Company: ECC-PD
Filing Date: 2025-10-29
Form Type: DEF 14A
Source: 0001104659-25-103753
Chunk: 12

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-10-29
Form: DEF 14A
Chunk 12
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. Appraisal Rights General Under Section 262 of the DGCL, holders of the Series AA Preferred Stock and Series AB Preferred Stock (together, the “Unlisted Preferred Stock”) who do not vote in favor of the Proposal (or otherwise waive appraisal rights) and who properly comply with the procedures specified in Section 262 of the DGCL will be entitled to appraisal rights under Delaware law to have the Delaware Court of Chancery determine the “fair value” of such stockholder’s shares of Unlisted Preferred Stock as of the date of Conversion (exclusive of any element of value arising from the accomplishment or expectation of the Conversion) and thereafter to receive payment of such “fair value” in cash, together with interest, if any, at the rate specified in Section 262 of the DGCL in lieu of receiving 7.00% Series AA Convertible and Perpetual Preferred Shares or 7.00% Series AB Convertible and Perpetual Preferred Shares, as applicable, following the Conversion (“Converted Preferred Shares”). The following discussion is not a full summary of the law pertaining to appraisal rights under the DGCL and is qualified in its entirety by the full text of Section 262 of the DGCL that is attached to this document as Appendix C. All references in Section 262 of the DGCL and in this summary to a “stockholder” are to the record holder of the shares of Unlisted Preferred Stock (the “Unlisted Preferred Stockholders”). The following discussion does not constitute any legal or other advice, nor does it constitute a recommendation that you exercise your rights to seek appraisal under Section 262 of the DGCL. A stockholder who wishes to exercise appraisal rights or who wishes to preserve the right to do so should review the following discussion and Appendix C carefully. Failure to strictly comply with the procedures of Section 262 of the DGCL in a timely and proper manner will result in the loss of appraisal rights. A stockholder who loses his, her or its appraisal rights will have their applicable Unlisted Preferred Stock convert into applicable Converted Preferred Shares in connection with the Conversion. How to Exercise and Perfect Your Appraisal Rights Unlisted Preferred Stockholders wishing to exercise the rights to seek an appraisal of their shares must satisfy all of the following conditions:

| · | You must not vote in favor of, or consent to,                                                                                                 
 the Proposal (or otherwise waive appraisal rights). Because a proxy that is signed and submitted but does not otherwise contain voting        
 instructions will, unless revoked, be voted in favor of the approval of