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