-----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, CSuJCrSYzNDEOwTPegFNT9uPocT+oScDzW410N0R2AW2qnWItPOd7oqdzkyREvus z2uOz7X8H9rDhwGlNj65LA== 0000062996-09-000043.txt : 20090514 0000062996-09-000043.hdr.sgml : 20090514 20090514091604 ACCESSION NUMBER: 0000062996-09-000043 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090512 FILED AS OF DATE: 20090514 DATE AS OF CHANGE: 20090514 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: DENOMME THOMAS G CENTRAL INDEX KEY: 0001189347 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05794 FILM NUMBER: 09824500 MAIL ADDRESS: STREET 1: C/O GENE GARANGO STREET 2: 21001 VAN BORN RD CITY: TAYLOR STATE: MI ZIP: 48180 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-05-12 0000062996 MASCO CORP /DE/ MAS 0001189347 DENOMME THOMAS G 1233 VAUGHAN RD. BLOOMFIELD HILLS MI 48304 1 0 0 0 Common Stock 2009-05-12 4 A 0 3990 A 33600 D Non-Employee Director Stock Option 10.02 2009-05-12 4 A 0 8000 A 2019-05-12 Common Stock 8000 8000 D N/A The foregoing option is exercisable cumulatively in annual installments of 20% commencing 05/12/2010. Grant of option under Masco Corporation Non-Employee Directors Equity Program, in transactions exempt under Rule 16 b-3. Exhibit List: Exhibit 24 Power of Attorney Carolyn M. Christian, by Power of Attorney 2009-05-14 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/Thomas G. Denomme

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