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: November 5, 1998
(Date of earliest event reported)
Griffon Corporation
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(Exact name of registrant as specified in its charter)
Delaware 1-6620 11-1893410
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification
incorporation) Number)
100 Jericho Quadrangle, Jericho, New York 11753
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number including area code (516) 938-5544
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(Former name of former address, if changed since last report.)
Item 5. Other Events
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On November 5, 1998, Harvey R. Blau, Chairman of the Board and Chief
Executive Officer and Robert Balemian, President, entered into new employment
agreements with the Company effective as of October 1, 1998.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
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(c) Exhibits
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10.1 Employment Agreement between Griffon Corporation and Harvey R.
Blau dated as of October 1, 1998.
10.2 Employment Agreement between Griffon Corporation and Robert
Balemian dated as of October 1, 1998.
SIGNATURE
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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 thereunto duly authorized.
GRIFFON CORPORATION
By: /s/ Robert Balemian
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Robert Balemian, President
Dated: December 10, 1998