GRIFFON CORP — Director's Dealing 2012

Feb 2, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2012-01-31

Reporting Person: ALPERT HENRY A (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-01-31	Common Stock	A	2500	—	Acquired	16066	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	51400	Indirect

Footnotes

F1: Restricted stock grant under Company's 2011 Equity Incentive Plan. The stock will vest in three (3) equal annual installments beginning on January 31, 2013.