0000899243-15-003083.txt : 20150813 0000899243-15-003083.hdr.sgml : 20150813 20150813182056 ACCESSION NUMBER: 0000899243-15-003083 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150805 FILED AS OF DATE: 20150813 DATE AS OF CHANGE: 20150813 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Sierra Income Corp CENTRAL INDEX KEY: 0001523526 IRS NUMBER: 452544432 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 375 PARK AVENUE STREET 2: SUITE 3304 CITY: NEW YORK STATE: NY ZIP: 10152 BUSINESS PHONE: (212) 759-0777 MAIL ADDRESS: STREET 1: 375 PARK AVENUE STREET 2: SUITE 3304 CITY: NEW YORK STATE: NY ZIP: 10152 FORMER COMPANY: FORMER CONFORMED NAME: Sierre Income Corp DATE OF NAME CHANGE: 20110714 FORMER COMPANY: FORMER CONFORMED NAME: Medley Income Corp DATE OF NAME CHANGE: 20110616 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Crowe Dean Christopher CENTRAL INDEX KEY: 0001650884 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 814-00924 FILM NUMBER: 151051989 MAIL ADDRESS: STREET 1: 375 PARK AVENUE STREET 2: 33RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10152 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-08-05 0 0001523526 Sierra Income Corp NONE 0001650884 Crowe Dean Christopher C/O MEDLEY CAPITAL CORP. 375 PARK AVENUE, 33RD FLOOR NEW YORK NY 10152 0 1 0 0 Chief Operating Officer Common Stock, par value $0.001 per share 0 D /s/ Dean C. Crowe 2015-08-13 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      Exhibit 24

                                POWER OF ATTORNEY

     I, Dean C. Crowe, the Chief Operating Officer of Sierra Income Corporation
(the "Corporation"), hereby authorize and designate each of Seth Taube, Rick T.
Allorto,Jr. and John D. Fredericks as my agent and
attorney-in-fact, with full power of substitution to:

     (1)  prepare and sign on my behalf any Form 3, Form 4 or Form 5 under
Section l6 of the Securities Exchange Act of 1934, as amended, and file the same
with the Securities and Exchange Commission and each stock exchange on which the
Corporation's stock is listed:

     (2)  prepare and sign on my behalf any Form 144 Notice under the Securities
Act of 1933, as amended, and file the same with the Securities and Exchange
Commission; and

     (3)  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 attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is the Corporation assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934, as amended, or Section 5
of the Securities Act of 1933, as amended, or Rule 144 promulgated under such
Act.

     This Power of Attorney shall remain in effect until the undersigned is no
longer required to file Forms 3, 4, 5 and 144 with respect to the undersigned's
holdings of and transactions in securities issued by the Corporation, unless
earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorney-in-fact.

DATED: August 13, 2015                  SIGNED: /s/ Dean C. Crowe
                                                ------------------
                                                Dean C. Crowe