Company: OXLCZ
Filing Date: 2025-11-05
Form Type: N-CSRS
Source: 0001213900-25-106331
Chunk: 74

Company: Oxford Lane Capital Corp.
Filing Date: 2025-11-05
Form: N-CSRS
Chunk 74
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 |     |           |        |     |                 |   |     |                   |        |
| Mark J. Ashenfelter   |     | $         | 59,000 |     | $               | — |     | $                 | 61,500 |
| John Reardon          |     | $         | 59,000 |     | $               | — |     | $                 | 61,500 |
| David S. Shin         |     | $         | 64,000 |     | $               | — |     | $                 | 66,500 |

____________ (1)For a discussion of the independent directors’ compensation, see below. (2)We do not maintain a stock option plan, non -equityincentive plan or pension plan for our directors. (3)“Fund Complex” includes Oxford Park Income Fund, Inc. The independent directors receive an annual fee of $90,000. In addition, the independent directors receive $4,000 plus reimbursement of reasonable out -of-pocketexpenses incurred in connection with attending each Board of Directors meeting, and relevant committee members receive $1,500 plus reimbursement of reasonable out -of-pocketexpenses incurred in connection with attending each Valuation Committee meeting and $1,500 plus reimbursement of reasonable out -of-pocketexpenses incurred in connection with attending each Audit Committee meeting. The Chairman of the Audit Committee continues to receive an additional annual fee of $10,000. No compensation is paid to directors who are interested persons of the Fund as defined in Section 2(a)(19) of the 1940 Act. Compensation of Chief Executive Officer and Other Executive Officers We do not have a compensation committee because our executive officers do not receive any direct compensation from the Fund. Mr. Cohen, our Chief Executive Officer, and Mr. Rosenthal, our President, through their ownership interest in Oxford Funds, the managing member of Oxford Lane Management, are entitled to a portion of any profits earned by Oxford Lane Management, which includes any fees payable to Oxford Lane Management under the terms of the Investment Advisory Agreement, less expenses incurred by Oxford Lane Management in performing its services under the Investment Advisory Agreement. Messrs. Cohen and Rosenthal do not receive any additional compensation from Oxford Lane Management in connection with the management of our portfolio. The compensation of Mr. Rubin, our Chief Financial Officer, Treasurer and Corporate Secretary, is paid by our administrator, Oxford Funds, subject to reimbursement by us of an allocable portion of such compensation for services rendered by Mr. Rubin