0001387131-21-003105.txt : 20210302 0001387131-21-003105.hdr.sgml : 20210302 20210302201418 ACCESSION NUMBER: 0001387131-21-003105 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210226 FILED AS OF DATE: 20210302 DATE AS OF CHANGE: 20210302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Easterly Joshua CENTRAL INDEX KEY: 0001515167 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36364 FILM NUMBER: 21706475 MAIL ADDRESS: STREET 1: 301 COMMERCE STREET STREET 2: SUITE 3300 CITY: FORT WORTH STATE: TX ZIP: 76102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Sixth Street Specialty Lending, Inc. CENTRAL INDEX KEY: 0001508655 IRS NUMBER: 273380000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2100 MCKINNEY AVENUE, SUITE 1500 CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 469-621-3001 MAIL ADDRESS: STREET 1: 2100 MCKINNEY AVENUE, SUITE 1500 CITY: DALLAS STATE: TX ZIP: 75201 FORMER COMPANY: FORMER CONFORMED NAME: TPG Specialty Lending, Inc. DATE OF NAME CHANGE: 20101222 4 1 easterly-form4_022621.xml CHANGES IN BENEFICIAL OWNERSHIP X0306 4 2021-02-26 0 0001508655 Sixth Street Specialty Lending, Inc. TSLX 0001515167 Easterly Joshua C/O SIXTH STREET SPECIALTY LENDING, INC. 2100 MCKINNEY AVENUE, SUITE 1500 DALLAS TX 75201 1 1 0 0 Chief Executive Officer Common Stock 2021-02-26 4 P 0 686.27 21.34 A 10430.77 I See Explanation of Responses Common Stock 31366.781 D Sixth Street Specialty Lending Advisers, LLC ("Sixth Street Specialty Lending Advisers") directly holds 2,716,977 shares of Common Stock of Sixth Street Specialty Lending, Inc. (the "Issuer"), including 10,430.77 shares of Common Stock of the Issuer indirectly beneficially owned by Mr. Easterly (through his limited partnership interest in TSL Equity Partners, L.P., which is a member of Sixth Street Specialty Lending Advisers Holdings, LLC, which in turn is a member of Sixth Street Specialty Lending Advisers). Includes 5,697.132 shares of Common Stock acquired under the Sixth Street Specialty Lending, Inc. dividend reinvestment plan since March 1, 2018. 3. Ian Simmonds is signing on behalf of Joshua Easterly pursuant to a Power of Attorney dated January 4, 2021, which is attached hereto as an exhibit. /s/ Ian Simmonds, on behalf of Joshua Easterly (3) 2021-03-02 EX-24.1 2 ex24-1.htm POWER OF ATTORNEY

 

 

Exhibit 24.1 

 

LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING OBLIGATIONS

 

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of David Stiepleman, Jennifer Gordon, and Ian Simmonds, or any of them acting singly, and with full power of substitution and re-substitution, the undersigned’s true and lawful attorney-in-fact (each of such persons and their substitutes being referred to herein as the “Attorney-in-Fact”), with full power to act for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to:

1.Prepare, execute, and submit to the Securities and Exchange Commission (“SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required or considered by the Attorney-in-Fact to be advisable under Section 13 or Section 16 of the Securities Exchange Act of 1934, as a amended (the “Exchange Act”), or any rule or regulation promulgated by the SEC;
2.Prepare, execute and submit to the SEC, Sixth Street Specialty Lending, Inc., a Delaware corporation (the “Company”), and/or any national securities exchange on which the Company’s securities are listed, any and all reports (including any amendments thereto) the undersigned is required to file with the SEC, or which the Attorney-in-Fact considers it advisable to file with the SEC, under Section 13 or Section 16 of the Exchange Act or any rule or regulation thereunder, or under Rule 144 under the Securities Act of 1933, as amended (“Rule 144”), with respect to the any security of the Company, including Forms 3, 4 and 5, Schedules 13D and 13G, and Form 144; and

3.Obtain, as the undersigned’s representative and on the undersigned’s behalf, information regarding transactions in the Company’s equity securities from any third party, including the Company and any brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorney-in-Fact.

 

The undersigned acknowledges that:

1.This Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act in his or her discretion on information provided to such Attorney-in-Fact without independent verification of such information;
2.Any documents prepared or executed by the Attorney-in-Fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information as the Attorney-in-Fact, in his or her discretion, deems necessary or desirable;

3.Neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned’s responsibility to comply with the requirements of Section 13 or Section 16 of the Exchange Act or Rule 144, any liability of the undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section 16(b) of the Exchange Act; and
4.This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under Section 13 or Section 16 of the Exchange Act, including, without limitation, the reporting requirements under Section 13 or Section 16 of the Exchange Act.

 

The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or advisable to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by authority of this Power of Attorney.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or 13G or Forms 144 with respect to the undersigned’s holdings of and transactions in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact. This Power of Attorney revokes all previous powers of attorney with respect to the subject matter of this Power of Attorney.

 

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of January 4, 2021.

 

 

  By: /s/ Joshua Easterly  
  Name: Joshua Easterly