Company: ECC-PD
Filing Date: 2025-04-30
Form Type: 40-APP/A
Source: 0001104659-25-042630
Chunk: 9

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-04-30
Form: 40-APP/A
Chunk 9
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IM is registered with the Commission under the Advisers Act and serves as
the investment adviser to EIC. EPIM is wholly owned by EP Ventures LLC (“EP Ventures”). EP Ventures is primarily
owned by EPCM Holdings LLC (“EPCM Holdings”), which is the managing member of and has management and control
of EP Ventures. Similar to EPCM, EPCM Holdings is indirectly wholly-owned by EP Holdings and ultimately governed through intermediary
holding companies by the EP Board of Managers. EPCM provides investment professionals and other resources under a personnel and resources
agreement to EPIM.

EPEIM is organized as a limited
liability company under the laws of the state of Delaware. EPEIM is registered with the Commission under the Advisers Act and serves as
the investment adviser to EPEIT. EPEIM is wholly owned by EP Enhanced Ventures LLC, which is primarily owned by EPCM Holdings, EP Holdings
and EP Holdings GP. Similar to EPCM and EPIM, EPEIM is ultimately governed through intermediary holding companies by the EP Board of Managers.
EPCM provides investment professionals and other resources under a personnel and resources agreement to EPEIM.

EPDIM is organized as a limited
liability company under the laws of the state of Delaware. EPDIM is registered with the Commission under the Advisers Act and serves as
the investment adviser to EPDIT. EPDIM is wholly owned by EP Defensive Ventures LLC, which is primarily owned by EPCM Holdings, EP Holdings
and EP Holdings GP. Similar to EPCM, EPIM and EPEIM, EPDIM is ultimately governed through intermediary holding companies by the EP Board
of Managers. EPCM provides investment professionals and other resources under a personnel and resources agreement to EPDIM.

Under the terms of an investment
advisory agreement with each Existing Regulated Fund and each Existing Affiliated Fund, respectively, the Existing Advisers will, among
other things, manage the investment portfolio, direct purchases and sales of portfolio securities and report thereon to each Existing
Regulated Fund’s and Existing Affiliated Fund’s officers and directors/managers/trustees regularly.

| G. | The Existing Wholly-Owned Subsidiaries |

Each of the Existing Wholly-Owned
Subsidiaries is a direct or indirect wholly-owned subsidiary of an Existing Regulated Fund whose sole business purpose is to hold one
or more investments on behalf of such Existing Regulated Fund. Each Existing Wholly-Owned Subsidiary is a separate and distinct legal
entity. The