Attached files

file filename
10-Q - EPOCH HOLDING CORPv165085_10q.htm
EX-31.1 - EPOCH HOLDING CORPv165085_ex31-1.htm
EX-31.2 - EPOCH HOLDING CORPv165085_ex31-2.htm
EX-10.40 - EPOCH HOLDING CORPv165085_ex10-40.htm
EX-10.49 - EPOCH HOLDING CORPv165085_ex10-49.htm
Exhibit 32.1

CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND
CHIEF FINANCIAL OFFICER
PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT
TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

In connection with the Quarterly Report for Epoch Holding Corporation (the “Company") on Form 10-Q for the period ended September 30, 2009 as filed with the Securities and Exchange Commission on the date hereof (the "Report"), William W. Priest, Chief Executive Officer of the Company, and Adam Borak, Chief Financial Officer of the Company, each certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that, to the best of their knowledge:
 
 
(1)
The Report fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m or 78o(d)); and
 
 
(2)
The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company as of, and for, the periods presented in the Report.
 
         
Date: November 6, 2009
 
 By: 
 /s/ William W. Priest
 
   
William W. Priest
 
   
Chief Executive Officer
 
     
(Principal Executive Officer)
 
 
         
Date: November 6, 2009
 
 By: 
 /s/ Adam Borak
 
   
Adam Borak
 
   
Chief Financial Officer
 
     
(Principal Financial and Accounting Officer)
 
 
A signed original of this written statement required by Section 906 has been provided to the Company and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.