GRIFFON CORP — Director's Dealing 2009

Dec 21, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2009-12-17

Reporting Person: KRAMER RONALD J (Director, CEO & Pres.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-17	Common Stock	P	19000	$11.66	Acquired	2099625	Direct
2009-12-18	Common Stock	P	3200	$11.47	Acquired	2102825	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	40298	Indirect

Footnotes

F1: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions ranging
from $11.42 to $11.74, inclusive. The reporting person undertakes to provide Griffon Corporation, any security holder of
Griffon Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the
number of shares purchased at each price within the ranges set forth in footnotes (1) and (2) to this Form 4.

F2: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions ranging
from $11.46 to $11.50, inclusive.