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GRIFFON CORP Director's Dealing 2009

Jul 30, 2009

31259_dirs_2009-07-30_ccacae48-aa73-4f8e-a8c0-bc9e6f26bd86.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: 2009-07-28

Reporting Person: BLAU HARVEY R (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-07-28 Common Stock M 33000 $6.13 Acquired 1135216 Direct
2009-07-28 Common Stock F 26483 $9.43 Disposed 1108733 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-07-28 1992 Stock Option Plan $6.13 M 33000 Disposed 2009-07-29 Common Stock (33000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 772253 Indirect