secwatch / observer

GRIFFON CORP — fact timeline

Source-grounded facts extracted from GRIFFON CORP's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.

GFF GRIFFON CORP JSON
Earnings Releases

GRIFFON CORP reported fiscal 2026 second quarter ended March 31, 2026 results: revenue $421.9 million, net income $46.9 million, EPS $1.03 per share. Guidance reaffirmed.

“Griffon Corporation (“Griffon” or the “Company”) (NYSE:GFF) today reported results for the fiscal 2026 second quarter ended March 31, 2026. Revenue for the second quarter totaled $421.9 million”
Earnings Releases

GRIFFON CORP reported fiscal 2024 second quarter ended March 31, 2024 results: revenue $672.9 million, net income $64.1 million, EPS $1.28 per share. Guidance raised.

“Griffon Corporation (“Griffon” or the “Company”) (NYSE:GFF) today reported results for the fiscal 2024 second quarter ended March 31, 2024. Revenue for the second quarter totaled $672.9 million, a 5% decrease compared to $711.0 million in the prior year quarter. Net income totaled $64.1 million, or $1.28 per share, compared to a net loss of $62.3 million, or $1.17 per share, in the prior year quarter.”
Shareholder Votes

GRIFFON CORP shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal 2024 at the 2024-03-20 meeting.

“Item No. 4: The Shareholders ratified the appointment of Grant Thornton LLP as Griffon’s independent registered public accounting firm for fiscal 2024, by the votes set forth below: For Against Abstain 47,734,785 241,618 8,258”
Shareholder Votes

GRIFFON CORP shareholders approved Approval of amendment to increase shares available for future awards under the Incentive Plan at the 2024-03-20 meeting.

“Item No. 3: The Shareholders approved the Amendment to authorize an increase in the number of shares available for future awards, as disclosed in the Proxy Statement, by the votes set forth below: For Against Abstain BNV 40,242,559 3,446,153 282,960 4,012,989”
Shareholder Votes

GRIFFON CORP shareholders approved Advisory vote to approve executive compensation at the 2024-03-20 meeting.

“Item No. 2: The Shareholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement, by the votes set forth below: For Against Abstain Broker Non-votes 38,069,131 5,626,462 276,078 4,012,990”
Shareholder Votes

GRIFFON CORP shareholders approved Election of Directors at the 2024-03-20 meeting.

“On March 20, 2024, Griffon held the Annual Meeting. Of the 51,309,064 shares of common stock outstanding and entitled to vote, 47,984,661 shares, or 93.5%, were represented at the meeting in person or by proxy, and therefore a quorum was present. The final results for each of the matters submitted to a vote of Shareholders at the Annual Meeting are as follows: Item No. 1: Each of Henry A. Alpert, Jerome L. Coben, H. C. Charles Diao, Louis J. Grabowsky, Lacy M. Johnson, Ronald J. Kramer, Victor Eugene Renuart, James W. Sight, Samanta Hegedus Stewart, Kevin F. Sullivan, Michelle L. Taylor and Cheryl L. Turnbull were elected to serve on the Board until Griffon’s 2025 Annual Meeting of Shareholders, by the votes set forth below: 3 Nominee For Withheld Broker Non-Votes Henry A. Alpert 42,442,202 1,529,474 4,012,985 Jerome L. Coben 43,042,056 929,620 4,012,985 H. C. Charles Diao 42,848,878 1,122,798 4,012,985 Louis J. Grabowsky 43,210,588 761,088 4,012,985 Lacy M. Johnson 39,307,740 4,663,93”
Material Agreements

GRIFFON CORP entered into Agreement with Voss Value Master Fund, L.P., Voss Value-Oriented Special Situations Fund, L.P. and four separately managed accounts of which Voss Capital, LLC is the investment manager (the "Selling Shareholders") valued at $98,250,000 (effective 2024-02-20).

“On February 20, 2024, Griffon Corporation (the “Company”) entered into a stock purchase and cooperation agreement (the “Agreement”) to repurchase, and repurchased, 1,500,000 shares of its common stock, par value $0.25 per share (the “Common Stock”), beneficially owned by Voss Value Master Fund, L.P., Voss Value-Oriented Special Situations Fund, L.P. and four separately managed accounts of which Voss Capital, LLC is the investment manager (the “Selling Shareholders”), in a private transaction. The purchase price per share is $65.50, for an aggregate purchase price of $98,250,000, and represents a 3.7% discount from the price of $68.04 of the Common Stock at the close of trading on February 16, 2024.”

Travis W. Cocke resigned as Director at GRIFFON CORP.

“Travis W. Cocke resigned as a member of the Board and the Nominating and Corporate Governance Committee of the Board, effective at 9:30 AM EST on February 20, 2024.”

Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.