0000062996-20-000006 Sample Contracts

SECOND AMENDED AND RESTATED AIRCRAFT TIME SHARING AGREEMENT
Aircraft Time Sharing Agreement • February 11th, 2020 • Masco Corp /De/ • Millwood, veneer, plywood, & structural wood members • Michigan

THIS AIRCRAFT TIME SHARING AGREEMENT is made and entered into this 26th day of June, 2019, by and between MASCO CORPORATION, a corporation organized and existing under the laws of the State of Delaware (“TIMESHAROR”), and RICHARD A. MANOOGIAN (“TIMESHAREE”).

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Restricted Stock Unit Award Agreement
Restricted Stock Unit Award Agreement • February 11th, 2020 • Masco Corp /De/ • Millwood, veneer, plywood, & structural wood members • Michigan

This letter is to inform you that the Organization and Compensation Committee (the “Committee”) of the Board of Directors of Masco Corporation (the “Company”) has granted you the following award (the “Award”) of Restricted Stock Units (“RSUs”) under the Masco Corporation 2014 Long Term Stock Incentive Plan (the “Plan”):

MASCO CORPORATION LETTERHEAD] [Date]
Performance Restricted Stock Unit Award Agreement • February 11th, 2020 • Masco Corp /De/ • Millwood, veneer, plywood, & structural wood members

This Award entitles you to receive Shares as a share award (“Share Award”), if certain conditions are satisfied, including approval of the Share Award by the Committee following the Performance Period. All of your rights to this Award are described in this Award Agreement, in the Program and in the Plan, which, together, constitute your performance award agreement (the “Agreement”). Terms not otherwise defined in this Award Agreement have the meanings ascribed to them in the Program or the Plan.

Restricted Stock Unit Award Agreement For Non-Employee Directors
Restricted Stock Unit Award Agreement • February 11th, 2020 • Masco Corp /De/ • Millwood, veneer, plywood, & structural wood members • Michigan

This letter is to inform you that the Board of Directors of Masco Corporation (the “Company”) has granted you the following award (the “Award”) of Restricted Stock Units (“RSUs”) pursuant to the Non-Employee Directors Equity Program (the “Program”) under the Masco Corporation 2014 Long Term Stock Incentive Plan (the “Plan”):

Stock Option Award Agreement
Stock Option Award Agreement • February 11th, 2020 • Masco Corp /De/ • Millwood, veneer, plywood, & structural wood members • Michigan

This letter is to inform you that the Organization and Compensation Committee (the “Committee”) of the Board of Directors of Masco Corporation (the “Company”) has granted you the following Stock Option Award (the “Option”) under the Masco Corporation 2014 Long Term Stock Incentive Plan (the “Plan”):

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