MASCO CORP /DE/ — Director's Dealing 2004

Jul 2, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2004-07-01

Reporting Person: BAUDER LILLIAN (V.P.-Corporate Affairs)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-06-28	Common Stock	G	600	—	Disposed	113203	Direct
2004-07-01	Common Stock	F	2171	$30.95	Disposed	111032	Direct

Footnotes

F1: N/A

F2: Shares used to satisfy tax withholding obligation.