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Exhibit 10.2

AMENDMENT
TO THE MIDDLEBY CORPORATION
1998 STOCK INCENTIVE PLAN

        Pursuant to resolutions of the Board of Directors adopted on
December 22, 2004, The Middleby Corporation 1998 Stock Incentive Plan (the
"Plan") is hereby amended as set forth below, subject in its entirety to the
approval of the stockholders of The Middleby Corporation at the 2005 Annual
Meeting of Stockholders, which amendments shall be effective as of January 1,
2005 if approved:

        1.     Section 2.1 of the Plan is amended to replace the first sentence
thereof in its entirety with the following sentence:

"1,750,000 shares of Stock are available for Grants under the Plan."

        2.     Section 3.1(a) of the Plan is amended to replace the second
sentence thereof in its entirety with the following sentence:

"Effective as of January 1, 2005, the number of shares of Stock granted in a
fiscal year to each executive officer whose compensation is subject to reporting
in the Company's annual proxy statement (an "Executive Officer") shall not
exceed 200,000 shares for any fiscal year in which he serves as an Executive
Officer, except, with respect to periods prior to January 1, 2005, (i) a grant
of 200,000 shares may be made to Selim A. Bassoul in 2002, (ii) a grant of
325,000 shares may be made to Selim A. Bassoul in 2003, and (iii) a grant of
170,000 shares may be made to William F. Whitman, Jr. in 2003. "

        3.     Section 4.1 of the Plan is amended by adding new clause (vi)
immediately following the end thereof:

"(vi) The exercise price per share must be at least 100% of the Stock's Fair
Market Value on the date the Option is granted."

IN WITNESS WHEREOF, The Middleby Corporation has adopted this amendment.

    THE MIDDLEBY CORPORATION
 
 
By:
 
         

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        Chairman of the Board of Directors
ATTEST
 
 
 
 

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B-1

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Exhibit 10.2