GRIFFON CORP — Director's Dealing 2008

May 9, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2008-05-08

Reporting Person: ALESIA PATRICK (VP, CFO, Treas. & Secr.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-05-08	Common Stock	A	25000	—	Acquired	68278	Direct

Footnotes

F1: Restricted stock grant under Company's 2006 Equity Incentive Plan. The stock will vest in one installment on May 8, 2013.