GRIFFON CORP — Director's Dealing 2009

Nov 20, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2009-11-18

Reporting Person: Harris Brian G (Chief Accounting Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-11-18	Common Stock	A	5000	—	Acquired	12500	Direct

Footnotes

F1: Restricted stock grant under Company's 2006 Equity Incentive Plan. The stock will vest in one installment on November 18,
2013.