Semi-annual Report (management Company) (nsar-a)
August 26 2015 - 9:13AM
Edgar (US Regulatory)
EXHIBIT 99.77I
Eagle
Point Credit Company Inc.
Item
77I – Terms of New or Amended Securities
In
May 2015, Eagle Point Credit Company Inc. (the “Registrant”) issued 7.75% Series A Term Preferred Stock due 2022 (“Series
A Term Preferred Stock”). A description of the terms of the Series A Term Preferred is included under the heading
“Description of the Series A Term Preferred Stock” in the Registrant’s prospectus dated May 13, 2015 and filed
with the Securities and Exchange Commission on May 15, 2015 (SEC Accession No. 0001144204-15-031336),
which description is incorporated by reference herein.
EXHIBIT 99.77Q1(d)
Eagle
Point Credit Company Inc.
(the
“Registrant”)
Item
77Q1(d) – Copy of Form of Certificate of Designation of 7.75% Series A Term
Preferred Stock due 2022 of Eagle Point Credit
Company Inc.
A
copy of the Registrant’s Form of Certificate of Designation of 7.75% Series A Term Preferred Stock due 2022 (“Certificate
of Designation”) is included as Appendix B in the Registrant’s prospectus dated May 13, 2015 and filed with the Securities
and Exchange Commission on May 15, 2015 (SEC Accession No. 0001144204-15-031336), which form of Certificate of Designation is incorporated
by reference herein.
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