Company: ECC-PD
Filing Date: 2025-10-29
Form Type: DEF 14A
Source: 0001104659-25-103753
Chunk: 186

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-10-29
Form: DEF 14A
Chunk 186
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APPENDIX B PLAN OF CONVERSION This is a Plan of Conversion (the “ Plan”) of Eagle Point Credit Company Inc., a Delaware corporation (the “ Corporation”). I. BACKGROUND A. The Corporation desires, pursuant to Section 266 of the Delaware General Corporation Law (the “ DGCL”) and Section 3820 of the Delaware Statutory Trust Act (the “ DSTA”), to convert (the “ Conversion”) from a corporation to a statutory trust organized under the laws of the State of Delaware to be known as “Eagle Point Credit Company” (the “ DST”). B. The Corporation wishes to set forth the terms and conditions of the Conversion in this Plan. II. TERMS A. Conversion. Subject to the terms and conditions hereof, the Corporation shall be converted from the corporate to a statutory trust structure from and after the Effective Time, as defined below. To effectuate the Conversion, the Corporation shall file a Certificate of Conversion pursuant to Section 266 of the DGCL and Section 3820 of the DSTA, substantially in the form of Exhibit Ahereto (the “ Certificate of Conversion”), with the Delaware Secretary of State. The DST shall file a Certificate of Trust pursuant to Section 3810 of the DSTA, substantially in the form of Exhibit Bhereto, with the Delaware Secretary of State. The Conversion shall become effective as of the date and time set forth in the Certificate of Conversion and Certificate of Trust filed with the Delaware Secretary of State (the “ Effective Time”). B. Continuation. In accordance with the terms of Section 266 of the DGCL and Section 3820(f) of the DSTA, from and after the Effective Time, the Conversion shall be deemed to constitute a continuation of the existence of the Corporation in the form of a DST governed for all purposes by the laws of the State of Delaware. C. Approval of Conversion. The Conversion and this Plan have been authorized and approved by the Board of Directors of the Corporation at a meeting of the Board of Directors of the Corporation and by the stockholders of the Corporation at a special meeting of stockholders, in accordance with the laws of the State of Delaware. D. Certificate of Trust. At the Effective Time, the Certificate of Trust, in substantially the form attached to this Plan as Exhibit B,shall be the Certificate of Trust of the DST, until thereafter amended as provided therein and by applicable law. E. Declaration of Trust. At the