MASCO CORP /DE/ — Director's Dealing 2004

Sep 28, 2004

SEC Form 4/A — Form 4/A

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	29289	$19.50	Acquired	120700	Direct
2004-09-20	Common Stock	F	16773	$34.0489	Disposed	103297	Direct
2004-09-20	Common Stock	F	3696	$34.0489	Disposed	100231	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
1997-05-21	Employee Stock Option	$19.50	M	29289	Disposed	2007-05-21	Common Stock (29289)	Direct
2004-09-20	Employee Restoration Stock Option	$34.0489	A	16773	Acquired	2007-05-21	Common Stock (16773)	Direct

Footnotes

F1: This amendment reports a small correction of the share amount reported on the original filing.

F2: Shares used to satisfy tax withholding obligation.

F3: 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.

F4: Grant of option under Masco Corporation 1991 Long Term Stock Incentive Plan, in transactions exempt under Rule 16 b-3.