Griffon Corp

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1) EMPLOYMENT AGREEMENT

Parties: GRIFFON CORP | Griffon Corporation
Law Firm: Dechert
Document Date: 8/7/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

2) GRIFFON CORPORATION 2006 EQUITY INCENTIVE PLAN AS AMENDED

Parties: GRIFFON CORPORATION
Document Date: 2/9/2009
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:Delaware

3) INVESTMENT AGREEMENT

Parties: Griffon Corporation | GS Direct, LLC
Document Date: 8/13/2008
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

4) GRIFFON CORPORATION 2006 EQUITY INCENTIVE PLAN AS AMENDED

Parties: GRIFFON CORP | GRIFFON CORPORATION
Document Date: 2/11/2008
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

5) SEVERANCE AGREEMENT

Parties: GRIFFON CORPORATION
Document Date: 11/8/2007
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York

6) AMENDED AND RESTATED CREDIT AGREEMENT

Parties: GRIFFON CORP | TELEPHONICS CORPORATION | JPMORGAN CHASE BANK, N.A
Document Date: 12/26/2006
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York

7) EXECUTION COPY ========================================================================== AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 20, 2006 among GRIFFON CORPORATION TELEPHONICS CORPORATION, as the Subsidiary Borrower The LENDERS Party Hereto and JPMORGAN CHASE BANK, N.A., as Admin

Parties: BANK OF AMERICA, N.A. | GRIFFON CORPORATION | HSBC BANK USA, NATIONAL ASSOCIATION | JP MORGAN SECURITIES INC | JPMORGAN CHASE BANK, NA | MANUFACTURERS AND TRADERS TRUST COMPANY | NORTH FORK BANK | TELEPHONICS CORPORATION | US BANK NATIONAL ASSOCIATION
Law Firm: Milbank Tweed
Document Date: 12/26/2006
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York

8) TRUST AGREEMENT

Parties: GRIFFON CORP
Document Date: 12/14/2006
Industry: Constr. - Supplies and Fixtures
Governing Law:North Carolina

9) TRUST AGREEMENT

Parties: Wachovia Bank, National Association Griffon Corporation
Document Date: 12/14/2006
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:North Carolina

10) SECOND AMENDED AND RESTATED CREDIT AGREEMENT

11) 2006 Equity Incentive Plan

Parties: GRIFFON CORP
Document Date: 7/31/2006
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

12) NON-QUALIFIED STOCK OPTION AGREEMENT

Parties: GRIFFON CORP | ERIC EDELSTEIN
Document Date: 2/10/2006
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York

13) CREDIT AGREEMENT

Parties: GRIFFON CORP | JPMORGAN CHASE BANK, N.A., | HSBC BANK USA, NATIONAL ASSOCIATION
Document Date: 12/20/2005
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York

14) PLEDGE AGREEMENT

Parties: GRIFFON CORP
Document Date: 12/20/2005
Industry: Constr. - Supplies and Fixtures
Governing Law:New York

15) GRIFFON CORPORATION ANNOUNCES

Parties: GRIFFON CORP
Document Date: 8/3/2005
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

16) NOTARIAL DEED

Parties: GRIFFON CORP
Document Date: 7/7/2005
Industry: Constr. - Supplies and Fixtures

17) Griffon Corporation 2001 Stock Option Plan, as amended

Parties: GRIFFON CORP
Document Date: 5/3/2005
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:Delaware

18) 2001 STOCK OPTION PLAN, AS AMENDED

Parties: GRIFFON CORP
Document Date: 5/3/2005
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:Delaware

19) EMPLOYMENT AGREEMENT

Parties: GRIFFON CORP | Eric Edelstein,
Document Date: 3/4/2005
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York

20) NON-QUALIFIED STOCK OPTION AGREEMENT

Parties: GRIFFON CORP | ERIC EDELSTEIN
Document Date: 3/4/2005
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York

21) EMPLOYMENT AGREEMENT

Parties: GRIFFON CORPORATION | Kramer Coleman Wactlar & Lieberman, PC
Document Date: 3/4/2005
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York

22) NON-QUALIFIED STOCK OPTION AGREEMENT

Parties: GRIFFON CORPORATION | ERIC EDELSTEIN
Document Date: 3/4/2005
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York

23) Griffon Corporation 4.0% Contingent Convertible Subordinated Notes

Parties: GRIFFON CORP | American Stock Transfer & Trust Company
Document Date: 12/13/2004
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods

24) INDENTURE

Parties: GRIFFON CORP | American Stock Transfer & Trust Company,
Document Date: 12/13/2004
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York

25) SUPPLEMENTAL INDENTURE

Parties: GRIFFON CORP | AMERICAN STOCK TRANSFER AND TRUST COMPANY
Document Date: 5/21/2004
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York

26) INDENTURE

Parties: GRIFFON CORP
Document Date: 5/21/2004
Industry: Constr. - Supplies and Fixtures
Sector: Capital Goods
Governing Law:New York

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