0001144204-09-057591 Sample Contracts

SEPARATION AGREEMENT
Separation Agreement • November 9th, 2009 • Griffon Corp • Metal doors, sash, frames, moldings & trim • New York

THIS SEPARATION AGREEMENT (the “Agreement”) is made and entered into as of October 30, 2009 (the “Effective Date”) by and between GRIFFON CORPORATION, a Delaware corporation with its principal office located at 100 Jericho Quadrangle, Suite 224, Jericho, New York 11753 (together with its subsidiaries, affiliates, successors and assigns) (referred to as the “Company”) and FRANKLIN H. SMITH, who resides at 6555 Adams Avenue, Cincinnati, Ohio 45253 (the “Executive”) (each a “Party”) (the Company and the Executive are referred to herein as the “Parties”). The Parties acknowledge that the terms and conditions of this Agreement have been voluntarily agreed to and that such terms are final and binding.

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