0001209191-11-043118.txt : 20110809 0001209191-11-043118.hdr.sgml : 20110809 20110809150716 ACCESSION NUMBER: 0001209191-11-043118 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110808 FILED AS OF DATE: 20110809 DATE AS OF CHANGE: 20110809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dimitrov Ivelin M. CENTRAL INDEX KEY: 0001506220 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 814-00755 FILM NUMBER: 111020454 MAIL ADDRESS: STREET 1: C/O FIFTH STREET FINANCE CORP. STREET 2: 10 BANK STREET, SUITE 1210 CITY: WHITE PLAINS STATE: NY ZIP: 10606 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 X0304 4 2011-08-08 0 0001414932 Fifth Street Finance Corp FSC 0001506220 Dimitrov Ivelin M. 10 BANK STREET 12TH FLOOR WHITE PLAINS NY 10606 0 1 0 0 Chief Investment Officer Common Stock 2011-08-08 4 P 0 1000 9.1427 A 10766.363 D /s/ David H. Harrison, attorney-in-fact for Ivelin M. Dimitrov 2011-08-09 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY

I, Ivelin M. Dimitrov, Chief Investment Officer of Fifth Street Finance Corp.
(the "Corporation"), hereby authorize and designate each of Bernard D. Berman
and David H. Harrison 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 attorneys-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:	8/9/2011	 	SIGNED:	/s/ Ivelin M. Dimitrov