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Exhibit
No.
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Incorporated By Reference
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Filed
Herewith
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Exhibit Description
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Form
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Exhibit
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Filing Date
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(i)
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Form of Restricted Stock Award for awards 2010 through 2012.
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2012 10-K
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10.b.iii(i)
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02/15/2013
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10.b.iv
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Non-Employee Directors Equity Program under Masco Corporation's 2005 Long Term Stock Incentive Plan (for awards prior to 2010):
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2012 10-K
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10.b.iv
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02/15/2013
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(i)
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Form of Stock Option Grant Agreement.
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2012 10-K
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10.b.iv(ii)
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02/15/2013
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10.c.i
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Masco Corporation 2014 Long Term Stock Incentive Plan (Amended and Restated May 9, 2016):
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10-Q
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10.a
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07/26/2016
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(i)
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Form of Restricted Stock Award Agreement; and
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8-K
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10.b
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05/06/2014
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(ii)
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Form of Stock Option Grant Agreement.
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8-K
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10.d
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05/06/2014
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10.c.ii
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Non-Employee Directors Equity Program under Masco Corporation's 2014 Long Term Stock Incentive Plan (Amended and Restated May 9, 2016):
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10-Q
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10.b
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07/26/2016
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(i)
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Form of Restricted Stock Award Agreement for Non-Employee Directors.
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8-K
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10.c
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05/06/2014
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10.d
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Forms of Masco Corporation Supplemental Executive Retirement and Disability Plan and amendments thereto:
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(i)
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Richard A. Manoogian;
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2015 10-K
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10.d(i)
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02/12/2016
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(ii)
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John G. Sznewajs (includes amendment freezing benefit accruals); and
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2015 10-K
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10.d(ii)
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02/12/2016
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(iii)
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Gerald Volas (includes amendment freezing benefit accruals).
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10-Q
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10.a
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04/28/2015
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10.e
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Masco Corporation 1997 Non-Employee Directors Stock Plan (as amended and restated October 27, 2005):
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2015 10-K
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10.e
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02/12/2016
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(i)
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Form of Stock Option Grant.
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2015 10-K
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10.e(i)
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02/12/2016
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10.f
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Other compensatory arrangements for executive officers.
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X
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10.g
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Form of award letter for the Masco Corporation Long-Term Cash Incentive Program.
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2012 10 K
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10.f.(i)
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02/15/2013
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10.h
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Compensation of Non-Employee Directors.
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X
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10.i
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Masco Corporation Retirement Benefit Restoration Plan effective January 1, 1995 (as amended and restated December 22, 2010), and amendments thereto effective February 6, 2012 and January 1, 2014.
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X
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10.j.i
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Letter Agreement dated June 29, 2009 between Richard A. Manoogian and Masco Corporation.
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2014 10-K
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10.k.i
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02/13/2015
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10.j.ii
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Aircraft Time Sharing Agreement dated October 1, 2012 between Richard A. Manoogian and Masco Corporation.
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2012 10-K
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10.i.ii
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02/15/2013
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10.k
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Employment Offer Letter dated October 23, 2014 between Christopher Kastner and Masco Corporation.
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2014 10-K
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10.m
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02/13/2015
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10.l
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Employment Offer Letter dated November 1, 2014 between Amit Bhargava and Masco Corporation.
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2014 10-K
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10.n
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02/13/2015
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Exhibit
No.
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Incorporated By Reference
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Filed
Herewith
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Exhibit Description
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Form
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Exhibit
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Filing Date
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10.m
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Agreement dated as of June 11, 2015 between Gerald Volas and Masco Corporation.
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8-K
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10
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06/15/2015
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10.n
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Tax Matters Agreement dated June 29, 2015.
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8-K
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10.1
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07/06/2015
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10.o
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Transition Services Agreement dated June 29, 2015.
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8-K
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10.2
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07/06/2015
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10.p
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Employee Matters Agreement dated June 29, 2015.
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8-K
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10.3
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07/06/2015
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12
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Computation of Ratio of Earnings to Combined Fixed Charges and Preferred Stock Dividends.
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X
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21
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List of Subsidiaries.
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X
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23
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Consent of Independent Registered Public Accounting Firm relating to Masco Corporation's Consolidated Financial Statements and Financial Statement Schedule.
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X
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31.a
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Certification by Chief Executive Officer required by Rule 13a-14(a)/15d-14(a).
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X
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31.b
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Certification by Chief Financial Officer required by Rule 13a-14(a)/15d-14(a).
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X
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32
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Certifications required by Rule 13a-14(b) or Rule 15d-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code.
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X
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101
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Interactive Date File.
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X
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