MASCO CORP /DE/ — Director's Dealing 2004

Dec 9, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2004-12-07

Reporting Person: ARCHER DENNIS W (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-12-07	Common Stock	A	4600	—	Acquired	4600	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-12-07	Non-Employee Director Stock Option	$35.50	A	32000	Acquired	2014-12-07	Common Stock (32000)	Direct

Footnotes

F1: N/A

F2: The foregoing option is exercisable in annual installments 20% one year from the date of grant and 20% annually thereafter for 4 years.

F3: Grant of option under Masco Corporation 1991 Long Term Stock Incentive Plan, in transactions exempt under Rule 16 b-3.