AGREEMENT OF APPOINTMENT AND ACCEPTANCE OF SUCCESSOR TRUSTEE THIS AGREEMENT dated as of July 25, 1994 (the "Agreement"), is among Masco Corporation (the "Company"), Morgan Guaranty Trust Company of New York ("Morgan") and The First National Bank of...Masco Corp /De/ • February 16th, 2010 • Millwood, veneer, plywood, & structural wood members • New York
AMONG MASCO CORPORATION AND MASCO EUROPE S.A.R.L., AS BORROWERSCredit Agreement • February 16th, 2010 • Masco Corp /De/ • Millwood, veneer, plywood, & structural wood members • Illinois
Date]Option Agreement • February 16th, 2010 • Masco Corp /De/ • Millwood, veneer, plywood, & structural wood members
Form of SERP Agreement for Barry J. Silverman]Masco Corp /De/ • February 16th, 2010 • Millwood, veneer, plywood, & structural wood members • Michigan
Our company’s Board of Directors has adopted a plan whereby supplemental retirement and other benefits, in addition to those provided under the Company’s pension and other benefit plans, will be made available to those Company and subsidiary executives as may be designated from time to time by the company’s Chief Executive Officer. The plan providing such benefits, as originally made available to designated executives in 1987 and as subsequently amended from time to time heretofore or in the future, is referred to in this letter as the “Plan”. You are currently a participant in the Plan upon the terms of a letter agreement signed by you and dated , . This Agreement amends and replaces in its entirety your previously signed letter agreement and describes in full your benefits pursuant to the Plan and all of the Company’s obligations to you, and yours to the Company. These benefits as described below are contractual obligations of the Company.
RELEASE AND CONSULTING AGREEMENTRelease and Consulting Agreement • February 16th, 2010 • Masco Corp /De/ • Millwood, veneer, plywood, & structural wood members • Michigan
WHEREAS, the Consultant and the Company desire that, effective December 31, 2009, he terminate his employment with the Company and thereafter provide the Company, its subsidiaries and affiliates, with consulting services through December 31, 2014, all on the terms and conditions provided herein, and
