Company: ECC-PD
Filing Date: 2025-04-08
Form Type: DEF 14A
Source: 0001104659-25-032737
Chunk: 8

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-04-08
Form: DEF 14A
Chunk 8
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 2024 annual meeting of stockholders. Their term expires at the 2027 annual meeting of stockholders. Class II Directors.Messrs. James R. Matthews and Paul E. Tramontano are currently serving as Class II Directors. Messrs. Matthews and Tramontano were most recently elected to serve as Directors at the 2022 annual meeting of stockholders with a term expiring at the Meeting. Messrs. Matthews and Tramontano will continue to serve as Class II Directors if elected at the Meeting. If elected at the Meeting, their term would expire at the 2028 annual meeting of stockholders. 4 Class III Directors.Messrs. Thomas P. Majewski and Kevin F. McDonald are currently serving as Class III Directors. Messrs. Majewski and McDonald were most recently elected to serve as Directors at the 2023 annual meeting of stockholders. Their term expires at the 2026 annual meeting of stockholders. Board Leadership Structure.Currently, the Board consists of six (6) Directors, four (4) of whom are Independent Directors and two (2) of whom are “interested persons” of the Company as defined in the 1940 Act. Each Independent Director also meets the definition of “independent director” in the corporate governance standards of the New York Stock Exchange as applicable to closed-end management investment companies. Messrs. Appleby, McDonald, Tramontano and Weiss qualify as Independent Directors. Mr. Matthews, who serves as our Chairperson (the “Chairperson”) of the Board, and Mr. Majewski, who serves as our Chief Executive Officer, are interested persons of the Company. The Chairperson presides at meetings of the Directors and may call meetings of the Board and any Board committee whenever he deems necessary. The Chairperson participates in the preparation of the agenda for meetings of the Board and the identification of information to be presented to the Board with respect to matters to be acted upon by the Board. The Chairperson also generally acts as a liaison with our management, officers and attorneys and other Directors between meetings. The Chairperson may perform such other functions as may be requested by the Board from time to time. Except for any duties specified pursuant to our certificate of incorporation or bylaws, or as assigned by the Board, the designation of a Director as Chairperson does not impose on that Director any duties, obligations or liability that are greater than the duties, obligations or liability imposed on any other Director, generally. The Board has