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) February 6, 2007
Masco Corporation
(Exact name of Registrant as Specified in Charter)
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| Delaware
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1-5794
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38-1794485 |
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| (State or Other Jurisdiction
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(Commission File Number)
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(IRS Employer |
| of Incorporation)
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Identification No.) |
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21001 Van Born Road, Taylor, Michigan
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48180 |
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(Address of Principal Executive Offices)
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(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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(a) |
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On February 6, 2007, the Board of Directors amended Masco’s Bylaws to provide for
majority voting for the election of Directors in uncontested elections. |
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A copy of Masco’s Bylaws is being filed as Exhibit 3.1 to this Form 8-K and is
incorporated herein by reference in its entirety. |
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The press release announcing the Bylaw amendment is attached hereto as Exhibit 99 and is
incorporated by reference. |
Item 9.01. Financial Statements and Exhibits.
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(d) |
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Exhibits |
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3.1 |
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Bylaws of Masco Corporation (as Amended and Restated February 6, 2007) |
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99 |
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Press release of Masco Corporation dated February 7, 2007, announcing Bylaw amendments. |