-----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, LWarcU5o79cOjkUKsmeZYw5HDGMNnlNWiq+RoMAOEwpovaOjPOWibREkuueqUvu7 9BU8UBK66Zpl0OuU+EcQUw== 0001181431-07-044216.txt : 20070703 0001181431-07-044216.hdr.sgml : 20070703 20070703194452 ACCESSION NUMBER: 0001181431-07-044216 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070629 FILED AS OF DATE: 20070703 DATE AS OF CHANGE: 20070703 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Evercore Partners Inc. CENTRAL INDEX KEY: 0001360901 STANDARD INDUSTRIAL CLASSIFICATION: INVESTMENT ADVICE [6282] IRS NUMBER: 204748747 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 55 EAST 52ND STREET STREET 2: 43RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10055 BUSINESS PHONE: 212-857-3100 MAIL ADDRESS: STREET 1: 55 EAST 52ND STREET STREET 2: 43RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10055 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Walsh Robert B CENTRAL INDEX KEY: 0001402456 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32975 FILM NUMBER: 07962956 BUSINESS ADDRESS: BUSINESS PHONE: 212-857-3100 MAIL ADDRESS: STREET 1: C/O EVERCORE PARTNERS INC. STREET 2: 55 EAST 52ND STREET, 43RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10055 4 1 rrd164920.xml FORM 4 X0202 4 2007-06-29 0 0001360901 Evercore Partners Inc. EVR 0001402456 Walsh Robert B C/O EVERCORE PARTNERS INC. 55 EAST 52ND STREET 43RD FLOOR NEW YORK NY 10055 0 1 0 0 CFO, Principal Acct. Officer Shares of Class A common stock, par value $0.01 per share 2007-06-29 4 A 0 101781 0 A 101781 D 76,336 shares of the Class A common stock are restricted stock units and 25,445 shares of the Class A common stock are restricted stock all of which were granted to Mr. Walsh pursuant to his employment agreement and the 2006 Evercore Partners Inc. Stock Incentive Plan. /s/ Adam B. Frankel, as Attorney-in-fact 2007-07-03 EX-24.1 2 rrd145847_164530.htm POWER OF ATTORNEY rrd145847_164530.html
                                        POWER OF ATTORNEY 

       Know all by these presents, that the undersigned hereby constitutes and appoints each of
Roger C. Altman, Austin M. Beutner, Adam B. Frankel, Michael P. Riordan and Scott Graham,
signing singly, 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 an officer and/or
director of Evercore Partners Inc., a Delaware corporation (the "Company"), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or
desi rable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or
amendments thereto, and timely file such form with the United States Securities and Exchange
Commission and any 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
such attorney-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 such attorney-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 such attorney-in-fact may approve in such attorney-in-fact's discretion.

       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 such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, 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 Securities Exchange Act of
1934 or the rules thereunder.
      
       This Power of Attorney shall remain in full force and effect until the undersigned, after
becoming subject to the requirements to file Forms 3, 4 and 5 with respect to the und ersigned's
holdings of and transactions in securities issued by the Company, ceases to be subject to those
requirements, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.
      
                                               [Signature Page Follows]


         IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 5th day of June, 2007.
      

                                                /s/ Robert B. Walsh
                                        _____________________            
                                        Name: Robert B. Walsh

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