0001225208-11-014108.txt : 20110512
0001225208-11-014108.hdr.sgml : 20110512
20110512135859
ACCESSION NUMBER: 0001225208-11-014108
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110510
FILED AS OF DATE: 20110512
DATE AS OF CHANGE: 20110512
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: PAYNE LISA A
CENTRAL INDEX KEY: 0001088534
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-05794
FILM NUMBER: 11835140
MAIL ADDRESS:
STREET 1: 200 EAST LONG LAKE RD
STREET 2: SUITE 300
CITY: BLOOMFIELD HILLS
STATE: MI
ZIP: 48304
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
doc4.xml
X0303
4
2011-05-10
0000062996
MASCO CORP /DE/
MAS
0001088534
PAYNE LISA A
THE TAUBMAN COMPANY
200 EAST LONG LAKE ROAD
BLOOMFIELD HILLS
MI
48304
1
Common Stock
2011-05-10
4
A
0
6650.0000
0
A
25510.0000
D
N/A
paynepowerofattorney2011.txt
Yvette M. VanRiper by Power of Attorney
2011-05-12
EX-24
2
paynepowerofattorney2011.txt
POWER OF ATTORNEY
For Executing Forms 3, 4 and 5
I appoint each of Gregory D. Wittrock, John G. Sznewajs, and Yvette M.
VanRiper, 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 February 8, 2011.
/s/ Lisa A. Payne