Company: ECC-PD
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032737
Chunk: 13

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 13
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 2008 Mr. Weiss was responsible for the financial institutions group businesses at Lehman Brothers. Mr. Weiss holds a B.S. from the University of Wisconsin. Mr. Weiss also serves as an independent director of Eagle Point Income Company Inc. and independent trustee of Eagle Point Enhanced Income Trust, Eagle Point Institutional Income Fund and Eagle Point Defensive Income Trust. He is the chair of the audit committee and a member of the nominating committee of the board of directors/trustees of Eagle Point Credit Company Inc., Eagle Point Enhanced Income Trust, Eagle Point Institutional Income Fund and Eagle Point Defensive Income Trust. Interested Directors Thomas P. Majewski.Mr. Majewski is Founder and Managing Partner of the Adviser. He manages the Adviser and its affiliates (“Eagle Point” or the “firm”), oversees all of the firm’s investment offerings and is the lead Portfolio Manager for Eagle Point’s multi-credit strategies. Mr. Majewski is Chairman of the firm’s Investment Committee. Mr. Majewski has 30 years of experience in credit and structured finance. He led the creation of some of the earliest refinancing CLOs, pioneering techniques that are now commonplace in the market. Prior to founding Eagle Point in 2012, Mr. Majewski held leadership positions within the fixed income divisions at J.P. Morgan, Merrill Lynch, Bear Stearns and Royal Bank of Scotland. He was the US Country Head at AMP Capital/AE Capital, where he oversaw a diverse portfolio of credit and other private investments on behalf of Australian investors. Mr. Majewski began his career in the securitization group at Arthur Andersen. Mr. Majewski earned a BS in Accounting from Binghamton University. Mr. Majewski also serves as Chair of the Board of Directors and Chief Executive Officer of Eagle Point Income Company Inc. and trustee, Chief Executive Officer, and Principal Executive Officer of each of Eagle Point Institutional Income Fund, Eagle Point Enhanced Income Trust and Eagle Point Defensive Income Trust. James R. Matthews (Nominee) .Mr. Matthews is currently a Managing Director of Stone Point (since October 2011). Mr. Matthews is a member of the Adviser’s Board of Managers. He joined Stone Point from Evercore Partners Inc., where he was a Senior Managing Director and Co-Head of Private Equity. From 2000 to 2007, Mr. Matthews was with Welsh, Carson, Anderson & Stowe, where he was a General Partner and focused on investments in the information services and