-----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, Sb/z+F72avegm4HOi1eXBciSIPiJURmqw5dJRiVuyYDxd63VMg5quB1J6i+4Y1dr O7xNKv8FyQcEI/k82Cm9wQ== 0000062996-09-000011.txt : 20090116 0000062996-09-000011.hdr.sgml : 20090116 20090116143353 ACCESSION NUMBER: 0000062996-09-000011 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090114 FILED AS OF DATE: 20090116 DATE AS OF CHANGE: 20090116 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DeMarie Donald J Jr CENTRAL INDEX KEY: 0001403229 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05794 FILM NUMBER: 09531056 BUSINESS ADDRESS: BUSINESS PHONE: 313-274-7400 MAIL ADDRESS: STREET 1: 21001 VAN BORN ROAD CITY: TAYLOR STATE: MI ZIP: 48180 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 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-01-14 0000062996 MASCO CORP /DE/ MAS 0001403229 DeMarie Donald J Jr 21001 VAN BORN RD. TAYLOR MI 48180 0 1 0 0 Executive Vice President & COO Common Stock 2009-01-14 4 F 0 3176 10.24 D 259038 D Shares used to satisfy tax withholding obligation. Exhibit List: Exhibit 24-Power of Attorney Carolyn M. Christian by Power of Attorney 2009-01-16 EX-24 2 attach_1.htm 
                                                                Exhibit 24



POWER OF ATTORNEY

For Executing Forms 3, 4 and 5





I appoint each of Eugene A. Gargaro, Jr., John R. Leekley,

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 June 13, 2007.



/s/Donald J. DeMarie, Jr.
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