GRIFFON CORP — Director's Dealing 2009

Apr 2, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2009-03-31

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-03-31	Common Stock	A	675000	—	Acquired	1855625	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	40298	Indirect

Footnotes

F1: Restricted stock grant under Griffon Corporation's 2006 Equity Incentive Plan, as amended. The restricted stock vests,
subject to acceleration in certain circumstances, on March 31, 2013.