0001225208-11-014853.txt : 20110520 0001225208-11-014853.hdr.sgml : 20110520 20110520095401 ACCESSION NUMBER: 0001225208-11-014853 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110510 FILED AS OF DATE: 20110520 DATE AS OF CHANGE: 20110520 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lindow John P CENTRAL INDEX KEY: 0001520752 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05794 FILM NUMBER: 11859933 MAIL ADDRESS: STREET 1: 21001 VAN BORN ROAD 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 3 1 doc3.xml X0203 3 2011-05-10 0 0000062996 MASCO CORP /DE/ MAS 0001520752 Lindow John P 21001 VAN BORN ROAD TAYLOR MI 48180 1 VP-Controller Common Stock 56630.0000 D Employee Stock Option 8.0300 2019-02-09 Common Stock 45900.0000 D Employee Stock Option 12.8200 2021-02-16 Common Stock 46000.0000 D Employee Stock Option 13.8100 2020-02-12 Common Stock 46000.0000 D Employee Stock Option 18.5800 2018-05-12 Common Stock 45900.0000 D Employee Stock Option 19.5000 2012-12-10 Common Stock 12900.0000 D Employee Stock Option 26.0200 2012-02-13 Common Stock 20000.0000 D Employee Stock Option 26.6000 2016-07-26 Common Stock 15000.0000 D Employee Stock Option 27.5000 2013-10-29 Common Stock 14000.0000 D Employee Stock Option 30.0000 2014-07-29 Common Stock 14000.0000 D Employee Stock Option 30.4000 2017-05-24 Common Stock 20000.0000 D Employee Stock Option 30.7500 2015-05-09 Common Stock 12000.0000 D This option is exercisable in five equal annual installments of 9,180 shares commencing February 9, 2010. This option is exercisable in five equal annual installments of 9,200 shares commencing February 16, 2012. This option is exercisable in five equal annual installments of 9,200 shares commencing February 12, 2011. This option is exercisable in five equal annual installments of 9,180 shares commencing May 12, 2009. This option became exercisable in five equal annual installments commencing December 10, 2003. This option became exercisable in five equal annual installments commencing February 13, 2003. This option is exercisable in five equal annual installments of 3,000 shares commencing July 26, 2007. This option became exercisable in five equal annual installments commencing October 29, 2004. This option became exercisable in five equal annual installments commencing July 29, 2005. This option is exercisable in five equal annual installments of 4,000 shares commencing May 24, 2008. This option became exercisable in five equal annual installments commencing May 9, 2006. EX 24 lindowpowerofattorney2011.txt Yvette M. VanRiper by Power of Attorney 2011-05-20 EX-24 2 lindowpowerofattorney2011.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 May 18, 2011. /s/ John P. Lindow