EX-99.(T)(5) 3 tm2233392d3_ex99-t5.htm EAGLE POINT CREDIT COMPANY INC.

Exhibit 99.(t)(5)

 

EAGLE POINT CREDIT COMPANY INC.

 

Power of Attorney

 

Know All Persons By These Presents, that each person whose signature appears below hereby constitutes and appoints Thomas P. Majewski and Kenneth P. Onorio, jointly and severally, and each of them, his true and lawful attorneys-in-fact and agents, each with power and authority of substitution and resubstitution, for him in any and all capacities to sign the Registration Statement, to be filed subsequent to the date of this Power of Attorney, under the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended, of Eagle Point Credit Company Inc. and any and all amendments to such Registration Statement, and to file the same, with exhibits thereto, and other instruments or documents in connection therewith, with the U.S. Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue thereof.

 

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.

 

WITNESS our hands on the date(s) set forth below.

 

Name   Title   Date
         
/s/ James R. Matthews   Director    
James R. Matthews       November 10, 2022
         
/s/ Scott W. Appleby   Director    
Scott W. Appleby       November 10, 2022
         
/s/ Kevin F. McDonald   Director    
Kevin F. McDonald       November 10, 2022
         
/s/ Paul E. Tramontano   Director    
Paul E. Tramontano       November 10, 2022
         
/s/ Jeffrey L. Weiss   Director    
Jeffrey L. Weiss       November 10, 2022