MASCO CORP /DE/ — Director's Dealing 2004

Sep 22, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2004-09-20

Reporting Person: FOLEY DANIEL R (V.P.-Human Resources)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-09-20	Common Stock	M	29461	$19.50	Acquired	120872	Direct
2004-09-20	Common Stock	F	16872	$34.0489	Disposed	104000	Direct
2004-09-20	Common Stock	F	3769	$34.0489	Disposed	100231	Direct
2004-09-20	Common Stock	S	8820	$34.0489	Disposed	91411	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
1997-05-21	Employee Stock Option	$19.50	M	29461	Disposed	2007-05-21	Common Stock (29461)	Direct
2004-09-20	Employee Restoration Stock Option	$34.0489	A	16872	Acquired	2007-05-21	Common Stock (16872)	Direct

Footnotes

F1: Shares used to satisfy tax withholding obligation.

F2: This option was exercisable in cumulative annual installments of 10,000 shares on May 21, 1998 through 2004, with the balance of 30,000 shares exercisable on May 21, 2005.

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