0001225208-18-015050.txt : 20181101 0001225208-18-015050.hdr.sgml : 20181101 20181101163248 ACCESSION NUMBER: 0001225208-18-015050 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181101 FILED AS OF DATE: 20181101 DATE AS OF CHANGE: 20181101 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shah Jai CENTRAL INDEX KEY: 0001554872 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05794 FILM NUMBER: 181154254 MAIL ADDRESS: STREET 1: 17450 COLLEGE PARKWAY CITY: LIVONIA STATE: MI ZIP: 48152 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: 17450 COLLEGE PARKWAY CITY: LIVONIA STATE: MI ZIP: 48152 BUSINESS PHONE: 3132747400 MAIL ADDRESS: STREET 1: 17450 COLLEGE PARKWAY CITY: LIVONIA STATE: MI ZIP: 48152 FORMER COMPANY: FORMER CONFORMED NAME: MASCO SCREW PRODUCTS CO DATE OF NAME CHANGE: 19731025 3 1 doc3.xml X0206 3 2018-11-01 0 0000062996 MASCO CORP /DE/ MAS 0001554872 Shah Jai 17450 COLLEGE PARKWAY LIVONIA MI 48152 1 Group President Common Stock 46094.0000 D Employee Stock Option 19.6641 2024-01-12 Common Stock 17094.0000 D Employee Stock Option 22.9195 2025-02-11 Common Stock 17094.0000 D Employee Stock Option 25.5100 2026-02-10 Common Stock 31750.0000 D Employee Stock Option 33.7500 2027-02-10 Common Stock 26200.0000 D Employee Stock Option 42.1300 2028-02-09 Common Stock 22490.0000 D This option, representing a right to purchase a total of 17,094 shares, became exercisable in five, approximately equal, annual installments commencing February 12, 2015. This option, representing a right to purchase a total of 17,094 shares, became exercisable in five, approximately equal, annual installments commencing February 11, 2016. This option, representing a right to purchase a total of 31,750 shares, is exercisable in five equal annual installments of 6,350 shares commencing February 10, 2017. This option, representing a right to purchase a total of 26,200 shares, is exercisable in five equal annual installments of 5,240 shares commencing February 10, 2018. This option, representing a right to purchase a total of 22,490 shares, is exercisable in five equal annual installments of 4,490 shares commencing February 9, 2019. jaishahpoa2018.txt Yvette M. VanRiper by Power of Attorney 2018-11-01 EX-24 2 jaishahpoa2018.txt POWER OF ATTORNEY I appoint each of Kenneth G. Cole, John G. Sznewajs, and Yvette M. VanRiper, signing singly, my attorney-in-fact to: (1) prepare, execute in my name and on my behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling me to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on my behalf in my capacity as an officer and/or director of Masco Corporation, Forms 3, 4, and 5 as required by Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms that I may be required to file in connection with my ownership, acquisition, or disposition of securities of Masco Corporation; (3) do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or other form or report, and timely file such form or report with the SEC and any stock exchange or similar authority; (4) execute and file for and on my behalf in my capacity as an officer and/or director of Masco Corporation, Form 144 with the SEC and any stock exchange, relating to my proposed sale of securities of Masco Corporation as required pursuant to Rule 144 of the Securities Act of 1933; and (5) 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 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 and with Rule 144 of the Securities Act of 1933. 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, 5, and 144 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 October 19, 2018. /s/ Jai Shah