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GRIFFON CORP Director's Dealing 2011

Aug 4, 2011

31259_dirs_2011-08-04_86c6245f-e7d2-42c0-914a-cfcf77c5dcb0.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2011-08-02

Reporting Person: BLAU HARVEY R (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-08-02 Common Stock F 4622 $9.05 Disposed 1252407 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 822253 Indirect
Common Stock 28154 Indirect

Footnotes

F1: Shares withheld upon vesting of restricted stock to satisfy tax withholding obligations of the reporting person.