REAR ADMIRAL CLARENCE A. HILL, JR.

Corporate Board Profile

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GRIFFON CORP

Filing Date	Source Excerpt
2008-12-29	Rear Admiral Clarence A. Hill, Jr. Fees Earned or Paid in Cash ($)(1) 54,250 Stock Awards ($)(2) 10,000 Total ($) 64,250 Member of Compensation Committee. Member of Nominating and Corporate Governance Committee. Member of Succession Committee.
2009-12-18	Rear Admiral Clarence A. Hill, Jr. will be retiring from the Board of Directors effective as of the conclusion of the election of directors at our 2010 Annual Meeting and accordingly is not being nominated for re-election. Member of Compensation Committee. Member of Nominating and Corporate Governance Committee. The table below summarizes the compensation paid by the company to non-employee directors for the fiscal year ended September 30, 2009. Rear Admiral Clarence A. Hill, Jr. 46,750 fees earned or paid in cash, 10,000 stock awards, total 56,750.

Filing Date

Source Excerpt

2008-12-29

Rear Admiral Clarence A. Hill, Jr. Fees Earned or Paid in Cash ($)(1) 54,250 Stock Awards ($)(2) 10,000 Total ($) 64,250 Member of Compensation Committee. Member of Nominating and Corporate Governance Committee. Member of Succession Committee.

2009-12-18

Rear Admiral Clarence A. Hill, Jr. will be retiring from the Board of Directors effective as of the conclusion of the election of directors at our 2010 Annual Meeting and accordingly is not being nominated for re-election. Member of Compensation Committee. Member of Nominating and Corporate Governance Committee. The table below summarizes the compensation paid by the company to non-employee directors for the fiscal year ended September 30, 2009. Rear Admiral Clarence A. Hill, Jr. 46,750 fees earned or paid in cash, 10,000 stock awards, total 56,750.

Data sourced from SEC filings. Last updated: 2025-07-01