0001209191-14-027481.txt : 20140415 0001209191-14-027481.hdr.sgml : 20140415 20140415142328 ACCESSION NUMBER: 0001209191-14-027481 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140414 FILED AS OF DATE: 20140415 DATE AS OF CHANGE: 20140415 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GREENHILL & CO INC CENTRAL INDEX KEY: 0001282977 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 510500737 STATE OF INCORPORATION: DE 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Moran Patricia CENTRAL INDEX KEY: 0001605627 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32147 FILM NUMBER: 14764651 MAIL ADDRESS: STREET 1: GREENHILL & CO. STREET 2: 300 PARK AVENUE, 17TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2014-04-14 0 0001282977 GREENHILL & CO INC GHL 0001605627 Moran Patricia GREENHILL & CO. 300 PARK AVENUE NEW YORK NY 10022 0 1 0 0 Chief Legal Officer Common Stock 0 D /s/ Patricia Moran 2014-04-15 EX-24 2 attachment1.htm EX-24 DOCUMENT


POWER OF ATTORNEY
	Know all by these present that the undersigned hereby constitutes and appoints
each of Scott L. Bok, Harold J. Rodriguez, Jr. and Ricardo Lima, as the
undersigned's true and lawful attorneys-in-fact to:

	(1)	execute and deliver 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 (or any other forms,
amendments or documents described in or relating to the rules promulgated under
Section 16 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, electronically or otherwise;
and

	(3)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of any of 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.

	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
Company.

	By execution of this Power of Attorney, the undersigned hereby revokes any
prior powers of attorney that the undersigned may have executed in connection
with the execution, delivery, recording, filing, attesting or other act with
regard to Forms 3, 4 or 5 or any other forms, amendments or documents described
in or relating to the rules promulgated under Section 16 of the Exchange Act, as
they relate to the Company.


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 15th day of April, 2014.



Signature:
/s/ Patricia Moran
Name:
Patricia Moran