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