GRIFFON CORP — Director's Dealing 2010

Nov 17, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2010-11-15

Reporting Person: ALESIA PATRICK (Sr VP and Chief Admin Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-11-15	Common Stock	A	15000	—	Acquired	132316	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	11088	Indirect

Footnotes

F1: Restricted stock grant under Company's 2006 Equity Incentive Plan. The stock will vest in one installment on November 15, 2013.

F2: Reflects ESOP allocations since the beginning of the reporting person's participation in the ESOP.