-----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, A3lDoA4YLYsYI+x2gHyAeUgGCFGlvS+uVv6r5RVWr+AlRU8MGsLpi8s+JFsJ2YTH b2IbiVjJSj6XdcOhvhtdtg== 0000062996-10-000031.txt : 20100217 0000062996-10-000031.hdr.sgml : 20100217 20100217143304 ACCESSION NUMBER: 0000062996-10-000031 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100212 FILED AS OF DATE: 20100217 DATE AS OF CHANGE: 20100217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WADHAMS TIMOTHY CENTRAL INDEX KEY: 0001187844 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05794 FILM NUMBER: 10612299 MAIL ADDRESS: STREET 1: 21001 VAN BORN RD 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 2010-02-12 0000062996 MASCO CORP /DE/ MAS 0001187844 WADHAMS TIMOTHY 21001 VAN BORN ROAD TAYLOR MI 48180 1 1 0 0 President & CEO Common Stock 2010-02-12 4 A 0 167000 A 838069 D Employee Stock Option 13.81 2010-02-12 4 A 0 816000 A 2020-02-12 Common Stock 816000 816000 D N/A The foregoing option is exercisable cumulatively in annual installments of 20% commencing 02/12/2011. Grant of option under Masco Corporation 2005 Long Term Stock Incentive Plan, as amended, in transactions exempt under Rule 16b-3. Exhibit List: Exhibit 24 Power of Attorney Michelle L. Potter by Power of Attorney 2010-02-17 EX-24 2 attach_2.htm 
POWER OF ATTORNEY

For Executing Forms 3, 4 and 5





      I appoint each of Gregory D. Wittrock, John G. Sznewajs, and Michelle L. Potter,

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 November 30, 2009.







                 /s/Timothy Wadhams
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