Company: ECC-PD
Filing Date: 2025-10-16
Form Type: PRE 14A
Source: 0001104659-25-100083
Chunk: 190

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-10-16
Form: PRE 14A
Chunk 190
---
, or depository receipts in respect thereof, at the record date fixed to determine the stockholders 
 entitled to receive notice of the meeting of stockholders, or at the record date fixed to determine the stockholders entitled to consent 
 pursuant to § 228 of this title, to act upon the agreement of merger or consolidation or the resolution providing for the conversion,    
 transfer, domestication or continuance (or, in the case of a merger pursuant to § 251(h) of this title, as of immediately prior          
 to the execution of the agreement of merger), were either: (i) listed on a national securities exchange or (ii) held of record           
 by more than 2,000 holders; and further provided that no appraisal rights shall be available for any shares of stock of the constituent  
 corporation surviving a merger if the merger did not require for its approval the vote of the stockholders of the surviving corporation  
 as provided in § 251(f) of this title.                                                                                                   |

| (2) | Notwithstanding paragraph (b)(1) of this section, appraisal rights under this section shall be available                                
 for the shares of any class or series of stock of a constituent, converting, transferring, domesticating or continuing corporation if   
 the holders thereof are required by the terms of an agreement of merger or consolidation, or by the terms of a resolution providing for 
 conversion, transfer, domestication or continuance, pursuant to § 251, § 252, § 254, § 255, § 256, § 257,                               
 § 258, § 263, § 264, § 266 or § 390 of this title to accept for such stock anything except:                                             |

| a. | Shares of stock of the corporation surviving or resulting from such merger or consolidation, or of the                                
 converted entity or the entity resulting from a transfer, domestication or continuance if such entity is a corporation as a result of 
 the conversion, transfer, domestication or continuance, or depository receipts in respect thereof;                                    |

C-1

| b. | Shares of stock of any other corporation, or depository receipts in respect thereof, which shares of stock                                   
 (or depository receipts in respect thereof) or depository receipts at the effective date of the merger, consolidation, conversion, transfer, 
 domestication or continuance will be either listed on a national securities exchange or held of record by more than 2,000 holders;           |

| c. | Cash in lieu of