Company: ECC-PD
Filing Date: 2025-04-30
Form Type: 40-APP/A
Source: 0001104659-25-042630
Chunk: 5

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-04-30
Form: 40-APP/A
Chunk 5
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 no-action positions.

| 5 | “Regulated                                                                                                                                  
 Fund” means the Existing Regulated Funds and any Future Regulated Funds. “Future Regulated Fund”                                            
 means an entity (a) that is a closed-end management investment company registered under the 1940 Act, or a closed-end management investment 
 company that has elected to be regulated as a business development company under the 1940 Act, (b) whose (1) primary investment             
 adviser or (2) sub-adviser is an Adviser (as defined below) and (c) that intends to engage in Co-Investment Transactions. If an Adviser     
 serves as sub-adviser to a Regulated Fund whose primary adviser is not also an Adviser, such primary adviser shall be deemed to be an       
 Adviser with respect to conditions 3 and 4 only.                                                                                            |
|   | The term Regulated Fund also includes (a) any Wholly-Owned Investment Sub (as defined below) of a                                           
 Regulated Fund, (b) any Joint Venture (as defined below) of a Regulated Fund, and (c) any BDC Downstream Fund (as defined below) of         
 a Regulated Fund that is a business development company. “Wholly-Owned Investment Sub” means an entity:                                     
 (a) that is a “wholly-owned subsidiary” (as defined in Section 2(a)(43) of the 1940 Act) of a Regulated Fund; (b) whose                     
 sole business purpose is to hold one or more investments and which may issue debt on behalf or in lieu of such Regulated Fund; and          
 (c) is not a registered investment company or a business development company. “Joint Venture” means an                                      
 unconsolidated joint venture subsidiary of a Regulated Fund, in which all portfolio decisions, and generally all other decisions in         
 respect of such joint venture, must be approved by an investment committee consisting of representatives of the Regulated Fund and          
 the unaffiliated joint venture partner (with approval from a representative of each required). “BDC Downstream                              
 Fund” means an entity (a) directly or indirectly controlled by a Regulated Fund that is a business development                              
 company, (b) that is not controlled by any person other than the Regulated Fund (except a person that indirectly controls the entity        
 solely because it controls the Regulated Fund), (c) that would be an investment company but for Section 3(c)(1) or 3(c