GRIFFON CORP — Director's Dealing 2013

Nov 14, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GRIFFON CORP (GFF)
CIK: 0000050725
Period of Report: 2013-11-12

Reporting Person: MEHMEL ROBERT F (President & COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-11-12	Common Stock	A	300000	—	Acquired	350000	Direct

Footnotes

F1: Restricted shares granted under the Company's 2011 Equity Incentive Plan in a transaction exempt under Rule 16b. Vesting of the restricted shares is partially dependent on the attainment of specified financial performance criteria; on November 12, 2013, it was certified that such financial performance criteria was satisfied. 150,000 restricted shares will vest on December 10, 2015, and 150,000 restricted shares will vest on December 10, 2016.