# EDGAR Filing Document

**Accession Number:** 0001959353
**File Stem:** 0001213900-25-055697
**Filing Date:** 2025-6
**Character Count:** 37401
**Document Hash:** 108d0f77d9f46a536f9d2b86b196f7d1
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-055697.hdr.sgml**: 20250618

**ACCESSION NUMBER**: 0001213900-25-055697

**CONFORMED SUBMISSION TYPE**: POS EX

**PUBLIC DOCUMENT COUNT**: 11

**FILED AS OF DATE**: 20250618

**DATE AS OF CHANGE**: 20250618

**EFFECTIVENESS DATE**: 20250618

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Oxford Park Income Fund, Inc.
- **CENTRAL INDEX KEY:** 0001959353

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** POS EX
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-268966
- **FILM NUMBER:** 251057710

**BUSINESS ADDRESS:**
- **STREET 1:** 8 SOUND SHORE DRIVE, SUITE 255
- **CITY:** GREENWICH
- **STATE:** CT
- **ZIP:** 06830
- **BUSINESS PHONE:** (203) 983-5275

**MAIL ADDRESS:**
- **STREET 1:** 8 SOUND SHORE DRIVE, SUITE 255
- **CITY:** GREENWICH
- **STATE:** CT
- **ZIP:** 06830

?xml version='1.0' encoding='ASCII'?

**As filed with the Securities and Exchange Commission on June 18, 2025**

**Securities Act File No. 333-268966 Investment Company Act File No. 811-23847**

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549**

**FORM N-2**

☒ **REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933** ☐ **Pre-Effective Amendment No.** 

☒ **Post-effective Amendment No. 11**

☒ **REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940**

☒ **Amendment No. 11**

**OXFORD PARK INCOME FUND, INC.**

(Exact name of Registrant as Specified in Charter)

**8 Sound Shore Drive, Suite 255 Greenwich, CT 06830** (Address of Principal Executive Offices)

**Registrant's Telephone Number, including Area Code: (203) 983-5275**

**Jonathan H. Cohen Oxford Park Income Fund, Inc. 8 Sound Shore Drive, Suite 255 Greenwich, CT 06830** (Name and Address of Agent for Service)

 ****

***Copies of information to:***

**Harry S. Pangas, Esq. Philip T. Hinkle, Esq. Dechert LLP 1900 K Street NW Washington, DC 20006 Tel: (202) 261-3300 Fax: (202) 261-3333**

**Approximate Date of Commencement of Proposed Public Offering:** From time to time after the effective date of this Registration Statement.

☐ Check box if the only securities being registered on this Form are being offered pursuant to dividend or interest reinvestment plans.

☒ Check box if any securities being registered on this Form will be offered on a delayed or continuous basis in reliance on Rule 415 under the Securities Act of 1933 ("Securities Act"), other than securities offered in connection with a dividend reinvestment plan.

☐ Check box if this Form is a registration statement pursuant to General Instruction A.2 or a post-effective amendment thereto.

☐ Check box if this Form is a registration statement pursuant to General Instruction B or a post-effective amendment thereto that will become effective upon filing with the Commission pursuant to Rule 462(e) under the Securities Act.

☐ Check box if this Form is a post-effective amendment to a registration statement filed pursuant to General Instruction B to register additional securities or additional classes of securities pursuant to Rule 413(b) under the Securities Act.

It is proposed that this filing will become effective (check appropriate box):

☐ when declared effective pursuant to Section 8(c), or as follows:

☐ immediately upon filing pursuant to paragraph (b) of Rule 486.

☐ on (date) pursuant to paragraph (b) of Rule 486.

☐ 60 days after filing pursuant to paragraph (a) of Rule 486.

☐ on (date) pursuant to paragraph (a) of Rule 486.

If appropriate, check the following box:

☐ This post-effective amendment designates a new effective date for a previously filed post-effective amendment.

☐ This Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, and the Securities Act registration statement number of the earlier effective registration statement for the same offering is: ______.

☐ This Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, and the Securities Act registration statement number of the earlier effective registration statement for the same offering is: ______.

☒ This Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, and the Securities Act registration statement number of the earlier effective registration statement for the same offering is: <u>333-268966</u>.

Check each box that appropriately characterizes the Registrant:

☒ Registered Closed-End Fund (closed-end company that is registered under the Investment Company Act of 1940 ("Investment Company Act")).

☐ Business Development Company (closed-end company that intends or has elected to be regulated as a business development company under the Investment Company Act).

☐ Interval Fund (Registered Closed-End Fund or a Business Development Company that makes periodic repurchase offers under Rule 23c-3 under the Investment Company Act).

☐ A.2 Qualified (qualified to register securities pursuant to General Instruction A.2 of this Form).

☐ Well-Known Seasoned Issuer (as defined by Rule 405 under the Securities Act).

☐ Emerging Growth Company (as defined by Rule 12b-2 under the Securities Exchange Act of 1934 ("Exchange Act")).

☐ If an Emerging Growth Company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of Securities Act.

☐ New Registrant (registered or regulated under the Investment Company Act for less than 12 calendar months preceding this filing).

**EXPLANATORY NOTE**

This Post-Effective Amendment No. 11 to the Registration Statement on Form N-2 (File Nos. 333-268966 and 811-23847) of Oxford Park Income Fund, Inc. (the "Registration Statement") is being filed pursuant to Rule 462(d) under the Securities Act of 1933, as amended (the "Securities Act"), solely for the purpose of filing exhibits to the Registration Statement. Accordingly, this Post-Effective Amendment No. 11 consists only of a facing page, this explanatory note and Part C of the Registration Statement on Form N-2 setting forth the exhibits to the Registration Statement. This Post-Effective Amendment No. 11 does not modify any other part of the Registration Statement. Pursuant to Rule 462(d) under the Securities Act, this Post-Effective Amendment No. 11 shall become effective immediately upon filing with the Securities and Exchange Commission. The contents of the Registration Statement are hereby incorporated by reference.

**PART C: OTHER INFORMATION**

**Item 25. Financial Statements and Exhibits**

(2) Exhibits:

&nbsp;&nbsp;&nbsp;&nbsp;(a) (1) [Articles of Amendment and Restatement.<sup>(1)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390023022740/ea150172_ex99-a.htm)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) [Amendment to the Articles of Amendment and Restatement.<sup>(9)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390025007639/ea0228066-01_ex99a2.htm)

&nbsp;&nbsp;&nbsp;&nbsp;(b) [By-Laws.<sup>(1)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390023022740/ea150172_ex99-b.htm)

&nbsp;&nbsp;&nbsp;&nbsp;(c) Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;(d) [Amended and Restated Multiple Class Plan.<sup>(8)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390024064823/ea0210473-01_ex99d.htm)

&nbsp;&nbsp;&nbsp;&nbsp;(e) [Distribution Reinvestment Plan.<sup>(4)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390023086026/ea165268_ex99-e.htm)

&nbsp;&nbsp;&nbsp;&nbsp;(f) Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;(g) [Investment Advisory Agreement between Registrant and Oxford Park Management, LLC.<sup>(1)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390023022740/ea150172_ex99-g.htm)

&nbsp;&nbsp;&nbsp;&nbsp;(h) (1) [Dealer Manager Agreement with Skyway Capital Markets, LLC. <sup>(7)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390024059770/ea0208958-01_ex99h1.htm)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) [Distribution and Shareholder Services Plan.<sup>(8)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390024064823/ea0210473-01_ex99h2.htm)

&nbsp;&nbsp;&nbsp;&nbsp;(i) Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;(j) [Custody Agreement with U.S. Bank National Association.<sup>(1)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390023022740/ea150172_ex99-j.htm)

&nbsp;&nbsp;&nbsp;&nbsp;(k) (1) [Administration Agreement with Oxford Funds, LLC.<sup>(1)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390023022740/ea150172_ex99-k1.htm)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) [Transfer Agent Servicing Agreement with U.S. Bancorp Fund Services, LLC.<sup>(1)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390023022740/ea150172_ex99-k2.htm)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) [Form of Indemnification Agreement for Directors.<sup>(1)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390023022740/ea150172_ex99-k3.htm)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) [Organizational and Offering Expense Support and Reimbursement Agreement.<sup>(1)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390023022740/ea150172_ex99-k4.htm)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5) [Amended and Restated Expense Support Agreement.<sup>\*</sup>](ea024608401_ex99-k5.htm)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6) [Fee Waiver Letter.<sup>(2)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390023046238/ea155828_ex99-k6.htm)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(7) [Fee Waiver Letter Extension dated January 30, 2024.<sup>(6)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390024011212/ea169678_ex99-k7.htm)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(8) [Fee Waiver Letter Extension dated May 30, 2024.<sup>(7)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390024059770/ea0208958-01_ex99k8.htm)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(9) [Fee Waiver Letter Extension dated September 3, 2024.<sup>(9)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390025007639/ea0228066-01_ex99k9.htm)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(10) [Fee Waiver Letter Extension dated November 20, 2024.<sup>(9)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390025007639/ea0228066-01_ex99k10.htm)

&nbsp;&nbsp;&nbsp;&nbsp;(l) [Opinion and Consent of Dechert LLP.<sup>(9)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390025007639/ea0228066-01_ex99l.htm)

&nbsp;&nbsp;&nbsp;&nbsp;(m) Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;(n) [Consent of Independent Registered Public Accounting Firm.<sup>(9)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390025007639/ea0228066-01_ex99n.htm)

&nbsp;&nbsp;&nbsp;&nbsp;(o) Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;(p) [Form of Subscription Agreement.<sup>(1)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390023022740/ea150172_ex99-p.htm)

&nbsp;&nbsp;&nbsp;&nbsp;(q) Not applicable.

&nbsp;&nbsp;&nbsp;&nbsp;(r) [Joint Code of Ethics.<sup>(1)</sup>](https://www.sec.gov/Archives/edgar/data/1959353/000121390023022740/ea150172_ex99-r.htm)

&nbsp;&nbsp;&nbsp;&nbsp;(s) (1) [Powers of Attorney.<sup>(1)</sup>](http://www.sec.gov/Archives/edgar/data/1959353/000121390023022740/ea150172_ex99-s1.htm)

\* Filed herewith.

\*\* To be filed by amendment.

&nbsp;&nbsp;&nbsp;&nbsp;(1) Incorporated by reference from Pre-Effective Amendment No. 1 to the Registrant's Registration Statement
on Form N-2 (File No. 333-268966) filed on March 24, 2023.

&nbsp;&nbsp;&nbsp;&nbsp;(2) Incorporated by reference from Post-Effective Amendment No. 1 to the Registrant's Registration Statement
on Form N-2 (File No. 333-268966) filed on June 5, 2023.

&nbsp;&nbsp;&nbsp;&nbsp;(3) Incorporated by reference from Post-Effective Amendment No. 2 to the Registrant's Registration Statement
on Form N-2 (File No. 333-268966) filed on July 17, 2023.

&nbsp;&nbsp;&nbsp;&nbsp;(4) Incorporated by reference from Post-Effective Amendment No. 4 to the Registrant's Registration Statement
on Form N-2 (File No. 333-268966) filed on November 13, 2023.

&nbsp;&nbsp;&nbsp;&nbsp;(5) Incorporated by reference from Post-Effective Amendment No. 5 to the Registrant's Registration Statement
on Form N-2 (File No. 333-268966) filed on December 29, 2023.

&nbsp;&nbsp;&nbsp;&nbsp;(6) Incorporated by reference from Post-Effective Amendment No. 6 to the Registrant's Registration Statement
on Form N-2 (File No. 333-268966) filed on February 8, 2024.

&nbsp;&nbsp;&nbsp;&nbsp;(7) Incorporated by reference from Post-Effective Amendment No. 8 to the Registrant's Registration Statement
on Form N-2 (File No. 333-268966) filed on July 8, 2024.

&nbsp;&nbsp;&nbsp;&nbsp;(8) Incorporated by reference from Post-Effective Amendment No. 9 to the Registrant's Registration Statement
on Form N-2 (File No. 333-268966) filed on August 2, 2024.

&nbsp;&nbsp;&nbsp;&nbsp;(9) Incorporated by reference from Post-Effective Amendment No. 10 to the Registrant's Registration
Statement on Form N-2 (File No. 333-268966) filed on January 28, 2025.

**Item 26. Marketing Arrangements**

The information contained under the heading "Plan of Distribution" in the Prospectus contained herein is incorporated herein by reference.

**Item 27. Other Expenses of Issuance or Distribution**

Not applicable.

**Item 28. Persons Controlled by or Under Common Control with the Registrant**

See "Management of the Fund" and "Conflict of Interest" in the Prospectus.

**Item 29. Number of Holders of Securities**

Set forth below is the number of record holders as of November 30, 2024 of the securities of the Fund.

---

| | |
|:---|:---|
| **Title of Class** | **Number of Record Holders** |
| Class A Shares | 131 |
| Class C Shares | None |
| Class I Shares | 93 |
| Class L Shares | 20 |

---

**Item 30. Indemnification**

Reference is made to Section 2-418 of the Maryland General Corporation Law, Article VII of the Registrant's Charter and Article XI of the Registrant's Bylaws.

Maryland law permits a Maryland corporation to include in its charter a provision limiting the liability of its directors and officers to the corporation and its stockholders for money damages except for liability resulting from (a) actual receipt of an improper benefit or profit in money, property or services or (b) active and deliberate dishonesty established by a final judgment as being material to the cause of action. The Registrant's charter contains such a provision which eliminates directors' and officers' liability to the maximum extent permitted by Maryland law, subject to the requirements of the Investment Company Act of 1940, as amended, or the "1940 Act."

The Registrant's charter authorizes the Registrant, to the maximum extent permitted by Maryland law and subject to the requirements of the 1940 Act, to indemnify any present or former director or officer or any individual who, while serving as the Registrant's director or officer and at the Registrant's request, serves or has served another corporation, real estate investment trust, partnership, joint venture, trust, employee benefit plan or other enterprise as a director, officer, partner or trustee, from and against any claim or liability to which that person may become subject or which that person may incur by reason of his or her service in any such capacity and to pay or reimburse their reasonable expenses in advance of final disposition of a proceeding. The Registrant's bylaws obligate the Registrant, to the maximum extent permitted by Maryland law and subject to the requirements of the 1940 Act, to indemnify any present or former director or officer or any individual who, while serving as the Registrant's director or officer and at the Registrant's request, serves or has served another corporation, real estate investment trust, partnership, joint venture, trust, employee benefit plan or other enterprise as a director, officer, partner or trustee and who is made, or threatened to be made, a party to the proceeding by reason of his or her service in that capacity from and against any claim or liability to which that person may become subject or which that person may incur by reason of his or her service in any such capacity and to pay or reimburse his or her reasonable expenses in advance of final disposition of a proceeding. The charter and bylaws also permit the Registrant to indemnify and advance expenses to any person who served a predecessor of the Registrant in any of the capacities described above and any of the Registrant's employees or agents or any employees or agents of the Registrant's predecessor. In accordance with the 1940 Act, the Registrant will not indemnify any person for any liability to which such person would be subject by reason of such person's willful misfeasance, bad faith, gross negligence or reckless disregard of the duties involved in the conduct of his or her office.

Maryland law requires a corporation (unless its charter provides otherwise, which the Registrant's charter does not) to indemnify a director or officer who has been successful in the defense of any proceeding to which he or she is made, or threatened to be made, a party by reason of his or her service in that capacity. Maryland law permits a corporation to indemnify its present and former directors and officers, among others, against judgments, penalties, fines, settlements and reasonable expenses actually incurred by them in connection with any proceeding to which they may be made, or threatened to be made, a party by reason of their service in those or other capacities unless it is established that (a) the act or omission of the director or officer was material to the matter giving rise to the proceeding and (1) was committed in bad faith or (2) was the result of active and deliberate dishonesty, (b) the director or officer actually received an improper personal benefit in money, property or services or (c) in the case of any criminal proceeding, the director or officer had reasonable cause to believe that the act or omission was unlawful. However, under Maryland law, a Maryland corporation may not indemnify for an adverse judgment in a suit by or in the right of the corporation or for a judgment of liability on the basis that a personal benefit was improperly received unless, in either case, a court orders indemnification, and then only for expenses. In addition, Maryland law permits a corporation to advance reasonable expenses to a director or officer in advance of final disposition of a proceeding upon the corporation's receipt of (a) a written affirmation by the director or officer of his or her good faith belief that he or she has met the standard of conduct necessary for indemnification by the corporation and (b) a written undertaking by him or her or on his or her behalf to repay the amount paid or reimbursed by the corporation if it is ultimately determined that the standard of conduct was not met.

Insofar as indemnification for liability arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that, in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

 ****

***Adviser and Administrator***

The Investment Advisory Agreement provides that, absent willful misfeasance, bad faith or gross negligence in the performance of its duties or by reason of the reckless disregard of its duties and obligations, Oxford Park Management, LLC, or the "investment adviser," and its officers, managers, agents, employees, controlling persons, members and any other person or entity affiliated with it are entitled to indemnification from the Registrant for any damages, liabilities, costs and expenses (including reasonable attorneys' fees and amounts reasonably paid in settlement) arising from the rendering of the investment adviser's services under the Investment Advisory Agreement or otherwise as an investment adviser of the Registrant.

The Administration Agreement provides that, absent willful misfeasance, bad faith or gross negligence in the performance of its duties or by reason of the reckless disregard of its duties and obligations, Oxford Funds, LLC and its officers, managers, agents, employees, controlling persons, members and any other person or entity affiliated with it are entitled to indemnification from the Registrant for any damages, liabilities, costs and expenses (including reasonable attorneys' fees and amounts reasonably paid in settlement) arising from the rendering of Oxford Funds, LLC's services under the Administration Agreement or otherwise as administrator for the Registrant.

The law also provides for comparable indemnification for corporate officers and agents. Insofar as indemnification for liability arising under the Securities Act of 1933, as amended, or the "Securities Act," may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

**Item 31. Business and Other Connections of Investment Adviser**

Oxford Park Management, LLC ("Oxford Park Management") serves as the investment adviser to the Registrant. Oxford Park Management is engaged in the investment advisory business. For information as to the business, profession, vocation or employment of a substantial nature in which Oxford Park Management and its executive officers and directors is or has been, during the last two fiscal years, engaged for his or her own account or in the capacity of director, officer, employee, partner or trustee, reference is made to the information set forth in Oxford Park Management's Form ADV (File No. 801-127170), as filed with the SEC and incorporated herein by reference.

**Item 32. Location of Accounts and Records**

All accounts, books and other documents required to be maintained by Section 31(a) of the Investment Company Act of 1940, and the rules thereunder are maintained at the offices of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) the Registrant;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) the Transfer Agent;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) the Custodian;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) the Adviser; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5) the Administrator.

**Item 33. Management Services**

Not applicable.

**Item 34. Undertakings**

1. Registrant undertakes to suspend the offering of its Shares until it amends the Prospectus filed herewith
if (1) subsequent to the effective date of its registration statement, the net asset value declines more than ten percent from its net
asset value as of the effective date of the registration statement, or (2) the net asset value increases to an amount greater than its
net proceeds as stated in the Prospectus.

2. Not applicable.

3. Registrant undertakes:

&nbsp;&nbsp;&nbsp;&nbsp;a) to file, during any period in which offers or sales are being made, a post-effective amendment to the
registration statement:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. to include any prospectus required by Section 10(a)(3) of the Securities Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. to reflect in the prospectus any facts or events after the effective date of the registration statement
(or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information
set forth in the registration statement; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. to include any material information with respect to the plan of distribution not previously disclosed
in the registration statement or any material change to such information in the registration statement;

&nbsp;&nbsp;&nbsp;&nbsp;b) that, for the purpose of determining any liability under the Securities Act, each such post-effective
amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of those securities
at that time shall be deemed to be the initial bona fide offering thereof;

&nbsp;&nbsp;&nbsp;&nbsp;c) to remove from registration by means of a post-effective amendment any of the securities being registered
which remain unsold at the termination of the offering;

&nbsp;&nbsp;&nbsp;&nbsp;d) that, for the purpose of determining liability under the Securities Act to any purchaser:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Not applicable;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. if the Registrant is subject to Rule 430C [17 CFR 230.430C]: each prospectus filed pursuant to Rule 424(b)
under the Securities Act as part of a registration statement relating to an offering, other than registration statements relying on Rule
430B or prospectuses filed in reliance on Rule 430A under the Securities Act, shall be deemed to be part of and included in the registration
statement as of the date it is first used after effectiveness. Provided, however, that no statement made in a registration statement or
prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the
registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale
prior to such first use, supersede or modify any statement that was made in the registration statement or prospectus that was part of
the registration statement or made in any such document immediately prior to such date of first use; and

&nbsp;&nbsp;&nbsp;&nbsp;e) that for the purpose of determining liability of the Registrant under the Securities Act to any purchaser
in the initial distribution of securities, undersigned Registrant undertakes that in a primary offering of securities of the undersigned
Registrant pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser,
if the securities are offered or sold to such purchaser by means of any of the following communications, the undersigned Registrant will
be a seller to the purchaser and will be considered to offer or sell such securities to the purchaser:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. any preliminary prospectus or prospectus of the undersigned Registrant relating to the offering required
to be filed pursuant to Rule 424 under the Securities Act;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. free writing prospectus relating to the offering prepared by or on behalf of the undersigned Registrant
or used or referred to by the undersigned Registrant;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. the portion of any other free writing prospectus or advertisement pursuant to Rule 482 under the Securities
Act [17 CFR 230.482] relating to the offering containing material information about the undersigned Registrant or its securities provided
by or on behalf of the undersigned Registrant; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. any other communication that is an offer in the offering made by the undersigned Registrant to the purchaser.

4. Not applicable.

5. Not applicable.

6. Not applicable.

7. The Registrant undertakes to send by first class mail or other means designed to ensure equally prompt
delivery, within two business days of receipt of a written or oral request, any Prospectus or Statement of Additional Information.

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933 and the Investment Company Act of 1940, the Registrant has duly caused this Post-Effective Amendment No. 11 to its registration statement on Form N-2 to be signed on its behalf by the undersigned, thereunto duly authorized, in the Township of Greenwich, in the State of Connecticut, on the 18th day of June, 2025.

---

| | |
|:---|:---|
| **OXFORD PARK INCOME FUND, INC.** | **OXFORD PARK INCOME FUND, INC.** |
| By: | /s/ Jonathan H. Cohen |
|  | Jonathan H. Cohen |
|  | Chief Executive Officer and<br> Principal Executive Officer |

---

Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 11 to its Registration Statement on Form N-2 has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Jonathan H. Cohen | Chief Executive Officer | June 18, 2025 |
| Jonathan H. Cohen | (Principal Executive Officer) |  |
| /s/ Bruce L. Rubin | Chief Financial Officer | June 18, 2025 |
| Bruce L. Rubin | (Principal Accounting Officer) |  |
| \* | Director | June 18, 2025 |
| Mark J. Ashenfelter |  |  |
| \* | Director | June 18, 2025 |
| John Reardon |  |  |
| \* | Director | June 18, 2025 |
| Saul Rosenthal |  |  |
| \* | Director | June 18, 2025 |
| David S. Shin |  |  |

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| | | |
|:---|:---|:---|
| \* By: | /s/ Jonathan H. Cohen | /s/ Jonathan H. Cohen |
|  | Name: | Jonathan H. Cohen |
|  | Title: | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Attorney-in-fact<br>|
|  |  | (Pursuant to Powers of Attorney) |

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**EXHIBIT INDEX**

(k)(5) [Amended and Restated Expense Support Agreement](ea024608401_ex99-k5.htm)

## Ex-99.(K)(5)

**Exhibit (k)(5)**

**AMENDED AND RESTATED EXPENSE SUPPORT AGREEMENT**

This Amended and Restated Expense Support Agreement (the "**Agreement**") is effective as of May 31, 2025 by and between Oxford Park Income Fund, Inc., a Maryland corporation (the "**Fund**"), and Oxford Park Management, LLC, a Connecticut limited liability company (the "**Adviser**").

**WHEREAS**, the Fund is a closed-end management investment company that is registered as an investment company under the Investment Company Act of 1940, as amended (the "**1940 Act**");

**WHEREAS**, the Fund has retained the Adviser to furnish investment advisory services to the Fund on the terms and conditions set forth in the investment advisory agreement, dated February 14, 2023, entered between the Fund and the Adviser, as may be amended or restated (the "**Investment Advisory Agreement**"); and

**WHEREAS**, the Fund and the Adviser have determined that it is appropriate and in the best interests of the Fund for the Adviser to pay certain expenses of the Fund.

**NOW, THEREFORE**, in consideration of the premises and for other good and valuable consideration, the parties hereby agree as follows:

&nbsp;&nbsp;&nbsp;&nbsp;**1.**  **<u>Adviser Expense Payments to the Fund</u>** 

For the period from the date of this Agreement until such time that the Fund has total assets of $100,000,000 (the "**Expense Payment Period**"), the Adviser will pay and otherwise be legally responsible for the Ordinary Operating Expenses (as defined below) incurred by or on behalf of the Fund that exceed 1/12<sup>th</sup> of 1.50% per month based on the Fund's previous month's total assets (the "**Expense Cap**"). The Fund will pay and otherwise be legally responsible for Ordinary Operating Expenses up to the Expense Cap incurred by it or by others on its behalf until the end of the Expense Payment Period and for all Ordinary Operating Expenses incurred by it or others on its behalf on and after the Expense Payment Period.<br>

For purposes of this Agreement, the Fund's "**Ordinary Operating Expenses**" shall consist of all ordinary expenses of the Fund, including but not limited to allocable administration expenses, marketing costs, market data services, pricing and bookkeeping fees, transfer agent fees, organization and offering expenses, fees and expenses of the Fund's directors who are not "interested persons" of the Fund or of the Adviser, professional fees (including audit, tax and legal fees), and related costs associated with legal, regulatory compliance and investor relations, but excluding the following: (a) management fees (including the Base Management Fee and Incentive Fee, as defined in the Investment Advisory Agreement between the Fund and the Adviser); (b) portfolio transaction and other investment-related costs (including brokerage commissions, dealer and underwriter spreads, and prime broker fees and expenses); (c) interest, financing and structuring costs and expenses for borrowings and line(s) of credit, (d) taxes; (e) the Fund's proportional share of expenses related to co-investments; (f) acquired fund fees and expenses (including fees and expenses associated with a wholly owned subsidiary, if any); (g) expenses of printing and mailing proxy materials to shareholders of the Fund; (h) all other expenses incidental to holding meetings of the Fund's shareholders, including proxy solicitations therefor; (i) distribution and/or shareholder servicing fees; and (j) such non-recurring and/or extraordinary expenses as may arise, including actions, suits or proceedings to which the Fund is or is threatened to be a party and the legal obligation that the Fund may have to indemnify the Fund's directors and officers with respect thereto.

&nbsp;&nbsp;&nbsp;&nbsp;**2.**  **<u>Miscellaneous</u>** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) The captions of this Agreement are included for convenience only and in no way define or limit any of the provisions hereof or otherwise affect their construction or effect.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) This Agreement contains the entire agreement of the parties and supersedes all prior agreements, understandings and arrangements with respect to the subject matter hereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) This Agreement shall be construed in accordance with the laws of the State of New York.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) If any provision of this Agreement shall be held or made invalid by a court decision, statute, rule or otherwise, the remainder of this Agreement shall not be affected thereby and, to this extent, the provisions of this Agreement shall be deemed to be severable.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) The Fund shall not assign this Agreement or any right, interest or benefit under this Agreement without the prior written consent of the Adviser.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) This Agreement may be amended in writing by mutual consent of the parties. This Agreement may be executed by the parties on any number of counterparts, delivery of which may occur by facsimile or as an attachment to an electronic communication, each of which shall be deemed an original, and all of said counterparts taken together shall be deemed to constitute one and the same instrument.

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized representatives on June 17, 2025.

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| | |
|:---|:---|
| **OXFORD PARK INCOME FUND, INC.** | **OXFORD PARK INCOME FUND, INC.** |
| By: | /s/ Jonathan H. Cohen |
| Name: | Jonathan H. Cohen |
| Title: | Chief Executive Officer |
| Date: | 6/17/25 |
| &nbsp;&nbsp;&nbsp; **OXFORD PARK MANAGEMENT, LLC** | &nbsp;&nbsp;&nbsp; **OXFORD PARK MANAGEMENT, LLC** |
| By: | /s/ Saul B. Rosenthal |
| Name: | Saul B. Rosenthal |
| Title: | President |
| Date: | 6/17/25 |

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*[Signature Page to Expense Support Agreement]*