Document:

Exhibit 10.6, Amendment to Employment Agreement, dated dated November 10, 2011; Kevin Fisher, effective June 23, 2013.

Exhibit 10.6

AMENDMENT TO 
EMPLOYMENT AGREEMENT

This Amendment to Employment Agreement is entered into effective as June 21, 2013 by and between Flotek Industries, Inc. (the “Company”) and Kevin Fisher (the “Employee”).
WHEREAS, the Company and the Employee are parties to that certain Employment Agreement dated November 10, 2011 (the “Employment Agreement”);
WHEREAS, the parties desire to amend the Employment Agreement as set forth below;
NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows:
1.    Amendment Regarding Salary.    Effective as of June 23, 2013, Section 3(a) of the Employment Agreement is hereby amended to read in its entirety as follows:
“(a)    Employee's annual base salary for the Employment Period shall be $390,000 (the "Base Salary").  The Base Salary shall be payable in approximately equal installments in accordance with the Company's general payroll practices and shall be subject to required withholding.  Any change in Base Salary shall be in the sole discretion of the Board of Directors of the Company.  During the Employment Period, Employee shall be entitled to participate in all of the Company's employee benefit programs for which employees of the Company are generally eligible, at a level commensurate with Employee's position in the Company.  
2.    No Other Amendment.   Except as explicitly provided in this Amendment, the Employment Agreement shall continue in full force and effect, without amendment.
IN WITNESS WHEREOF,     the undersigned have executed this Amendment effective as of the date first stated above.

THE COMPANY:
FLOTEK INDUSTRIES, INC.
                        
By:_________________________________
John Chisholm, President and Chief Executive Officer

EMPLOYEE:

_________________________________
Kevin FisherExhibit 10.1

FIRST AMENDMENT TO AMENDED
AND RESTATED CREDIT AGREEMENT

FIRST
AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”), dated as of June 11, 2013, to
that certain Amended and Restated Credit Agreement, dated as of March 28, 2013 (as amended, supplemented or otherwise modified
through the date hereof, the “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”), DEUTSCHE BANK SECURITIES INC., as syndication agent, WELLS FARGO BANK, NATIONAL
ASSOCIATION, HSBC BANK USA, N.A, and RBS CITIZENS, N.A., as co-documentation agents, and JPMORGAN CHASE BANK, N.A., as administrative
agent (in such capacity, the “Administrative Agent”).

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 has requested that
the Credit Agreement be amended as set forth herein; and

 

WHEREAS, the Required Lenders are willing to
agree to this Amendment on the terms set forth herein.

NOW, THEREFORE, in consideration of the premises
and mutual covenants contained herein, and for good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto 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.

 2.1 Amendments to Section
7.07 (Restricted Payments). Clause (h) of Section 7.07 of the Credit Agreement is hereby amended by deleting the phrase “within
90 days of the Restatement Effective Date,” and replacing it with “on or prior to December 31, 2013”.

 

Section 3. Conditions.
This Agreement shall become effective on the date (the “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 out-of-pocket expenses (including fees, charges and disbursements of counsel) required to be reimbursed
or paid by any Loan Party hereunder or under any Loan Document;

 

    	

    	 

    

 (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 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 as if made on and as of the Amendment Effective Date (or to the extent that any representation and warranty
expressly relates to a given date, as of such given date); provided that each reference to the Credit Agreement therein
shall be deemed to be a reference to the Credit Agreement after giving effect to this Agreement 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.

 

[remainder of page intentionally left blank]

 

 

	2

    	 

    

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:	Treasurer

 

 

	JPMORGAN CHASE BANK, N.A., as 

    Administrative Agent and a Lender
	By:   	/s/ Alicia Schreibstein
	
        Name:  Alicia Schreibstein

        Title:     Vice President

         

         

	 
	DEUTSCHE BANK AG NEW YORK 

    BRANCH, as a Lender
	By:	/s/ Michael Getz
	
        Name:  Michael Getz

        Title:     Vice President

         

         

	By:	/s/ Marcus M. Tarkington
	
        Name:  Marcus M. Tarkington

        Title:     Director

         

         

	 
	WELLS FARGO BANK, N.A., as a Lender
	By:	/s/ David Lewing
	
        Name: David Lewing

        Title:  Sr. Vice President

         

         

	 

    	3

    	 

    

 

	HSBC Bank USA, N.A., as a Lender
	By:   	/s/ Aidan R. Spoto
	
        Name:  Aidan R. Spoto

        Title:     VP, Relationship Manager

         

         

	 
	RBS CITIZENS, N.A., as a Lender
	By:	/s/ Colin Monaghan
	
        Name:  Colin Monaghan

        Title:     Vice President

         

         

	 
	Bank of America, N.A., as a Lender
	By:	/s/ Steven J. Melicharek
	
        Name:   Steven J. Melicharek

        Title:     Senior Vice President

         

         

	 
	Manufacturers and Traders Trust Company, 

    as a Lender
	By:	/s/ William Terraglio
	
        Name:   William Terraglio

        Title:     Vice President

         

         

	 

 

    	4Exhibit 10.2

FORM OF INDEMNIFICATION AGREEMENT

THIS INDEMNIFICATION
AGREEMENT, made and entered into as of the [●] day of [month], [year] (“Agreement”), by and
between GRIFFON CORPORATION, a Delaware corporation (the “Corporation”, which term shall include any one or
more of its subsidiaries where appropriate), and [director/officer] (“Indemnitee”):

WHEREAS, highly
competent persons are becoming more reluctant to serve publicly-held corporations as directors or as officers or in other capacities
unless they are provided with adequate protection through insurance or adequate indemnification against inordinate risks of claims
and actions against them arising out of their service to, and activities on behalf of, such corporations; and

WHEREAS, the
statutes and judicial duties regarding the duties of officers and directors are often difficult to apply, ambiguous or conflicting
and therefore fail to provide such directors and officers with adequate and reliable knowledge of legal risks to which they are
exposed or information regarding the proper cause of action to take; and

WHEREAS, the
Board of Directors of the Corporation (the “Board of Directors”) has determined that the difficulty in attracting and
retaining such persons is detrimental to the best interests of the Corporation’s stockholders and that the Corporation should
act to assure such persons that there will be increased certainty of such protection in the future; and

WHEREAS,
the Corporation believes it is unfair for the directors and officers to assume the risk of huge judgments and other expenses which
may occur in cases in which the director or officer acted in good faith; and

WHEREAS,
Section 145 of the General Corporation Law of Delaware (“Section 145”) under which the Corporation is organized, empowers
the Corporation to indemnify its officers and directors by agreement and expressly provides that the indemnification provided by
Section 145 is not exclusive; and

WHEREAS,
it is reasonable, prudent and necessary for the Corporation contractually to obligate itself to indemnify such persons to the fullest
extent permitted by applicable law so that they will serve or continue to serve the Corporation free from undue concern that they
will not be so indemnified;

WHEREAS,
this Agreement is a supplement to and in furtherance of the By-Laws and Certificate of Incorporation of the Corporation and any
resolutions adopted pursuant thereto, and shall not be deemed a substitute therefor, nor to diminish or abrogate any rights of
Indemnitee thereunder; and

WHEREAS,
Indemnitee is willing to serve, continue to serve and/or to take on additional service for or on behalf of the Corporation on the
condition that he be so indemnified.

NOW, THEREFORE,
in consideration of the premises and the covenants contained herein, the Corporation and Indemnitee do hereby covenant and agree
as follows:

1.DEFINITIONS
FOR PURPOSES OF THIS AGREEMENT:

(a)               
“Change in Control” means a change in control of the Corporation of a nature that would be required to
be reported in response to Item 6(e) of Schedule 14A of Regulation 14A (or in response to any similar item or similar schedule
or form) promulgated under the Securities Exchange Act of 1934, as amended (the “Act”), whether or not the Corporation
is then subject to such reporting requirement; provided, however, that, without limitation, such a Change in Control shall be deemed
to have occurred if (i) any “person” (as such term is used in Sections 13(d) and 14(d) of the Act) is or becomes the
“beneficial owner” (as defined in Rule 13d-3 under the Act), directly or indirectly, of securities of the Corporation
representing 20% or more of the combined voting power of the Corporation’s then outstanding securities without the prior
approval of at least two-thirds of the members of the Board of Directors in office immediately prior to such person attaining such
percentage interest; (ii) the Corporation is a party to a merger, consolidation, sale of assets or other reorganization, or a proxy
contest, as a consequence of which members of the Board of Directors in office immediately prior to such transaction or event constitute
less than two-thirds of the Board of Directors thereafter; (iii) during any period of twenty-four (24) consecutive months, not
including any period prior to the date hereof, individuals who at the beginning of such period constituted the Board of Directors
(including for this purpose any new director whose election or nomination for election by the Corporation’s stockholders
was approved by a vote of at least two-thirds of the directors then still in office who were directors at the beginning of such
period) cease for any reason to constitute at least two-thirds of the Board of Directors; or (iv) the stockholders of the Corporation
approve a plan of complete liquidation of the Corporation or an agreement for the sale or disposition by the Corporation (in one
transaction or a series of transactions) of all or substantially all of the Corporation’s assets.

(b)              
“Corporate Status” describes the status of a person who is or was a director, officer, employee or agent of
the Corporation, any of its direct or indirect subsidiaries (including a person acting in such capacity prior to such entity becoming
a direct or indirect subsidiary of the Corporation), or any other corporation, partnership, joint venture, trust, limited liability
company, employee benefit plan or other enterprise which such person is or was serving at the request of the Corporation.

(c)               
“Disinterested Director” means a director of the Corporation who is not and was not a party to the Proceeding
in respect of which indemnification is sought by Indemnitee.

(d)              
“Expenses” includes all direct and indirect costs, fees and expenses of any type or nature whatsoever (including,
without limitation, all attorneys’ fees, experts’ fees, court costs, transcript costs, fees of experts, witness fees,
travel expenses, fees of private investigators and professional advisors, duplicating costs, printing and binding costs, telephone
charges, postage, delivery service fees, fax transmission charges, secretarial services and all other disbursements, obligations
or expenses and reasonable compensation for time spent by the Indemnitee for which he is not otherwise compensated by the Corporation
or any third party, provided that the rate of compensation and estimated time involved is approved in advance by the Board of Directors),
actually and reasonably incurred by the Indemnitee in connection with either investigating, defending, being a witness in or participating
in (including during discovery

 

2

and on appeal), or appealing, a Proceeding, or preparing to do any of the foregoing, or prosecuting
an action or proceeding, or preparing to prosecute an action or proceeding, including appeals, to establish or enforce a right
to indemnification or advancement of Expenses under this Agreement, Section 145 or otherwise. Expenses as defined herein, shall
not include amounts paid in settlement by or on behalf of the Indemnitee, nor any judgments, fines or penalties actually levied
against the Indemnitee, but shall include, without limitation, the premium, security for, and other costs relating to any cost
bond, supersedeas bond, or other appeal bond or its equivalent.

(e)               
“Independent Counsel” means any law firm or member of a law firm that is experienced in matters of corporation
law and neither presently is, nor in the past five years has been, retained to represent: (A) the Corporation, its subsidiaries
or affiliates, or Indemnitee in any matter material to such parties, or (B) any other party to the Proceeding giving rise to a
claim for indemnification hereunder. Notwithstanding the foregoing, the term “Independent Counsel” shall not include
any person who, under the applicable standards of professional conduct then prevailing, would have a conflict of interest in representing
either the Corporation or Indemnitee in an action to determine Indemnitee’s rights under this Agreement arising on or after
the date of this Agreement, regardless of when the Indemnitee’s act or failure to act occurred. The Corporation agrees to
pay the reasonable fees and expenses of the Independent Counsel referred to above and to indemnify such counsel fully against any
and all expenses, claims, liabilities and damages arising out of or relating to this Agreement or its engagement pursuant hereto.

(f)               
“Potential Change in Control” shall be deemed to have occurred if (i) the Corporation enters into an agreement,
the consummation of which would result in the occurrence of a Change in Control; (ii) a person (including the Corporation) publicly
announces a intention to take or to consider taking actions which if consummated would constitute a Change in Control; (iii) any
person, other than a trustee or other fiduciary holding securities under an employee benefit plan of the Corporation or a corporation
owned, directly or indirectly, by the shareholders of the Corporation in substantially the same proportions as their ownership
of stock of the Corporation, who is or becomes the beneficial owner, directly or indirectly, of securities of the Corporation representing
9.5% or more of the combined voting power of the Corporation’s then outstanding Voting Securities, increases his beneficial
ownership of such securities by five percentage points or more over the percentage so owned by such person, unless such acquisition
was approved in advance by the Board; or (iv) the Board of Directors adopts a resolution to the effect that, for purposes of this
Agreement, a Potential Change in Control has occurred.

(g)              
“Proceeding” includes any threatened, pending or completed inquiry, action, suit, arbitration, alternate dispute
resolution mechanism, investigation, administrative hearing or any other actual, threatened, or completed proceeding, whether civil,
criminal, administrative or investigative and whether or not based upon events occurring or actions taken before the date hereof,
or any inquiry or investigation that could lead to, and any appeal related to, any such action, suit, arbitration, alternative
dispute resolution mechanism, investigation, administrative hearing or other proceeding.

(h)              
References to “fines” shall include any excise tax assessed on Indemnitee with respect to any employee benefit
plan; references to “serving at the request of the Corporation” shall include any service as a director, officer, employee,
agent or fiduciary of the

 

3

Corporation which imposes duties on, or involves services by, such director, officer, employee, agent
or fiduciary with respect to an employee benefit plan, its participants or beneficiaries; and if Indemnitee acted in good faith
and in a manner Indemnitee reasonably believed to be in the best interests of the participants and beneficiaries of an employee
benefit plan, Indemnitee shall be deemed to have acted in a manner “not opposed to the best interests of the Corporation”
as referred to in this Agreement.

		2.	SERVICES BY INDEMNITEE.

Indemnitee
agrees to serve or continue to serve as a director or officer of the Corporation so long as he is duly appointed or elected
and qualified in accordance with the applicable provisions of the By-Laws of the Corporation or the By-Laws of any subsidiary
of the Corporation or until such time as he tenders his resignation in writing. This Agreement shall not impose any
obligation on the Indemnitee or the Corporation to continue the Indemnitee’s position with the Corporation beyond any
period otherwise applicable, nor to create any right to continued employment of the Indemnitee in any capacity.

		3.	GENERAL.

Subject to Section
15 of this Agreement the Corporation shall indemnify, and shall advance Expenses to Indemnitee as provided in this Agreement and
to the fullest extent permitted by law in effect on the date hereof and to such greater extent as applicable law may thereafter
from time to time permit, in connection with any Proceeding as to which Indemnitee is, was or is threatened to be made a party
(or is a witness or otherwise participates) by reason of his Corporate Status.

		4.	PROCEEDINGS OTHER THAN PROCEEDINGS BY OR IN THE RIGHT OF THE CORPORATION.

Indemnitee shall be
entitled to the rights of indemnification provided in this Section 4 if, by reason of his Corporate Status, he is, or is threatened
to be made, a party to any Proceeding, other than a Proceeding by or in the right of the Corporation. Pursuant to this Section
4, Indemnitee shall be indemnified against Expenses, judgments, fines, penalties and amounts paid in settlement (including all
interest, assessments and other charges paid or payable in connection with any such Expenses, judgments, fines, penalties and amounts
paid in settlement) incurred by the Indemnitee in connection with such Proceeding or any claim, issue or matter therein, if he
acted in good faith and in a manner he reasonably believed to be in, or not opposed to, the best interests of the Corporation,
and, with respect to any criminal Proceeding, had no reasonable cause to believe his conduct was unlawful.

		5.	PROCEEDINGS BY OR IN THE RIGHT OF THE CORPORATION.

Indemnitee shall be
entitled to the rights of indemnification provided in this Section 5, if, by reason of his Corporate Status, he is, or is threatened
to be made, a party to any threatened, pending or completed Proceeding brought by or in the right of the Corporation to procure
a judgment in its favor. Pursuant to this Section, Indemnitee shall be indemnified against Expenses incurred by him or on his behalf
in connection with such Proceeding if he acted in good faith and in a manner he reasonably believed to be in, or not opposed to,
the best interests 

 

4

of the Corporation. Notwithstanding the foregoing, no indemnification against such Expenses shall be made in
respect of any claim, issue or matter as to which Indemnitee shall have been adjudged to be liable to the Corporation if such indemnification
is not permitted by the laws of the State of Delaware or other applicable law; provided, however, that if permitted by applicable
law indemnification against Expenses nevertheless shall be made by the Corporation in such event to the extent that the Court of
Chancery of the State of Delaware, or the court in which such Proceeding shall have been brought or is pending, shall determine
despite the adjudication of liability.

		6.	INDEMNIFICATION FOR EXPENSES.

(a)               
 EXPENSES OF A PARTY WHO IS WHOLLY OR PARTLY SUCCESSFUL. To the extent that Indemnitee is, by reason of his Corporate Status,
a party to and is successful, on the merits or otherwise, in any Proceeding, he shall be indemnified against all Expenses actually
incurred by him or on his behalf in connection therewith. If Indemnitee is not wholly successful in such Proceeding but is successful,
on the merits or otherwise, as to one or more but less than all claims, issues or matters in such Proceeding, the Corporation shall
indemnify Indemnitee against all Expenses incurred by him or on his behalf in connection with each successfully resolved claim,
issue or matter. For purposes of this Section, but without limitation, the termination of any claim, issue or matter in such a
Proceeding by dismissal or withdrawal, with or without prejudice, shall be deemed to be a successful result as to such claim, issue
or matter. The provisions of this Section apply notwithstanding any other provision of this Agreement to the contrary, provided
in no event shall Indemnitee be entitled to indemnification under this Section 6(a) with
respect to a claim, issue or matter to the extent applicable law prohibits such indemnification.

(b)              
EXPENSES OF A WITNESS OR NON-PARTY. To the extent that Indemnitee is, by reason
of his Corporate Status, a witness or otherwise participates in any Proceeding at a time when he is not a party in the Proceeding,
the Corporation shall indemnify him against all Expenses incurred by him or on his behalf in connection therewith.

		7.	ADVANCE OF EXPENSES.

The Corporation shall
advance all Expenses incurred by or on behalf of Indemnitee in connection with any Proceeding to which Indemnitee was or is a party
(or is a witness or otherwise participates) by reason of his Corporate Status, whether brought by or in the right of the Corporation
within twenty days after the receipt by the Corporation of a statement or statements from Indemnitee requesting such advance or
advances from time to time, whether prior to or after final disposition of such Proceeding. Such statement or statements shall
evidence or reflect the Expenses incurred by Indemnitee and shall include or be preceded or accompanied by an undertaking by or
on behalf of Indemnitee to repay any Expenses advanced if it is determined ultimately that Indemnitee is not entitled to be indemnified
against such Expenses. Any required reimbursement of Expenses by Indemnitee shall be made by Indemnitee to the Corporation within
30 days following a final decision by a court of competent jurisdiction that Indemnitee would not be entitled to indemnification.
Advances shall be made without regard to Indemnitee’s ability to repay the Expenses. Any advances and undertakings to repay
pursuant to this Section 7 shall be unsecured and interest free.

 

5

		8.	PROCEDURE FOR DETERMINATION OF ENTITLEMENT TO INDEMNIFICATION.

It is the intent of
this Agreement to secure for Indemnitee rights of indemnity that are as favorable as may be permitted under the General Corporation
Law of Delaware and public policy of the State of Delaware. Accordingly, the parties agree that the following procedures shall
apply in the event of any question as to whether Indemnitee is entitled to indemnification under this Agreement:

(a)                                 
To obtain indemnification under this Agreement, Indemnitee shall submit to the Corporation a written request, including
therein or therewith such documentation and information as is reasonably available to Indemnitee and is reasonably necessary to
determine whether and to what extent Indemnitee is entitled to indemnification. Promptly upon receipt of such a request for indemnification,
the Secretary of the Corporation shall advise the Board of Directors in writing that Indemnitee has requested indemnification.

(b)              
Upon written request by Indemnitee for indemnification pursuant to Section 8(a) hereof, a determination, if required
by applicable law, with respect to Indemnitee’s entitlement thereto shall be made in the specific case as follows: (i) if
a Change in Control shall have occurred, by Independent Counsel in a written opinion to the Board of Directors, a copy of which
shall be delivered to Indemnitee (unless Indemnitee shall request that such determination be made by the Board of Directors, in
which case the determination shall be made in the manner provided below in clauses (ii) or (iii)); (ii) if a Change of Control
shall not have occurred, (A) by the Board of Directors by a majority vote of a quorum consisting of Disinterested Directors, or
(B) if a quorum of the Board of Directors consisting of Disinterested Directors is not obtainable or, even if obtainable, if such
quorum of Disinterested Directors so directs, by Independent Counsel in a written opinion to the Board of Directors, a copy of
which shall be delivered to Indemnitee; or (iii) if applicable, as provided in Section 9(b) of this Agreement. The Corporation
will promptly advise Indemnitee in writing with respect to any determination that Indemnitee is or is not entitled to indemnification,
including, if a determination is made that Indemnitee is not entitled to indemnification, a description of any reason or basis
for which indemnification has been denied. If it is determined that Indemnitee is entitled to indemnification, payment to Indemnitee
shall be made within ten (10) days after such determination. Indemnitee shall cooperate with the person, persons or entity making
such determination with respect to Indemnitee’s entitlement to indemnification, including providing to such person, persons
or entity upon reasonable advance request any documentation or information which is not privileged or otherwise protected from
disclosure and which is reasonably available to Indemnitee and reasonably necessary to such determination. Any costs or Expenses
(including attorneys’ fees and disbursements) incurred by Indemnitee in so cooperating shall be borne by the Corporation
(regardless of the determination as to Indemnitee’s entitlement to indemnification) and the Corporation hereby indemnifies
and agrees to hold Indemnitee harmless therefrom.

(c)               
In the event the determination of entitlement to indemnification is to be made by Independent Counsel pursuant to
Section 8(b) of this Agreement, then, (i) if no Change of Control shall have occurred, the Independent Counsel shall be selected
by a majority vote of Disinterested Directors, or if there are no Disinterested Directors then by a majority vote of the 

 

6

Board
of Directors, and the Corporation shall give written notice to Indemnitee advising him of the identity of the Independent Counsel
so selected; (ii) if a Change of Control shall have occurred, the Independent Counsel shall be selected by Indemnitee (unless Indemnitee
shall request that such selection be made by the Board of Directors, in which event the preceding sentence shall apply), and Indemnitee
shall give written notice to the Corporation advising it of the identity of the Independent Counsel so selected. In either event,
(i) such notice selecting Independent counsel sent by the Indemnitee or the Corporation, as the case may be (the “Selecting
Party”) to the Corporation or the Indemnitee, as the case may be (the “Other Party”), shall be accompanied by
a written affirmation of the Independent Counsel so selected that it satisfies the requirements of the definition of “Independent
Counsel” in this Agreement and that such counsel agrees to serve in such capacity and (ii) the Other Party may, within 7
days after such written notice of selection shall have been given by the Selecting Party, deliver to the Selecting Party a written
objection to such selection. Such objection may be asserted only on the ground that the Independent Counsel so selected does not
meet the requirement of “Independent Counsel” as defined in this Agreement, and the objection shall set forth with
particularity the factual basis of such assertion. If such written objection is timely made, the Independent Counsel so selected
may not serve as Independent Counsel unless and until a court has determined that such objection is without merit. If, within 20
days after submission by Indemnitee of a written request for indemnification pursuant to Section 8(a) hereof in which determination
of entitlement to such indemnification is to be made by Independent Counsel pursuant to Section 8(b) of this Agreement, no Independent
Counsel shall have been selected (or has been selected and objected to), either the Corporation or Indemnitee may petition the
Court of Chancery of the State of Delaware or other court of competent jurisdiction for resolution of any objection which shall
have been made by the Other Party to the Selecting Party’s selection of Independent Counsel and/or for the appointment as
Independent Counsel of a person selected by the Court or by such other person as the Court shall designate, and the person with
respect to whom an objection is favorably resolved or the person so appointed shall act as Independent Counsel under Section 8(b)
hereof. The Corporation shall pay any and all reasonable fees and expenses of Independent Counsel incurred by such Independent
Counsel in connection with the performance of his responsibilities pursuant to Section 8(b) hereof, and the Corporation shall pay
all reasonable fees and Expenses incident to the implementation of the procedures of this Section 8(c), regardless of the manner
in which such Independent Counsel was selected or appointed. Upon the due commencement of any judicial proceeding or arbitration
pursuant to Section 12 of this Agreement, Independent Counsel shall be discharged and relieved of any further responsibility in
such capacity (subject to the applicable standards of professional conduct then prevailing).

		9.	PRESUMPTIONS AND EFFECT OF CERTAIN PROCEEDINGS.

(a)                                 
If a Change of Control shall have occurred, in making a determination with respect to entitlement to indemnification
hereunder, the person, persons or entity making such determination shall presume that the Indemnitee is entitled to indemnification
under this Agreement if the Indemnitee has submitted a request for indemnification in accordance with Section 8(a) of this Agreement,
and the Corporation shall have the burden of proof to overcome that presumption in connection with the making of any determination
contrary to that presumption by any person, persons or entity. No determination by the Corporation (including 

 

7

by its directors
or any Independent Counsel) that Indemnitee has not satisfied any applicable standard of conduct may be used as a defense to any
legal proceedings brought by Indemnitee to secure indemnification or advance payment of Expenses by the Corporation or create a
presumption that Indemnitee has not met any applicable standard of conduct.

(b)                                
If within 30 days after receipt by the Corporation of the request for indemnification, the Board of Directors shall
not have made a determination under Section 8(b)(i) or 8(b)(ii)(A) with regard thereto, the requisite determination of entitlement
to indemnification shall be deemed to have been made in favor of the Indemnitee who then shall be entitled to such indemnification;
provided, however, that such 30-day period may be extended for a reasonable time, not to exceed an additional fifteen (15) days,
if the Board of Directors in good faith requires such additional time for the obtaining or evaluating of documentation and/or information
relating thereto. The foregoing provisions of this Section 9(b) shall not apply if the determination of entitlement to indemnification
is to be made by Independent Counsel pursuant to Section 8(b)(i) or 8(b)(ii)(B) of this Agreement.

(c)               
For purposes of this Agreement, and without creating any presumption as to a lack of good faith if the following
circumstances do not exist, Indemnitee shall be deemed to have acted in good faith if Indemnitee’s action is based on the
records or books of account of the Corporation, including financial statements, or on information, opinions, reports or statements
supplied to Indemnitee by the officers of the Corporation in the course of their duties, or on the advice of legal counsel for
the Corporation or on information or records given or reports made to the Corporation by an independent certified public accountant,
legal counsel or by an appraiser or other expert selected with reasonable care by the Company. In addition, the knowledge and/or
actions, or failure to act, of any director, officer, agent or employee of the Company shall not be imputed to Indemnitee for purposes
of determining the right to indemnification under this Agreement.

(d)              
The termination of any Proceeding or of any claim, issue or matter therein by judgment, order, settlement (whether
with or without court approval) or conviction, or upon a plea of nolo contendere or its equivalent, shall not (except as otherwise
expressly provided in this Agreement) of itself adversely affect the right of the Indemnitee to indemnification or create a presumption
that the Indemnitee did not act in good faith and in a manner which he reasonably believed to be in, or not opposed to, the best
interests of the Corporation or, with respect to any criminal Proceeding, that the Indemnitee had reasonable cause to believe that
his conduct was unlawful.

		10.	Notice and DEFENSE of proceeding or claim.

(a)               
Indemnitee shall promptly notify the Corporation in writing upon being served with any summons, citation, subpoena, complaint,
indictment, information or other document or communication relating to any Proceeding for which Indemnitee may be entitled to indemnification
or advancement of Expenses hereunder; provided, however, that any failure of Indemnitee to so notify the Corporation
shall not adversely affect Indemnitee’s rights under this Agreement except to the extent the Corporation shall have been
materially prejudiced as a direct result of such failure. The Corporation shall promptly notify Indemnitee in writing as to the
pendency of any Proceeding that the Corporation reasonably expects may involve a claim against 

 

8

Indemnitee for which Indemnitee
is entitled to indemnification or advancement of Expenses hereunder; provided, however, that any failure of the Corporation
to so notify Indemnitee shall not adversely affect the Corporation’s rights under this Agreement except to the extent the
Indemnitee shall have been materially prejudiced as a direct result of such failure. 

(b)              
In the event the Corporation shall be obligated to pay the Expenses of any Proceeding against the Indemnitee, the
Corporation, if appropriate, shall be entitled to assume the defense of such Proceeding, with counsel reasonably acceptable to
the Indemnitee, upon the delivery to the Indemnitee of written notice of its election to do so. After delivery of such notice,
approval of such counsel by the Indemnitee and the retention of such counsel by the Corporation, the Corporation will not be liable
to the Indemnitee under this Agreement for any fees of counsel subsequently incurred by the Indemnitee with respect to the same
Proceeding, provided that (i) the Indemnitee shall have the right to employ his counsel in such Proceeding at the Indemnitee’s
expense; and (ii) if (A) the employment of counsel by the Indemnitee has been previously authorized in writing by the Corporation,
(B) counsel to Indemnitee shall have reasonably concluded that there may be a conflict of interest between the Corporation and
the Indemnitee in the conduct of any such defense, or (C) the Corporation shall not, in fact, have employed counsel to assume the
defense of such Proceeding, the Expenses of the Indemnitee’s counsel (but not more than one law firm plus, if applicable,
local counsel in respect of any such Claim) shall be at the expense of the Corporation.

		11.	ESTABLISHMENT OF A TRUST. 

(a)                                 
In the event of a Potential Change in Control, the Corporation, upon written request by the Indemnitee, shall create
a trust for the benefit of the Indemnitee and from time to time upon written request of the Indemnitee shall fund such trust in
an amount sufficient to satisfy any and all Expenses which at the time of each such request it is reasonably anticipated will be
incurred in connection with a Proceeding for which the Indemnitee is entitled to rights of indemnification under Section 4 or 5
hereof, and any and all judgments, fines, penalties and settlement amounts of any and all Proceedings for which the Indemnitee
is entitled to rights of indemnification under Section 4 or 5 hereof from time to time actually paid or claimed, reasonably anticipated
or proposed to be paid. The amount or amounts to be deposited in the trust pursuant to the foregoing funding obligation shall be
determined by the party who would be required to make the determination of the Indemnitee’s right to indemnification under
Section 8(b) hereof (the “Reviewing Party”). The terms of the trust shall provide that upon a Change in Control (i)
the trust shall not be revoked or the principal thereof invaded, without the written consent of the Indemnitee, (ii) the trustee
shall advance, within two business days of a request by the Indemnitee, any and all Expenses to the Indemnitee (and the Indemnitee
hereby agrees to reimburse the trust under the circumstances under which the Indemnitee would be required to reimburse the Corporation
under Section 7 hereof), (iii) the trust shall continue to be funded by the Corporation in accordance with the funding obligation
set forth above, (iv) the trustee shall promptly pay to the Indemnitee all amounts for which the Indemnitee shall be entitled to
indemnification pursuant to this Agreement or otherwise, and (v) all unexpended funds in such trust shall revert to the Corporation
upon a final determination by the Reviewing Party or a court of competent jurisdiction, as the case may be, that Indemnitee has
been fully indemnified under the terms of this Agreement. The trustee shall be an institutional trustee with a highly regarded

 

9

reputation chosen by the Indemnitee. Nothing in this Section 11 shall relieve the Corporation of any of its obligations under this
Agreement.

(b)                                
Nothing contained in this Section 11 shall prevent the Board of Directors of the Corporation in its discretion at
any time and from time to time, upon request of the Indemnitee, from providing security to the Indemnitee for the Corporation’s
obligations hereunder through an irrevocable line of credit, funded trust as described in Section 11(a) above, or other collateral.
Any such security, once provided to the Indemnitee, may not be revoked or released without the prior written consent of the Indemnitee.

		12.	REMEDIES OF INDEMNITEE.

(a)                                 
In the event that any one or more of the following events shall have occurred: (i) a determination is made pursuant
to Section 8 of this Agreement that Indemnitee is not entitled to indemnification under this Agreement; (ii) Expenses are not advanced
timely in accordance with Section 7 of this Agreement; (iii) the determination of entitlement to indemnification is to be made
by Independent Counsel pursuant to Section 8(b) of this Agreement and such determination shall not have been made and delivered
in a written opinion within 90 days after receipt by the Corporation of the request for indemnification; (iv) payment of indemnification
is not made pursuant to Section 6 of this Agreement within ten days after receipt by the Corporation of a written request therefor;
(v) payment of indemnification is not made within ten days after a determination has been made that Indemnitee is entitled to indemnification
or such determination is deemed to have been made pursuant to Section 9(b) of this Agreement; and/or (vi) the Corporation fails
to comply with its obligations under Section 11(a) of this Agreement with regard to the establishment or funding of a trust for
Expenses, the Indemnitee shall be entitled to an adjudication of his entitlement to such indemnification, advancement of Expenses
or the establishment and funding of the trust in an appropriate court of the State of Delaware, or in any other court of competent
jurisdiction. Alternatively, Indemnitee, at his option, may seek an award in arbitration to be conducted by a single arbitrator
pursuant to the rules of the American Arbitration Association. Indemnitee shall commence such proceeding seeking an adjudication
or an award in arbitration within 180 days following the date on which Indemnitee first has the right to commence such proceeding
pursuant to this Section 12. The Corporation shall not oppose Indemnitee’s right to seek any such adjudication or award in
arbitration.

(b)                                
Whenever a determination is made pursuant to Section 8 of this Agreement that Indemnitee is not entitled to indemnification,
the judicial proceeding or arbitration commenced pursuant to this Section 12 shall be conducted in all respects as a de novo trial,
or arbitration, on the merits and Indemnitee shall not be prejudiced by reason of that adverse determination. If a Change of Control
shall have occurred,  the Corporation shall have the burden of proving that Indemnitee is not
entitled to indemnification or advancement of Expenses, as the case may be, in any judicial proceeding or arbitration commenced
pursuant to this Section 12.

(c)               
If a determination shall have been made or deemed to have been made pursuant to Section 8 of this Agreement that
Indemnitee is entitled to indemnification, the Corporation shall be bound by such determination in any judicial proceeding or arbitration

 

10

commenced pursuant to this Section 12 absent (i) a misstatement by Indemnitee of a material fact, or an omission of a material
fact necessary to make Indemnitee’s statement not materially misleading, in connection with the request for indemnification,
or (ii) a prohibition of such indemnification under applicable law.

(d)              
The Corporation shall be precluded from asserting in any judicial proceeding or arbitration commenced pursuant to this Section
12 that the procedures and presumptions of this Agreement are not valid, binding and enforceable and shall stipulate in any such
court or before any such arbitrator that the Corporation is bound by all the provisions of this Agreement.

(e)               
In the event that Indemnitee, pursuant to this Section 12 seeks a judicial adjudication or an award in arbitration
to enforce his rights under, or to recover damages for breach of, this Agreement, Indemnitee shall be entitled to recover from
the Corporation, and shall be indemnified by the Corporation against, any and all expenses (of the types described in the definition
of Expenses in this Agreement) actually incurred by him in connection with obtaining such judicial adjudication or arbitration,
but only if he prevails therein. If it shall be determined in said judicial adjudication or arbitration that Indemnitee is entitled
to receive part but not all of the indemnification or advancement of Expenses sought, the Expenses incurred by Indemnitee in connection
with such judicial adjudication or arbitration shall be appropriately prorated.

		13.	NON-EXCLUSIVITY; DURATION OF AGREEMENT; INSURANCE; SUBROGATION.

(a)                                 
The rights of indemnification and to receive advancement of Expenses as provided by this Agreement shall not be deemed
exclusive of any other rights to which Indemnitee may at any time be entitled under applicable law, the Corporation’s certificate
of incorporation or By-Laws, governing documents or corporate formation documents of any direct or indirect subsidiaries of the
Corporation or any other entity as may be applicable, any other agreement, a vote of stockholders or a resolution of directors,
or otherwise. No amendment or alteration of the Corporation’s certificate of incorporation or By-Laws
or any provision thereof shall adversely affect Indemnitee’s rights hereunder. To the extent that there is a change in the
DGCL or other applicable law (whether by statute or judicial decision) that allows greater indemnification by agreement than would
be afforded currently under the Corporation’s Certificate of Incorporation or By-Laws and this Agreement, it is the intent
of the parties hereto that Indemnitee shall enjoy by virtue of this Agreement the greater benefit so afforded by such change.
All agreements and obligations of the Corporation contained herein shall continue during the period Indemnitee serves as director,
officer, employee or agent of the Corporation, any of its direct or indirect subsidiaries, or any other corporation, partnership,
joint venture, trust, limited liability company, employee benefit plan or other enterprise which Indemnitee is or was serving at
the request of the Corporation, and thereafter shall survive so long as Indemnitee shall be subject to any possible Proceeding
(including any rights of appeal thereto and any Proceeding commenced by Indemnitee pursuant to Section 12 of this Agreement) by
reason of his Corporate Status, whether or not he is acting in any such capacity at the time any liability or expense is incurred
for which indemnification can be provided under this Agreement. This Agreement shall be binding upon the Corporation and its successors
and assigns and shall inure to the benefit of 

 

11

Indemnitee and his heirs, executors and administrators. The Corporation shall require
and cause any direct or indirect successor (whether by purchase, merger, consolidation or otherwise) to all or substantially all
of the business or assets of the Corporation, by written agreement, expressly to assume and agree to perform this Agreement in
the same manner and to the same extent that the Corporation would be required to perform if no such succession had taken place.

		(b)                         (i)	To the extent that the Corporation maintains an insurance policy or policies providing liability
insurance for directors and officers of the Corporation, Indemnitee shall be covered by such policy or policies in accordance with
the terms thereof to the maximum extent of the coverage available for any such director or officer under such policy or policies.
The Corporation shall take all necessary or appropriate action to cause such insurers to pay on behalf of the Indemnitee all amounts
payable as a result of the commencement of a proceeding in accordance with the terms of such policy.

		    (ii)	For a period of six years after the date the Indemnitee shall have ceased to serve as an officer
or director of the Corporation, the Corporation will provide officers and directors liability insurance for Indemnitee on terms
no less favorable than the terms of the liability insurance which the Corporation then provides to the current officers and directors.

(c)                                 
[Except as provided in Section 13(f),]* In the event of any payment
under this Agreement, the Corporation shall be subrogated to the extent of such
payment to all of the rights of recovery of Indemnitee, who shall execute all
papers required and take all action necessary to secure such rights, including
execution of such documents as are necessary to enable the Corporation to bring
suit to enforce such rights.

(d)                               
[Except as provided in Section 13(f),]* The Corporation shall not
be liable under this Agreement to make any payment of amounts otherwise indemnifiable
hereunder if and to the extent that Indemnitee otherwise actually has received
such payment under any insurance policy, contract, agreement or otherwise.

(e)                                 
The Corporation shall have no obligation to indemnify Indemnitee under this Agreement for amounts paid in settlement
of a Proceeding without the Corporation’s prior written consent. The Corporation shall not settle any Proceeding in any manner
that would impose any fine or other obligation on Indemnitee without Indemnitee’s prior written consent. Neither the Corporation
nor Indemnitee shall unreasonably withhold their consent to any proposed settlement.

[(f)                                 
The Corporation hereby acknowledges
that Indemnitee has certain rights to indemnification, advancement of expenses and/or insurance provided by Goldman, Sachs &
Co. and/or certain of its affiliates (collectively, the “Sponsor Indemnitors”). The Corporation hereby agrees (i) that
it is the indemnitor of first resort (i.e., its obligations to Indemnitee are primary and any obligation of the Sponsor Indemnitors
to advance expenses or to provide indemnification for the same expenses or liabilities incurred by Indemnitee are secondary), (ii)
that it shall be required to advance the full amount of expenses incurred by Indemnitee and shall be liable for the full amount
of all expenses, judgments, penalties, fines and amounts paid in settlement to the extent legally permitted and as required by
the terms of this Agreement and the Charter or the Bylaws (or any other agreement between the Corporation and Indemnitee), without
regard to any rights Indemnitee may have against the Sponsor Indemnitors, and (iii) that it irrevocably waives, relinquishes and
releases the Sponsor Indemnitors from any and all claims against the Sponsor Indemnitors for contribution, subrogation or any other
recovery of any kind in respect thereof. The Corporation further agrees that no advancement or payment by the Sponsor Indemnitors
on behalf of Indemnitee with respect to any claim for which Indemnitee has sought indemnification from the Corporation shall affect
the foregoing and the Sponsor Indemnitors shall have a right of contribution and/or be subrogated to the extent of such advancement
or payment to all of the rights of recovery of Indemnitee against the Corporation. The Corporation and Indemnitee agree that the
Sponsor Indemnitors are express third party beneficiaries of the terms of this Section 13(f).]*

		14.	SEVERABILITY.

If any provision or
provisions of this Agreement shall be held to be invalid, illegal or unenforceable for any reason whatsoever: (a) the validity,
legality and enforceability of the remaining provisions of this Agreement (including without limitation, each portion of any

  

 

	*
	To
        be included in indemnification agreement(s) between the Corporation and
    the Sponsor Indemnitors’ designee(s).

 

12

Section
of this Agreement containing any such provision held to be invalid, illegal or unenforceable, that is not itself invalid, illegal
or unenforceable) shall not in any way be affected or impaired thereby; and (b) to the fullest extent possible the provisions of
this Agreement (including, without limitation, each portion of any Section of this Agreement containing any such provision held
to be invalid, illegal or unenforceable, that is not itself invalid, illegal or unenforceable) shall be construed so as to give
effect to the intent manifested by the provision held invalid, illegal or unenforceable.

		15.	EXCEPTION TO RIGHT OF INDEMNIFICATION OR ADVANCEMENT OF EXPENSES.

Notwithstanding any
other provision of this Agreement to the contrary, Indemnitee shall not be entitled to indemnification or advancement of Expenses
under this Agreement (a) with respect to any Proceeding, or any claim herein, brought or made by him against the Corporation or
its directors, officers, employees or other indemnitees (other than any claims to enforce Indemnitee’s rights under this
Agreement) unless (i) the Board of Directors authorized the Proceeding (or any part of any Proceeding) prior to its initiation,
(ii) such proceeding arises in connection with any counterclaim that the Corporation or its directors, officers, employees or other
indemnitees assert against Indemnitee or any affirmative defense that the Corporation or its directors, officers, employees or
other indemnitees raise, which, by any doctrine of issue or claim preclusion, could result in liability to Indemnitee, or (iii)
the Corporation provides the indemnification or advancement of expenses, in its sole discretion, pursuant to the powers vested
in the Corporation under applicable law, (b) for the disgorgement of profits arising from the purchase and sale by Indemnitee of
securities of the Corporation in violation of Section 16(b) of the Act, as amended, or similar provisions of state statutory law
or common law, (c) the payment to the Corporation of profits arising from the purchase and sale by the Indemnitee of securities
in violation of Section 306 of the Sarbanes-Oxley Act of 2002, or (d) if a final decision by a court of competent jurisdiction
determines that such indemnification is prohibited by applicable law.

		16.	HEADINGS.

The headings of the
paragraphs of this Agreement are inserted for convenience only and shall not be deemed to constitute part of this Agreement or
to affect the construction thereof.

		17.	MODIFICATION AND WAIVER.

This Agreement may
be amended from time to time to reflect changes in Delaware law or for other reasons. No supplement, modification or amendment
of this Agreement shall be binding unless executed in writing by both of the parties hereto. No waiver of any of the provisions
of this Agreement shall be deemed or shall constitute a waiver of any other provision hereof (whether or not similar) nor shall
such waiver constitute a continuing waiver.

13

		18.	ENFORCEMENT.

The Corporation agrees
that its execution of this Agreement shall constitute a stipulation by which it shall be irrevocably bound in any court or arbitration
in which a proceeding by Indemnitee for enforcement of his rights hereunder shall have been commenced, continued or appealed, that
its obligations set forth in this Agreement are unique and special, and that failure of the Corporation to comply with the provisions
of this Agreement will cause irreparable and irremediable injury to Indemnitee, for which a remedy at law will be inadequate. As
a result, in addition to any other right or remedy he may have at law or in equity with respect to breach of this Agreement, Indemnitee
shall be entitled to injunctive or mandatory relief directing specific performance by the Corporation of its obligations under
this Agreement.

		19.	NOTICES.

All notices, requests,
demands and other communications hereunder shall be in writing and shall be deemed to have been duly given if (i) delivered by
hand to the party to whom said notice or other communication shall have been directed, or (ii) mailed by certified or registered
mail with postage prepaid.

		(a)	If to Indemnitee, to:

[name]

[address]

		(b)	If to the Corporation, to:

Griffon Corporation

712 Fifth Ave, 18th Floor

New York, New York 10019

or to such other address as may have
been furnished to Indemnitee by the Corporation or to the Corporation by Indemnitee, as the case may be.

		20.	GOVERNING LAW; VENUE.

The parties agree
that this Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of Delaware. Except
with respect to any arbitration commenced by Indemnitee pursuant to Section 12 of this Agreement, any “action or proceeding”
(as such term is defined below) arising out of or relating to this Agreement shall be filed in and litigated solely before the
Court of Chancery located in the State of Delaware and each party to this Agreement: (a) generally and unconditionally accepts
the exclusive jurisdiction of the aforesaid courts and venue therein, and waives to the fullest extent provided by law any defense
or objection to such jurisdiction and venue based upon the doctrine of “forum non conveniens”; and (b) generally
and unconditionally consents to service of process in any such action or proceeding by delivery of certified or registered mailing
of the summons and complaint in accordance with the notice provisions of this Agreement. For purposes of this Section 20, the term
“action or proceeding” is defined as any and all claims, suits, actions, hearings, arbitrations or other similar proceedings,
including appeals and petitions therefrom, whether formal or 

 

14

informal, governmental or non-governmental, or civil or criminal.
The foregoing consent to jurisdiction shall not constitute general consent to service of process in the state for any purpose except
as provided above, and shall not be deemed to confer rights on any person other than the parties to this Agreement.

		21.	ENTIRE AGREEMENT.

This Agreement and
the documents expressly referred to herein constitute the entire agreement between the parties hereto with respect to the matters
covered hereby, and any other prior or contemporaneous oral or written understandings or agreements between the parties hereto
with respect to the matters covered hereby, including negotiations relating to, and prior drafts of, this Agreement, are expressly
superseded by this Agreement. The provisions of the prior sentence of this Section 21 is not intended to effect the continued applicability
of the first sentence of Section 13 hereof.

		22.	COUNTERPARTS.

This Agreement may
be executed in two or more counterparts, each of which shall be deemed to be an original and all of which together shall be deemed
to be one and the same instrument, notwithstanding that both parties are not signatories to the original or same counterpart. Signatures
signed and delivered by fax or email will be considered original signatures.

 

15

 

IN WITNESS WHEREOF,
the parties hereto have executed this Agreement as of the day and year first above written.

 

ATTEST:

GRIFFON CORPORATION

By:______________________________

 

 

INDEMNITEE:

By:______________________________

 

 

16

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