Company: ECC-PD
Filing Date: 2025-04-30
Form Type: 40-APP/A
Source: 0001104659-25-042630
Chunk: 8

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-04-30
Form: 40-APP/A
Chunk 8
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IT
was organized on January 30, 2024 and began operations on July 29, 2024. EPDIT is structured as an interval fund pursuant to
Rule 23c-3 under the 1940 Act. EPDIT has elected to be treated, and intends to operate so as to qualify annually, as a RIC under
subchapter M of the Code, for federal income tax purposes. EPDIT’s principal place of business is 600 Steamboat Road, Suite 202,
Greenwich, CT 06830.

EPDIT’s primary investment
objective is to generate high current income, with a secondary objective to generate capital gains. EPDIT has a six-member board of which
four members are not “interested persons” of EPDIT within the meaning of Section 2(a)(19) of the 1940 Act.

| F. | The Existing Advisers |

The Existing Advisers serve
as the investment adviser of the Existing Regulated Funds and the Existing Affiliated Funds, as applicable, and either they or another
Adviser will serve as the investment adviser to any Future Regulated Fund.

EPCM is organized as a limited
liability company under the laws of the state of Delaware. EPCM is registered with the Commission under the Investment Advisers Act of
1940 (the “Advisers Act”) and serves as the investment adviser to ECC and EPIIF and each of the Existing Affiliated
Funds. EPCM is indirectly wholly owned (through certain intermediate holding companies) by Eagle Point Holdings LP (“EP Holdings”).
EP Holdings is primarily owned by certain of the “Trident Funds,” which are a series of private equity funds
managed by Stone Point Capital LLC (“Stone Point”). Thomas P. Majewski, the founder and managing partner of
EPCM, and certain other senior employees of EPCM also hold minority equity interests in EP Holdings. Eagle Point Holdings GP LLC (“EP Holdings GP”) serves as the general partner to EP Holdings. EPCM is ultimately governed through intermediary holding companies
by the board of managers of EP Holdings GP, which includes Mr. Majewski and certain principals of Stone Point (the “EP Board of Managers”).

| 11 | As disclosed                                                                         
 in Form ADV, such funds include Trident IX, L.P. and Trident IX, Parallel Fund, L.P. |

| 8 |

EPIM is organized as a limited
liability company under the laws of the state of Delaware. EP