MSFT » Topics » SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

This excerpt taken from the MSFT 10-K filed Jul 31, 2008.

SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center">(18 U.S.C. SECTION 1350)

In connection with the Annual
Report of Microsoft Corporation, a Washington corporation (the “Company”), on Form 10-K for the year ended June 30, 2008, as filed with the Securities and Exchange Commission (the “Report”), Christopher P. Liddell, Chief
Financial Officer of the Company, does hereby certify, pursuant to § 906 of the Sarbanes-Oxley Act of 2002 (18 U.S.C. § 1350), that to his knowledge:

ALIGN="justify">(1) The Report fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

ALIGN="justify">(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

STYLE="font-size:12px;margin-top:0px;margin-bottom:0px"> 












/s/ Christopher P. Liddell

Christopher P. Liddell

STYLE="margin-top:0px;margin-bottom:0px; margin-left:1.00em; text-indent:-1.00em">Chief Financial Officer

SIZE="2">July 31, 2008

[A signed original of this written statement required by Section 906 has been provided to Microsoft
Corporation and will be retained by Microsoft Corporation and furnished to the Securities and Exchange Commission or its staff upon request.]



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