Separation and Distribution Agreement dated June 29, 2015. 1
8-K
2.1
07/06/2015
3.a
Restated Certificate of Incorporation of Masco Corporation.
2015 10-K
3.i
02/12/2016
3.b
Bylaws of Masco Corporation, as Amended and Restated May 8, 2012.
X
4.a
Indenture dated as of December 1, 1982 between Masco Corporation and The Bank of New York Mellon Trust Company, N.A., as successor trustee under agreement originally with Morgan Guaranty Trust Company of New York, as Trustee, and Supplemental Indenture thereto dated as of July 26, 1994; and Directors' resolutions establishing Masco Corporation's:
X
(i)
6.625% Debentures Due April 15, 2018; and
2013 10-K
4.a.i(i)
02/14/2014
(ii)
7-3/4% Debentures Due August 1, 2029.
2014 10-K
4.a.i(ii)
02/13/2015
4.b
Indenture dated as of February 12, 2001 between Masco Corporation and The Bank of New York Mellon Trust Company, N.A., as successor trustee under agreement originally with Bank One Trust Company, National Association, as Trustee, and Supplemental Indenture thereto dated as of November 30, 2006; and Directors' Resolutions establishing Masco Corporation's:
X
(i)
6-1/2% Notes Due August 15, 2032;
2012 10-K
4.b.i(i)
02/15/2013
(ii)
7.125% Notes Due March 15, 2020;
2015 10-K
4.b.i(iv)
02/12/2016
(iii)
5.950% Notes Due March 15, 2022;
X
(iv)
4.450% Notes Due April 1, 2025;
8-K
4.1
03/23/2015
(v)
3.500% Notes Due April 1, 2021; and
8-K
4.1
03/16/2016
(vi)
4.375% Notes Due April 1, 2026.
8-K
4.2
03/16/2016
Note 1:
Other instruments, notes or extracts from agreements defining the rights of holders of long-term debt of Masco Corporation or its subsidiaries have not been filed since (i) in each case the total amount of long-term debt permitted thereunder does not exceed 10 percent of Masco Corporation's consolidated assets, and (ii) such instruments, notes and extracts will be furnished by Masco Corporation to the Securities and Exchange Commission upon request.
1
The schedules to this agreement are omitted pursuant to Item 601(b)(2) of Regulation S-K. The Company agrees to supplementally furnish to the Securities and Exchange Commission, upon request, a copy of any omitted schedule.
81
Exhibit
No.
Incorporated By Reference
Filed
Herewith
Exhibit Description
Form
Exhibit
Filing Date
10.a.i
Credit Agreement dated as of March 28, 2013 by and among Masco Corporation and Masco Europe S. à r.l. as borrowers, the lenders party thereto, JPMorgan Chase Bank, N.A., as Administrative Agent, Citibank, N.A., as Syndication Agent, and Royal Bank of Canada, Deutsche Bank Securities, Inc., PNC Bank, National Association, and SunTrust Bank as Co-Documentation Agents.
8-K
10
04/03/2013
10.a.ii
Amendment No. 1 dated as of May 29, 2015 to Credit Agreement dated as of March 28, 2013 among Masco Corporation and Masco Europe S. à r.l., as borrowers, the lenders party thereto, JPMorgan Chase Bank, N.A., as Administrative Agent, Citibank, N.A., as Syndication Agent, and Royal Bank of Canada, Deutsche Bank Securities Inc., PNC Bank, National Association, and SunTrust Bank, as Co-Documentation Agents.
8-K
10
06/04/2015
10.a.iii
Amendment No. 2 dated as of August 28, 2015 to Credit Agreement dated as of March 28, 2013 among Masco Corporation and Masco Europe S. à r.l., as borrowers, the lenders party thereto, JPMorgan Chase Bank, N.A., as Administrative Agent, Citibank, N.A., as Syndication Agent, and Royal Bank of Canada, Deutsche Bank Securities Inc., PNC Bank, National Association, and SunTrust Bank, as Co-Documentation Agents.
10-Q
10
10/27/2015
Note 2:
Exhibits 10.b through 10.m constitute the management contracts and executive compensatory plans or arrangements in which certain of the Directors and executive officers of the Company participate.
10.b.i
Masco Corporation 2005 Long Term Stock Incentive Plan (Amended and Restated May 11, 2010):
2015 10-K
10.b.i
02/12/2016
(i)
Form of Restricted Stock Award Agreements:
(A)
for awards on or after January 1, 2013;
2012 10-K
10.b.i(i)(A)
02/15/2013
(B)
for awards during 2012;
2012 10-K
10.b.i(i)(B)
02/15/2013
(C)
for awards prior to 2012;
2015 10-K
10.b.i(i)(C)
02/12/2016
(ii)
Form of Stock Option Grant Agreements:
(A)
for grants on or after January 1, 2013;
2012 10-K
10.b.i(ii)(A)
02/15/2013
(B)
for grants during 2012;
2012 10-K
10.b.i(ii)(B)
02/15/2013
(C)
for grants prior to 2012; and
2015 10-K
10.b.i(ii)(C)
02/12/2016
(iii)
Form of Stock Option Grant for Non- Employee Directors.
2014 10-K
10.c.i.iv
02/13/2015
10.b.ii
Non-Employee Directors Equity Program under Masco Corporation's 2005 Long Term Stock Incentive Plan (Amended July 2012):
2012 10-K
10.b.ii
02/15/2013
(i)
Form of Restricted Stock Awards.
2012 10-K
10.b.ii(i)
02/15/2013
10.b.iii
Non-Employee Directors Equity Program under Masco Corporation's 2005 Long Term Stock Incentive Plan (Amended October 2010):
