AGREEMENT AND PLAN OF MERGER by and among NORTH HAVEN PRIVATE INCOME FUND LLC, COBALT MERGER SUB INC., SL INVESTMENT CORP., and MS CAPITAL PARTNERS ADVISER INC. Dated as of May 28, 2024Merger Agreement • May 28th, 2024 • SL Investment Corp. • Delaware
This AGREEMENT AND PLAN OF MERGER, dated as of May 28, 2024 (as may be amended, restated, supplemented or otherwise modified from time to time in accordance herewith, this “Agreement”), among North Haven Private Income Fund LLC, a Delaware limited liability company (“PIF”), Cobalt Merger Sub Inc., a Delaware corporation and wholly-owned direct Consolidated Subsidiary of PIF (“Merger Sub”), SL Investment Corp., a Delaware corporation (“SLIC”), and MS Capital Partners Adviser Inc., a Delaware corporation (“Adviser”).
