0001047469-04-018172 Sample Contracts

Contract
Supplemental Indenture • May 21st, 2004 • Griffon Corp • Metal doors, sash, frames, moldings & trim • New York

SUPPLEMENTAL INDENTURE (this "Supplemental Indenture") dated as of May 20, 2004, between GRIFFON CORPORATION, a Delaware corporation (the "Company"), and AMERICAN STOCK TRANSFER AND TRUST COMPANY, a New York banking corporation, as trustee under the indenture referred to below (the "Trustee").

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