MASCO CORP /DE/ — Director's Dealing 2004

Sep 10, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2004-09-08

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-09-08	Common Stock	M	40000	$16.00	Acquired	131411	Direct
2004-09-08	Common Stock	F	19065	$33.5686	Disposed	112346	Direct
2004-09-08	Common Stock	F	6345	$33.5686	Disposed	106001	Direct
2004-09-08	Common Stock	S	14590	$33.5686	Disposed	91411	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
1996-05-22	Employee Stock Option	$16.00	M	40000	Disposed	2006-05-22	Common Stock (40000)	Direct
2004-09-08	Employee Restoration Stock Option	$33.5686	A	19065	Acquired	2006-05-22	Common Stock (19065)	Direct

Footnotes

F1: Shares used to satisfy tax withholding obligation.

F2: Grant of option under Masco Corporation 1991 Long Term Stock Incentive Plan, in transactions exempt under Rule 16 b-3.