-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, C0haiQYJhX7t/ks8slXvdl28UrjcIKmDC+YapzfRZ0VuwcI57lVKQsTlIuVeVOZ+ uZFIq2CtplSKZUSEr8ZqkQ== 0000950103-08-001763.txt : 20080702 0000950103-08-001763.hdr.sgml : 20080702 20080702162832 ACCESSION NUMBER: 0000950103-08-001763 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080702 DATE AS OF CHANGE: 20080702 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOLDSTONE STEVEN F CENTRAL INDEX KEY: 0001210409 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32147 FILM NUMBER: 08934649 BUSINESS ADDRESS: STREET 1: C/O AMERICAN STANDARD CO INC STREET 2: ONE CENTENNIAL AVENUE CITY: PISCATAWAY STATE: NJ ZIP: 08855 BUSINESS PHONE: 6464975940 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GREENHILL & CO INC CENTRAL INDEX KEY: 0001282977 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 510500737 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 PARK AVENUE STREET 2: 23RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-389-1500 MAIL ADDRESS: STREET 1: 300 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 4 1 dp10509_4-goldex.xml X0303 4 2008-06-30 0 0001282977 GREENHILL & CO INC GHL 0001210409 GOLDSTONE STEVEN F C/O GREENHILL & CO., INC. 300 PARK AVENUE NEW YORK NY 10022 1 0 0 0 Common Stock 2008-06-30 4 A 0 464 A 6799 D This award of stock is granted pursuant to the Greenhill & Co., Inc. Equity Incentive Plan. /s/ Jodi B. Ganz Attorney-in-Fact for Steven F. Goldstone 2008-07-02 EX-24 2 dp10509_ex24.htm
POWER OF ATTORNEY

Know al by these present that the undersigned hereby constitutes and appoints each of Richard J. Lieb, Harold J. Rodriguez, Jr. and Jodi B. Ganz, as the undersigned’s true and lawful attorney-in-fact to:

(1)           execute for and on behalf of the undersigned, in the undersigned’s capacity as a reporting person pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder of Greenhill & Co., Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act;

(2)           do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and stock exchange or similar authority; and

(3)           take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any such attorneys-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by any of such attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as any of such attorneys-in-fact may approve in the discretion of any of such attorneys-in-fact.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

The undersigned hereby revokes the Power of Attorney previously granted to Harold J. Rodriguez, Jr. and Ulrika Ekman in respect of Section 16 filings to be made arising out of the undersigned’s capacity as a reporting person of the Company.  This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
 
 
 
 
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of April 2008.

Signature:        /s/  Steven F. Goldstone
Name:           Steven F. Goldstone
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