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) FEBRUARY 23, 2005
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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
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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 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
Attached and incorporated herein by reference as Exhibit 99 is a copy of a
press release dated February 23, 2005 reporting Masco Corporation's financial
results for the fourth quarter and the full year 2004 and certain other
information and a supplemental information package prepared for use in
connection with the financial results for the fourth quarter and the full year
2004. On February 23, 2005, Masco Corporation will hold an investor conference
and web cast to discuss financial results for the fourth quarter and the full
year 2004.
This information, including the Exhibits 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.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
99 Press Release of Masco Corporation dated February 23, 2005,
reporting Masco Corporation's financial results for the fourth quarter and
the full year 2004 and certain other information and supplemental
information prepared for use in connection with the financial results for
the fourth quarter and the full year 2004.
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
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Name: Timothy Wadhams
Title:Senior Vice President and
Chief Financial Officer
February 23, 2005
EXHIBIT INDEX
EXHIBIT NUMBER DESCRIPTION
99 Press Release of Masco Corporation dated February 23, 2005,
reporting Masco Corporation's financial results for the fourth
quarter and the full year 2004 and certain other information and
supplemental information prepared for use in connection with the
financial results for the fourth quarter and the full year 2004.