Company: ECC-PD
Filing Date: 2025-02-04
Form Type: 40-APP/A
Source: 0001104659-25-008762
Chunk: 13

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-02-04
Form: 40-APP/A
Chunk 13
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 GP, which includes Mr. Majewski and certain principals of Stone Point (the “EP Board of Managers”).

| 12 | As disclosed in Form ADV, such funds include Trident IX, L.P. and Trident 
 IX, Parallel Fund, L.P.                                                   |

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EPIM is organized as a limited
liability company under the laws of the state of Delaware. EPIM is registered with the Commission under the Advisers Act and serves as
the investment adviser to EIC. EPIM is wholly owned by EP Ventures LLC (“EP Ventures”). EP Ventures is primarily owned
by EPCM Holdings LLC (“EPCM Holdings”), which is the managing member of and has management and control of EP Ventures.
Similar to EPCM, EPCM Holdings is indirectly wholly-owned by EP Holdings and ultimately governed through intermediary holding companies
by the EP Board of Managers. EPCM provides investment professionals and other resources under a personnel and resources agreement to
EPIM.

EPEIM is organized as a limited
liability company under the laws of the state of Delaware. EPEIM is registered with the Commission under the Advisers Act and serves
as the investment adviser to EPEIT. EPEIM is wholly owned by EP Enhanced Ventures LLC, which is primarily owned by EPCM Holdings, EP
Holdings and EP Holdings GP. Similar to EPCM and EPIM, EPEIM is ultimately governed through intermediary holding companies by the EP
Board of Managers. EPCM provides investment professionals and other resources under a personnel and resources agreement to EPEIM.

EPDIM is organized as a limited
liability company under the laws of the state of Delaware. EPDIM is registered with the Commission under the Advisers Act and serves
as the investment adviser to EPDIT. EPDIM is wholly owned by EP Enhanced Ventures LLC, which is primarily owned by EPCM Holdings, EP
Holdings and EP Holdings GP. Similar to EPCM, EPIM and EPEIM, EPDIM is ultimately governed through intermediary holding companies by
the EP Board of Managers. EPCM provides investment professionals and other resources under a personnel and resources agreement to EPDIM.

| D. | ECC Sub                                                                                     
 Cayman, ECC Sub II Cayman, ECC Sub II, EIC Sub Cayman, EIC Sub, EPIIF Sub Cayman, EPIIF Sub 
 II Cayman, EPEIT Sub Cayman, EPEIT Sub and EPEIT Sub II Cayman                              |

ECC