GRIFFON CORP — Director's Dealing 2007

Feb 6, 2007

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2007-02-02

Reporting Person: WHALEN JOSEPH J (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-02-02	Common Stock	A	390	—	Acquired	9147	Direct

Footnotes

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