HARVEY R. BLAU - Corporate Board Profile

GRIFFON CORP

Filing Date	Source Excerpt
2008-12-29	Mr. Harvey R. Blau (73) has been Chairman of the Board since 1983 and was our Chief Executive Officer from 1983 through April 2008.
2009-12-18	Harvey R. Blau has been Chairman of the Board since 1983 and was our Chief Executive Officer from 1983 through March 2008. Member of Finance Committee. The table below summarizes the compensation paid by the company to non-employee directors for the fiscal year ended September 30, 2009. Harvey R. Blau 650,000 all other compensation, total 650,000.
2010-12-15	Mr. Harvey R. Blau (age 75) has been Chairman of the Board since 1983 and was our Chief Executive Officer from 1983 through March 2008. ... Fiscal 2010 Directors' Compensation: Harvey R. Blau Fees Earned or Paid in Cash $45,250, Stock Awards $10,000, All Other Compensation $781,974, Total $837,224.
2011-12-20	Mr. Harvey R. Blau (age 76) has been Chairman of the Board since 1983 and was our Chief Executive Officer from 1983 through March 2008. ... Mr. Blau is the father-in-law of Ronald J. Kramer, Griffons Chief Executive Officer.
2012-12-18	Mr. Harvey R. Blau (age 77) has been Chairman of the Board since 1983 and was our Chief Executive Officer from 1983 through March 2008. ... Fiscal 2012 Directors' Compensation: Harvey R. Blau Fees Earned or Paid in Cash $121,000, Stock Awards $24,925, All Other Compensation $839,622, Total $985,547.
2013-12-20	Mr. Harvey R. Blau (age 78) has been Chairman of the Board since 1983 and was our Chief Executive Officer from 1983 through March 2008. ... Fiscal 2013 Directors27 Compensation ... Harvey R. Blau 130,500 fees earned in cash, 39,329 stock awards, 865,496 all other compensation, total 1,035,325.
2014-12-18	Mr. Harvey R. Blau (age 79) has been Chairman of the Board since 1983 and was our Chief Executive Officer from 1983 through March 2008. Mr. Blau was Chairman of the Board and Chief Executive Officer of Aeroflex Incorporated (formerly NYSE:ARX), a diversified manufacturer of electronic components and test equipment, for more than five years through August 2007 when such company was acquired. Because of his long service with the Company, including as the Company9s Chief Executive Officer for over twenty-five years, Mr. Blau brings to the Board a depth of knowledge of the Company, its history and its personnel. Mr. Blau9s legal training also assists the Board in evaluating issues that come before it. Mr. Blau is the father-in-law of Ronald J. Kramer, Griffon9s Chief Executive Officer. Fiscal 2014 Directors9 Compensation: Fees Earned or Paid in Cash: $130,500; Stock Awards: $45,295; All Other Compensation: $865,118; Total: $1,040,913.
2015-12-17	Mr. Harvey R. Blau (age 80) has been Chairman of the Board since 1983 ... Member of Finance Committee. ... Fiscal 2015 Directors' Compensation: Harvey R. Blau Fees Earned or Paid in Cash $137,000, Stock Awards $53,909, All Other Compensation $973,141, Total $1,164,050.
2016-12-19	Mr. Harvey R. Blau (age 81) has been Chairman of the Board since 1983 and was our Chief Executive Officer from 1983 through March 2008. ... Mr. Blau's legal training also assists the Board in evaluating issues that come before it. ... Mr. Blau is party to an agreement with the Company, dated July 1, 2001, pursuant to which Mr. Blau is obligated to consult with us and our senior executive officers regarding our businesses and operations. ... In return for such consulting services, Mr. Blau earns an annual consulting fee equal to two-thirds of his salary at the time of his retirement from his position as Chief Executive Officer of the Company (adjusted periodically for cost of living increases). ... The table above reflects ... a consulting fee of $721,567; ... expenses related to automobile use in the amount of $67,053, which includes an amount allocated to reflect the personal use by Mr. Blau of a car and driver provided by the Company for transport to and from business appointments; ... club dues in the amount of $26,075; ... $179,602 paid by us for supplemental medical benefits; and ... $8,516 paid by us for a term life insurance policy on Mr. Blau.
2017-12-18	Mr. Harvey R. Blau (age 82) has been Chairman of the Board since 1983 and was our Chief Executive Officer from 1983 through March 2008. ... Mr. Blau is the father-in-law of Ronald J. Kramer, Griffon27s Chief Executive Officer.