0001144204-08-000760 Sample Contracts

AMENDMENT NO. 1
Griffon Corp • January 4th, 2008 • Metal doors, sash, frames, moldings & trim

AMENDMENT NO. 1 dated as of December 31, 2007 to the Credit Agreement referred to below, among Griffon Corporation (the “Company”), Telephonics Corporation (the “Subsidiary Borrower” and, together with the Company, collectively, the “Borrowers”), each of the Lenders identified under the caption “LENDERS” on the signature pages hereto and JPMorgan Chase Bank, N.A. (“JPMCB”), as administrative agent for the Lenders (in such capacity, the “Administrative Agent”).

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