Eagle Point Credit Co Inc.
For the period ended Dec 17, 2025. Filed Oct 29, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 17, 2025 · Filed Oct 29, 2025
Use the contents to explore the available documents and sections.
ECC$2.31+1.8%Stored close · as of Nov 6, 2026
Contents
Dated as of [ ]
TABLE OF CONTENTS
| Page | ||
|---|---|---|
| ARTICLE I · THE TRUST | ||
| 1.1. | Name | 1 |
| 1.2 | Trust Purpose | 1 |
| 1.3. | Definitions | 2 |
| ARTICLE II | TRUSTEES | |
| 2.1. | Number | 3 |
| 2.2. | Term and Election | 3 |
| 2.3. | Resignation and Removal | 4 |
| 2.4. | Vacancies | 5 |
| 2.5. | Meetings | 5 |
| 2.6. | Trustee Action by Written Consent | 5 |
| 2.7. | Officers | 5 |
| 2.8. | Chair | 6 |
| ARTICLE III | POWERS AND DUTIES OF TRUSTEES | |
| 3.1. | General | 6 |
| 3.2. | Investments | 6 |
| 3.3. | Issuance and Repurchase of Shares | 6 |
| 3.4. | Borrow Money or Utilize Leverage | 7 |
| 3.5. | Delegation; Committees | 7 |
| 3.6. | Collection and Payment | 7 |
| 3.7. | Expenses | 7 |
| 3.8. | Bylaws | 7 |
| 3.9. | Miscellaneous Powers | 7 |
| 3.10. | Further Powers | 8 |
| 3.11. | Sole Discretion; Good Faith | 8 |
| ARTICLE IV | ADVISORY, MANAGEMENT AND DISTRIBUTION ARRANGEMENTS | |
| 4.1. | Advisory and Management Arrangements | 8 |
| 4.2. | Distribution Arrangements | 8 |
| 4.3. | Parties to Contract | 9 |
| Page | ||
|---|---|---|
| ARTICLE V · LIMITATIONS OF LIABILITY AND INDEMNIFICATION | ||
| 5.1. | No Personal Liability of Shareholders, Trustees, etc. | 9 |
| 5.2. | Mandatory Indemnification | 9 |
| 5.3. | No Bond Required of Trustees | 10 |
| 5.4. | No Duty of Investigation; No Notice in Trust Instruments, etc. | 10 |
| 5.5. | Reliance on Experts, etc. | 11 |
| ARTICLE VI | SHARES OF BENEFICIAL INTEREST | |
| 6.1. | Beneficial Interest | 11 |
| 6.2. | Other Securities | 11 |
| 6.3. | Rights of Shareholders | 11 |
| 6.4. | Exchange Privilege | 12 |
| 6.5. | Trust Only | 12 |
| 6.6. | Issuance of Shares | 12 |
| 6.7. | Register of Shares | 12 |
| 6.8. | Transfer Agent and Registrar | 12 |
| 6.9. | Transfer of Shares | 12 |
| 6.10. | Notices | 13 |
| 6.11. | Derivative Actions | 13 |
| 6.12 | Assent to Agreement | 13 |
| ARTICLE VII | DETERMINATION OF NET ASSET VALUE | |
| 7.1. | Net Asset Value | 13 |
| 7.2. | Distributions to Shareholders | 14 |
| 7.3. | Power to Modify Foregoing Procedures | 14 |
| ARTICLE VIII | CUSTODIANS | |
| 8.1. | Appointment and Duties | 14 |
| 8.2. | Central Certificate System | 15 |
| ARTICLE IX | REPURCHASES OF SHARES | |
| 9.1. | Repurchase of Shares | 15 |
| 9.2. | Disclosure of Holding | 15 |
| ARTICLE X | SHAREHOLDERS | |
| 10.1. | Meetings of Shareholders | 15 |
| 10.2. | Voting | 16 |
| 10.3. | Notice of Meeting and Record Date | 16 |
| 10.4. | Quorum and Required Vote | 16 |
| 10.5. | Proxies, etc. | 17 |
| 10.6. | Reports | 17 |
| 10.7. | Inspection of Records | 17 |
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| 10.8. | Delivery by Electronic Transmission or Otherwise | 17 |
| ARTICLE XI | DURATION; TERMINATION OF TRUST; AMENDMENT; ETC. | |
| 11.1. | Duration | 17 |
| 11.2. | Termination | 18 |
| 11.3. | Amendment Procedure | 18 |
| 11.4. | Subsidiaries | 18 |
| 11.5. | Extraordinary Transactions and Actions | 19 |
| ARTICLE XII | MISCELLANEOUS | |
| 12.1. | Filing | 19 |
| 12.2. | Resident Agent | 19 |
| 12.3. | Governing Law | 20 |
| 12.4. | Exclusive Delaware Jurisdiction | 20 |
| 12.5. | Counterparts | 21 |
| 12.6. | Reliance by Third Parties | 21 |
| 12.7. | Provisions in Conflict with Law or Regulation | 21 |
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