Company: ECC-PD
Filing Date: 2025-10-29
Form Type: DEF 14A
Source: 0001104659-25-103753
Chunk: 162

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-10-29
Form: DEF 14A
Chunk 162
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00% Series F Term Preferred Shares due 2029 of the Fund. NOW, THEREFORE,the Trustees hereby supplement the Original Declaration of Trust to authorize the issuance by the Fund of its 8.00% Series F Term Preferred Shares due 2029 as follows: ARTICLE I
NUMBER OF SHARES; RANKING 1.1. A series of unlimited preferred shares of beneficial interest authorized by the Original Declaration of Trust are hereby designated as the 8.00% Series F Term Preferred Shares due 2029 (the “Series F Term Preferred Shares”). Each Series F Term Preferred Share shall have such preferences, voting powers, restrictions, limitations as to dividends and distributions, qualifications and terms and conditions of redemption, in addition to those required by applicable law and those that are expressly set forth in the Original Declaration of Trust, as are set forth in this Supplement. The Series F Term Preferred Shares shall constitute a separate series of Shares (as defined below) and each Series F Term Preferred Share shall be identical. No fractional Series F Term Preferred Share shall be issued. 1.2. The Series F Term Preferred Shares shall rank on parity with (i) any other series of preferred shares, whether now or hereafter issued by the Fund, and (ii) any other preferred shares of beneficial interest hereafter authorized and issued by the Fund of a class having priority over any other class as to distribution of assets or payments of dividends (collectively with the Series F Term Preferred Shares, the “ Preferred Shares”) as to the payment of dividends and as to the distribution of assets upon dissolution, liquidation or winding up of the affairs of the Fund. The Series F Term Preferred Shares shall have preference with respect to the payment of dividends and as to distribution of assets upon dissolution, liquidation or winding up of the affairs of the Fund over the common shares of beneficial interest (the “ Common Shares” and, together with the Preferred Shares, the “ Shares”), of the Fund as set forth herein. 1.3. No individual, partnership, trust, corporation, limited liability company, unincorporated association, joint venture or other entity, or government or any agency or political subdivision thereof (each, a “ Person”) in whose name the Series F Term Preferred Shares or any other security issued by the Fund is registered in the registration books of the Fund maintained by Equiniti Trust Company, LLC and its successors, or any other redemption and paying agent appointed by the Fund with respect to the Series F Term Preferred Shares (the “ Redemption and Paying