Company: ECC-PD
Filing Date: 2025-04-30
Form Type: 40-APP/A
Source: 0001104659-25-042630
Chunk: 4

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-04-30
Form: 40-APP/A
Chunk 4
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 EPIM, and EPEIM, the “Existing Advisers”), the investment adviser to EPDIT on behalf of itself and its 
 successors;                                                                                                  |

| · | Certain vehicles (as identified on Schedule A hereto) (the “Existing Wholly-Owned Subsidiaries”),                                          
 each of which is a separate and distinct legal entity and each of which is a Wholly-Owned Investment Sub (as defined below) of an Existing 
 Regulated Fund;                                                                                                                            |

| · | The account identified in Schedule B hereto that the Advisers use to hold various financial assets 
 in a principal capacity (the “Existing Proprietary Account”); and                                  |

| 1 | Unless otherwise indicated, all section and rule references herein are to the 1940 Act and rules promulgated thereunder. |

| 2 | Eagle Point Credit Company Inc., et al. (File No. 812-14330), Release No. IC-31457 (February 18, 2015) (notice), Release No. IC-31507 (March 17, 2015) (order). |

| 3 | The term “successor”                                                                                                         
 means an entity that results from a reorganization into another jurisdiction or change in the type of business organization. |

| 4 |

| · | Certain existing Affiliated Funds (as identified on Schedule C hereto), each of which is a separate                      
 and distinct legal entity and each of which would be an investment company but for Section 3(c)(1) or Section 3(c)(7) of 
 the 1940 Act (the “Existing Affiliated Funds” and collectively with the Existing Regulated Funds, the Existing           
 Advisers, the Existing Wholly-Owned Subsidiaries, and the Existing Proprietary Account, the “Applicants”).4              |

| 4 | All existing entities that currently intend to rely upon the requested Order have been named as Applicants. Any other existing or future entity that subsequently relies on the Order will comply with the terms and conditions of the Application. |

| 5 |

The relief requested in this application for the
Order (the “Application”) would allow a Regulated Fund and one or more Affiliated Entities
to engage in Co-Investment Transactions subject to the terms and conditions described herein. The Regulated Funds and Affiliated
Entities that participate in a Co-Investment Transaction are collectively referred to herein as “Participants.”
The Applicants do not seek relief for transactions effected consistent with Commission staff