0000899243-15-004747.txt : 20150914 0000899243-15-004747.hdr.sgml : 20150914 20150914163425 ACCESSION NUMBER: 0000899243-15-004747 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150911 FILED AS OF DATE: 20150914 DATE AS OF CHANGE: 20150914 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Triangle Capital CORP CENTRAL INDEX KEY: 0001379785 IRS NUMBER: 061798488 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3700 GLENWOOD AVENUE STREET 2: SUITE 530 CITY: RALEIGH STATE: NC ZIP: 27612 BUSINESS PHONE: 9197194770 MAIL ADDRESS: STREET 1: 3700 GLENWOOD AVENUE STREET 2: SUITE 530 CITY: RALEIGH STATE: NC ZIP: 27612 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tucker Garland S III CENTRAL INDEX KEY: 0001389292 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 814-00733 FILM NUMBER: 151105814 MAIL ADDRESS: STREET 1: 3600 GLENWOOD AVENUE STREET 2: SUITE 104 CITY: RALEIGH STATE: NC ZIP: 27612 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2015-09-11 0 0001379785 Triangle Capital CORP TCAP 0001389292 Tucker Garland S III 3700 GLENWOOD AVENUE, SUITE 530 RALEIGH NC 27612 1 1 0 0 Chairman and CEO Common Stock 2015-09-11 4 P 0 2000 18.29 A 261056 D Common Stock 32587 I By Spouse Exhibit List Exhibit 24 - Power of Attorney /s/Harry S. Pangas, attorney-in-fact 2015-09-14 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      Exhibit 24

                               POWER OF ATTORNEY

      Know all by these presents that the undersigned hereby constitutes and
appoints each of Steven C. Lilly, C. Robert Knox, Jr., Steven B. Boehm, Harry S.
Pangas and Payam Siadatpour, or any one of them, signing singly, and with full
power of substitution, the undersigned's true and lawful attorney-in-fact to:

(1)   prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a
Form ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934, as amended, or any rule or regulation of the
SEC;

(2)   execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Triangle Capital Corporation (the
"Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder;

(3)   do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar authority; and

(4)   take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

      The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in- fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

      This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 14th day of September, 2015.


                                  /s/ Garland S. Tucker, III
                                  --------------------------
                                  Garland S. Tucker, III