Company: ECC-PD
Filing Date: 2025-10-29
Form Type: DEF 14A
Source: 0001104659-25-103753
Chunk: 112

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-10-29
Form: DEF 14A
Chunk 112
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including” or “include” shall in all cases herein mean “including, without limitation” or “include, without limitation,” respectively. Reference to any Person includes such Person’s successors and assigns to the extent such successors and assigns are permitted by the terms of any applicable agreement, and reference to a Person in a particular capacity excludes such Person in any other capacity or individually. (b) Reference to any agreement (including this Supplement), document or instrument means such agreement, document or instrument as amended or modified and in effect from time to time in accordance with the terms thereof and, if applicable, the terms hereof. Except as otherwise expressly set forth herein, reference to any law means such law as amended, modified, codified, replaced or re-enacted, in whole or in part, including rules, regulations, enforcement procedures and any interpretations promulgated thereunder. Underscored references to Articles and Sections shall refer to those portions of this Supplement. The use of the terms “hereunder,” “hereof,” “hereto” and words of similar import shall refer to this Supplement as a whole and not to any particular Article, Section or clause of this Supplement. [Signature Page Follows] 16 IN WITNESS WHEREOF, the Fund has caused this Supplement to be duly executed by its duly authorized officer as of this [●] day of [ ].

| EAGLE POINT CREDIT COMPANY |        |
| By:                        |        |
|                            | Name:  |
|                            | Title: |

SUPPLEMENT TO THE
DECLARATION OF TRUST
OF
EAGLE POINT CREDIT COMPANY
RELATING TO
6.50% SERIES C TERM PREFERRED SHARES DUE 2031 Supplement to Declaration of Trust (the “ Supplement”) made as of [●], 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