Company: ECC-PD
Filing Date: 2025-10-16
Form Type: PRE 14A
Source: 0001104659-25-100083
Chunk: 187

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-10-16
Form: PRE 14A
Chunk 187
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 the Corporation may be continued by or against the DST as if the Conversion had not occurred; and (h) the DST shall be deemed, pursuant to Section 3820(c) of the DSTA, to have commenced on the date the Corporation was formed. I. Filings. The officers of the Corporation shall execute and file, or cause to be executed and filed such additional documents, and shall take, or cause to be taken, such further actions, as they may deem necessary or advisable to effectuate the intent and purposes of the Plan, including, without limitation, any and all filings or recordings required by Delaware law or as may be required by the Internal Revenue Code of 1986, as amended. J. Termination. This Plan may be terminated and the Conversion abandoned by action of the Board of Directors of the Corporation at any time prior to the Effective Time. IN WITNESS WHEREOF, this Plan has been executed as of the [ ] day of [ ], 2025.

| Eagle Point Credit Company Inc. |
| Name: Kenneth P. Onorio         |
| Title: Chief Financial Officer  |

B-2 Exhibit A STATE OF DELAWARE CERTIFICATE OF CONVERSION FROM A CORPORATION TO A STATUTORY TRUST PURSUANT TO SECTION 3820 OF THE DELAWARE STATUTORY TRUST CODE 1.)The jurisdiction where the Corporation first formed is Delaware. 2.)The jurisdiction immediately prior to filing this Certificate is Delaware. 3.)The date the Corporation first formed is March 24, 2014. 4.)The name of the Corporation immediately prior to filing this Certificate is Eagle Point Credit Company Inc. 5.)The name of the Statutory Trust as set forth in the Certificate of Trust is Eagle Point Credit Company. 6.)This Certificate of Conversion shall become effective on ______________, 2025 at 12:01 a.m. Eastern Standard Time. IN WITNESS WHEREOF, the undersigned has executed this Certificate on the ____ day of _______, 2025.

| By:                                  |     | By:                                                                     |
| Name: Scott W. Appleby, not in his   
 individual capacity but as Trustee   |     | Name: Jeffrey L. Weiss, not in his individual capacity but as Trustee   |
| By:                                  |     | By:                                                                     |
| Name: Kevin F. McDonald, not in his  
 individual capacity but as Trustee   |     | Name: Thomas P. Majewski, not in his individual