0000903423-19-000064.txt : 20190208 0000903423-19-000064.hdr.sgml : 20190208 20190208162843 ACCESSION NUMBER: 0000903423-19-000064 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190131 FILED AS OF DATE: 20190208 DATE AS OF CHANGE: 20190208 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Burke Kenneth Joseph CENTRAL INDEX KEY: 0001765925 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36364 FILM NUMBER: 19580280 MAIL ADDRESS: STREET 1: 301 COMMERCE STREET, SUITE 3300 CITY: FORT WORTH STATE: TX ZIP: 76102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TPG Specialty Lending, Inc. CENTRAL INDEX KEY: 0001508655 IRS NUMBER: 273380000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 301 COMMERCE STREET, SUITE 3300 CITY: FORT WORTH STATE: TX ZIP: 76102 BUSINESS PHONE: 817-871-4000 MAIL ADDRESS: STREET 1: 301 COMMERCE STREET, SUITE 3300 CITY: FORT WORTH STATE: TX ZIP: 76102 3 1 burke.xml OWNERSHIP DOCUMENT X0206 3 2019-01-31 0 0001508655 TPG Specialty Lending, Inc. TSLX 0001765925 Burke Kenneth Joseph C/O TPG SPECIALTY LENDING, INC. 301 COMMERCE ST., SUITE 3300 FORT WORTH TX 76102 0 1 0 0 Chief Compliance Officer Common Stock 2123.2845 D Common Stock 1947.5365 I See Explanation of Responses Mr. Burke is Chief Compliance Officer, Secretary and Vice President of the Issuer and an employee of an affiliate of TSL Advisers, LLC and Tarrant Advisors, Inc. TSL Advisers, LLC and Tarrant Advisors, Inc. directly hold an aggregate of 2,730,980 shares of Common Stock of the Issuer. Mr. Burke disclaims beneficial ownership of the shares of Common Stock that are or may be directly held by TSL Advisers, LLC, Tarrant Advisors, Inc. or any of their respective affiliates. Pursuant to Rule 16a-1(a)(4) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), this filing shall not be deemed an admission that Mr. Burke is, for purposes of Section 16 of the Exchange Act or otherwise, the beneficial owner of any securities of the Issuer directly held by TSL Advisers, LLC, Tarrant Advisors, Inc. or any of their affiliates. Shares held in an account over which Mr. Burke has investment discretion, for the benefit of a family member. (3) Jennifer Gordon is signing on behalf of Kenneth Burke pursuant to the authorization and designation letter dated February 6, 2019, which is attached hereto as an exhibit. /s/ Jennifer Gordon, on behalf of Kenneth Burke (3) 2019-02-08 EX-24 2 burke-poa.htm

February 6, 2019

Securities and Exchange Commission

100 F Street, NE

Washington, DC 20549

This letter confirms that David Stiepleman and Jennifer Gordon are authorized and designated to sign all securities related filings under Sections 13 and 16 of the Securities Exchange Act of 1934, as amended, with the Securities and Exchange Commission, including Form ID Acknowledgements, on my behalf. This authorization and designation shall be valid until I am no longer required to make such filings, unless earlier revoked in writing.

Very truly yours,

/s/ Kenneth Burke
Kenneth Burke

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