# EDGAR Filing Document

**Accession Number:** 0001902649
**File Stem:** 0001133228-25-007944
**Filing Date:** 2025-8
**Character Count:** 13948
**Document Hash:** b35027ff4ae722527210b553acf32572
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001133228-25-007944.hdr.sgml**: 20250801

**ACCESSION NUMBER**: 0001133228-25-007944

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250730

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250801

**DATE AS OF CHANGE**: 20250801

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BlackRock Private Credit Fund
- **CENTRAL INDEX KEY:** 0001902649

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

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 814-01485
- **FILM NUMBER:** 251177075

**BUSINESS ADDRESS:**
- **STREET 1:** 50 HUDSON YARDS
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10001
- **BUSINESS PHONE:** (212) 813-5800

**MAIL ADDRESS:**
- **STREET 1:** 50 HUDSON YARDS
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10001

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

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): **July 30, 2025**

**BLACKROCK PRIVATE CREDIT FUND** 

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **814-01485** | **87-4655020** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification Number) |

---

---

| | |
|:---|:---|
| **50 Hudson Yards**<br> **New York, New York**  | **10001** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

Registrant's telephone number, including area code **(212) 810-5800**

**Not Applicable**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act: **None**

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| None | Not applicable | Not applicable |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

☒ Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

---

| | |
|:---|:---|
| **Item 5.02.** | **Departure of Directors or Certain Officers; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.** |

---

On July 30, 2025, the Board of Trustees of BlackRock Private Credit Fund, a Delaware statutory trust (the "Fund"), appointed Charles Park as Chief Compliance Officer of the Fund, effective July 31, 2025, in connection with the resignation of Ariel Hazzard, who previously served as Chief Compliance Officer of the Fund.

---

| | |
|:---|:---|
| **Item 5.03.** | **Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.** |

---

On July 31, 2025, the Board of Trustees of the Fund approved Amendment No. 1 to the Fourth Amended and Restated Agreement and Declaration of Trust (the "Declaration of Trust") and Amendment No. 1 to the Second Amended and Restated Bylaws (the "Bylaws") (such amendments being referred to herein as the "Amendments").

The Amendments change the quorum requirements for meetings of the Board of Trustees from one-third, but at least two, of the Trustees, to one-half, but at least two, of the Trustees.

The Amendments were made in response to comments from certain state securities regulators in connection with the registration of the shares of the Fund in such states and are intended to conform the Declaration of Trust and Bylaws to such comments.

The description above is qualified in its entirety by reference to Amendment No. 1 to the Fourth Amended and Restated Agreement and Declaration of Trust and Amendment No. 1 to the Second Amended and Restated Bylaws, copies of which are filed as Exhibits 3.1 and 3.2, respectively, to this current report on Form 8-K and by this reference incorporated herein.

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| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits.** |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*(d)* *<u>Exhibits</u>* 

---

| | |
|:---|:---|
| 3.1 | [Amendment No. 1 to the Fourth Amended and Restated Agreement and Declaration of Trust of the Fund](bpcf-efp16969_ex9931.htm) |
| 3.2 | [Amendment No. 1 to the Second Amended and Restated Bylaws of the Fund](bpcf-efp16969_ex9932.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **BlackRock Private Credit Fund** | **BlackRock Private Credit Fund** |
| Date: August 1, 2025 | By: | /s/ Diana Huffman |
|  | Name: | Diana Huffman |
|  | Title: | General Counsel & Secretary |

---

## Exhibit 3.1

**Exhibit 3.1** 

**AMENDMENT NO. 1** 

**TO THE** 

**FOURTH AMENDED AND RESTATED** 

**AGREEMENT AND DECLARATION OF TRUST** 

**OF** 

**BLACKROCK PRIVATE CREDIT FUND**

This Amendment No. 1 (the "Amendment") to the Fourth Amended and Restated Agreement and Declaration of Trust, dated October 27, 2022 (the "Declaration of Trust"), of BlackRock Private Credit Fund, a Delaware statutory trust (the "Trust"), has been approved by the Trustees as of July 31, 2025. Capitalized terms used but not defined herein shall have the meanings set forth in the Declaration of Trust.

WHEREAS, in connection with the registration of the Shares of the Trust in certain states, certain state securities regulators have requested modifications to the Declaration of Trust;

WHEREAS, Section 12.3(a)(vi) of the Declaration of Trust provides that the Trustees may amend the Declaration of Trust to comply or conform the Declaration of Trust as necessary to satisfy any of the Omnibus Guidelines Statement of Policy adopted by the North American Securities Administrators Association on March 29, 1992 and as amended on May 7, 2007 ("Omnibus Guidelines") or the statutes, rules, regulations or requests of any state securities regulator, or otherwise necessary for the Fund to publicly offer Shares in any state as determined by the Trustees in good faith;

WHEREAS, the Trustees have approved this Amendment in accordance with Section 12.3(a)(vi);

NOW, THEREFORE

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Section 2.5 of the Declaration of Trust is hereby amended and restated in its entirety as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.5 <u>Meetings</u>. Meetings of the Trustees shall be held from time to time upon the call of the Chairman, if any, or the President or any two Trustees. Regular meetings of the Trustees may be held without call or notice at a time and place fixed by the By-Laws or by resolution of the Trustees. Notice of any other meeting shall be given by the Secretary and shall be delivered to the Trustees orally not less than 24 hours, or in writing not less than 72 hours, before the meeting, but may be waived in writing by any Trustee either before or after such meeting. The attendance of a Trustee at a meeting shall constitute a waiver of notice of such meeting except where a Trustee attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting has not been properly called or

convened. Any time there is more than one Trustee, a quorum for all meetings of the Trustees shall be one-half, but not less than two, of the Trustees. Unless provided otherwise in this Declaration and except as required under the 1940 Act, any action of the Trustees may be taken at a meeting by vote of a majority of the Trustees present (a quorum being present) or without a meeting by written consent of a majority of the Trustees.

Any committee of the Trustees, including an executive committee, if any, may act with or without a meeting. Any time there is more than one member of a committee, unless otherwise required by the committee's charter, a quorum for all meetings of any such committee shall be one-half, but not less than two, of the members thereof. Unless provided otherwise in this Declaration, any action of any such committee may be taken at a meeting by vote of a majority of the members present (a quorum being present) or without a meeting by written consent of all of the members.

With respect to actions of the Trustees and any committee of the Trustees, Trustees who are Interested Persons in any action to be taken may be counted for quorum purposes under this Section and shall be entitled to vote to the extent not prohibited by the 1940 Act.

All or any one or more Trustees may participate in a meeting of the Trustees or any committee thereof by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other; participation in a meeting pursuant to any such communications system shall constitute presence in person at such meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. This Amendment shall be effective as of the date set forth
above.

[*Signature Page Follows*]

IN WITNESS WHEREOF, the undersigned, being the Trustees of the Trust, have executed this Amendment as of the 31st day of July, 2025. This Amendment may be executed in two or more counterparts that shall collectively constitute one and the same instrument.

---

| |
|:---|
| /s/ Eric J. Draut |
| Eric J. Draut |
| Trustee |

---

---

| |
|:---|
| /s/ Andrea Petro |
| Andrea Petro |
| Trustee |

---

---

| |
|:---|
| /s/ Maureen Usifer |
| Maureen Usifer |
| Trustee |

---

---

| |
|:---|
| /s/ John Perlowski |
| John Perlowski |
| Trustee |

---

---

| |
|:---|
| /s/ Philip Tseng |
| Philip Tseng |
| Trustee |

---

---

| | |
|:---|:---|
| **Delaware Trustee:** | **Delaware Trustee:** |
| The Corporation Trust Company, | The Corporation Trust Company, |
| not in its individual capacity but solely as Delaware trustee | not in its individual capacity but solely as Delaware trustee |
| By: | /s/ Steven P. Zimmer |
| Name: | Steven P. Zimmer |
| Title: | Assistant Vice President |

---

## Exhibit 3.2

**Exhibit 3.2**

**AMENDMENT NO. 1**

**TO THE**

**SECOND AMENDED AND RESTATED BYLAWS**

**OF<br> BLACKROCK PRIVATE CREDIT FUND**

This Amendment No. 1 (the "Amendment") to the Second Amended and Restated Bylaws, effective as of August 1, 2024 (the "Bylaws"), of BlackRock Private Credit Fund, a Delaware statutory trust (the "Trust"), has been approved by the Trustees as of July 31, 2025. Capitalized terms used but not defined herein shall have the meanings set forth in the Bylaws.

WHEREAS, in connection with the registration of the Shares of the Trust in certain states, certain state securities regulators have requested modifications to the Declaration of Trust and By-Laws; and

WHEREAS, Article VII, Section I of the Bylaws provides that "[t]he Trustees shall have the exclusive power to amend or repeal the Bylaws or adopt new Bylaws at any time" provided that "[t]he Trustees shall in no event adopt Bylaws which are in conflict with the Declaration of Trust;" and

WHEREAS, effective as of the date hereof, the Trustees have amended the Declaration of Trust to provide that a quorum for all meetings of the Board shall be one-half, but not less than two, of the Trustees; and

WHEREAS, the Trustees desire to amend the Bylaws to conform to the amended Declaration of Trust;

NOW THEREFORE

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Section 6 of Article II of the Bylaws is amended and restated in its entirety as follows:

<u>Quorum</u>. Any time there is more than one Trustee, a quorum for all meetings of the Board of Trustees shall be one-half, but not less than two, of the Trustees. If a quorum shall not be present at any meeting of the Board of Trustees or any committee thereof, the Trustees present thereat may adjourn the meeting from time to time, without notice other than announcement at the meeting of the time and place of the adjourned meeting, until a quorum shall be present. With respect to actions of the Trustees and any committee of the Trustees, Trustees who are not Independent Trustees in any action to be taken may be counted for quorum purposes under this Article II Section 6 and shall be entitled to vote to the extent not prohibited by the 1940 Act.

Adopted: July 31, 2025