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): January 19, 2015

 

GRIFFON CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

Delaware		1-06620		11-1893410
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(I.R.S. Employer Identification Number)

 

712 Fifth Avenue, 18th Floor
New York, New York		10019
(Address of Principal Executive Offices)		(Zip Code)

 

(212) 957-5000

(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))

Item 8.01

Other Events

 

At a meeting on January 19, 2015, the Compensation Committee clarified its view that the January 30, 2014 award of 294,334 restricted shares to Mr. Ronald J. Kramer, Griffon’s Chief Executive Officer, was intended as a multi-year award, and therefore Mr. Kramer will not be considered for the grant of an annual equity award prior to fiscal year 2016.

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
	By:	/s/ Seth L. Kaplan
		Seth L. Kaplan
		Senior Vice President

 

Date: January 21, 2015