Attached files
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| EX-99.1 - EXHIBIT 99.1 - EPOCH HOLDING CORP | v242066_ex99-1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of Earliest event reported): November 30, 2011
EPOCH HOLDING CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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1-9728
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20-1938886
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification No.)
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640 Fifth Avenue, New York, NY
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10019
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Address of principal executive offices
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Zip Code
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Registrant's telephone number, including area code: (212) 303-7200
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
On November 30, 2011, the Board of Directors of Epoch Holding Corporation (the "Company") declared a special cash dividend of $0.75 per share on the Company’s common stock. The dividend is payable on January 4, 2012 to all stockholders of record at the close of business on December 22, 2011. The aggregate dividend payment will total approximately $17.5 million based on the number of shares of common stock currently outstanding.
A copy of the press release issued by the Company is attached as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
Exhibit No.
99.1 Press Release dated November 30, 2011
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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EPOCH HOLDING CORPORATION
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By:
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/s/ Adam Borak
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Name: Adam Borak
Title: Chief Financial Officer
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Date: November 30, 2011