Company: ECC-PD
Filing Date: 2025-02-04
Form Type: 40-APP/A
Source: 0001104659-25-008762
Chunk: 7

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-02-04
Form: 40-APP/A
Chunk 7
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“Future Adviser”
means any future investment adviser that (i) controls, is controlled by, or is under common control with an Existing Adviser, (ii) (a)
is registered as an investment adviser under the Investment Advisers Act of 1940, as amended (the “Advisers Act”);
or (b) is a relying adviser of an investment adviser that is registered under the Advisers Act and that controls, is controlled by, or
is under common control with, an Existing Adviser, and (iii) is not a Regulated Fund or a subsidiary of a Regulated Fund.

“Future Affiliated Fund” means any entity (a) whose investment adviser (and sub-adviser(s), if any) is an Adviser, (b) that either
(x) would be an investment company but for Section 3(c)(1), 3(c)(5)(C) or 3(c)(7) of the Act or (y) relies on
Rule 3a-7 under the Act, (c) that intends to participate in the Co-Investment Program and (d) that is not a BDC Downstream
Fund.

“Future Proprietary Accounts” means any account of an Adviser or its affiliates or any company that is a direct or indirect, wholly- or majority-owned
subsidiary of an Adviser or its affiliates, that is formed in the future that, from time to time, will hold various financial assets
in a principal capacity.

“Future Regulated Fund” means any closed-end management investment company (a) that is registered under the Act or has elected to be
regulated as a BDC, (b) whose investment adviser (and sub-adviser(s), if any) is an Adviser, and (c) that intends to participate
in the Co-Investment Program.

“Independent Director” means a member of the Board of any relevant entity who is not an “interested person” as defined in
Section 2(a)(19) of the Act. No Independent Director of a Regulated Fund (including any non-interested member of an Independent
Party) will have a financial interest in any Co-Investment Transaction, other than indirectly through share ownership in one of the Regulated
Funds.

“Independent Party” means, with respect to a BDC Downstream Fund, (i) if the BDC Downstream Fund has a board of directors (or the
equ