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: DeMarie Donald J Jr (Executive Vice President & COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-09	Common Stock	A	84000	—	Acquired	343038	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-02-09	Employee Stock Option	$8.03	A	391000	Acquired	2019-02-09	Common Stock (391000)	Direct

Footnotes

F1: N/A

F2: The foregoing option is exercisable cumulatively in annual installments of 20% commencing 02/09/2010.

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