WILLIAM H. WALDORF - Corporate Board Profile

GRIFFON CORP

Filing Date	Source Excerpt
2008-12-29	William H. Waldorf Fees Earned or Paid in Cash ($)(1) 59,500 Stock Awards ($)(2) 10,000 Total ($) 69,500 Member of Audit Committee.
2009-12-18	William H. Waldorf, 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 Finance Committee. The table below summarizes the compensation paid by the company to non-employee directors for the fiscal year ended September 30, 2009. William H. Waldorf 44,000 fees earned or paid in cash, 10,000 stock awards, total 54,000.
2010-12-15	Mr. William H. Waldorf (age 72) has been a director since 1963. ... (1) Member of Audit Committee. ... Fiscal 2010 Directors' Compensation: William H. Waldorf Fees Earned or Paid in Cash $53,250, Stock Awards $10,000, Total $63,250.
2011-12-20	Mr. William H. Waldorf (age 73) has been a director since 1963. ... Mr. Waldorfs extensive financial and investment experience as an active entrepreneur and President of an investment company for over thirty years brings to the Board the analytical framework of a long-term investor.
2012-12-18	Mr. William H. Waldorf (age 74) has been a director since 1963. ... Member of Audit Committee. ... Fiscal 2012 Directors' Compensation: William H. Waldorf Fees Earned or Paid in Cash $66,000, Stock Awards $24,925, Total $90,925.
2013-12-20	Mr. William H. Waldorf (age 75) has been a director since 1963. ... (1) Member of Audit Committee. ... Fiscal 2013 Directors27 Compensation ... William H. Waldorf 76,500 fees earned in cash, 39,329 stock awards, total 115,829.
2015-12-17	Mr. William H. Waldorf (age 77) has been a director since 1963. ... Member of Audit Committee. ... Fiscal 2015 Directors' Compensation: William H. Waldorf Fees Earned or Paid in Cash $84,000, Stock Awards $53,909, Total $137,909.
2016-12-19	Mr. William H. Waldorf (age 78) has been a director since 1963. ... Mr. Waldorf's extensive financial and investment experience as an active entrepreneur and President of an investment company for over thirty years brings to the Board the analytical framework of a long-term investor.
2017-12-18	Mr. William H. Waldorf (age 79) has been a director since 1963. He has been President of Landmark Capital, LLC, an investment firm, for more than the past five years. ... Mr. Waldorf27s extensive financial and investment experience as an active entrepreneur and President of an investment company for over thirty years brings to the Board the analytical framework of a long-term investor.
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. ... William H. Waldorf 73,500 90,004 0 163,504
2018-12-18	Louis J. Grabowsky, Robert F. Mehmel, Cheryl L. Turnbull and William H. Waldorf are nominated for election at this Annual Meeting of stockholders, as directors in Class III, to hold office until the annual meeting of stockholders in 2022, or until their successors are chosen and qualified. Each nominee is currently a director on our Board. ... The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended September 30, 2018. ... William H. Waldorf 73,500 90,004 0 163,504
2019-12-17	William H. Waldorf (age 81) has been a director since 1963. ... Member of Audit Committee. ... Fiscal 2019 Directors' Compensation: Fees Earned or Paid in Cash: 73,500; Stock Awards: 90,003; Total: 163,503.
2020-12-16	William H. Waldorf (age 82) has been a director since 1963. Member of Audit Committee. Fiscal 2020 Directors' Compensation: Fees Earned or Paid in Cash $85,000, Stock Awards $90,008, Total $175,008.