MASCO CORP /DE/ — Director's Dealing 2017

Feb 13, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2017-02-10

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-02-10	Common Stock	A	11610.0000	—	Acquired	80936.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-02-10	Employee Stock Option	$33.7500	A	27790.0000	Acquired	2027-02-10	Common Stock (27790.0000)	Direct

Footnotes

F1: N/A

F2: This option is exercisable in five equal annual installments of 5,558 shares commencing February 10, 2018.

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