0001213900-18-002891.txt : 20180313 0001213900-18-002891.hdr.sgml : 20180313 20180313161312 ACCESSION NUMBER: 0001213900-18-002891 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180313 FILED AS OF DATE: 20180313 DATE AS OF CHANGE: 20180313 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Irving Paul H CENTRAL INDEX KEY: 0001490960 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55885 FILM NUMBER: 18686601 MAIL ADDRESS: STREET 1: 135 N. LOS ROBLES AVE. 7TH FL CITY: PASADENA STATE: CA ZIP: 91101 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Pharos Capital BDC, Inc. CENTRAL INDEX KEY: 0001719606 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3889 MAPLE AVENUE STREET 2: SUITE 400 CITY: DALLAS STATE: TX ZIP: 75219 BUSINESS PHONE: (214) 855-0194 MAIL ADDRESS: STREET 1: 3889 MAPLE AVENUE STREET 2: SUITE 400 CITY: DALLAS STATE: TX ZIP: 75219 3 1 f3031318irving_pharoscap.xml OWNERSHIP DOCUMENT X0206 3 2018-03-13 0 0001719606 Pharos Capital BDC, Inc. NONE 0001490960 Irving Paul H C/O PHAROS CAPITAL BDC, INC. 3889 MAPLE AVENUE, SUITE 400 DALLAS TX 75219 1 0 0 0 Common Stock 0 D /s/ Paul H. Irving 2018-03-13 EX-24 2 f3031318ex24irving_pharoscap.htm POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

I, Paul H. Irving, a Director of Pharos Capital BDC, Inc. (the “Fund”), hereby authorize and designate each of Kneeland Youngblood, D. Robert Crants III, and Kimberly Futrell 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;

(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, is not assuming, nor is the Fund 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 Fund, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

DATED: March 13, 2018	SIGNED:	/s/ Paul H. Irving
		Paul H. Irving