UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
---------------
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) JULY 27, 2005
--------------------------------
MASCO CORPORATION
(Exact name of Registrant as Specified in Charter)
DELAWARE 1-5794 38-1794485
----------------- ------------ -------------
(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
21001 VAN BORN ROAD, TAYLOR, MICHIGAN 48180
---------------------------------------- ----------
(Address of Principal Executive Offices) (Zip Code)
(313) 274-7400
--------------------------------------------------
Registrant's telephone number, including area code
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
The forms of the restricted stock award agreement and of the stock option
grants under the Masco Corporation 2005 Long Term Stock Incentive Plan (the
"2005 Plan") are being filed herewith.
ITEM 9.01.
(c) Exhibits
10.1 Form of Restricted Stock Award Agreement under the Masco Corporation
2005 Long Term Stock Incentive Plan.
10.2 Form of Stock Option Grant under the Masco Corporation 2005 Long
Term Stock Incentive Plan.
10.3 Form of Stock Option Grant for Non-Employee Directors under the
Masco Corporation 2005 Long Term Stock Incentive Plan.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
MASCO CORPORATION
By: /s/ John R. Leekley
Name: John R. Leekley
Title: Senior Vice President
and General Counsel
July 27, 2005
EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION
10.1 Form of Restricted Stock Award Agreement under the Masco Corporation
2005 Long Term Stock Incentive Plan.
10.2 Form of Stock Option Grant under the Masco Corporation 2005 Long
Term Stock Incentive Plan.
10.3 Form of Stock Option Grant for Non-Employee Directors under the
Masco Corporation 2005 Long Term Stock Incentive Plan.