MASCO CORP /DE/ — Director's Dealing 2009

Dec 9, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2009-12-07

Reporting Person: Wittrock Gregory Dale (VP - General Counsel and Sec.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-07	Common Stock	A	15000	—	Acquired	58087	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-12-07	Employee Stock Option	$13.91	A	30000	Acquired	2019-12-07	Common Stock (30000)	Direct

Footnotes

F1: N/A

F2: The foregoing option is exercisable cummulatively in annual installments of 20% commencing December 7, 2010.

F3: Grant of option under Masco Corporation 2005 Long Term Stock Incentive Plan, in transactions exempt under Rule 16 b-3.