MORGAN STANLEY DIRECT LENDING FUND (a Delaware corporation) 5,000,000 Shares of Common Stock UNDERWRITING AGREEMENT Dated: January 23, 2024 MORGAN STANLEY DIRECT LENDING FUND (a Delaware corporation) 5,000,000 Shares of Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • January 30th, 2024 • Morgan Stanley Direct Lending Fund • New York
Contract Type FiledJanuary 30th, 2024 Company Jurisdiction
Amended and restated INVESTMENT ADVISORY AGREEMENT BETWEEN MORGAN STANLEY direct lending fund AND MS CAPITAL PARTNERS ADVISER INC.Investment Advisory Agreement • January 30th, 2024 • Morgan Stanley Direct Lending Fund • New York
Contract Type FiledJanuary 30th, 2024 Company JurisdictionThis Amended and Restated Investment Advisory Agreement (this “Agreement”) is made as of January 24, 2024, by and between Morgan Stanley Direct Lending Fund, a Delaware corporation (the “Company”), and MS Capital Partners Adviser Inc., a Delaware corporation (the “Adviser”) and effective as of January 24, 2024.