CUSTODY AGREEMENTCustody Agreement • July 13th, 2018 • Eagle Point Income Co LLC • New York
Contract Type FiledJuly 13th, 2018 Company JurisdictionCUSTODY AGREEMENT, dated as of June 29, 2018, among Eagle Point Income Company LLC (the “Eagle Point”), a Delaware corporation with its principal place of business at 20 Horseneck Lane, Greenwich, CT 06830, each of the entities listed on Schedule A hereto, if any, as Schedule A may be amended from time to time pursuant to the terms hereof, (each a “Subsidiary”, and together with Eagle Point, each is referred to herein separately as a “Company” and collectively as the “Companies”), and Wells Fargo Bank, National Association, custodian (the “Custodian”), a national banking association organized under the laws of the United States of America with a principal place of business at 9062 Old Annapolis Rd., Columbia, MD 21045.
FIRST AMENDED AND RESTATED LIMITED LIABILITY COMPANY operating AGREEMENT OFLimited Liability Company Operating Agreement • July 13th, 2018 • Eagle Point Income Co LLC • Delaware
Contract Type FiledJuly 13th, 2018 Company JurisdictionThis First Amended and Restated Limited Liability Company Operating Agreement (the “Agreement”) of Eagle Point Income Company LLC is entered into as of July 10, 2018 by Eagle Point Credit Management LLC, a Delaware limited liability company (the “Member”), as its sole member.