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   <TITLE>may1004_s8</TITLE>
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    <td align="center"><b><font size=2 face="serif">As filed with the Securities
          and Exchange Commission on May 12, 2004 </font></b> </td>
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    <td align="right"> <font size="2"><b><font face="serif">Registration No.
            333-_____</font></b> </font></td>
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      <td align="center">&nbsp;</td>
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      <td align="center"><font size="3"><b><font face="serif">SECURITIES AND EXCHANGE
              COMMISSION<br>
        </font></b></font><font size="2"><b><font face="serif">Washington, D.C.
        20549 </font></b> </font></td>
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      <td align="center"><hr align=center width=15% size=1 noshade color="#000000"></td>
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      <td align="center"> <font size="2"><b><font size="3" face="serif">FORM S-8<br>
        </font></b></font><font size="2"><b><font face="serif">REGISTRATION STATEMENT<br>
        UNDER THE SECURITIES ACT OF 1933</font></b></font></td>
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      <td align="center"><hr align=center width=15% size=1 noshade color="#000000"></td>
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      <td align="center"><P align="center"> <B><FONT size=3 face="serif">GREENHILL &amp; CO.,
              INC.</FONT></B><font size="2"><b><font size="3" face="serif"><br>
              </font></b></font><font size="1"><b><font face="serif">(Exact Name of Registrant
        as specified in its charter) </font></b></font><font size="2"> </font></P>        </td>
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      <td align="center">&nbsp;</td>
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      <TD width="50%"><font size="2"><B><FONT face="serif">Delaware</FONT></B></font></TD>
      <TD width="50%"><font size="2"><B><FONT face="serif">51-0500737</FONT></B></font></TD>
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      <TD width="50%"><font size="1"><FONT face="serif">(State or other jurisdiction
            of<br>
      incorporation or organization)</FONT>    </font></TD>
      <TD width="50%"><FONT size=1 face="serif">(I.R.S. Employer<br>
      Identification No.)    </FONT></TD>
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      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
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      <TD width="100%"><P align="center"><font size="2"><B><FONT face="serif">300
                Park Avenue <br>
          New York, N.Y. 10022 <br>
          </FONT></B></font> <FONT size=1 face="serif">(Address including zip code
          of Principal Executive Offices) </FONT> </P></TD>
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      <TD><hr align=center width=15% size=1 noshade color="#000000"></TD>
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      <TD><P align="center"> <B><FONT size=3 face="serif">GREENHILL &amp; CO.,
              INC EQUITY INCENTIVE PLAN</FONT></B><font size="2"><B><FONT face="serif"><br>
              </FONT></B></font><FONT size=1 face="serif">(Full title of the plan)</FONT></P>        </TD>
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      <TD><B><FONT size=2 face="serif">Ulrika Ekman, Esq.<br>
      </FONT></B><B><FONT size=2 face="serif">General Counsel<br>
Greenhill &amp; Co., Inc.<br>
      </FONT></B><B><FONT size=2 face="serif">300 Park Avenue<br>
23</FONT></B><B><SUP><FONT size=2 face="serif">rd</FONT></SUP></B><B><FONT size=2
face="serif"> Floor<br>
New York, New York 10022<br>
(212) 389-1500 </FONT></B></TD>
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      <TD><hr align=center width=15% size=1 noshade color="#000000"></TD>
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    <TR align="center">
      <TD><FONT size=1 face="serif">(Name, address and telephone number,
          including area code, of agent for service) </FONT></TD>
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      <TD><hr align=center width=15% size=1 noshade color="#000000"></TD>
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      <TD><font size="2"><B><I><FONT size="1" face="serif">Copy to:<br>
        </FONT></I></B></font><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B><FONT face="serif">Barbara
        Nims, Esq.<br>
        Davis Polk &amp; Wardwell<br>
        450 Lexington Avenue<br>
        New York, New York 10017<br>
        212-450-4000 </FONT></B> </font></TD>
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      <TD><hr align=center width=15% size=1 noshade color="#000000"></TD>
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    <TD colspan="5" align="center"><font size="1">&nbsp;</font><font size="1">&nbsp;</font><font size="2"><B></B></font><font size="1"> <font size="2"><B><FONT face="serif">CALCULATION
    OF REGISTRATION FEE</FONT></B> </font></font></TD>
  </TR>
  <TR valign="bottom">
    <TD width="40%" align="center"><font size="1">&nbsp;&nbsp;&nbsp;<B><FONT face="serif">Title
            of Securities to be Registered</FONT></B></font></TD>
    <TD width="15%" align="center"><font size="2"><B><font size="2"><B><FONT size="1" face="serif">Amount
                to be</FONT></B></font><br>
                <FONT size="1" face="serif">Registered
            (1)</FONT></B></font></TD>
    <TD width="15%" align="center"><font size="2"><B><font size="2"><B><font size="1">Proposed<br>
        <FONT face="serif">Maximum Offering</FONT></font></B></font><font size="1"><br>
                <FONT face="serif">Price
            Per Share (2)</FONT></font></B></font></TD>
    <TD width="15%" align="center"><B><FONT size="1" face="serif">Proposed
Maximum<br>
Aggregate<br>
    Offering Price (2)</FONT></B></font></TD>
    <TD width="15%" align="center"><font size="2"><B><FONT size="1" face="serif">Amount
                of<br>
                Registration
            Fee</FONT></B></font></TD>
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    <TD width="40%"><FONT size=2 face="serif">Common stock, par value $0.01 per<br>
    share</FONT></TD>
    <TD width="15%" align="center"><FONT size=2 face="serif">20,000,000</FONT></TD>
    <TD width="15%" align="center"><FONT size=2 face="serif">$19.25</FONT></TD>
    <TD width="15%" align="center"><FONT size=2 face="serif">$385,000,000</FONT></TD>
    <TD width="15%" align="center"><FONT size=2 face="serif">$48,779.50</FONT></TD>
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    <td width="5%"><font size=2 face="serif">(1) </font></td>
    <td width="95%"><font size=2 face="serif">Plus an indeterminate number
        of additional shares which may be offered and issued to prevent dilution
    resulting from stock splits, stock dividends or similar transactions. </font></td>
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    <td width="5%"><font size=2 face="serif">(2)</font></td>
    <td width="95%"> <font size=2 face="serif"> Estimated pursuant to Rule
        457(h) and 457(c) under the Securities Act of 1933, as amended (the &#147;1933
        Act&#148;),
        solely for the purpose of computing the registration fee, based on the
        average of the high and low prices of the securities being registered
    hereby on the New York Stock Exchange on May 10, 2004. </font> </td>
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<P align="center">
<B><FONT size=2 face="serif">PART I </FONT></B>
</P>
<P align="center">
<B><FONT size=2 face="serif">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</FONT></B>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The information specified in Item 1 and Item 2 of Part I of the Registration Statement on Form S-8 (the &#147;Registration Statement&#148;) is omitted from this filing in accordance with the
provisions of Rule 428 under the 1933 Act and the introductory note to Part I of the Registration Statement. The documents containing the information specified in Part I will be delivered to the participants in the plan covered by this Registration
Statement as required by Rule 428(b)(1). </FONT>
</P>
<P align="center">
<B><FONT size=2 face="serif">PART II </FONT></B>
</P>
<P align="center">
<B><FONT size=2 face="serif">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </FONT></B>
</P>
<P>
<B><FONT size=2 face="serif">ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE </FONT></B>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The following documents filed with the Securities and Exchange Commission (the &#147;Commission&#148;) by Greenhill &amp; Co., Inc. (the &#147;Company&#148;) pursuant to the 1933 Act and the
Securities Exchange Act of 1934, as amended (the &#147;1934 Act&#148;), are incorporated herein by reference. </FONT>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(1) The Company&#146;s 1933 Act Registration Statement on Form S-1 (Registration No. 333-113526) filed with the Commission on March 11, 2004, as amended (the &#147;Form S-1&#148;). </FONT>
</P>
<P>
<FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"></FONT>&nbsp;(2) All reports filed pursuant to Section 13(a) or 15(d) of the 1934 Act subsequent to the filing of the Form S-1.</FONT>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(3) The description of the Company&#146;s capital stock which is contained in the Company&#146;s Registration Statement on Form 8-A, filed with the Commission on April 20, 2004 (Registration
No. 001-32147), including any amendments or supplements thereto. </FONT>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the 1934 Act, prior to the filing of a post-effective amendment which indicates that all
securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents. </FONT>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to
the extent that a statement contained herein, (or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference herein), modifies or supersedes such statement. Any such statement so modified or
superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement. </FONT>
</P>
<P>
<B><FONT size=2 face="serif">ITEM 4. DESCRIPTION OF SECURITIES </FONT></B>
</P>
<P>
<FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"></FONT>&nbsp;Not applicable. </FONT>
</P>
<P>
<B><FONT size=2 face="serif">ITEM 5. INTEREST OF NAMED EXPERTS AND COUNSEL </FONT></B>
</P>
<P>
<FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"></FONT>&nbsp;None. </FONT>
</P>
<P>
<B><FONT size=2 face="serif">ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS </FONT></B>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Section 145 of the Delaware
General Corporation Law provides that a corporation may indemnify directors and
officers as well as other employees and individuals against expenses (including
 attorneys&#146; fees), judgments, fines and amounts paid in settlement actually
and reasonably incurred by such person in connection with any threatened, pending
or completed actions, suits or proceedings in which such person is made a party
by reason of such person being or having been a director, officer, employee or
agent to the Company. The Delaware General Corporation Law provides that Section
145 is not exclusive of other rights to which those seeking indemnification may
be entitled under any bylaw, agreement, vote of stockholders or disinterested
directors or otherwise. Article Ninth of the Company&#146;s Amended and Restated
Certificate of Incorporation provides for indemnification by the Company of its
directors and officers to the fullest extent permitted by the Delaware General
Corporation Law. </FONT>
</P>

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<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Section 102(b)(7) of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be personally liable
to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director&#146;s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions
not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for unlawful payments of dividends or unlawful stock repurchases, redemptions or other distributions, or (iv) for any transaction from which the director
derived an improper personal benefit. The Company&#146;s Amended and Restated Certificate of Incorporation provides for such limitation of liability to the fullest extent permitted by the Delaware General Corporation Law. </FONT>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The Company maintains standard policies of insurance under which coverage is provided (a) to its directors and officers against loss rising from claims made by reason of breach of duty or other
wrongful act, while acting in their capacity as directors and officers of the Company, and (b) to the Company with respect to payments which may be made by the Company to such officers and directors pursuant to any indemnification provision
contained in the Company&#146;s Amended and Restated Certificate of Incorporation or otherwise as a matter of law.</FONT>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The form of underwriting agreement filed as Exhibit 1.1 to the Company&#146;s 1933 Act Registration Statement on Form S-1/A (Registration No. 333-113526) filed with the Commission on May 5,
2004, provides for indemnification of directors and certain officers of the Company by the underwriters against certain liabilities. </FONT>
</P>
<P>
<B><FONT size=2 face="serif">ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED </FONT></B>
</P>
<P>
<FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"></FONT>&nbsp;Not applicable. </FONT>
</P>
<P>
<B><FONT size=2 face="serif">ITEM 8. EXHIBITS </FONT></B>
</P>
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    <td width="5%">&nbsp;</td>
    <td width="5%"><font size=2 face="serif">4.1</font></td>
    <td width="90%"><font size=2 face="serif"> Amended and Restated Certificate
        of Incorporation of Greenhill &amp; Co., Inc. (incorporated herein by
        reference to Exhibit 3.1 to the Form S-1/A filed on May 5, 2004 (Commission
    File No. 333-113526)). </font> </td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="90%">&nbsp;</td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td><font size=2 face="serif">4.2</font></td>
    <td> <font size=2 face="serif"> Amended and Restated Bylaws of Greenhill &amp; Co.,
        Inc. (incorporated herein by reference to Exhibit 3.2 to the Form S-1/A
    filed on May 5, 2004 (Commission File No. 333-113526)). </font> </td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
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    <td>&nbsp;</td>
    <td><font size=2 face="serif">5</font></td>
    <td> <font size=2 face="serif"> Opinion of Davis Polk &amp; Wardwell.</font></td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
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    <td>&nbsp;</td>
    <td><font size=2 face="serif">23.1</font></td>
    <td><font size=2 face="serif">  Consent of Ernst &amp; Young LLP. </font> </td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td><font size=2 face="serif">23.2</font></td>
    <td><font size=2 face="serif"> Consent of Davis Polk &amp; Wardwell (included
    in Exhibit 5). </font></td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td><font size=2 face="serif">24</font></td>
    <td> &nbsp;<font size=2 face="serif">Powers
    of attorney (included on the signature pages hereof). </font> </td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td><font size=2 face="serif">99</font></td>
    <td>&nbsp;<font size=2 face="serif">Greenhill &amp; Co.,
    Inc. Equity Incentive Plan. </font></td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr align="left" valign="top">
    <td colspan="3"><hr align=left width=15% size=1 noshade color="#000000">    </td>
  </tr>
</table>

<P><B><FONT size=2 face="serif">ITEM 9. REQUIRED UNDERTAKINGS </FONT></B></P>
<P>
<FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif"></FONT>&nbsp;(a) The undersigned Company hereby undertakes: </FONT>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement to include any material information with respect to the plan of
distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement. </FONT>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(2) That, for the purpose of determining any liability under the 1933 Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be deemed to be the initial </FONT><I><FONT size=2 face="serif">bona fide</FONT></I><FONT size=2 face="serif"> offering thereof. </FONT>
</P>
<P align="center">
<FONT size=2 face="serif">2 </FONT>
</P>

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<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. </FONT>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(b) The undersigned Company hereby undertakes that, for purposes of determining any liability under the 1933 Act, each filing of the Company&#146;s annual report pursuant to Section 13(a) or
Section 15(d) of the 1934 Act (and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the 1934 Act) that is incorporated by reference in this Registration Statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial </FONT><I><FONT size=2 face="serif">bona fide</FONT></I><FONT size=2 face="serif"> offering
thereof. </FONT>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(c) Insofar as indemnification for liabilities arising under the 1933 Act may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing provisions, or
otherwise, the Company has been advised that, in the opinion of the Commission, such indemnification is against public policy as expressed in the 1933 Act and is, therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the company of expenses incurred or paid by a director, officer or controlling person of the Company in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the Company will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the 1933 Act and will be governed by the final adjudication of such issue. </FONT>
</P>
<P align="center">
<FONT size=2 face="serif">3</FONT>
</P>

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<P align="center">
<B><FONT size=2 face="serif">SIGNATURES </FONT></B>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Pursuant to the requirements of the 1933 Act, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Registration Statement and
has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on the 12th
day of May, 2004. </FONT></P>
<div align="right">
  <table width="50%" border="0" cellspacing="0" cellpadding="0">
    <tr>
      <td colspan="3"><FONT size=2 face="serif">Greenhill &amp; Co., Inc.</FONT></td>
    </tr>
    <tr>
      <td width="6%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td width="10%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td width="84%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
    </tr>
    <tr>
      <td width="6%"><font size="2" face="Times New Roman, Times, serif">By:</font></td>
      <td colspan="2"><font size="2">/s/ <FONT face="serif">Robert F. Greenhill</FONT></font></td>
    </tr>
    <tr>
      <td width="6%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td colspan="2"><hr align="left" width=60% size=1 noshade color="#000000"></td>
    </tr>
    <tr>
      <td width="6%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td width="10%"><font size="2" face="Times New Roman, Times, serif">Name:</font></td>
      <td width="84%"><FONT size=2 face="serif">Robert F. Greenhill</FONT></td>
    </tr>
    <tr>
      <td width="6%"><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
      <td width="10%"><font size="2" face="Times New Roman, Times, serif">Title:</font></td>
      <td width="84%"><FONT size=2 face="serif">Chairman and Chief Executive
      Officer</FONT></td>
    </tr>
  </table>
</div>
<P align="center"><FONT size=2 face="serif">4</FONT> <br>
</P>
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<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below, constitutes and appoints, Scott L. Bok and Harold J. Rodriguez, Jr., and each of them, his or her true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution, to do any and all acts and things and execute, in the name of the undersigned, any and all instruments which said attorney-in-fact and agent may deem necessary or
advisable in order to enable Greenhill &amp; Co., Inc. to comply with the Securities Act of 1933, as amended (the &#147;1933 Act&#148;), and any requirements of the Securities and Exchange Commission (the &#147;Commission&#148;) in respect thereof,
in connection with the filing with the Commission of this Registration Statement on Form S-8 under the 1933 Act, including specifically but without limitation, power and authority to sign the name of the undersigned to such Registration Statement,
and any amendments to such Registration Statement (including post-effective amendments), and to file the same with all exhibits thereto and other documents in connection therewith, with the Commission, to sign any and all applications, registration
statements, notices or other documents necessary or advisable to comply with applicable state securities laws, and to file the same, together with other documents in connection therewith with the appropriate state securities authorities, granting
unto said attorney-in-fact and agent, full power and authority to do and to perform each and every act and thing requisite or necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could
do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute, may lawfully do or cause to be done by virtue hereof. </FONT>
</P>
<P>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">Pursuant to the requirements of the 1933 Act, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated. </FONT>
</P>
<TABLE width="100%" border=0 cellspacing=0 cellpadding=0>
<TR>
   <TD width="35%" align="center"><B><FONT size=1 face="serif"><u>Signature</u></FONT></B></TD>
   <TD align="center" width="40%"><B><FONT size=1 face="serif"><u>Title</u></FONT></B></TD>
   <TD align="center" width="25%"><B><FONT size=1 face="serif"><u>Date</u></FONT></B></TD>
</TR>
<TR>
  <TD align="center">&nbsp;</TD>
  <TD align="center">&nbsp;</TD>
  <TD align="center">&nbsp;</TD>
</TR>
<TR>
   <TD width="35%" align="left"><FONT size=2 face="serif">/s/ Robert F. Greenhill</FONT></TD>
   <TD width="40%"><FONT size=2 face="serif">Director, Chairman and Chief Executive
       Officer</FONT></TD>
   <TD width="25%" align="center"><FONT size=2 face="serif">May 12, 2004</FONT></TD>
</TR>
<TR>
   <TD width="35%"><hr align="left" width=95% size=1 noshade color="#000000"></TD>
   <TD width="40%"><FONT size=2 face="serif">(principal executive officer)</FONT></TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD width="35%"><FONT size=2 face="serif">Robert F. Greenhill</FONT></TD>
   <TD width="40%">&nbsp;</TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD width="35%">&nbsp;</TD>
   <TD width="40%">&nbsp;</TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
  <TD><FONT size=2 face="serif">/s/ Scott L. Bok</FONT></TD>
  <TD><FONT size=2 face="serif">Director and U.S. President</FONT></TD>
  <TD align="center"><FONT size=2 face="serif">May 12, 2004</FONT></TD>
</TR>
<TR>
   <TD width="35%"><hr align="left" width=95% size=1 noshade color="#000000"></TD>
   <TD width="40%">&nbsp;</TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD width="35%"><FONT size=2 face="serif">Scott L. Bok</FONT></TD>
   <TD width="40%">&nbsp;</TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD width="35%">&nbsp;</TD>
   <TD width="40%">&nbsp;</TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
  <TD><FONT size=2 face="serif">/s/ Simon A. Borrows</FONT></TD>
  <TD><FONT size=2 face="serif">Director and Non-U.S. President</FONT></TD>
  <TD align="center"><FONT size=2 face="serif">May 12, 2004</FONT></TD>
</TR>
<TR>
   <TD width="35%"><hr align="left" width=95% size=1 noshade color="#000000"></TD>
   <TD width="40%">&nbsp;</TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD width="35%"><FONT size=2 face="serif">Simon A. Borrows</FONT></TD>
   <TD width="40%">&nbsp;</TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD width="35%">&nbsp;</TD>
   <TD width="40%">&nbsp;</TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
  <TD><FONT size=2 face="serif">/s/ John D. Liu</FONT></TD>
  <TD width="40%"><FONT size=2 face="serif">Chief Financial Officer</FONT></TD>
  <TD width="25%" align="center"><FONT size=2 face="serif">May 12, 2004</FONT></TD>
</TR>
<TR>
   <TD width="35%"><hr align="left" width=95% size=1 noshade color="#000000"></TD>
   <TD width="40%"><FONT size=2 face="serif">(principal financial officer)</FONT></TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD width="35%"><FONT size=2 face="serif">John D. Liu</FONT></TD>
   <TD width="40%">&nbsp;</TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD width="35%">&nbsp;</TD>
   <TD width="40%">&nbsp;</TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
  <TD><font size=2 face="serif">/s/ Harold J. Rodriguez, Jr.</font></TD>
  <TD width="40%"><FONT size=2 face="serif">Managing Director &#150; Finance,
      Regulation &amp;</FONT></TD>
  <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD width="35%"><hr align="left" width=95% size=1 noshade color="#000000"></TD>
   <TD width="40%"><FONT size=2 face="serif">Operations and Chief Compliance
       Officer</FONT></TD>
   <TD width="25%" align="center"><FONT size=2 face="serif">May 12, 2004</FONT></TD>
</TR>
<TR>
   <TD width="35%"><font size=2 face="serif">Harold J. Rodriguez, Jr.</font></TD>
   <TD width="40%"><FONT size=2 face="serif">(principal accounting officer)</FONT></TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD width="35%">&nbsp;</TD>
   <TD width="40%">&nbsp;</TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD width="35%"><FONT size=2 face="serif">/s/ Stephen L. Key</FONT></TD>
   <TD><FONT size=2 face="serif">Director</FONT></TD>
   <TD align="center"><FONT size=2 face="serif">May 12, 2004</FONT></TD>
</TR>
<TR>
   <TD width="35%"><hr align="left" width=95% size=1 noshade color="#000000"></TD>
   <TD width="40%">&nbsp;</TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
<TR>
   <TD width="35%"><FONT size=2 face="serif">Stephen L. Key</FONT></TD>
   <TD width="40%">&nbsp;</TD>
   <TD width="25%" align="center">&nbsp;</TD>
</TR>
</TABLE>

<br>
<br>
<br>
<hr size=3 color=GRAY noshade>
<!-- *************************************************************************** -->
<!-- MARKER PAGE="sheet: 1; page: 1" -->
<br>
<br>
<P align="center">
<B><FONT size=2 face="serif">EXHIBIT INDEX</FONT></B></P>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr align="left" valign="top">
    <td width="5%"><font size=2 face="serif">4.1</font></td>
    <td width="95%"><font size=2 face="serif"> Amended and Restated Certificate
        of Incorporation of Greenhill &amp; Co., Inc. (incorporated herein by
        reference to Exhibit 3.1 to the Form S-1/A filed on May 5, 2004 (Commission
    File No. 333-113526)). </font> </td>
  </tr>
  <tr align="left" valign="top">
    <td width="5%">&nbsp;</td>
    <td width="95%">&nbsp;</td>
  </tr>
  <tr align="left" valign="top">
    <td><font size=2 face="serif">4.2 </font></td>
    <td> <font size=2 face="serif">Amended and Restated Bylaws of Greenhill &amp; Co.,
        Inc. (incorporated herein by reference to Exhibit 3.2 to the Form S-1/A
    filed on May 5, 2004 (Commission File No. 333-113526)). </font> </td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr align="left" valign="top">
    <td><font size=2 face="serif">5 </font></td>
    <td><font size=2 face="serif">Opinion of Davis Polk &amp; Wardwell.</font></td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr align="left" valign="top">
    <td><font size=2 face="serif">23.1</font></td>
    <td><font size=2 face="serif"> Consent of Ernst &amp; Young LLP.</font></td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr align="left" valign="top">
    <td><font size=2 face="serif">23.2</font></td>
    <td> <font size=2 face="serif"> Consent of Davis Polk &amp; Wardwell
    (included in Exhibit 5). </font> </td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr align="left" valign="top">
    <td><font size=2 face="serif">24</font></td>
    <td><font size=2 face="serif">Powers
    of attorney (including on the signature pages hereof). </font></td>
  </tr>
  <tr align="left" valign="top">
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr align="left" valign="top">
    <td><font size=2 face="serif">99</font></td>
    <td><font size=2 face="serif">Greenhill &amp; Co.,
    Inc. Equity Incentive Plan. </font></td>
  </tr>
</table>

<P>&nbsp;</P>
<br>
<br>
<hr size=3 color=GRAY noshade>
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</HTML>
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{"company-data": {"conformed-name": "GREENHILL & CO INC", "cik": "0001282977", "assigned-sic": "6199"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-115411", "film-number": "04798819"}, "business-address": {"street1": "300 PARK AVENUE", "street2": "23RD FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10022"}}
may1004_s8
As filed with the Securities
          and Exchange Commission on May 12, 2004
Registration No.
            333-_____
SECURITIES AND EXCHANGE
              COMMISSION
Washington, D.C.
        20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
GREENHILL & CO.,
              INC.
(Exact Name of Registrant
        as specified in its charter)
Delaware
51-0500737
(State or other jurisdiction
            of
incorporation or organization)
(I.R.S. Employer
Identification No.)
300
                Park Avenue
New York, N.Y. 10022
(Address including zip code
          of Principal Executive Offices)
GREENHILL & CO.,
              INC EQUITY INCENTIVE PLAN
(Full title of the plan)
Ulrika Ekman, Esq.
General Counsel
Greenhill & Co., Inc.
300 Park Avenue
23
rd
Floor
New York, New York 10022
(212) 389-1500
(Name, address and telephone number,
          including area code, of agent for service)
Copy to:
Barbara
        Nims, Esq.
Davis Polk & Wardwell
450 Lexington Avenue
New York, New York 10017
212-450-4000
CALCULATION
    OF REGISTRATION FEE
Title
            of Securities to be Registered
Amount
                to be
Registered
            (1)
Proposed
Maximum Offering
Price
            Per Share (2)
Proposed
Maximum
Aggregate
Offering Price (2)
Amount
                of
Registration
            Fee
Common stock, par value $0.01 per
share
20,000,000
$19.25
$385,000,000
$48,779.50
(1)
Plus an indeterminate number
        of additional shares which may be offered and issued to prevent dilution
    resulting from stock splits, stock dividends or similar transactions.
(2)
Estimated pursuant to Rule
        457(h) and 457(c) under the Securities Act of 1933, as amended (the "1933
        Act"),
        solely for the purpose of computing the registration fee, based on the
        average of the high and low prices of the securities being registered
    hereby on the New York Stock Exchange on May 10, 2004.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The information specified in Item 1 and Item 2 of Part I of the Registration Statement on Form S-8 (the "Registration Statement") is omitted from this filing in accordance with the
provisions of Rule 428 under the 1933 Act and the introductory note to Part I of the Registration Statement. The documents containing the information specified in Part I will be delivered to the participants in the plan covered by this Registration
Statement as required by Rule 428(b)(1).
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE
The following documents filed with the Securities and Exchange Commission (the "Commission") by Greenhill & Co., Inc. (the "Company") pursuant to the 1933 Act and the
Securities Exchange Act of 1934, as amended (the "1934 Act"), are incorporated herein by reference.
(1) The Company's 1933 Act Registration Statement on Form S-1 (Registration No. 333-113526) filed with the Commission on March 11, 2004, as amended (the "Form S-1").
(2) All reports filed pursuant to Section 13(a) or 15(d) of the 1934 Act subsequent to the filing of the Form S-1.
(3) The description of the Company's capital stock which is contained in the Company's Registration Statement on Form 8-A, filed with the Commission on April 20, 2004 (Registration
No. 001-32147), including any amendments or supplements thereto.
All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the 1934 Act, prior to the filing of a post-effective amendment which indicates that all
securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents.
Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to
the extent that a statement contained herein, (or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference herein), modifies or supersedes such statement. Any such statement so modified or
superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
ITEM 4. DESCRIPTION OF SECURITIES
Not applicable.
ITEM 5. INTEREST OF NAMED EXPERTS AND COUNSEL
None.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
Section 145 of the Delaware
General Corporation Law provides that a corporation may indemnify directors and
officers as well as other employees and individuals against expenses (including
 attorneys' fees), judgments, fines and amounts paid in settlement actually
and reasonably incurred by such person in connection with any threatened, pending
or completed actions, suits or proceedings in which such person is made a party
by reason of such person being or having been a director, officer, employee or
agent to the Company. The Delaware General Corporation Law provides that Section
145 is not exclusive of other rights to which those seeking indemnification may
be entitled under any bylaw, agreement, vote of stockholders or disinterested
directors or otherwise. Article Ninth of the Company's Amended and Restated
Certificate of Incorporation provides for indemnification by the Company of its
directors and officers to the fullest extent permitted by the Delaware General
Corporation Law.
Section 102(b)(7) of the Delaware General Corporation Law permits a corporation to provide in its certificate of incorporation that a director of the corporation shall not be personally liable
to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director's duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions
not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for unlawful payments of dividends or unlawful stock repurchases, redemptions or other distributions, or (iv) for any transaction from which the director
derived an improper personal benefit. The Company's Amended and Restated Certificate of Incorporation provides for such limitation of liability to the fullest extent permitted by the Delaware General Corporation Law.
The Company maintains standard policies of insurance under which coverage is provided (a) to its directors and officers against loss rising from claims made by reason of breach of duty or other
wrongful act, while acting in their capacity as directors and officers of the Company, and (b) to the Company with respect to payments which may be made by the Company to such officers and directors pursuant to any indemnification provision
contained in the Company's Amended and Restated Certificate of Incorporation or otherwise as a matter of law.
The form of underwriting agreement filed as Exhibit 1.1 to the Company's 1933 Act Registration Statement on Form S-1/A (Registration No. 333-113526) filed with the Commission on May 5,
2004, provides for indemnification of directors and certain officers of the Company by the underwriters against certain liabilities.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED
Not applicable.
ITEM 8. EXHIBITS
4.1
Amended and Restated Certificate
        of Incorporation of Greenhill & Co., Inc. (incorporated herein by
        reference to Exhibit 3.1 to the Form S-1/A filed on May 5, 2004 (Commission
    File No. 333-113526)).
4.2
Amended and Restated Bylaws of Greenhill & Co.,
        Inc. (incorporated herein by reference to Exhibit 3.2 to the Form S-1/A
    filed on May 5, 2004 (Commission File No. 333-113526)).
5
Opinion of Davis Polk & Wardwell.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Davis Polk & Wardwell (included
    in Exhibit 5).
24
Powers
    of attorney (included on the signature pages hereof).
99
Greenhill & Co.,
    Inc. Equity Incentive Plan.
ITEM 9. REQUIRED UNDERTAKINGS
(a) The undersigned Company hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement to include any material information with respect to the plan of
distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement.
(2) That, for the purpose of determining any liability under the 1933 Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
2
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned Company hereby undertakes that, for purposes of determining any liability under the 1933 Act, each filing of the Company's annual report pursuant to Section 13(a) or
Section 15(d) of the 1934 Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the 1934 Act) that is incorporated by reference in this Registration Statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering
thereof.
(c) Insofar as indemnification for liabilities arising under the 1933 Act may be permitted to directors, officers and controlling persons of the Company pursuant to the foregoing provisions, or
otherwise, the Company has been advised that, in the opinion of the Commission, such indemnification is against public policy as expressed in the 1933 Act and is, therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the company of expenses incurred or paid by a director, officer or controlling person of the Company in the successful defense of any action, suit or proceeding) is asserted by such director, officer or
controlling person in connection with the securities being registered, the Company will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the 1933 Act and will be governed by the final adjudication of such issue.
3
SIGNATURES
Pursuant to the requirements of the 1933 Act, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Registration Statement and
has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on the 12th
day of May, 2004.
Greenhill & Co., Inc.
By:
/s/
Robert F. Greenhill
Name:
Robert F. Greenhill
Title:
Chairman and Chief Executive
      Officer
4
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below, constitutes and appoints, Scott L. Bok and Harold J. Rodriguez, Jr., and each of them, his or her true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution, to do any and all acts and things and execute, in the name of the undersigned, any and all instruments which said attorney-in-fact and agent may deem necessary or
advisable in order to enable Greenhill & Co., Inc. to comply with the Securities Act of 1933, as amended (the "1933 Act"), and any requirements of the Securities and Exchange Commission (the "Commission") in respect thereof,
in connection with the filing with the Commission of this Registration Statement on Form S-8 under the 1933 Act, including specifically but without limitation, power and authority to sign the name of the undersigned to such Registration Statement,
and any amendments to such Registration Statement (including post-effective amendments), and to file the same with all exhibits thereto and other documents in connection therewith, with the Commission, to sign any and all applications, registration
statements, notices or other documents necessary or advisable to comply with applicable state securities laws, and to file the same, together with other documents in connection therewith with the appropriate state securities authorities, granting
unto said attorney-in-fact and agent, full power and authority to do and to perform each and every act and thing requisite or necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could
do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the 1933 Act, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Robert F. Greenhill
Director, Chairman and Chief Executive
       Officer
May 12, 2004
(principal executive officer)
Robert F. Greenhill
/s/ Scott L. Bok
Director and U.S. President
May 12, 2004
Scott L. Bok
/s/ Simon A. Borrows
Director and Non-U.S. President
May 12, 2004
Simon A. Borrows
/s/ John D. Liu
Chief Financial Officer
May 12, 2004
(principal financial officer)
John D. Liu
/s/ Harold J. Rodriguez, Jr.
Managing Director – Finance,
      Regulation &
Operations and Chief Compliance
       Officer
May 12, 2004
Harold J. Rodriguez, Jr.
(principal accounting officer)
/s/ Stephen L. Key
Director
May 12, 2004
Stephen L. Key
EXHIBIT INDEX
4.1
Amended and Restated Certificate
        of Incorporation of Greenhill & Co., Inc. (incorporated herein by
        reference to Exhibit 3.1 to the Form S-1/A filed on May 5, 2004 (Commission
    File No. 333-113526)).
4.2
Amended and Restated Bylaws of Greenhill & Co.,
        Inc. (incorporated herein by reference to Exhibit 3.2 to the Form S-1/A
    filed on May 5, 2004 (Commission File No. 333-113526)).
5
Opinion of Davis Polk & Wardwell.
23.1
Consent of Ernst & Young LLP.
23.2
Consent of Davis Polk & Wardwell
    (included in Exhibit 5).
24
Powers
    of attorney (including on the signature pages hereof).
99
Greenhill & Co.,
    Inc. Equity Incentive Plan.