-----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, VM7G5tv5mq0JVnLNUbexRk5jZ7GyZv8Jzf+NEPX4sA6rFy/LIjmY2hitn9wOzGSe AkAzVxAJ+VN4m9od7xcLiA== 0000062996-09-000029.txt : 20090211 0000062996-09-000029.hdr.sgml : 20090211 20090211164954 ACCESSION NUMBER: 0000062996-09-000029 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090209 FILED AS OF DATE: 20090211 DATE AS OF CHANGE: 20090211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MANOOGIAN RICHARD A CENTRAL INDEX KEY: 0000891869 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05794 FILM NUMBER: 09590349 BUSINESS ADDRESS: BUSINESS PHONE: 313-274-7400 MAIL ADDRESS: STREET 1: 21001 VAN BORN ROAD CITY: TAYLOR STATE: MI ZIP: 48108 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 2009-02-09 0000062996 MASCO CORP /DE/ MAS 0000891869 MANOOGIAN RICHARD A 21001 VAN BORN ROAD TAYLOR MI 48180 1 1 0 0 Executive Chairman Employee Stock Option 8.03 2009-02-09 4 A 0 500000 A 2019-02-09 Common Stock 500000 500000 D The foregoing option is exercisable cumulatively in annual installments of 20% commencing 02/09/2010. Grant of option under Masco Corporation 2005 Long Term Stock Incentive Plan, in transactions exempt under Rule 16 b-3. Exhibit List: Exhibit 24 Power of Attorney Carolyn M. Christian by Power of Attorney 2009-02-11 EX-24 2 attach_1.htm 
POWER OF ATTORNEY

For Executing Forms 3, 4 and 5





      I appoint each of Barry J. Silverman, Carolyn M. Christian, and John G.

Sznewajs,  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 December 9, 2008.





                /s/Richard A. Manoogian
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