-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VN7jnnbqdc5C9AAMDCOZKXBuUodrDtWO0uZjP8F9v6aY80j/ezpfg//Uuoub5zl/ XSzn7986A/OVv8h3rJ9p8w== 0001209191-09-057466.txt : 20091216 0001209191-09-057466.hdr.sgml : 20091216 20091216171704 ACCESSION NUMBER: 0001209191-09-057466 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091214 FILED AS OF DATE: 20091216 DATE AS OF CHANGE: 20091216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Goodman Marc A. CENTRAL INDEX KEY: 0001462513 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 814-00755 FILM NUMBER: 091245351 MAIL ADDRESS: STREET 1: C/O FIFTH STREET FINANCE CORP. STREET 2: 445 HAMILTON AVENUE, SUITE 1206 CITY: WHITE PLAINS STATE: NY ZIP: 10601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Fifth Street Finance Corp CENTRAL INDEX KEY: 0001414932 IRS NUMBER: 261219283 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 10 BANK STREET STREET 2: SUITE 1210 CITY: WHITE PLAINS STATE: NY ZIP: 10601 BUSINESS PHONE: (914) 286-6800 MAIL ADDRESS: STREET 1: 10 BANK STREET STREET 2: SUITE 1210 CITY: WHITE PLAINS STATE: NY ZIP: 10601 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2009-12-14 0 0001414932 Fifth Street Finance Corp FSC 0001462513 Goodman Marc A. C/O FIFTH STREET FINANCE CORP., 10 BANK STREET, 12TH FLOOR WHITE PLAINS NY 10606 0 1 0 0 Chief Investment Officer Common Stock 2009-12-14 2009-12-14 4 P 0 1000 10.22 A 54207 D /s/ Bernard D. Berman, attorney in fact for Marc A. Goodman 2009-12-16 EX-24.4_309008 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I, Marc A. Goodman, Chief Investment Officer of Fifth Street Finance Corp. (the "Corporation"), hereby authorize and designate Bernard D. Berman 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, are 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 attorneys-in-fact. DATED: April 23, 2009 SIGNED: /s/ Marc A. Goodman Marc A. Goodman -----END PRIVACY-ENHANCED MESSAGE-----