SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of Earliest event reported):
November 12, 2012
EPOCH HOLDING CORPORATION
(Exact name of registrant as specified in
|(State or other jurisdiction
||(Commission File Number)
|640 Fifth Avenue, New York, NY
|(Address of principal executive offices)
Registrant's telephone number, including
area code: (212) 303-7200
(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 12, 2012, 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 December 14, 2012 to all stockholders of record at the close of business on November 30, 2012. The
aggregate dividend payment will total approximately $17.8 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.
99.1 Press Release dated November
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.
||EPOCH HOLDING CORPORATION|
|Date: November 12, 2012
||/s/ Adam Borak|
||Name: Adam Borak|
||Title: Chief Financial Officer|