-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DTmvmMxDGiTuK1O0pdcSMSm7Zu1WdHEnuAiNnL4QsCEzyh15cx7tEcY1skQ1SIWh Ro5RVAmZdFd3v+8OlLNfZQ== 0000062996-04-000031.txt : 20040213 0000062996-04-000031.hdr.sgml : 20040213 20040213152141 ACCESSION NUMBER: 0000062996-04-000031 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040212 FILED AS OF DATE: 20040213 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MASCO CORP /DE/ CENTRAL INDEX KEY: 0000062996 STANDARD INDUSTRIAL CLASSIFICATION: MILLWOOD, VENEER, PLYWOOD & STRUCTURAL WOOD MEMBERS [2430] IRS NUMBER: 381794485 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 21001 VAN BORN RD CITY: TAYLOR STATE: MI ZIP: 48180 BUSINESS PHONE: 3132747400 MAIL ADDRESS: STREET 1: 21001 VAN BORN ROAD CITY: TAYLOR STATE: MI ZIP: 48180 FORMER COMPANY: FORMER CONFORMED NAME: MASCO SCREW PRODUCTS CO DATE OF NAME CHANGE: 19731025 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEEKLEY JOHN R CENTRAL INDEX KEY: 0001187567 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05794 FILM NUMBER: 04598437 MAIL ADDRESS: STREET 1: 21001 VAN BORN ROAD CITY: TAYLOR STATE: MI ZIP: 48180 4 1 edgar.xml PRIMARY DOCUMENT X0201 4 2004-02-12 0000062996 MASCO CORP /DE/ MAS 0001187567 LEEKLEY JOHN R 21001 VAN BORN ROAD TAYLOR MI 48180 0 1 0 0 Sr. V.P. & General Counsel Common Stock 2004-02-12 4 F 0 1400 27.32 D 459357 D Shares used to satisfy tax withholding obligation. Exhibit List: Exhibit 24 - Power of Attorney Eugene A. Gargaro, Jr. by Power of Attorney 2004-02-13 EX-24 3 attach_1.txt Exhibit 24 POWER OF ATTORNEY For Executing Forms 3, 4 and 5 I appoint each of Eugene A. Gargaro, Jr., and Barry J. Silverman, signing singly, my attorney-in-fact to: (1) execute and file with the Securities and Exchange Commission on my behalf Forms 3, 4 or 5 as required by Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any amendments thereto; and (2) do anything in connection with the foregoing which such attorney-in-fact may deem legally required by me or in my best interest. I grant to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as I could do if personally present, with full power of substitution, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. I acknowledge that this Power of Attorney is granted by me individually and as a Director, Trustee or Co-Trustee of any charitable organization, foundation or trust holding shares of Masco Corporation and which is subject to the reporting requirements of Section 16(a) of the Securities Exchange Act of 1934. I acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is Masco Corporation assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney supersedes any Power of Attorney executed by me, which is hereby revoked. This Power of Attorney shall remain in effect until I am no longer required to file Forms 3, 4, and 5 with respect to my holdings of and transactions in securities issued by Masco Corporation, unless earlier revoked in writing by me. This Power of Attorney is executed on October 27, 2003. /s/John R. Leekley -----END PRIVACY-ENHANCED MESSAGE-----