MASCO CORP /DE/ — Director's Dealing 2022

Feb 10, 2022

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MASCO CORP /DE/ (MAS)
CIK: 0000062996
Period of Report: 2022-02-08

Reporting Person: Allman Keith J. (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2022-02-08	Common Stock	A	77808.0000	$0.0000	Acquired	357823.0000	Direct
2022-02-08	Common Stock	A	64470.0000	$0.0000	Acquired	422293.0000	Direct
2022-02-08	Common Stock	F	33924.0000	$59.1500	Disposed	388369.0000	Direct
2022-02-09	Common Stock	S	43884.0000	$60.6823	Disposed	344485.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2022-02-08	Employee Stock Option	$59.1500	A	166630.0000	Acquired	2032-02-08	Common Stock (166630.0000)	Direct

Footnotes

F1: Shares reported in this column represent shares awarded in connection with the vesting of performance stock units awarded on March 21, 2019, as certified by the Organization and Compensation Committee on February 3, 2022.

F2: This transaction was made pursuant to a 10b5-1 trading plan entered into by the reporting person.

F3: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $60.12 to $61.10, inclusive. The reporting person undertakes to provide to Masco Corporation, any security holder of Masco Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote (3) to this Form 4.

F4: This option is exercisable in three approximately equal annual installments of 55,543 shares commencing February 8, 2023.

F5: Grant of option under the Masco Corporation 2014 Long Term Stock Incentive Plan in transactions exempt under Rule 16b-3.