MASCO CORP /DE/ — Director's Dealing 2016

Feb 12, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2016-02-10

Reporting Person: Cole Kenneth G. (VP, General Counsel and Sec.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-10	Common Stock	A	15230.0000	—	Acquired	73457.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-02-10	Employee Stock Option	$25.5100	A	33750.0000	Acquired	2026-02-10	Common Stock (33750.0000)	Direct

Footnotes

F1: N/A

F2: This option is exercisable in five equal annual installments of 6,750 shares commencing February 10, 2017.

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