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GRIFFON CORP Director's Dealing 2008

Apr 7, 2008

31259_dirs_2008-04-07_03ddc985-0bff-4cae-93b9-496b6376f402.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2008-04-03

Reporting Person: BLAU HARVEY R (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-04-03 Common Stock G 275000 Disposed 684732 Direct
2008-04-03 Common Stock G 275000 Acquired 475110 Indirect

Footnotes

F1: Represents gift of shares from Reporting Person to his wife.