Griffon Corporation 712 Fifth Avenue New York, New York 10019 February 3, 2011
Exhibit 10.1
Griffon Corporation
000 Xxxxx Xxxxxx
Xxx Xxxx, Xxx Xxxx 00000
February 3, 2011
PERSONAL AND CONFIDENTIAL
Xx. Xxxxxx X.
Xxxx
c/o Griffon Corporation
000 Xxxxx Xxxxxx
XX, XX 00000
Dear Xxxxxx:
Reference is hereby made to your employment agreement dated as of July 1, 2001 between you and Griffon Corporation, as amended to date (the “Agreement”). Notwithstanding any provision in the Agreement to the contrary, the term of the Consulting Period, as defined therein, is hereby extended to April 1, 2016. Except as expressly modified herein, the terms and provisions of your consulting entitlements and obligations remain the same as they were immediately prior to the date hereof.
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GRIFFON CORPORATION |
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By: |
/s/ Xxxx X. Xxxxxx |
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Name: Xxxx X. Xxxxxx |
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Title: Senior Vice President |
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Acknowledged and Agreed: |
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/s/ Xxxxxx X. Xxxx |
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Xxxxxx X. Xxxx |
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