Exhibit 10.34

THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT
THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT, dated as of
February 9, 2018 (this “Agreement”), to that certain Third Amended and Restated
Credit Agreement, dated as of March 22, 2016 (as amended, supplemented or
otherwise modified from time to time prior to the date hereof, the “Credit
Agreement”; the Credit Agreement, as modified by this Agreement, the “Amended
Credit Agreement”) among Griffon Corporation, a Delaware corporation (the
“Borrower”), the several banks and other financial institutions or entities from
time to time parties thereto (the “Lenders”), JPMorgan Chase Bank, N.A., as
administrative agent (in such capacity, the “Administrative Agent”), and the
other agents party thereto.
RECITALS:

WHEREAS, pursuant to Section 10.02 of the Credit Agreement, the Credit Agreement
may be amended by a written document entered into by the Administrative Agent,
with the consent of the Required Lenders;

WHEREAS, the Borrower wishes to amend the Credit Agreement to modify the
definition of Aggregate Foreign Currency Sublimit Dollar Amount set forth in
Section 1.01 thereof;

WHEREAS, the Required Lenders are willing to agree to the amendments to the
Credit Agreement set forth in Section 2 hereof on the terms set forth herein;

NOW, THEREFORE, in consideration of the premises contained herein, and for good
and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereby agree as follows:
Section 1. Defined Terms. Unless otherwise specifically defined herein, each
term used herein (including in the recitals above) has the meaning assigned to
such term in the Credit Agreement.
Section 2. Amendment to Credit Agreement. The definition of “Aggregate Foreign
Currency Sublimit Dollar Amount” in Section 1.01 of the Credit Agreement is
hereby amended by deleting the dollar amount “$50,000,000” therein and
substituting in lieu thereof the dollar amount “$100,000,000”.
Section 3. Conditions. This Agreement shall become effective on the date (the
“Third Amendment Effective Date”) on which all of the following conditions
precedent have been satisfied or waived:

(a)     the Administrative Agent shall have received this Agreement, duly
executed and delivered by a duly authorized officer of each of (A) the Borrower,
(B) the Administrative Agent and (C) the Required Lenders;

(b)    the Administrative Agent shall have received all fees and other amounts
due and payable on or prior to the date hereof, including, to the extent
invoiced, reimbursement or payment of all reasonable out-of-pocket expenses
(including reasonable fees, charges and disbursements of counsel) required to be
reimbursed or paid by any Loan Party hereunder or under any Loan Document;

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(c)    the representations and warranties of the Borrower set forth in the
Credit Agreement, and of each Loan Party in each of the Loan Documents to which
it is a party, shall be true and correct in all material respects on and as of
the Third Amendment Effective Date; provided that any representation and
warranty that expressly relates to a given date shall be true and correct in all
material respects as of such given date; and

(d)    no Default shall have occurred and be continuing.
Section 4. Representations and Warranties. The Borrower hereby represents and
warrants that (a) each of the representations and warranties of the Borrower set
forth in the Credit Agreement, and of each Loan Party in each of the Loan
Documents to which it is a party, are true and correct in all material respects
on and as of the Third Amendment Effective Date (or to the extent that any
representation and warranty expressly relates to a given date, as of such given
date) and (b) at the time of and immediately after giving effect to this
Agreement, no Default has occurred and is continuing.
Section 5. Governing Law. This Agreement shall be construed in accordance with
and governed by the law of the State of New York.
Section 6. Effect of This Agreement. Except as expressly set forth herein, this
Agreement shall not by implication or otherwise limit, impair, constitute a
waiver of or otherwise affect the rights and remedies of any Lender or the
Administrative Agent under the Credit Agreement or any other Loan Document, and
shall not alter, modify, amend or in any way affect any of the terms,
conditions, obligations, covenants or agreements contained in the Credit
Agreement or any other Loan Document, all of which are ratified and affirmed in
all respects and shall continue in full force and effect. Nothing herein shall
be deemed to entitle any party to a consent to, or a waiver, amendment,
modification or other change of, any of the terms, conditions, obligations,
covenants or agreements contained in the Credit Agreement or any other Loan
Document in similar or different circumstances.
Section 7. Counterparts. This Agreement may be signed in any number of
counterparts, each of which shall be an original, with the same effect as if the
signatures thereto and hereto were upon the same instrument.
Section 8. Miscellaneous. This Agreement shall constitute a Loan Document for
all purposes of the Credit Agreement. The Borrower shall pay all reasonable
fees, costs and expenses of the Administrative Agent incurred in connection with
the negotiation, preparation and execution of this Agreement and the
transactions contemplated hereby.

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IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly
executed as of the date first above written.

GRIFFON CORPORATION
By:
/s/ Thomas D. Gibbons
 
Name:
Thomas D. Gibbons
 
Title:
Vice President and Treasurer

[Griffon Corporation – Third Amendment to Third Amended and Restated Credit
Agreement]

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JPMORGAN CHASE BANK, N.A., as Administrative Agent and a Lender
By:
/s/ Joon Hur
Name: Joon Hur
Title: Executive Director

[Griffon Corporation – Third Amendment to Third Amended and Restated Credit
Agreement]

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DEUTSCHE BANK AG NEW YORK BRANCH, as a Lender
By:
/s/ Alicia Schug
Name: Alicia Schug
Title: Vice President
By:
/s/ Maria Guinchard
Name: Maria Guinchard
Title: Vice President

[Griffon Corporation – Third Amendment to Third Amended and Restated Credit
Agreement]

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Wells Fargo Bank, NA, as a Lender
By:
/s/ Stephanie Allegra
Name: Stephanie Allegra
Title: Senior Vice President

[Griffon Corporation – Third Amendment to Third Amended and Restated Credit
Agreement]

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BANK OF AMERICA, N.A., as a Lender
By:
/s/ John Falke
Name: John Falke
Title: Senior Vice President

[Griffon Corporation – Third Amendment to Third Amended and Restated Credit
Agreement]

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Capital One, National Association, as a Lender
By:
/s/ Paul Darrigo
Name: Paul Darrigo
Title: Senior Vice President

[Griffon Corporation – Third Amendment to Third Amended and Restated Credit
Agreement]

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Citizens Bank, N.A., as a Lender
By:
/s/ Angela Reilly
Name: Angela Reilly
Title: Senior Vice President

[Griffon Corporation – Third Amendment to Third Amended and Restated Credit
Agreement]

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Manufacturers and Traders Trust Company, as a Lender
By:
/s/ William Terraglio
Name: William Terraglio
Title: Vice President

[Griffon Corporation – Third Amendment to Third Amended and Restated Credit
Agreement]

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KeyBank National Association, as a Lender
By:
/s/ David J. Opatrny
Name: David J. Opatrny
Title: Senior Vice President

[Griffon Corporation – Third Amendment to Third Amended and Restated Credit
Agreement]

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BMO Harris Bank N.A., as a Lender
By:
/s/ Joshua Hovermale
Name: Joshua Hovermale
Title: Director

[Griffon Corporation – Third Amendment to Third Amended and Restated Credit
Agreement]