Voss Capital

Voss Capital is a Houston, Texas-based investment partnership with a 10+ year track record of helping companies create {long-term} value that benefits all shareholders. The company own more than 2% of Griffon stock, making the company one of the largest shareholders. The company purchased Griffon stock because the company believes the company is un... dervalued and there are steps within the Company's reach that would benefit all shareholders. The company's holdings of 2% of Griffon's common stock are completely aligned with your Griffon holdings within the ESOP. Given the company's ownership position and Griffon management's resistance to the changes the company has recommended, the company has nominated two highly qualified individuals to Griffon's 14- person Board. The company urge all ESOP participants to read the company's proxy materials and learn about the company's nominees at www.renovategriffon.com As a participant in Griffon's ESOP plan, you have a CONFIDENTIAL opportunity to cast your vote at the upcoming Annual Meeting. Included with this letter is the company's proxy statement and a BLUE participant instruction card. You may confidentially instruct the ESOP Trustee how to vote your shares by quickly voting via the Internet or by telephone or by returning the enclosed BLUE participant instruction card in the pre-paid return envelope. If you have already voted a white voting card sent to you by Griffon, a later dated vote on the enclosed BLUE participant voting instruction card will override your prior instructions. Griffon management will not be aware whether you voted on the BLUE card or a white card.Read More