KEVIN F. SULLIVAN - Corporate Board Profile

GRIFFON CORP

Filing Date	Source Excerpt
2013-12-20	Mr. Kevin F. Sullivan (age 59) has been a director since January 2013. ... (4) Member of Finance Committee. ... Fiscal 2013 Directors27 Compensation ... Kevin F. Sullivan 52,500 fees earned in cash, 39,329 stock awards, total 91,829.
2014-12-18	Mr. Kevin F. Sullivan (age 61) has been a director since January 2013. Mr. Sullivan is currently a consultant to MidOcean Credit Partners, a private investment firm that specializes in U.S. hedge fund investments, a position he has held since February 2013. Mr. Sullivan was a Managing Director with Deutsche Bank, and a predecessor bank, Bankers Trust, from 1990 until his retirement in November 2012, and began with Bankers Trust in 1980. Mr. Sullivan held positions of increasing responsibility over his thirty-two years at Deutsche Bank and Bankers Trust, including Group Head for Loan Sales, Trading and Capital Markets; Head of Leveraged FinanceAsia; and last serving as Group Head for Asset Based Lending. He was a member of the Capital Commitments Committee from 2002 to 2012 and a member of the Equity Investments Committee from 2008 to 2012. Fiscal 2014 Directors9 Compensation: Fees Earned or Paid in Cash: $70,500; Stock Awards: $45,295; All Other Compensation: $0; Total: $115,795.
2015-12-17	Mr. Kevin F. Sullivan (age 62) has been a director since January 2013. ... Lead Independent Director. ... Member of Audit Committee. ... Fiscal 2015 Directors' Compensation: Kevin F. Sullivan Fees Earned or Paid in Cash $82,000, Stock Awards $53,909, Total $135,909.
2016-12-19	Mr. Kevin F. Sullivan (age 63) has been a director since 2013. ... Mr. Sullivan is a Managing Director and Chief Administrative Officer at MidOcean Credit Partners. ... Mr. Sullivan has served as our lead independent director since November 2015. ... Mr. Sullivan serves on the Finance Committee, Audit Committee and Nominating and Corporate Governance Committee.
2017-12-18	Mr. Kevin F. Sullivan (age 64) has been a director since 2013. Mr. Sullivan is a Managing Director and Chief Administrative Officer at MidOcean Credit Partners, a private investment firm that specializes in U.S. hedge fund investments. ... Mr. Sullivan has served as lead independent director since November 2015.
2018-12-18	The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended September 30, 2018. ... Kevin F. Sullivan 105,000 90,004 0 195,004
2019-12-17	Kevin F. Sullivan (age 66) has been a Director since 2013. ... Lead Independent Director. ... Member of Audit Committee. ... Member of Nominating and Corporate Governance Committee. ... Fiscal 2019 Directors' Compensation: Fees Earned or Paid in Cash: 106,500; Stock Awards: 90,003; Total: 196,503.
2020-12-16	Kevin F. Sullivan (age 67) has been a Director since 2013 and Lead Independent Director since November 2015. Member of Audit Committee and Finance Committee. Fiscal 2020 Directors' Compensation: Fees Earned or Paid in Cash $125,500, Stock Awards $90,008, Total $215,508.
2024-01-29	Mr. Kevin F. Sullivan has been a Director since 2013. Mr. Sullivan was a Managing Director at MidOcean Credit Partners, a private investment firm that specializes in U.S. hedge fund investments, from 2013 until his retirement in December 2021. Prior to joining MidOcean in 2013, Mr. Sullivan was a Managing Director with Deutsche Bank, and a predecessor bank, Bankers Trust, from 1980 until November 2012. Mr. Sullivan held positions of increasing responsibility over his 32 years at Deutsche Bank and Bankers Trust, including Global Head for Loan Sales, Trading and Capital Markets; Head of Leveraged Finance—Asia; and last serving as Group Head for Asset Based Lending. He was also a member of the Capital Commitments Committee from 2002 to 2012 and a member of the Equity Investments Committee from 2008 to 2012. Mr. Sullivan serves on the Board of Directors of Studio City International Holdings Limited (NYSE:MSC). Mr. Sullivan’s decades of experience in finance, banking and capital markets allow him to assist the Board in evaluating all aspects of potential financing and capital markets transactions.
2025-01-27	Mr. Sullivan was a Managing Director at MidOcean Credit Partners.