MASCO CORP /DE/ — Director's Dealing 2017

Mar 8, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2017-03-08

Reporting Person: Straber Renee (VP - Chief HR Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-03-08	Common Stock	M	6000.0000	$16.3034	Acquired	65124.0000	Direct
2017-03-08	Common Stock	S	2043.0000	$33.6765	Disposed	63081.0000	Direct
2017-03-08	Common Stock	F	3957.0000	$33.6765	Disposed	59124.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-03-08	Employee Stock Option	$16.3034	M	6000.0000	Disposed	2018-05-12	Common Stock (6000.0000)	Direct

Footnotes

F1: This option became exercisable in five equal annual installments commencing May 12, 2009.

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