit 99.2 1400 Toastmaster Drive, Elgin, Illinois 60120 ? (847) 741-3300 Middleby Announces Senior Management Promotions Appointment of officers and executive leadership to support key strategic and growth initiatives Elgin, Ill. (February 19, 2021)?The Middleby Corporation (NASDAQ: MIDD) today announced promotions expanding the executive team. The new roles will support the execution of key st |
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| February 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 18, 2021 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) The Middleby Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 596278101 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Middleby Corp. Title of Class of Securities: Common Stock CUSIP Number: 596278101 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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| January 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 31, 2020 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| January 5, 2021 |
Exhibit 10.1 Form of RSU Award Agreement THE MIDDLEBY CORPORATION 2011 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), dated as of the day of , 20 (the “Date of Grant”) is entered into by and between The Middleby Corporation, a Delaware corporation (the “Company”) and (the “Grantee” and, together with the Company, the “P |
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| November 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 26, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of regist |
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| November 5, 2020 |
The Middleby Corporation Reports Third Quarter Results Exhibit 99.1 The Middleby Corporation Reports Third Quarter Results ELGIN, Ill.-(BUSINESS WIRE)-November 5, 2020-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net earnings for the 2020 third quarter of $60.5 million or $1.10 diluted earnings per share on net |
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| November 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 5, 2020 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IR |
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| August 26, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 26, 2020 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or other jurisdiction of incorporation or organizatio |
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| August 26, 2020 |
ex99182620 Exhibit 99.1 Seaport Global August 26, 2020 www.middleby.com 1 COVID‐19 Implemented Actions We have implemented the following in response to COVID‐19: • Employee Safety – Implemented companywide procedures including mandated mask policies, enhanced COVID‐19 UPDATE workplace sanitation, travel discontinuation, social distancing, staggered shifts and established work‐at‐home protocols for |
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| August 21, 2020 |
Exhibit 10.2 [Dealer address] [], 2020 To: The Middleby Corporation 1400 Toastmaster Drive Elgin, Illinois 60120 Attention: [ ] Email: [ ] Telephone No.: [ ] Re: [Base][Additional] Call Option Transaction 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 (“ |
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| August 21, 2020 |
The Middleby Corporation Prices Upsized Offering of $650 Million Convertible Senior Notes Due 2025 Exhibit 99.1 1400 Toastmaster Drive, Elgin, Illinois 60120 · (847) 741-3300 The Middleby Corporation Prices Upsized Offering of $650 Million Convertible Senior Notes Due 2025 ELGIN, Ill., August 18, 2020 – The Middleby Corporation (Nasdaq: MIDD; “Middleby” or the “Company”), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing and residential kitchen indust |
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| August 21, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 18, 2020 The Middleby Corporation (Exact name of registrant as specified in its charter) Delaware 001-09973 36-3352497 (State or Other Jurisdiction of Incorporation or Organiza |
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| August 21, 2020 |
Exhibit 10.1 EXECUTION VERSION FIRST amendment to SEVENTH Amended and Restated credit agreement THIS FIRST AMENDMENT TO SEVENTH Amended and Restated Credit Agreement (this “Amendment”) is entered into as of August 6, 2020 by and among Middleby Marshall, Inc., a Delaware corporation (the “Company”), the Lenders (as defined below) signatory hereto and Bank of America, N.A., as administrative agent ( |
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| August 21, 2020 |
Exhibit 4.1 THE MIDDLEBY CORPORATION AND U.S. BANK NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of August 21, 2020 1.00% Convertible Senior Notes due 2025 TABLE OF CONTENTS Page Article 1 Definitions Section 1.01. Definitions 1 Section 1.02. References to Interest 13 Article 2 Issue, Description, Execution, Registration and Exchange of Notes Section 2.01. Designation and Amount 13 Section 2 |
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| August 17, 2020 |
1400 Toastmaster Drive, Elgin, Illinois 60120 Exhibit 99.1 1400 Toastmaster Drive, Elgin, Illinois 60120 · (847) 741-3300 Middleby Announces Strategic Financing Transactions August 17, 2020 ELGIN, IL The Middleby Corporation, Inc. (NASDAQ: MIDD; “Middleby” or the “Company”), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today announced that it has commenced a |
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| August 17, 2020 |
1400 Toastmaster Drive, Elgin, Illinois 60120 EX-99.2 6 tm2027783d2ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 1400 Toastmaster Drive, Elgin, Illinois 60120 · (847) 741-3300 The Middleby Corporation to Offer $550 Million Convertible Senior Notes Due 2025 August 17, 2020 ELGIN, IL The Middleby Corporation, Inc. (NASDAQ: MIDD; “Middleby” or the “Company”), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, a |
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| August 17, 2020 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 17, 2020 The Middleby Corporation (Exact name of registrant as specified in its charter) Delaware 001-09973 36-3352497 (State or Other Jurisdiction of Incorporation or Organiza |
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| August 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 27, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant |
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| August 5, 2020 |
The Middleby Corporation Reports Second Quarter Results Exhibit 99.1 The Middleby Corporation Reports Second Quarter Results ELGIN, Ill.-(BUSINESS WIRE)-August 5, 2020-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net earnings for the 2020 second quarter of $21.2 million or $0.39 diluted earnings per share on net |
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| August 5, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2020 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IRS |
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| June 12, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 8, 2020 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| June 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Middleby Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 596278101 (CUSIP Number) May 29, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| May 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 1400 Toastmaster Drive Elgin, Illinois 60120 (Address of Principal Executive |
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| May 29, 2020 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 The Middleby Corporation Conflict Minerals Report For the year ended December 31, 2019 This report for the year ended December 31, 2019 is presented to comply with Section 13(p) of the Securities Exchange Act of 1934 and Rule 13p-1 (the Rule) and Form SD thereunder. The Rule was adopted by the Securities and Exchange Commission (SEC) to implement reporting and disclosure requirements |
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| May 28, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2020 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or other jurisdiction of incorporation or organization) |
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| May 28, 2020 |
ex99152820 Exhibit 99.1 KBCM Virtual Industrials and Basic Materials Conference May 28, 2020 COVID-19 Implemented Action We have implemented the following in response to COVID-19: COVID-19 UPDATE • Employee Safety – Implemented companywide procedures including enhanced workplace sanitation, travel discontinuation, social distancing, staggered shifts and work-at-home protocols for most non-producti |
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| May 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 28, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant |
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| May 7, 2020 |
The Middleby Corporation Reports First Quarter Results and Provides COVID-19 Update EX-99.1 2 a52216763ex991.htm EXHIBIT 99.1 Exhibit 99.1 The Middleby Corporation Reports First Quarter Results and Provides COVID-19 Update ELGIN, Ill.-(BUSINESS WIRE)-May 7, 2020-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net earnings for the 2020 first qu |
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| May 7, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2020 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-09973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IRS Em |
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| April 27, 2020 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 27, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14A-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
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| April 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 10, 2020 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| April 9, 2020 |
MIDD / Middleby Corp. (The) / EdgePoint Investment Group Inc. - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) THE MIDDLEBY CORPORATION (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 596278101 (CUSIP Number) March 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| February 26, 2020 |
EXHIBIT 21 Subsidiaries of The Middleby Corporation(1) State/Country of Name of Subsidiary Incorporation/Organization 1184111 Ontario Limited Canada AGA Rangemaster Group Ltd United Kingdom AGA Rangemaster Ltd United Kingdom AGA Rangemaster Properties Ltd United Kingdom AGA Rayburn Ltd United Kingdom Alkar Holdings, Inc. |
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| February 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the Fiscal Year Ended December 28, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of Registrant as specified i |
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| February 26, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2020 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-09973 36-3352497 (State or Other Jurisdiction (Commission File Number) ( |
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| February 26, 2020 |
The Middleby Corporation Reports Fourth Quarter and Full Year Results Exhibit 99.1 The Middleby Corporation Reports Fourth Quarter and Full Year Results ELGIN, Ill.-(BUSINESS WIRE)-February 26, 2020-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net sales and earnings for the fourth quarter and full fiscal year ended December 28 |
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| February 14, 2020 |
MIDD / Middleby Corp. (The) / EdgePoint Investment Group Inc. - 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) THE MIDDLEBY CORPORATION (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 596278101 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the |
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| February 12, 2020 |
MIDD / Middleby Corp. (The) / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Middleby Corp/The Title of Class of Securities: Common Stock CUSIP Number: 596278101 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ R |
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| February 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A INFORMATION TO BE INCLUDED IN STATEMENTS PURSUANT TO RULES 13d-1(b),(c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934* (Amendment No. 2) The Middleby Corporation (Name of Issuer) Common stock, par value $0.01 per share (Title of Class of Securities) 596278101 (C |
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| February 3, 2020 |
Exhibit 10.1 EXECUTION VERSION Published CUSIP Numbers: Deal: 59628EAH0 Revolver: 59628EAJ6 Term: 59628EAK3 SEVENTH AMENDED AND RESTATED CREDIT AGREEMENT dated as of January 31, 2020 among THE MIDDLEBY CORPORATION, as a Guarantor MIDDLEBY MARSHALL INC., and certain other subsidiaries of The Middleby Corporation, as Borrowers, VARIOUS FINANCIAL INSTITUTIONS, as Lenders, and BANK OF AMERICA, N.A., a |
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| February 3, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2020 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-09973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| January 27, 2020 |
MIDD / Middleby Corp. (The) / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* The Middleby Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 596278101 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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| November 7, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 28, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of regist |
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| November 6, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2019 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-09973 36-3352497 (State or Other Jurisdiction (Commission File Number) (I |
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| November 6, 2019 |
The Middleby Corporation Reports Third Quarter Results EX-99.1 2 a52124166ex991.htm EXHIBIT 99.1 Exhibit 99.1 The Middleby Corporation Reports Third Quarter Results ELGIN, Ill.-(BUSINESS WIRE)-November 6, 2019-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net sales and earnings for the third quarter ended Septemb |
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| August 8, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 29, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant |
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| August 7, 2019 |
Robert A. Nerbonne Named to the Middleby Board of Directors EX-99.1 2 tv527000ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 1400 Toastmaster Drive, Elgin, Illinois 60120 · (847) 741-3300 www.middleby.com Robert A. Nerbonne Named to the Middleby Board of Directors Elgin, Ill (August 7, 2019) – The Middleby Corporation (NASDAQ: MIDD) today announced the addition of Robert A. Nerbonne to the Middleby Corporation Board of Directors. Mr. Nerbonne brings more than 35 yea |
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| August 7, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2019 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| August 7, 2019 |
The Middleby Corporation Reports Second Quarter Results Exhibit 99.1 The Middleby Corporation Reports Second Quarter Results ELGIN, Ill.-(BUSINESS WIRE)-August 7, 2019-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net sales and earnings for the second quarter ended June 29, 2019. Net earnings for the second quarte |
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| August 7, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2019 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 001-09973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IRS |
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| June 3, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 29, 2019 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| May 31, 2019 |
The Middleby Corporation Conflict Minerals Report For the year ended December 31, 2018 EX-1.01 2 a19-108661ex1d01.htm EX-1.01 Exhibit 1.01 The Middleby Corporation Conflict Minerals Report For the year ended December 31, 2018 This report for the year ended December 31, 2018 is presented to comply with Section 13(p) of the Securities Exchange Act of 1934 and Rule 13p-1 (the Rule) and Form SD thereunder. The Rule was adopted by the Securities and Exchange Commission (SEC) to implement |
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| May 31, 2019 |
MIDD / Middleby Corp. (The) SD - - SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No.) 1400 Toastmaster Drive Elgin, Illinois 60120 (Address of Principal Executive |
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| May 9, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 30, 2019 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of registrant |
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| May 8, 2019 |
Results of Operations and Financial Condition, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2019 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission File |
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| May 8, 2019 |
The Middleby Corporation Reports First Quarter Results Exhibit 99.1 The Middleby Corporation Reports First Quarter Results ELGIN, Ill.-(BUSINESS WIRE)-May 8, 2019-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net sales and earnings for the first quarter ended March 30, 2019. Net earnings for the first quarter wer |
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| April 23, 2019 |
PX14A6G 1 j423190px14a6g.htm Cover letter Name of Registrant: The Middleby Corporation Name of person relying on exemption: Trillium Asset Management, LLC Address of person relying on exemption: Trillium Asset Management, LLC Two Financial Center 60 South Street Suite 1100 Boston, MA 02111 Dear Middleby Corporation Shareholder: We are writing to urge you to vote for shareholder proposal 4 on The M |
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| April 18, 2019 |
MIDD / Middleby Corp. (The) DEFA14A DEFA14A 1 a19-25723defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14A-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Comm |
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| April 18, 2019 |
MIDD / Middleby Corp. (The) DEF 14A DEF 14A 1 a2238471zdef14a.htm DEF 14A QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary P |
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| April 16, 2019 |
Exhibit 10.2 FORM OF THE MIDDLEBY CORPORATION 2011 LONG-TERM INCENTIVE PLAN RESTRICTED STOCK AWARD AGREEMENT This RESTRICTED STOCK AWARD AGREEMENT (this “Agreement”), dated as of the day of , 20 (the “Date of Grant”) is entered into by and between The Middleby Corporation, a Delaware corporation (the “Company”) and [ ] (the “Grantee” and, together with the Company, the “Parties”). RECITALS Pursuan |
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| April 16, 2019 |
Exhibit 10.1 FORM OF THE MIDDLEBY CORPORATION 2011 LONG-TERM INCENTIVE PLAN STOCK AWARD AGREEMENT This STOCK AWARD AGREEMENT (this “Agreement”), dated as of the day of , 20 (the “Date of Grant”) is entered into by and between The Middleby Corporation, a Delaware corporation (the “Company”) and [ ] (the “Grantee” and, together with the Company, the “Parties”). RECITALS Pursuant to The Middleby Corp |
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| April 16, 2019 |
8-K 1 a19-843918k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 11, 2019 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction (Commiss |
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| February 27, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 27, 2019 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction of Incorporation) (Commission |
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| February 27, 2019 |
The Middleby Corporation Reports Fourth Quarter and Full Year Results Exhibit 99.1 The Middleby Corporation Reports Fourth Quarter and Full Year Results ELGIN, Ill.-(BUSINESS WIRE)-February 27, 2019-The Middleby Corporation (NASDAQ: MIDD), a leading worldwide manufacturer of equipment for the commercial foodservice, food processing, and residential kitchen industries, today reported net sales and earnings for the fourth quarter and full fiscal year ended December 29 |
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| February 27, 2019 |
MIDD / Middleby Corp. (The) 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ý Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the Fiscal Year Ended December 29, 2018 or ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of Registrant as specified |
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| February 27, 2019 |
EXHIBIT 21 Subsidiaries of The Middleby Corporation(1) State/Country of Name of Subsidiary Incorporation/Organization 1184111 Ontario Limited Canada AGA Rangemaster Group Ltd United Kingdom AGA Rangemaster Ltd United Kingdom AGA Rangemaster Properties Ltd United Kingdom AGA Rayburn Ltd United Kingdom Alkar Holdings, Inc. |
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| February 19, 2019 |
EX-99.1 3 a19-49621ex99d1.htm EX-99.1 Exhibit 99.1 THE MIDDLEBY CORPORATION 1400 Toastmaster Drive, Elgin, Illinois 60120 · (847) 741-3300 FOR IMMEDIATE RELEASE The Middleby Corporation Announces Bassoul Retirement, FitzGerald Named CEO David Brewer Named EVP and COO, Bryan Mittelman Named CFO ELGIN, Ill. February 19, 2019 — The Middleby Corporation (NASDAQ: MIDD) (“Middleby” or “the company”) tod |
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| February 19, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 16, 2019 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| February 19, 2019 |
Exhibit 10.1 RETIREMENT AND CONSULTING AGREEMENT This RETIREMENT AND CONSULTING AGREEMENT (this “Agreement”) is entered into as of February 16, 2019, by and among Selim A. Bassoul, an individual (“Bassoul”), The Middleby Corporation, a Delaware corporation (the “Company”), and Middleby Marshall Inc., a Delaware corporation, (“MMI,” together with Company and Bassoul, the “Parties”). WHEREAS, Bassou |
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| February 12, 2019 |
MIDD / Middleby Corp. (The) / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* The Middleby Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 596278101 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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| February 11, 2019 |
MIDD / Middleby Corp. (The) / VANGUARD GROUP INC Passive Investment SC 13G/A 1 middlebycorpthe.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6 )* Name of issuer: Middleby Corp/The Title of Class of Securities: Common Stock CUSIP Number: 596278101 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropriate box to designate the rule pursuant to w |
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| January 31, 2019 |
MIDD / Middleby Corp. (The) / EdgePoint Investment Group Inc. - SC 13G Passive Investment SC 13G 1 d702842dsc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* THE MIDDLEBY CORPORATION (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 596278101 (CUSIP Number) December 31, 2018 (Date of Event which Requires Filing of this Statement) Check the |
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| January 10, 2019 |
MIDD / Middleby Corp. (The) / Viking Global Investors LP Passive Investment SC 13G/A 1 middleby13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A INFORMATION TO BE INCLUDED IN STATEMENTS PURSUANT TO RULES 13d-1(b),(c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934* (Amendment No. 1) The Middleby Corporation (Name of Issuer) Common stock, par value $0.01 per share (Title of Class |
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| December 20, 2018 |
8-K 1 a18-4190418k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2018 THE MIDDLEBY CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-9973 36-3352497 (State or Other Jurisdiction (Com |
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| December 20, 2018 |
Exhibit 10.1 FIRST AMENDMENT AND TRANCHE INCREASE AMENDMENT TO SIXTH AMENDED AND RESTATED CREDIT AGREEMENT THIS FIRST AMENDMENT AND TRANCHE INCREASE AMENDMENT TO SIXTH AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) is entered into as of December 18, 2018 by and among Middleby Marshall, Inc., a Delaware corporation (the “Company”), the Lenders (as defined below) signatory hereto and Bank |
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| November 8, 2018 |
MIDD / Middleby Corp. (The) 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 29, 2018 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 1-9973 THE MIDDLEBY CORPORATION (Exact name of regist |
