0001225208-14-005022.txt : 20140219 0001225208-14-005022.hdr.sgml : 20140219 20140219114117 ACCESSION NUMBER: 0001225208-14-005022 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140214 FILED AS OF DATE: 20140219 DATE AS OF CHANGE: 20140219 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: Allman Keith J. CENTRAL INDEX KEY: 0001599376 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05794 FILM NUMBER: 14624647 MAIL ADDRESS: STREET 1: 21001 VAN BORN ROAD CITY: TAYLOR STATE: MI ZIP: 48180 3 1 doc3.xml X0206 3 2014-02-14 0 0000062996 MASCO CORP /DE/ MAS 0001599376 Allman Keith J. 21001 VAN BORN ROAD TAYLOR MI 48180 1 1 President and CEO Common Stock 166328.0000 D Employee Stock Option 8.0300 2019-02-09 Common Stock 8840.0000 D Employee Stock Option 9.4100 2021-12-05 Common Stock 32000.0000 D Employee Stock Option 11.6700 2022-02-15 Common Stock 72500.0000 D Employee Stock Option 13.8100 2020-02-12 Common Stock 17680.0000 D Employee Stock Option 18.5800 2018-05-12 Common Stock 44200.0000 D Employee Stock Option 20.3600 2023-02-13 Common Stock 72500.0000 D Employee Stock Option 22.4100 2024-02-12 Common Stock 135000.0000 D Employee Stock Option 26.6000 2016-07-26 Common Stock 12500.0000 D Employee Stock Option 30.0000 2014-07-29 Common Stock 10800.0000 D Employee Stock Option 30.4000 2017-05-24 Common Stock 24000.0000 D Employee Stock Option 30.7500 2015-05-09 Common Stock 10800.0000 D This option became exercisable in five equal annual installments commencing February 9, 2010. This option is exercisable in four remaining equal annual installments of 8,000 shares commencing December 5, 2013. This option is exercisable in five equal annual installments of 14,500 shares commencing February 15, 2013. This option is exercisable in two remaining equal annual installments of 8,840 shares commencing February 12, 2014. This option became exercisable in five equal annual installments commencing May 12, 2009. This option is exercisable in five equal annual installments of 14,500 shares commencing Februry 13, 2014. This option is exercisable in five equal annual installments of 27,000 shares commencing February 12, 2015. This option became exercisable in five equal annual installments commencing July 26, 2007. This option became exercisable in five equal annual installments commencing July 29, 2005. This option became exercisable in five equal annual installments commencing May 24, 2008. This option became exercisable in five equal annual installments commencing May 9, 2006. allmanpwrofattorney2014.txt Kenneth G. Cole by Power of Attorney 2014-02-19 EX-24 2 allmanpwrofattorney2014.txt POWER OF ATTORNEY For Executing Forms 3, 4 and 5 I appoint each of Kenneth G. Cole, 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 January 30, 2014. /s/ Keith J. Allman