-----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, JHDEE+gSTkPXRsKw5NMdAzrKsAzlmYcoRorC3w2cXuWUMojtpDZgL2dd8s0T16XS MjXfqANr8K6V7t29HM4Rug== 0000950103-08-000871.txt : 20080401 0000950103-08-000871.hdr.sgml : 20080401 20080401184616 ACCESSION NUMBER: 0000950103-08-000871 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080314 FILED AS OF DATE: 20080401 DATE AS OF CHANGE: 20080401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GHL Acquisition Corp. CENTRAL INDEX KEY: 0001418819 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O GREENHILL & CO. STREET 2: 300 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-389-1500 MAIL ADDRESS: STREET 1: C/O GREENHILL & CO. STREET 2: 300 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RODRIGUEZ HAROLD J JR CENTRAL INDEX KEY: 0001288447 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33963 FILM NUMBER: 08730895 BUSINESS ADDRESS: STREET 1: 300 PARK AVENUE STREET 2: 23RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 3 1 dp09355_3-rodex.xml X0202 3 2008-03-14 0 0001418819 GHL Acquisition Corp. GHQ 0001288447 RODRIGUEZ HAROLD J JR 0 1 0 0 Chief Financial Officer Common Stock 15000 I By Spouse Warrants 7 Common stock, par value $0.001 per share 15000 I By Spouse The shares of common stock and warrants reported herein are included in units of GHL Acquisition Corp (the "Issuer"), each unit representing one share of common stock, par value $0.001, of the Issuer ("Common Stock") and one warrant to purchase one share of Common Stock. The Units were purchased pursuant to the directed unit program described in the prospectus (the "Prospectus") dated February 14, 2008, relating to the initial public offering (the "IPO"), as filed with the Securities and Exchange Commission on February 19, 2008. Exercisable on the later of (i) February 14, 2009 and (ii) the completion by the Issuer of an initial business combination, as described in the Prospectus, in each case if there is an effective registration statement covering the shares of common stock issuable upon exercise of the warrants contained in the Units sold in the IPO. Expires on the earlier of redemption or liquidation of the trust account or on 5:00 p.m., New York time, February 14, 2013. /s/ Jodi Ganz, Attorney-in-fact for Harold J. Rodgriquez, Jr. 2008-04-01 EX-24 2 dp09355_ex24.htm

 
POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints 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 GHL Acquisition Corp. (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 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 foregoing attorneys-in-fact.
 
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 31st day of March, 2008.
 
Signature:
/s/ Harold J. Rodriguez, Jr.
 
 
Name:
Harold J. Rodriguez, Jr.
 

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