Item 8.01 Other Events

On April 8, 2009, the Board of Directors of Epoch Holding Corporation (the "Company") declared a quarterly cash dividend on the Company's Common Stock of $0.03 per share. The dividend is payable on May 15, 2009 to all shareholders of record at the close of business on April 30, 2009.

The Company expects quarterly dividends to be paid in February, May, August and November of each fiscal year, and anticipates a total annual dividend of $0.12 per common share. However, the actual declaration of future cash dividends, and the establishment of record and payment dates, will be subject to final determination by the Board of Directors each quarter after its review of the Company's financial performance.