0001225208-20-013262.txt : 20201109 0001225208-20-013262.hdr.sgml : 20201109 20201109180533 ACCESSION NUMBER: 0001225208-20-013262 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201106 FILED AS OF DATE: 20201109 DATE AS OF CHANGE: 20201109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PERRY MICHAEL A CENTRAL INDEX KEY: 0001260775 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 814-01338 FILM NUMBER: 201299083 MAIL ADDRESS: STREET 1: 101 PARK AVENUE STREET 2: SUITE 1400 CITY: OKLAHOMA CITY STATE: OK ZIP: 73102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Nuveen Churchill Direct Lending Corp. CENTRAL INDEX KEY: 0001737924 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 430 PARK AVENUE STREET 2: 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: (212) 207-2003 MAIL ADDRESS: STREET 1: 430 PARK AVENUE STREET 2: 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: Nuveen Churchill BDC INC. DATE OF NAME CHANGE: 20191230 FORMER COMPANY: FORMER CONFORMED NAME: Nuveen Churchill BDC LLC DATE OF NAME CHANGE: 20180418 4 1 doc4.xml X0306 4 2020-11-06 0001737924 Nuveen Churchill Direct Lending Corp. NONE 0001260775 PERRY MICHAEL A 430 PARK AVENUE 14TH FLOOR NEW YORK NY 10022 1 Common Stock 2020-11-06 4 P 0 11015.0000 18.7100 A 11015.0000 I By IRA perry.txt Christopher M. Rohbacher/ Signed Under POA 2020-11-06 EX-24 2 perry.txt POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of John D. McCally, Christopher M. Rohrbacher, Kevin J. McCarthy and Gifford R. Zimmerman, or any 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 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 Nuveen Churchill BDC Inc. (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 9th day of December, 2019. __/s/ Michael A. Perry ____ Michael A. Perry \\\DC - 57385/2 - #1301253 v1 42274703.1 \\\DC - 57385/2 - #1301253 v1