UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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) MAY 3, 2004
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MASCO CORPORATION
(Exact name of Registrant as Specified in Charter)
DELAWARE 1-5794 38-1794485
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
21001 VAN BORN ROAD, TAYLOR, MICHIGAN 48180
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(Address of Principal Executive Offices) (Zip Code)
(313) 274-7400
Registrant's telephone number, including area code
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) Exhibits
99 Press Release of Masco Corporation dated May 3, 2004,
reporting Masco Corporation's financial results for the first
quarter of 2004.
ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
Attached and incorporated herein by reference as Exhibit 99 is a copy
of a press release dated May 3, 2004, reporting Masco Corporation's financial
results for the first quarter of 2004 and certain other information. On May 3,
2004, Masco Corporation will hold an investor conference and web cast to
discuss financial results for the first quarter of 2004. This information,
including the Exhibit attached hereto, shall not be deemed "filed" for purposes
of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to
the liabilities of that section. It may only be incorporated by reference in
another filing under the Exchange Act or the Securities Act of 1933 if such
subsequent filing expressly references this Current Report on Form 8-K.
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/ Timothy Wadhams
___________________________
Name: Timothy Wadhams
Title: Senior Vice President and
Chief Financial Officer
May 3, 2004
EXHIBIT INDEX
99 Press Release of Masco Corporation dated May 3, 2004, reporting Masco
Corporation's financial results for the first quarter of 2004 and certain
other information.