MASCO CORP /DE/ — Director's Dealing 2012

Feb 16, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2012-02-15

Reporting Person: WADHAMS TIMOTHY (Director, President & CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-15	Employee Stock Option	$11.6700	A	408000.0000	Acquired	2022-02-15	Common Stock (408000.0000)	Direct

Footnotes

F1: This option is exercisable in five equal annual installments of 81,600 shares commencing February 15, 2013.

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