Company: ECC-PD
Filing Date: 2025-10-16
Form Type: PRE 14A
Source: 0001104659-25-100083
Chunk: 136

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-10-16
Form: PRE 14A
Chunk 136
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OF, the Fund has caused this Supplement to be duly executed by its duly authorized officer as of this [ ] day of [ ] 2025.

| EAGLE POINT CREDIT COMPANY |                         |
| By:                        |                         |
| Name:                      | Kenneth P. Onorio       |
| Title:                     | Chief Financial Officer |

SUPPLEMENT TO THE DECLARATION OF TRUST
OF
EAGLE POINT CREDIT COMPANY RELATING TO
6.75% SERIES D PREFERRED SHARES Supplement to Declaration of Trust (this “Supplement”) made as of [●], 2025 by the Trustees hereunder WHEREAS, the Eagle Point Credit Company, a Delaware statutory trust (the “Fund”), was organized as Eagle Point Credit Company LLC, a Delaware limited liability company, on March 24, 2014 and converted to Eagle Point Credit Company Inc., a Delaware corporation, on October 6, 2014; WHEREAS, pursuant to Section 3820 of the Delaware Statutory Trust Act, Eagle Point Credit Company Inc., a Delaware corporation, (the “Corporation”) was converted into the Fund (the “Conversion”); WHEREAS, in connection with the Conversion all of the outstanding stock of the Corporation was converted into shares of the Fund; WHEREAS,the Trustees of the Fund may authorize and issue preferred shares of the Fund having such terms, rights, preferences, privileges, limitations and restrictions as the Trustees see fit under Sections 6.1 and 6.2 of the Fund’s Declaration of Trust made as of [●], 2025 (the “Original Declaration of Trust,” as restated, amended or supplemented from time to time, together with this Supplement is referred to herein as the “Declaration of Trust”) without the approval of any holders of shares of beneficial interests in the Fund; and WHEREAS, the Trustees have made this Supplement to the Original Declaration of Trust to establish the terms, rights, preferences, privileges, limitations and restrictions of the 6.75% Series D Term Preferred Shares of the Fund. NOW, THEREFORE, the Trustees hereby supplement the Original Declaration of Trust to authorize the issuance by the Fund of its 6.75% Series D Preferred Shares as follows: ARTICLE I
NUMBER OF SHARES; RANKING 1.1. A series of unlimited preferred shares of beneficial interest, par value $0.001 per share, authorized by the Original Declaration of Trust are hereby designated as the 6.75% Series D Preferred Shares (the “Series D Preferred Shares