0001104659-06-081561 Sample Contracts

TRUST AGREEMENT
Trust Agreement • December 14th, 2006 • Griffon Corp • Metal doors, sash, frames, moldings & trim • North Carolina

THIS TRUST AGREEMENT made this 2nd day of October, 2006, by and among Griffon Corporation, a Delaware corporation (hereinafter referred to as “Company”, which term shall include all successors and/or related entities thereto which have adopted the Griffon Corporation Employee Stock Ownership Plan (the “Plan”) and/or agreed to be bound by this Trust Agreement) and Wachovia Bank, National Association as directed trustee (“Directed Trustee”).

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