UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 4, 2007
GRIFFON CORPORATION
(Exact Name of Registrant as Specified in Charter)
Delaware | 1-06620 | 11-1893410 |
| (State or Other Jurisdiction | (Commission | (I.R.S. Employer |
| of Incorporation) | File Number) | Identification Number) |
| | | |
100 Jericho Quadrangle | |
Jericho, New York | 11753 |
| (Address of Principal Executive Offices) | (Zip Code) |
(516) 938-5544
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
On June 4, 2007, Griffon Corporation (the “Registrant”) sent a letter to the Clinton Group Inc. A copy of the letter is attached hereto as Exhibit 99.1.
| Item 9.01. | Financial Statements and Exhibits. |
| 99.1 | Letter sent to Clinton Group Inc., dated June 4, 2007 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | |
| | GRIFFON CORPORATION |
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|
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| | By: | /s/ Eric Edelstein |
| |
Eric Edelstein |
| | Executive Vice President, CFO |
Date: June 4, 2007
Exhibit Index
| 99.1 | Letter to Clinton Group Inc., dated June 4, 2007 |
