Company: ECC-PD
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032737
Chunk: 20

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 20
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 Point Enhanced Income Management LLC and Eagle Point Defensive Income Management LLC. She was the Deputy Chief Compliance Officer of the Adviser from December 2014 to March 2020 and Deputy Chief Compliance Officer of Eagle Point Income Management LLC from October 2018 to March 2020. Prior to joining the Adviser in December 2014, Ms. Fandrick was Senior Compliance Associate at Bridgewater Associates, LP, an investment advisory firm. Ms. Fandrick received her B.A. in Mathematics and Statistics from Miami University and her MBA from University of Phoenix. Ms. Fandrick also serves as the Secretary of Eagle Point Income Company, Eagle Point Institutional Income Fund, Eagle Point Enhanced Income Trust and Eagle Point Defensive Income Trust. Certain Related Party Transactions Investment Adviser and Investment Advisory Agreement The Adviser, located at 600 Steamboat Road, Suite 202, Greenwich, CT 06830, manages the Company’s investments, subject to the supervision of the Board, pursuant to an amended and restated investment advisory agreement (the “Advisory Agreement”) between us and the Adviser, dated May 16, 2017. The Adviser is registered as an investment adviser with the SEC. As of December 31, 2024, the Adviser, collectively with certain affiliates, had approximately $11 billion in total assets under management for investment, including capital commitments that were undrawn as of such date. The Adviser was established in November 2012 by Mr. Majewski and Stone Point as investment manager of the Trident Funds. The Adviser is wholly owned by EP Holdings LP. EP Holdings LP, in turn is primarily owned by certain of the Trident Funds through intermediary holding companies. Additionally, the members of the Adviser’s Investment Committee and certain other employees hold indirect ownership interests in the Adviser. The Adviser is ultimately governed through holding companies by the Adviser’s Board of Managers, which includes Mr. Majewski and certain principals of Stone Point. We pay the Adviser a fee for its services consisting of two components — a base management fee and an incentive fee (based on our net investment income). Base management fees and incentive fees incurred pursuant to the Advisory Agreement and payable to the Adviser for the fiscal year ended December 31, 2024, totaled approximately $42.9 million. Administrator and Administration Agreement The Administrator, located at 600 Steamboat Road, Suite 202, Greenwich, CT 06830, furnishes the Company with office facilities, equipment and clerical, bookkeeping