MASCO CORP /DE/ — Director's Dealing 2009

Feb 11, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2009-02-09

Reporting Person: MANOOGIAN RICHARD A (Director, Executive Chairman)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-02-09	Employee Stock Option	$8.03	A	500000	Acquired	2019-02-09	Common Stock (500000)	Direct

Footnotes

F1: The foregoing option is exercisable cumulatively in annual installments of 20% commencing 02/09/2010.

F2: Grant of option under Masco Corporation 2005 Long Term Stock Incentive Plan, in transactions exempt under Rule 16 b-3.