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GRIFFON CORP Director's Dealing 2010

Jun 10, 2010

31259_dirs_2010-06-10_adb51597-1a00-43fd-8633-848efb1b2a1b.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2010-06-04

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-06-04 Common Stock P 10000 $11.0315 Acquired 225000 Direct

Footnotes

F1: The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $11.00 to $11.06, inclusive. The reporting person undertakes to provide Griffon Corporation, any security holder of Griffon Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (1) to this Form 4.

F2: Amendment to the Form 4 filed on June 8, 2010 has been filed to correct footnote (1). Footnote (1) previously referred to the shares being "sold", when in fact they were "purchased".