Company: ECC-PD
Filing Date: 2025-02-04
Form Type: 40-APP/A
Source: 0001104659-25-008762
Chunk: 8

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-02-04
Form: 40-APP/A
Chunk 8
---
ivalent), the board or (ii) if the BDC Downstream Fund does not have a board of directors (or the equivalent), a transaction
committee or advisory committee of the BDC Downstream Fund.

“JT No-Action Letters” means , SEC No-Action Letter (pub. avail. Sept. 5, 1995) and , SEC No-Action Letter (pub. avail. June 7, 2000).

“Objectives and Strategies” means (i) with respect to any Regulated Fund other than a BDC Downstream Fund, its investment objectives
and strategies, as described in its most current registration statement on Form 10 or N-2, other current filings with the Commission
under the Securities Act or under the Securities Exchange Act of 1934, as amended, and its most current report to stockholders, and (ii) with
respect to any BDC Downstream Fund, those investment objectives and strategies described in its disclosure documents (including private
placement memoranda and reports to equity holders) and organizational documents (including operating agreements).

“Potential Co-Investment Transaction” means any investment opportunity in which a Regulated Fund (or its Wholly-Owned Investment Sub) could not
participate together with one or more Affiliated Funds and/or one or more other Regulated Funds without obtaining and relying on the
Order.

<div align='center'>5</div>

“Pre-Boarding Investments” are investments in an issuer held by a Regulated Fund as well as one or more Affiliated Funds and/or one or
more other Regulated Funds that were acquired prior to participating in any Co-Investment Transaction:

(i) in transactions in which the only term negotiated by or on behalf of such funds was price in reliance on one of the JT No-Action Letters; or

(ii) in transactions occurring at least 90 days apart and without coordination between the Regulated Fund and any Affiliated Fund or other Regulated Fund.

“Proprietary Accounts” means, collectively, the Existing Proprietary Account and Future Proprietary Accounts.

“Regulated Funds”
means the Existing Regulated Funds, the Future Regulated Funds and the BDC Downstream Funds.

“Related Party”
means (i) any Close Affiliate and (ii) in respect of matters as to which any Adviser has knowledge, any Remote Affiliate.

“Remote Affiliate”
means any person described in Section 57(e) in respect of any Regulated Fund (treating any registered investment company or
series thereof