Company: ECC-PD
Filing Date: 2025-02-04
Form Type: 40-APP/A
Source: 0001104659-25-008762
Chunk: 3

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-02-04
Form: 40-APP/A
Chunk 3
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PEIT; |

| · | Eagle                                                                 
 Point Enhanced Income Investor Sub (US) LLC (“EPEIT Sub”), a Delaware 
 limited liability company and wholly-owned subsidiary of EPEIT;       |

| · | Eagle                                                                   
 Point Enhanced Income Trust Sub II Cayman LLC (“EPEIT Sub II Cayman”),  
 a Cayman Islands exempted company and wholly-owned subsidiary of EPEIT; |

| · | Eagle                                                                                              
 Point Credit Management LLC (“EPCM”), a Delaware limited liability                                 
 company that serves as the investment adviser to ECC, EPIIF and certain of the Existing Affiliated 
 Funds (as defined below), on behalf of itself and its successors;5                                 |

| · | Eagle                                                                                        
 Point Income Management LLC (“EPIM”), a Delaware limited liability                           
 company that serves as the investment adviser to EIC on behalf of itself and its successors; |

| · | Eagle                                                                                    
 Point Enhanced Income Management LLC (“EPEIM”), a Delaware limited                       
 liability company that serves as the investment adviser to EPEIT on behalf of itself and 
 its successors;                                                                          |

| 5 | The term “successor,” as applied to each of the Existing                                                                         
 Advisers (as defined below) means an entity which results from reorganization into another jurisdiction or change in the type of 
 business structure.                                                                                                              |

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| · | Eagle                                                                                    
 Point Defensive Income Management LLC (“EPDIM” and together with                         
 EPCM, EPIM and EPEIM, the “Existing Advisers”), a Delaware limited                       
 liability company that serves as the investment adviser to EPDIT on behalf of itself and 
 its successors;                                                                          |

| · | The                                                                                           
 investment vehicles identified in Schedule A hereto, each of which is a separate and distinct 
 legal entity and each of which would be an investment company but for Section 3(c)(1) or      
 3(c)(7) of the Act (together, the “Existing Affiliated Funds”);                               
 and                                                                                           |

| · | The                                                                                            
 account identified in Schedule B hereto that the Advisers use to hold various financial assets 
 in a principal capacity (the “Existing Proprietary Account” and                                
 together with any Future Proprietary Accounts (as defined below), the Proprietary Accounts     
 (as defined below)).                                                                           |

Applicants do not seek relief for transactions
that would be permitted under other regulatory or interpretive guidance, including, for example, transactions effected consistent with