MASCO CORP /DE/ — Director's Dealing 2014

Feb 14, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2014-02-12

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-12	Common Stock	A	17600.0000	—	Acquired	115748.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-02-12	Employee Stock Option	$22.4100	A	15000.0000	Acquired	2024-02-12	Common Stock (15000.0000)	Direct

Footnotes

F1: N/A

F2: This option is exercisable in five equal annual installments of 3,000 shares commencing February 12, 2015.

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