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MASCO CORP /DE/ Director's Dealing 2004

Aug 31, 2004

30419_dirs_2004-08-31_5ec48da2-f649-46a2-824e-58931f0eed6a.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2004-08-30

Reporting Person: DENOMME THOMAS G (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-08-30 Common Stock M 25600 $20.9375 Acquired 51630 Direct
2004-08-30 Common Stock M 6400 $20.9375 Acquired 58030 Direct
2004-08-30 Common Stock S 32000 $32.0221 Disposed 26030 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2000-05-17 Non-Employee Director Stock Option $20.9375 M 25600 Disposed 2010-05-17 Common Stock (25600) Direct
2000-05-17 Non-Employee Director Stock Option $20.9375 M 6400 Disposed 2010-05-17 Common Stock (6400) Direct

Footnotes

F1: This option was exercisable in cumulative annual installments of 6,400 shares on May 17, 2001 through 2004, with the balance exercisable on May 17, 2005.

F2: This option was exercisable in cumulative annual installments of 1,600 shares on May 17, 2001 through 2004, with the balance exercisable on May 17, 2005.

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

F4: Grant of option under Masco Corporation 1997 Non-Employee Directors Stock Plan, in transactions exempt under Rule 16b-3.