MASCO CORP /DE/ — Director's Dealing 2015

Feb 20, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2015-02-19

Reporting Person: Sznewajs John G (VP, Treasurer and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-02-19	Common Stock	M	70000.0000	$12.8200	Acquired	259046.0000	Direct
2015-02-19	Common Stock	S	20719.0000	$26.7699	Disposed	238327.0000	Direct
2015-02-19	Common Stock	F	49281.0000	$26.7699	Disposed	189046.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-02-19	Employee Stock Option	$12.8200	M	70000.0000	Disposed	2021-02-16	Common Stock (70000.0000)	Direct

Footnotes

F1: This option, representing a right to purchase a total of 145,000 shares, is exercisable in five equal annual installments of 29,000 shares commencing February 16, 2012.

F2: Grant of option under the Masco Corporation 2014 Long Term Stock Incentive Plan in transactions exempt under Rule 16b-3.