0001144204-18-064111.txt : 20181211 0001144204-18-064111.hdr.sgml : 20181211 20181211174430 ACCESSION NUMBER: 0001144204-18-064111 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180731 FILED AS OF DATE: 20181211 DATE AS OF CHANGE: 20181211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KOENIG THEODORE L CENTRAL INDEX KEY: 0001075190 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55941 FILM NUMBER: 181229615 MAIL ADDRESS: STREET 1: C/O MONROE CAPITAL CORPORATION STREET 2: 311 SOUTH WACKER DRIVE, SUITE 6400 CITY: CHICAGO STATE: IL ZIP: 60606 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Monroe Capital Income Plus Corp CENTRAL INDEX KEY: 0001742313 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 311 SOUTH WACKER DRIVE STREET 2: SUITE 6400 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: (312) 258-8300 MAIL ADDRESS: STREET 1: 311 SOUTH WACKER DRIVE STREET 2: SUITE 6400 CITY: CHICAGO STATE: IL ZIP: 60606 3 1 tv508930_form3.xml FORM 3 X0206 3 2018-07-31 0 0001742313 Monroe Capital Income Plus Corp NONE 0001075190 KOENIG THEODORE L C/O MONROE CAPITAL INCOME PLUS CORP. 311 SOUTH WACKER DRIVE, SUITE 6400 CHICAGO IL 60606 1 1 0 0 Chairman, Director & CEO Common Stock 100 I Owned by Monroe Capital Management Advisors, LLC These units are held by Monroe Capital Management Advisors, LLC, which may be deemed to be beneficially owned by Mr. Koenig by virtue of his ownership interest therein. Mr. Koenig disclaims any beneficial ownership of these securities. Exhibit 24: Power of Attorney /s/ Theodore L. Koenig 2018-12-11 EX-24 2 tv508930_ex24.htm EXHIBIT 24

Exhibit 24

POWER OF ATTORNEY

Know by all these present, that the undersigned, Theodore L. Koenig, having a business address of 311 South Wacker Drive, Suite 6400, Chicago, Illinois 60606, hereby constitutes and appoints David H. Jacobson as the undersigned's true and lawful attorney-in-fact for the following limited purposes:

(1)

to file for and on behalf of the undersigned, in the undersigned's capacity as an officer and director of Monroe Capital Income Plus Corporation (the "Company"), the SEC's Form ID to obtain Edgar filing codes in addition to Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2)

to do and perform any and all acts for an on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form ID, Form 3, 4, or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; 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 the foregoing 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, 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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of December, 2018.

	/s/ Theodore L. Koenig
	Theodore L. Koenig