X0303 4 2009-05-12 0000062996 MASCO CORP /DE/ MAS 0001088534 PAYNE LISA A THE TAUBMAN COMPANY 200 EAST LONG LAKE RD. SUITE 300 BLOOMFIELD HILLS MI 48304 1 0 0 0 Non-Employee Director Stock Option 10.02 2009-05-12 4 A 0 8000 A 2019-05-12 Common Stock 8000 8000 D The foregoing option is exercisable cumulatively in annual installments of 20% commencing 05/12/2010. Grant of option under Masco Corporation Non-Employee Directors Equity Program, in transactions exempt under Rule 16 b-3. Exhibit List: Exhibit 24 Power of Attorney Carolyn M. Christian, by Power of Attorney 2009-05-14