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) AUGUST 3, 2004 --------------------------------- MASCO CORPORATION (Exact name of Registrant as Specified in Charter) DELAWARE 1-5794 38-1794485 -------- ------ ---------- (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No.) 21001 VAN BORN ROAD, TAYLOR, MICHIGAN 48180 ---------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) (313) 274-7400 -------------- Registrant's telephone number, including area code ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits 99 Press Release of Masco Corporation dated August 3, 2004, reporting Masco Corporation's financial results for the second quarter of 2004 and certain other information and supplemental information prepared for use in connection with the financial results for the second quarter of 2004. ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION. Attached and incorporated herein by reference as Exhibit 99 is a copy of a press release dated August 3, 2004, reporting Masco Corporation's financial results for the second quarter of 2004 and certain other information and a supplemental information package prepared for use in connection with the financial results for the second quarter of 2004. On August 3, 2004, Masco Corporation will hold an investor conference and web cast to discuss financial results for the second quarter of 2004. This information, including the Exhibits attached hereto, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liabilities of that section. 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/Timothy Wadhams --------------------------- Name: Timothy Wadhams Title: Senior Vice President and Chief Financial Officer August 3, 2004 EXHIBIT INDEX 99 Press Release of Masco Corporation dated August 3, 2004, reporting Masco Corporation's financial results for the second quarter of 2004 and certain other information and supplemental information prepared for use in connection with the financial results for the second quarter of 2004.