# EDGAR Filing Document

**Accession Number:** 0001989817
**File Stem:** 0001193125-25-165539
**Filing Date:** 2025-7
**Character Count:** 32461
**Document Hash:** a443a828c0b16b4ad67e6fdc01b80c52
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-165539.hdr.sgml**: 20250725

**ACCESSION NUMBER**: 0001193125-25-165539

**CONFORMED SUBMISSION TYPE**: 8-A12G

**PUBLIC DOCUMENT COUNT**: 3

**FILED AS OF DATE**: 20250725

**DATE AS OF CHANGE**: 20250725

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HPS Corporate Capital Solutions Fund
- **CENTRAL INDEX KEY:** 0001989817

**ORGANIZATION NAME:**
- **EIN:** 936616284
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-A12G
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-56614
- **FILM NUMBER:** 251152454

**BUSINESS ADDRESS:**
- **STREET 1:** 40 WEST 57TH STREET, 33RD FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10019
- **BUSINESS PHONE:** 212-287-5161

**MAIL ADDRESS:**
- **STREET 1:** 40 WEST 57TH STREET, 33RD FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10019

**As filed with the Securities and Exchange Commission on July 25, 2025** 

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM 8-A** 

**FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES** 

**PURSUANT TO SECTION 12(b) OR (g) OF** 

**THE SECURITIES EXCHANGE ACT OF 1934** 

## HPS Corporate Capital Solutions Fund
**(Exact Name of Registrant as Specified in its Charter)** 

---

| | |
|:---|:---|
| **Delaware** | **93-6616284** |
| **(State of incorporation or organization)** | **(I.R.S. Employer Identification No.)** |
| **40 West 57th Street, 33rd Floor**<br> **New York, New York** | **10019** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

**Securities to be registered pursuant to Section 12(b) of the Act:** 

---

| | |
|:---|:---|
| **Title of each class**<br> **to be so registered** | **Name of each exchange on which**<br> **each class is to be registered** |

---

If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. ☐

If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box. ☒

**Securities Act registration statement file number to which this form relates:** 

**000-56614** 

**Securities to be registered pursuant to Section 12(g) of the Act:** 

**Class S Shares, par value $0.01 per share** 

**Class D Shares, par value $0.01 per share** 

**Class I Shares, par value $0.01 per share** 

**(Title of class)** 

------

**INFORMATION REQUIRED IN REGISTRATION STATEMENT** 

**Item 1.** **Description of Registrant's Securities to be Registered** <br>

The securities to be registered hereby are Class S common shares of beneficial interest (the Class S shares"), Class D common shares of beneficial interest (the "Class D shares") and Class I common shares of beneficial interest (the "Class I shares"), par value $0.01 per share (collectively, the "Common Shares") of HPS Corporate Capital Solutions Fund (the "Registrant", "we", "us", "our"). For a description of the Common Shares being registered hereby, reference is made to the information contained in the section entitled "Description of Registrant's Securities to be Registered" in the Registrant's Registration Statement on Form 10 (File No. 000-56614), filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the "Securities Act"), on November 24, 2023 (as amended from time to time, the "Registration Statement"), which is hereby incorporated by reference herein. Any amendment to the Registration Statement that includes such descriptions and that are subsequently filed are hereby also incorporated by reference herein. The same type of Common Shares of the Registrant will have the same terms unless otherwise indicated.

There is currently no market for the Common Shares, and we do not expect that a market for the Common Shares will develop in the future. We do not intend for the Common Shares to be listed on any national securities exchange. Our Common Shares are offered on a "best efforts" basis by HPS Securities, LLC (the "Managing Dealer") and the participating brokers. We pay the Managing Dealer selling commissions over time as a shareholder servicing and/or distribution fee on the same frequency with which we pay distributions (e.g. monthly or quarterly) in arrears. Under the terms of the Registrant's second amended and restated declaration of trust (as amended from time to time, the "Declaration of Trust"), all Common Shares have equal rights as to voting and, when they are issued, will be duly authorized, validly issued, fully paid and nonassessable. Dividends and distributions may be paid to the holders of our Common Shares if, as and when authorized by our board of trustees (the "Board" or "Board of Trustees" and each member of the Board of Trustees, a "Trustee") or its delegate(s) and declared by us out of funds legally available therefore. Except as may be provided by our Board in setting the terms of classified or reclassified shares, our Common Shares have no preemptive, exchange, conversion, appraisal or redemption rights.

Our Common Shares may not be sold, transferred, assigned, pledged or otherwise disposed of (in each case, a "Transfer") unless (i) our consent is granted and (ii) the common shares are registered under applicable securities laws or specifically exempted from registration (in which case the shareholder may, at our option, be required to provide us with a legal opinion, in form and substance satisfactory to us, that registration is not required). In order to avoid the possibility that our assets could be treated as "plan assets," we may require any person proposing to acquire Common Shares to furnish such information as may be necessary to determine whether such person is a benefit plan investor or a controlling person, restrict or prohibit transfers of such shares or redeem any outstanding shares for such price and on such other terms and conditions as may be determined by or at the direction of the Board.

In the event of our liquidation, dissolution or winding up, each share of our Common Shares would be entitled to share *pro rata* in all of our assets that are legally available for distribution after we pay all debts and other liabilities and subject to any preferential rights of holders of our preferred shares, if any preferred shares are outstanding at such time. Subject to the rights of holders of any other Class or series of shares, each share of our Common Shares is entitled to one vote on all matters submitted to a vote of shareholders, including the election of Trustees. Except as may be provided by the Board in setting the terms of classified or reclassified shares, and subject to the express terms of any class or series of preferred shares, the holders of our Common Shares possess exclusive voting power. There will be no cumulative voting in the election of Trustees.

Subject to the special rights of the holders of any class or series of preferred shares to elect Trustees, each Trustee will be elected by a plurality of the votes cast with respect to such Trustee's election except in the case of a "contested election" (as defined in our Bylaws), in which case Trustees will be elected by a majority of the votes cast in the contested election of Trustees; provided that, if a sufficient number of votes to elect a trustee are not cast in such contested election, the incumbent Trustee, if any, shall retain their position. Pursuant to our Declaration of Trust, our Board may amend the Bylaws to alter the vote required to elect Trustees.

------

**Class S Shares** 

Neither the Registrant nor the Managing Dealer will charge an upfront sales load with respect to Class S shares. However, if you purchase Class S shares from certain financial intermediaries, they may directly charge you transaction or other fees, including upfront placement fees or brokerage commissions, in such amount as they may determine, provided that they limit such charges to a 3.5% cap on net asset value ("NAV") for Class S shares. Class S shares are subject to a minimum initial investment of $10,000. All subsequent purchases of Class S shares, except for those made under our distribution reinvestment plan, are subject to a minimum investment size of $2,500 per transaction. The Managing Dealer can waive the initial or subsequent minimum investment at its discretion.

We pay the Managing Dealer selling commissions over time as a shareholder servicing and/or distribution fee on the same frequency with which we pay distributions (e.g. monthly or quarterly) in arrears with respect to our outstanding Class S shares equal to 0.85% per annum of the aggregate NAV of our outstanding Class S shares, including any Class S shares issued pursuant to our distribution reinvestment plan, as of the first calendar day of the subscription period. We accrue the shareholder servicing and/or distribution fee on the same frequency with which we accept subscriptions (e.g. monthly or quarterly). The Managing Dealer reallows (pays) all or a portion of the shareholder servicing and/or distribution fees to participating brokers and servicing brokers for ongoing shareholder services performed by such brokers, and will waive shareholder servicing and/or distribution fees to the extent a broker is not eligible to receive it for failure to provide such services.

**Class D Shares** 

Neither the Registrant nor the Managing Dealer will charge an upfront sales load with respect to Class D shares. However, if you purchase Class D shares from certain financial intermediaries, they may directly charge you transaction or other fees, including upfront placement fees or brokerage commissions, in such amount as they may determine, provided that they limit such charges to a 2.0% cap on NAV for Class D shares. Class D shares are subject to a minimum initial investment of $10,000. All subsequent purchases of Class D shares, except for those made under our distribution reinvestment plan, are subject to a minimum investment size of $2,500 per transaction. The Managing Dealer can waive the initial or subsequent minimum investment at its discretion.

We pay the Managing Dealer selling commissions over time as a shareholder servicing and/or distribution fee on the same frequency with which we pay distributions (e.g. monthly or quarterly) in arrears with respect to our outstanding Class D shares equal to 0.25% per annum of the aggregate NAV of all our outstanding Class D shares, including any Class D shares issued pursuant to our distribution reinvestment plan, as of the first calendar day of the subscription period. We accrue the shareholder servicing and/or distribution fee on the same frequency with which we accept subscriptions (e.g. monthly or quarterly). The Managing Dealer reallows (pays) all or a portion of the shareholder servicing and/or distribution fees to participating brokers and servicing brokers for ongoing shareholder services performed by such brokers, and will waive shareholder servicing and/or distribution fees to the extent a broker is not eligible to receive it for failure to provide such services.

Class D shares are generally available for purchase only (1) through fee-based programs, also known as wrap accounts, sponsored by participating brokers or other intermediaries that provide access to Class D shares, (2) through participating brokers that have alternative fee arrangements with their clients to provide access to Class D shares, (3) through transaction/ brokerage platforms at participating brokers, (4) through certain registered investment advisers, (5) through bank trust departments or any other organization or person authorized to act in a fiduciary capacity for its clients or customers or (6) by other categories of investors as we may name from time to time.

**Class I Shares** 

Class I Shares are not subject to upfront selling commissions and no placement fee is charged on Class I Shares. Class I shares are subject to a minimum initial investment of $1,000,000, which is waived or reduced by the Managing Dealer to $10,000 or less for certain investor purchases: (1) through fee-based programs, also known as wrap accounts, sponsored by participating brokers or other intermediaries that provide access to Class I shares, (2)

------

through participating brokers that have alternative fee arrangements with their clients to provide access to Class I shares, (3) through transaction/brokerage platforms at participating brokers, (4) by our executive officers and Trustees and their immediate family members, as well as officers and employees of HPS Advisors, LLC (the "Adviser") or other affiliates and their immediate family members, and, if approved by our Board, joint venture partners, consultants and other service providers, and (5) by other categories of investors that we name from time to time. The foregoing categories of investors who are granted waivers or reductions by the Managing Dealer from the Class I investment minimums include investors described in the foregoing sentence who make purchases for eligible retirement plans and IRAs. Waivers and reductions are subject to the terms and conditions of agreements that the Managing Dealer enters into with participating intermediaries, as applicable. All subsequent purchases of Class I shares, except for those made under our distribution reinvestment plan, are subject to a minimum investment size of $2,500 per transaction. The Managing Dealer can waive the initial or subsequent minimum investment at its discretion.

No shareholder servicing and/or distribution fees are paid for sales of any Class I shares.

Class I shares are generally available for purchase only (1) through fee-based programs, also known as wrap accounts, sponsored by participating brokers or other intermediaries that provide access to Class I shares, (2) by endowments, foundations, pension funds and other institutional investors, (3) through participating brokers that have alternative fee arrangements with their clients to provide access to Class I shares, (4) through transaction/ brokerage platforms at participating brokers, (5) by our executive officers and Trustees and their immediate family members, as well as officers and employees of the Adviser or other affiliates and their immediate family members, and, if approved by our Board, joint venture partners, consultants and other service providers, or (6) by other categories of investors we may name from time to time.

In certain cases, where a holder of Class S or Class D shares exits a relationship with a participating broker for this offering and does not enter into a new relationship with a participating broker for this offering, such holder's shares may be exchanged into an equivalent NAV amount of Class I shares.

We may also offer Class I shares to certain feeder vehicles primarily created to hold our Class I shares, which in turn offer interests in themselves to investors; we expect to conduct such offerings pursuant to exceptions to registration under the Securities Act and not as a part of this offering. Such feeder vehicles may have additional costs and expenses, which would be disclosed in connection with the offering of their interests. We may also offer Class I shares to other investment vehicles.

**Item 2.** **Exhibits** <br>

---

| | |
|:---|:---|
| 3.1 | [Second Amended and Restated Declaration of Trust of the Registrant <sup>(1)</sup>](http://www.sec.gov/Archives/edgar/data/1989817/000119312524092912/d763547dex31.htm) |
| 3.6 | [By-laws of the Registrant <sup>(2)</sup>](http://www.sec.gov/Archives/edgar/data/1989817/000119312524008471/d850617dex36.htm) |
| 4.1 | [Form of Subscription Agreement<sup>(3)</sup>](http://www.sec.gov/Archives/edgar/data/1989817/000119312524008471/d850617dex41.htm) |
| 10.1 | [Multiple Class Plan\*](d945796dex101.htm) |
| 10.2 | [Managing Dealer Agreement, dated as of July 1, 2025, by and between HPS Corporate Capital Solutions Fund, and HPS Securities, LLC. <sup>(4)</sup>](http://www.sec.gov/Archives/edgar/data/1989817/000119312525153858/d95070dex102.htm) |
| 10.5 | [Distribution and Reinvestment Plan <sup>(5)</sup>](http://www.sec.gov/Archives/edgar/data/1989817/000119312524008471/d850617dex105.htm) |
| 10.6 | [Distribution and Servicing Plan\*](d945796dex106.htm) |

---

(1) Incorporated by reference to Exhibit 3.1 to the Registrant's Current Report on Form 8-K (File No. 814-01715), filed on April 11, 2024.

(2) Incorporated by reference to Exhibit 3.6 to the Registrant's Registration Statement on Form 10 (File No. 000-56614), filed on January 16, 2024.

(3) Incorporated by reference to Exhibit 4.1 to the Registrant's Registration Statement on Form 10 (File No. 000-56614), filed on January 16, 2024.

(4) Incorporated by reference to Exhibit 10.2 to the Registrant's Current Report on Form 8-K (File No. 814-01715), filed on July 1, 2025.

(5) Incorporated by reference to Exhibit 10.5 to the Registrant's Registration Statement on Form 10 (File No. 000-56614), filed on January 16, 2024.

\* Filed herewith

------

**SIGNATURES** 

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.

Date: July 25, 2025

---

| | |
|:---|:---|
| **HPS Corporate Capital Solutions Fund** | **HPS Corporate Capital Solutions Fund** |
| By: | /s/ Michael Patterson |
| Name: | Michael Patterson |
| Title: | Chief Executive Officer |

---

## Exhibit 10.1

**Exhibit 10.1** 

**HPS CORPORATE CAPITAL SOLUTIONS FUND** 

**MULTIPLE CLASS PLAN** 

July 1, 2025

This Multiple Class Plan (this "Plan") is adopted pursuant to Rule 18f-3(d) under the Investment Company Act of 1940, as amended (the "1940 Act"), by HPS Corporate Capital Solutions Fund, a Delaware statutory trust (the "Fund").

<u>W I T N E S S E T H</u>:

**WHEREAS**, the Fund is a closed-end management investment company that has elected to be regulated as a business development company;

**WHEREAS**, the Fund intends to rely on exemptive relief from the U.S. Securities and Exchange Commission that permits it to issue multiple classes of shares, and one of the conditions of this relief is that the Fund must comply with the provisions of Rule 18f-3 under the 1940 Act as though such rule applied to business development companies;

**WHEREAS**, the shares of beneficial interest of the Fund (the "Shares") are divided into one or more separate classes;

**WHEREAS**, the Fund desires to adopt this Plan in order that the Fund may issue multiple classes of Shares (each, a "Class"); and

**WHEREAS**, the Board of Trustees of the Fund (the "Board", and each member, a "Trustee"), including a majority of the Trustees who are not "interested persons" (as defined by the 1940 Act) of the Fund (the "Independent Trustees"), in considering whether the Fund should adopt and implement this Plan, has evaluated such information and considered such pertinent factors as it deemed necessary to undertake an informed evaluation of this Plan and determination as to whether this Plan should be adopted and implemented, and has determined that the adoption and implementation of this Plan, including the expense allocation contemplated herein, are in the best interests of each Class individually, as well as the best interests of the Fund;

**NOW THEREFORE**, the Fund adopts this Plan pursuant to Rule 18f-3 under the 1940 Act, on the following terms and conditions:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The effective date of this Plan (the "Effective Date") shall be the date upon which the Fund first
issues multiple Classes of Shares.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. The Fund may issue Shares in one or more Classes, as set forth in Exhibit A. Shares so issued will have the
rights and preferences set forth in the Fund's Second Amended and Restated Declaration of Trust and the Fund's Bylaws (each as amended from time to time), any applicable resolutions adopted by the Board from time to time, and the
Fund's private placement memorandum (as amended, restated and/or supplemented from time to time, the "Memorandum").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. Shares issued in Classes will be issued subject to, and in accordance with, the terms of Rule 18f-3 under the 1940 Act, including, without limitation:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. each Class will have a different arrangement for shareholder services or the distribution of Shares or
both, and will pay all of the expenses of that arrangement, as set forth in Exhibit A;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. each Class may pay a different share of other expenses, not including advisory or custodial fees or other
expenses related to the management of the Fund's assets (other than incentive fees), if these expenses are actually incurred in a different amount by that Class, or if the Class receives services of a different kind or to a different
degree than other Classes;

------

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c. each Class will have exclusive voting rights on any matter submitted to shareholders that relates solely
to its arrangement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d. each Class will have separate voting rights on any matter submitted to shareholders in which the interests
of one Class differ from the interests of any other Class;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;e. except as otherwise permitted under Rule 18f-3 under the 1940
Act, each Class will have the same rights and obligations as each other Class; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;f. Shares of one Class may be exchanged, at the shareholder's option, for Shares of another class of the
Fund (an "intra-Fund exchange"), if and to the extent an applicable intra-Fund exchange privilege is disclosed in the Memorandum and subject to the terms and conditions (including the imposition or waiver of any sales load, repurchase fee
or early withdrawal charge) set forth in the Memorandum, provided that the shareholder requesting the intra-Fund exchange meets the eligibility requirements of the Class into which such shareholder seeks to exchange.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. Nothing in this Plan will be deemed to require the Fund to take any action contrary to its Second Amended and
Restated Declaration of Trust or Bylaws, each as amended from time to time, or any applicable statutory or regulatory requirement to which it is subject or by which it is bound, or to relieve or deprive the Board of the responsibility for and
control of the conduct of the affairs of the Fund.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. This Plan will continue in effect indefinitely unless terminated by a vote of the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. This Plan may be amended at any time by the Board, provided that any material amendment of this Plan will be
effective only upon approval by a vote of the Board, and a majority of the Independent Trustees.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. This Plan will be construed in accordance with the internal laws of the State of Delaware and the applicable
provisions of the 1940 Act.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. If any provision of this Plan is held or made invalid by a court decision, statute, rule or otherwise, the
remainder of this Plan will not be affected thereby.

------

**EXHIBIT A** 

**Classes as of July 1, 2025** 

**<u>Shareholder Servicing and/or Distribution Fee</u>**

*(Calculated per annum as a percentage of the aggregate net asset value as of the beginning of the first calendar day of the subscription period)* 

---

| | |
|:---|:---|
| **Class** |  |
|  Class I | N/A |
|  Class S | 0.85% shareholder servicing and/or distribution fee |
|  Class D | 0.25% shareholder servicing and/or distribution fee |

---

## Exhibit 10.6

**Exhibit 10.6** 

**HPS CORPORATE CAPITAL SOLUTIONS FUND** 

**DISTRIBUTION AND SERVICING PLAN** 

July 1, 2025

This Distribution and Servicing Plan (the "Plan") has been adopted in conformity with Rule 12b-1 (the "Rule") under the Investment Company Act of 1940, as amended (the "1940 Act"), by HPS Corporate Capital Solutions Fund, a Delaware statutory trust (the "Fund"), with respect to its classes of shares of beneficial interest (each, a "Class") listed on Appendix A, as amended from time to time, subject to the terms and conditions set forth herein.

**1. Distribution Fee and Shareholder Servicing Fee** 

a. The Fund may pay to HPS Securities, LLC (the "Managing Dealer"), in its capacity as principal underwriter of the Fund's shares of beneficial interest, with respect to and at the expense of each Class listed on Appendix A, a fee for (i) distribution and sales support services (the "Distribution Fee"), as applicable, and/or (ii) shareholder services (the "Servicing Fee"), and each as more fully described below (together, the "Shareholder Servicing and/or Distribution Fee"), such fee to be paid at the rate per annum of the aggregate net asset value ("NAV") as of the beginning of the first calendar day of the subscription period, payable in arrears on the same frequency with which the Fund pays regular distributions (e.g. monthly or quarterly), of the Class specified with respect to such Class under the column "Shareholder Servicing and/or Distribution Fee" on Appendix A. The Shareholder Servicing and/or Distribution Fee is accrued on the same frequency with which it accepts subscriptions (e.g. monthly or quarterly). The Distribution Fee under the Plan will be used primarily to compensate the Managing Dealer for such services provided in connection with the offering and sale of shares of the applicable Class, and to reimburse the Managing Dealer for related expenses incurred, including payments by the Managing Dealer to compensate or reimburse brokers, other financial institutions or other industry professionals (collectively, "Selling Agents"), for distribution services and sales support services provided and related expenses incurred by such Selling Agents. Payments of the Distribution Fee on behalf of a particular Class must be in consideration of services rendered for or on behalf of such Class. However, joint distribution or sales support financing with respect to the shares of the Class (which financing may also involve other investment portfolios or companies that are affiliated persons of such a person, or affiliated persons of the Managing Dealer) are permitted in accordance with applicable law. Payments of the Servicing Fee will be used to compensate the Managing Dealer for personal services and/or the maintenance of shareholder accounts services provided to shareholders in the related Class and to reimburse the Managing Dealer for related expenses incurred, including payments by the Managing Dealer to compensate or reimburse brokers, dealers, other financial institutions or other industry professionals that are furnishing such services. In addition to the Shareholder Servicing and/or Distribution Fee, the Fund may also pay fees, costs and expenses of advertising and marketing the Fund, printing and mailing/distribution of prospectuses, private placement memoranda and/or other offering materials to prospective shareholders, and printing and mailing/distribution of sales literature. Payments of the Shareholder Servicing and/or Distribution Fee may be made without regard to expenses actually incurred.

**2. Calculation and Payment of Fees** 

The amount of the Shareholder Servicing and/or Distribution Fee payable with respect to each Class listed on Appendix A will be calculated at the rate per annum of the aggregate NAV as of the beginning of the first calendar day of the subscription period, payable in arrears on the same frequency with which the Fund pays regular distributions (e.g. monthly or quarterly) , at the applicable annual rates indicated on Appendix A. The Shareholder Servicing and/or Distribution Fee is accrued on the same frequency with which it accepts subscriptions (e.g. monthly or quarterly). The Shareholder Servicing and/or Distribution Fee will be calculated and paid separately for each Class.

**3. Approval of Plan** 

The Plan will become effective, as to any Class (including any Class not currently listed on Appendix A), upon its approval by (a) a majority of the Board of Trustees, including a majority of the Trustees who are not "interested persons" (as defined in the 1940 Act) of the Fund and who have no direct or indirect financial interest in the operation of the Plan or in any agreements related to the Plan ("Qualified Trustees"), pursuant to a vote cast in

------

person at a meeting called for the purpose of voting on the approval of the Plan (or as may otherwise be permitted by applicable law and regulations or by orders of the Securities and Exchange Commission), and (b) if the Plan is adopted for a Class after any public offering of shares of the Class or the sale of shares of the Class to persons who are not affiliated persons of the Fund, affiliated persons of such persons, promoters of the Fund, or affiliated persons of such promoters, a majority of the outstanding voting securities (as defined in the 1940 Act) of such Class.

**4. Continuance of the Plan** 

The Plan will continue in effect with respect to a Class for one year from the date of execution, and from year to year thereafter indefinitely so long as such continuance is specifically approved at least annually by the Fund's Board of Trustees in the manner described in Section 3(a) above.

**5. Implementation** 

All agreements with any person relating to implementation of this Plan with respect to any Class shall be in writing, and any agreement related to this Plan with respect to any Class shall provide: (a) that such agreement may be terminated at any time, without payment of any penalty, by vote of a majority of the Qualified Trustees or by a majority vote of the outstanding voting securities of the relevant Class, on not more than 60 days' written notice to any other party to the agreement; and (b) that such agreement shall terminate automatically in the event of its assignment (as defined under the 1940 Act).

**6. Termination** 

This Plan may be terminated at any time with respect to the shares of any Class by vote of a majority of the Qualified Trustees, or by a majority vote of the outstanding voting securities of the relevant Class.

**7. Amendments** 

The Plan may not be amended with respect to any Class so as to increase materially the amount of the Shareholder Servicing and/or Distribution Fee with respect to such Class without approval in the manner described in Section 3(a) above and by a majority vote of the outstanding voting securities of the relevant Class. All material amendments to this Plan shall be approved in the manner provided for approval of this Plan in Section 3(a) above.

**8**. **Written Reports**

While the Plan is in effect, the Fund's Board of Trustees will receive, and the Trustees will review, at least quarterly, written reports complying with the requirements of the Rule, which set out the amounts expended under the Plan and the purposes for which those expenditures were made.

**9. Preservation of Materials** 

The Fund will preserve copies of the Plan, any agreement relating to the Plan and any report made pursuant to Section 8 above, for a period of not less than six years (the first two years in an easily accessible place) from the date of the Plan, agreement or report.

------

APPENDIX A TO DISTRIBUTION AND SERVICING PLAN

HPS CORPORATE CAPITAL SOLUTIONS FUND

---

| | |
|:---|:---|
| **Class of Shares of Beneficial Interest** | **Shareholder Servicing and/or**<br> **Distribution Fee** |
| Class I Shares | N/A |
| Class S Shares | 0.85% shareholder servicing and/or<br> distribution fee |
| Class D Shares | 0.25% shareholder servicing and/or distribution fee |

---