GRIFFON CORP — Director's Dealing 2009

Feb 5, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2009-02-04

Reporting Person: BELL BERTRAND M (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-04	Common Stock	A	1061	—	Acquired	4589	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	16192	Indirect

Footnotes

F1: Grant under Company's Outside Director Stock Award Plan.