HENRY A. ALPERT - Corporate Board Profile

GRIFFON CORP

Filing Date	Source Excerpt
2008-12-29	Henry A. Alpert Fees Earned or Paid in Cash ($)(1) 68,500 Stock Awards ($)(2) 10,000 Total ($) 78,500 Member of Audit Committee. Member of Compensation Committee. Member of Succession Committee.
2009-12-18	Henry A. Alpert, Blaine V. Fogg, William H. Waldorf and Joseph J. Whalen, directors in Class III, are nominated for election at this Annual Meeting of stockholders to hold office until the annual meeting of stockholders in 2013, or until their successors are chosen and qualified. Member of Audit Committee. Member of Compensation Committee. Member of Succession Committee. The table below summarizes the compensation paid by the company to non-employee directors for the fiscal year ended September 30, 2009. Henry A. Alpert 54,500 fees earned or paid in cash, 10,000 stock awards, total 64,500.
2010-12-15	Mr. Henry A. Alpert (age 63) has been a director since 1995. ... (1) Member of Audit Committee. ... Fiscal 2010 Directors' Compensation: Henry A. Alpert Fees Earned or Paid in Cash $59,250, Stock Awards $10,000, Total $69,250.
2011-12-20	Mr. Henry A. Alpert (age 64) has been a director since 1995. ... Mr. Alpert is also a director of Boyar Value Fund, a mutual fund (NASDAQ:BOYAX). ... The members of our Compensation Committee are Henry A. Alpert, Dr. Bertrand M. Bell and Rear Admiral Robert G. Harrison (USN Ret.).
2012-12-18	Mr. Henry A. Alpert (age 65) has been a director since 1995. ... Member of Audit Committee. ... Member of Compensation Committee. ... Member of Nominating and Corporate Governance Committee. ... Fiscal 2012 Directors' Compensation: Henry A. Alpert Fees Earned or Paid in Cash $66,500, Stock Awards $24,925, Total $91,425.
2013-12-20	Mr. Henry A. Alpert (age 65) has been a director since 1995. ... (2) Member of Compensation Committee. ... Fiscal 2013 Directors27 Compensation ... Henry A. Alpert 76,000 fees earned in cash, 39,329 stock awards, total 115,329.
2015-12-17	Mr. Henry A. Alpert (age 68) has been a director since 1995. ... Member of Compensation Committee. ... Fiscal 2015 Directors' Compensation: Henry A. Alpert Fees Earned or Paid in Cash $86,500, Stock Awards $53,909, Total $140,409.
2016-12-19	Mr. Henry A. Alpert (age 69) has been a director since 1995. ... Mr. Alpert brings to the Board an understanding of the perspectives of public mutual fund stockholders, experience in operations and, by virtue of being on the advisory committee of the largest commercial bank headquartered on Long Island, insight into commercial banking trends.
2017-12-18	Mr. Henry A. Alpert (age 70) has been a director since 1995. Mr. Alpert has been President of Spartan Petroleum Corp., a real estate investment firm and a distributor of petroleum products, for more than the past five years. ... Mr. Alpert brings to the Board an understanding of the perspectives of public mutual fund stockholders, and experience in operations.
2018-12-18	The members of our Compensation Committee are Henry A. Alpert, Blaine V. Fogg, Rear Admiral Robert G. Harrison (USN Ret.) and Cheryl L. Turnbull. ... The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended September 30, 2018. ... Henry A. Alpert 92,000 90,004 0 182,004
2019-12-17	Henry A. Alpert (age 72) has been a director since 1995. ... Member of Audit Committee. ... Fiscal 2019 Directors' Compensation: Fees Earned or Paid in Cash: 89,000; Stock Awards: 90,003; Total: 179,003.
2020-12-16	Henry A. Alpert (age 73) has been a director since 1995. Member of Compensation Committee and Finance Committee. Fiscal 2020 Directors' Compensation: Fees Earned or Paid in Cash $102,500, Stock Awards $90,008, Total $192,508.
2024-01-29	Mr. Henry A. Alpert has been a director since 1995. Mr. Alpert has been President of Spartan Petroleum Corp., a real estate investment firm and a distributor of petroleum products, since 1985. Mr. Alpert is also a director of Boyar Value Fund, a mutual fund (NASDAQ: BOYAX). Mr. Alpert brings to the Board an understanding of the perspectives of public mutual fund stockholders, and experience in operations.
2025-01-27	Mr. Alpert has been President of Spartan Petroleum Corp., a real estate investment firm and a distributor of petroleum products, since 1985.