# EDGAR Filing Document

**Accession Number:** 0001965640
**File Stem:** 0001225208-23-001911
**Filing Date:** 2023-2
**Character Count:** 8775
**Document Hash:** 88b526d79c4c8c440d10c841f28b9839
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001225208-23-001911.hdr.sgml**: 20230214

**ACCESSION NUMBER**: 0001225208-23-001911

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20230213

**FILED AS OF DATE**: 20230214

**DATE AS OF CHANGE**: 20230214

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Ahmad Imran
- **CENTRAL INDEX KEY:** 0001965640

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-05794
- **FILM NUMBER:** 23630470

**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:** HEATING EQUIP, EXCEPT ELEC & WARM AIR & PLUMBING FIXTURES [3430]
- **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

## Ex-24

```

Exhibit 24

	                      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 February 9, 2023.

                                       /s/ Imran Ahmad

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Ahmad Imran<br><sub>(Last) (First) (Middle)</sub><br>17450 COLLEGE PARKWAY<br><sub>(Street)</sub><br>LIVONIA, MI 48152<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>MASCO CORP /DE/ [ MAS ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2023-02-13 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director   [ ] 10% Owner<br>[X] Officer (give title below)   [ ] Other (specify below)<br>_Group President_ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Common Stock | 30.0000 | I | By Registered Retirement Savings Plan |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| Phantom Restricted Stock Unit | 2020-01-14<sup>(1)</sup> | <sup>(1)</sup> | Common Stock | 1668.0000 | <sup>(2)</sup> | D |  |
| Phantom Restricted Stock Unit | 2021-02-25<sup>(3)</sup> | <sup>(3)</sup> | Common Stock | 1737.0000 | <sup>(2)</sup> | D |  |
| Phantom Restricted Stock Unit | 2022-02-25<sup>(3)</sup> | <sup>(3)</sup> | Common Stock | 7014.0000 | <sup>(2)</sup> | D |  |
| Phantom Restricted Stock Unit | 2023-02-25<sup>(3)</sup> | <sup>(3)</sup> | Common Stock | 9430.0000 | <sup>(2)</sup> | D |  |
| Phantom Restricted Stock Unit | 2019-07-14<sup>(1)</sup> | <sup>(1)</sup> | Common Stock | 2400.0000 | <sup>(2)</sup> | D |  |

---

### Footnotes:

(1) Each unit of a Phantom Restricted Stock Unit became convertible into the cash equivalent of the fair market value of one share of Common Stock in five equal annual installments commencing on the annual vesting date of the year following the year of grant.  The date exercisable represents the first vesting date for this Phantom Restricted Stock Unit.

(2) Each unit of a Phantom Restricted Stock Unit is the cash equivalent of the fair market value of one share of Common Stock. The unit of Phantom Restricted Stock will be settled in cash upon each applicable annual vesting date.

(3) Each unit of a Phantom Restricted Stock Unit became convertible into the cash equivalent of the fair market value of one share of Common Stock in three equal annual installments commencing on the annual vesting date of the year following the year of grant.  The date exercisable represents the first vesting date for this Phantom Restricted Stock Unit.

**Remarks:**
ex24iahmadpoa2023.txt

**Signature:** Yvette M. VanRiper by Power of Attorney  
**Date:** 2023-02-14

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**