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Form 8-K MASCO CORP /DE/ For: May 25

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May 31, 2022 4:18 PM EDT
mas-20220525
0000062996false00000629962022-05-252022-05-25

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC  20549
______________________________________________________________________

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 25, 2022

Masco Corporation
(Exact name of Registrant as Specified in Charter)
Delaware1-579438-1794485
(State or Other Jurisdiction of
Incorporation or Organization)		(Commission File Number)(I.R.S. Employer Identification No.)
17450 College Parkway,Livonia,Michigan48152
(Address of Principal Executive Offices)(Zip Code)
(313) 274-7400
(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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, $1.00 par valueMASNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
☐ Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 25, 2022, the Company’s Board of Directors appointed Ms. Aine L. Denari as a Class II Director effective June 1, 2022. She will serve on the Audit Committee and on the Corporate Governance and Nominating Committee of the Company’s Board of Directors. Ms. Denari, 49, has served as the Executive Vice President and President of the Brunswick Boat Group, Brunswick Corporation, since 2020. She joined Brunswick Corporation from ZF AG, where she had held the position of Senior Vice President and General Manger, Advanced Driver Assist Systems & Automated Driving, North America.

There are no understandings or arrangements between Ms. Denari and any other person pursuant to which Ms. Denari was selected as a director of the Company. For her service on the Company’s Board of Directors, Ms. Denari will receive compensation in accordance with the Company’s standard compensation arrangements for non-employee directors.






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/ Kenneth G. Cole
 Name: Kenneth G. Cole
 Title: Vice President, General Counsel and Secretary
            
May 31, 2022



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