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GRIFFON CORP Director's Dealing 2009

Nov 20, 2009

31259_dirs_2009-11-20_b00cb730-19ad-47a7-92da-63bdddbdce2f.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: 2009-11-18

Reporting Person: WETMORE DOUGLAS J (Exec. VP & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-11-18	Common Stock	A	15000	—	Acquired	215000	Direct

Footnotes

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