GRIFFON CORP — Director's Dealing 2011

Feb 9, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2011-02-07

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-07	Common Stock	P	5000	$11.57	Acquired	137316	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	11198	Indirect

Footnotes

F1: Includes 110 shares allocated to the reporting person's account in the ESOP since the reporting person's last filed report.