GRIFFON CORP — Director's Dealing 2005

Feb 16, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2005-02-16

Reporting Person: STANSBERRY JAMES W (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-02-16	Common Stock	A	386	—	Acquired	10437	Direct

Footnotes

F1: Grant under Company's Outside Director Award Plan.