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## BOARD OF DIRECTORS 

SELIM A. BASSOUL Chairman of the Board, President and CEO 

A. DON LUMMUS 1 Independent Director and Corporate Advisor 

JOHN R. MILLER, III 2 President, E.O.P., Inc. Publishers 

PHILIP G. PUTNAM 3 Managing Director, Flagstone Capital, LLC Investment Bankers 

DAVID P. RILEY Retired President and Chief Executive Officer, The Middleby Corporation 

SABIN C. STREETER 1 Adjunct Professor and Executive-in-Residence, Columbia Business School 

ROBERT L. YOHE 4 Independent Director and Corporate Advisor 

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## EXECUTIVE OFFICERS 

SELIM A. BASSOUL Chairman of the Board, President and CEO 

TIMOTHY J. FITZGERALD Vice President and Chief Financial Officer 

## TRANSFER AGENT AND REGISTRAR 

LaSalle Bank N.A. 135 S. LaSalle Street Suite 1960 Chicago, Illinois 60603 

## CORPORATE HEADQUARTERS 

The Middleby Corporation 1400 Toastmaster Drive Elgin, Illinois 60120 847.741.3300 847.741.0015 Fax 

## GENERAL COUNSEL 

Seyfarth Shaw LLP Chicago, Illinois 

## INDEPENDENT ACCOUNTANTS 

Deloitte & Touche LLP Chicago, Illinois 

## STOCK MARKET INFORMATION 

The Middleby Corporation is traded on the NASDAQ National Market under the symbol “MIDD”. 

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## INVESTOR RELATIONS 

For an investor package, annual report or additional information please contact: The Middleby Corporation Investor Relations 1400 Toastmaster Drive Elgin, Illinois 60120 investors@middleby.com (847) 741-3300 or visit www.middleby.com 

(1) Member of the Audit Committee 

(2) Member of the Compensation Committee 

(3) Chairman of the Audit Committee 

(4) Chairman of the Compensation Committee 

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Employees, friends and family of The Middleby Corporation open the NASDAQ stock market on November 15, 2004. 

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