-----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, QZO675cjRUIjMPQH6G+KDDfxOEjmi22SLAgZVrNt04njeLixPbW+2qb/BgG4nGTZ gbUHHDkDY09Cyq08HaXRVg== 0000950152-09-003596.txt : 20090720 0000950152-09-003596.hdr.sgml : 20090719 20090408104453 ACCESSION NUMBER: 0000950152-09-003596 CONFORMED SUBMISSION TYPE: CORRESP PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20090408 FILER: 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 FILING VALUES: FORM TYPE: CORRESP 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 CORRESP 1 filename1.htm FORM CORRESP
(MASCO LETTERHEAD LOGO)
Carolyn M. Christian
Corporate Ethics Officer
   and Assistant Secretary
Direct Number: 313-792-6457
Fax Number: 313-792-6430
E-mail: carolyn_christian@mascohq.com
April 8, 2009
Securities and Exchange Commission
100 F Street, N.E.
Washington, D.C. 20549
Attn: Steven Duval:
Dear Mr. Duvall:
     We are filing herewith our definitive proxy statement for our 2009 Annual Meeting of Stockholders to be held on May 12, 2009 (the “Annual Meeting”). The proxy statement includes a proposal to be voted on by stockholders to approve the amendment of the 2005 Long Term Stock Incentive Plan (the “2005 Plan”). Pursuant to Instruction 5 of Item 10 of Schedule 14A, we hereby inform the Commission that the securities called for in the amendment to the 2005 Plan will be registered under the Securities Act of 1933, shortly after stockholders approve the amendment to the 2005 Plan at the Annual Meeting.
Very truly yours,
/s/Carolyn M. Christian
Carolyn M. Christian
Assistant Secretary

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