GRIFFON CORP — Director's Dealing 2010

May 18, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2010-05-17

Reporting Person: Kaplan Seth L. (Sr VP, Genl Counsel and Secy)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-05-17	Common Stock	A	40000	—	Acquired	40000	Direct

Footnotes

F1: Shares are restricted shares of Common Stock granted under Company's 2006 Equity Incentive Plan. The shares will vest in one installment on May 17, 2014.