MASCO CORP /DE/ — Director's Dealing 2009

Jan 16, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2009-01-14

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-01-14	Common Stock	F	3176	$10.24	Disposed	259038	Direct

Footnotes

F1: Shares used to satisfy tax withholding obligation.