MASCO CORP /DE/ — Director's Dealing 2013

Feb 15, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2013-02-13

Reporting Person: Shah Jai (VP - Chief HR Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-02-13	Common Stock	A	16070.0000	—	Acquired	127571.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-02-13	Employee Stock Option	$20.3600	A	30000.0000	Acquired	2023-02-13	Common Stock (30000.0000)	Direct

Footnotes

F1: N/A

F2: This option is exercisable in five equal annual installments of 6,000 shares commencing February 13, 2014.

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