Common Contracts

Form of Warrant

Warrant Agreement • March 30th, 2009 • Griffon Corp • Metal doors, sash, frames, moldings & trim

• Contract Type
  Warrant Agreement
• Filed
  March 30th, 2009
• Company
  Griffon Corp
• Industry
  Metal doors, sash, frames, moldings & trim

THIS CERTIFIES THAT, for value received _____________________________is the registered holder of a Warrant or Warrants expiring on [ ] (unless earlier redeemed in accordance with the terms hereof) (the “Warrant”) to purchase [ ] (“Security”) of Griffon Corporation, a Delaware corporation (the “Company”), for each Warrant evidenced by this Warrant Certificate. Each Warrant entitles the holder thereof to purchase from the Company, commencing [ ], such number of Securities of the Company at the price of $[ ] per whole Security (the “Warrant Price”), upon surrender of this Warrant Certificate and payment of the Warrant Price at the office or agency of the Warrant Agent, [ ] (such payment to be made by certified or official bank check payable to the Company [or through the surrender of other securities]), but only subject to the conditions set forth herein and in the Warrant Agreement between the Company and Warrant Agent. Capitalized terms used herein but not defined shall have the meaning

Form of Warrant

Warrant Agreement • March 30th, 2009 • Clopay Building Products Company, Inc. • Metal doors, sash, frames, moldings & trim

• Contract Type
  Warrant Agreement
• Filed
  March 30th, 2009
• Company
  Clopay Building Products Company, Inc.
• Industry
  Metal doors, sash, frames, moldings & trim

THIS CERTIFIES THAT, for value received _____________________________is the registered holder of a Warrant or Warrants expiring on [ ] (unless earlier redeemed in accordance with the terms hereof) (the “Warrant”) to purchase [ ] (“Security”) of Griffon Corporation, a Delaware corporation (the “Company”), for each Warrant evidenced by this Warrant Certificate. Each Warrant entitles the holder thereof to purchase from the Company, commencing [ ], such number of Securities of the Company at the price of $[ ] per whole Security (the “Warrant Price”), upon surrender of this Warrant Certificate and payment of the Warrant Price at the office or agency of the Warrant Agent, [ ] (such payment to be made by certified or official bank check payable to the Company [or through the surrender of other securities]), but only subject to the conditions set forth herein and in the Warrant Agreement between the Company and Warrant Agent. Capitalized terms used herein but not defined shall have the meaning