Company: ECC-PD
Filing Date: 2025-04-30
Form Type: 40-APP/A
Source: 0001104659-25-042630
Chunk: 7

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-04-30
Form: 40-APP/A
Chunk 7
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PIIF |

EPIIFis a Delaware statutory trust organized as an externally managed, non-diversified closed-end management investment company registered
under the 1940 Act. EPIIF was organized on October 22, 2021 and began operations on June 1, 2022. EPIIF has elected to be treated,
and intends to operate so as to qualify annually, as a RIC under subchapter M of the Code, for federal income tax purposes. EPIIF’s
principal place of business is 600 Steamboat Road, Suite 202, Greenwich, CT 06830.

| 10 | The Board of                                                                                                               
 each Future Regulated Fund will consist of a majority of members who are not “interested persons” of such Future Regulated 
 Fund within the meaning of Section 2(a)(19) of the 1940 Act.                                                               |

| 7 |

EPIIF’s primary investment
objective is to generate high current income, with a secondary objective to generate capital appreciation. EPIIF has a six-member board
of which four members are not “interested persons” of EPIIF within the meaning of Section 2(a)(19) of the 1940 Act.

| D. | EPEIT |

EPEIT is a Delaware statutory
trust organized as an externally managed, non-diversified closed-end management investment company registered under the 1940 Act. EPEIT
was organized on August 7, 2023 and began operations on October 1, 2023. EPEIT is structured as an interval fund pursuant to
Rule 23c-3 under the 1940 Act. EPEIT has elected to be treated, and intends to operate so as to qualify annually, as a RIC under
subchapter M of the Code, for federal income tax purposes. EPEIT’s principal place of business is 600 Steamboat Road, Suite 202,
Greenwich, CT 06830.

EPEIT’s primary investment
objective is to generate high current income, with a secondary objective to generate capital gains. EPEIT has a six-member board of which
four members are not “interested persons” of EPEIT within the meaning of Section 2(a)(19) of the 1940 Act.

| E. | EPDIT |

EPDIT is a Delaware statutory
trust organized as an externally managed, non-diversified closed-end management investment company registered under the 1940 Act. EPD