MASCO CORP /DE/ — Director's Dealing 2015

Feb 13, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2015-02-11

Reporting Person: Lindow John P (VP-Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-02-11	Common Stock	A	5180.0000	—	Acquired	67654.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-02-11	Employee Stock Option	$26.1200	A	16900.0000	Acquired	2025-02-11	Common Stock (16900.0000)	Direct

Footnotes

F1: N/A

F2: This option is exercisable in five equal annual installments of 3,380 shares commencing February 11, 2016.

F3: Grant of option under the Masco Corporation 2014 Long Term Stock Incentive Plan in transactions exempt under Rule 16b-3.