0001225208-24-010352.txt : 20241203 0001225208-24-010352.hdr.sgml : 20241203 20241203084812 ACCESSION NUMBER: 0001225208-24-010352 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20241202 FILED AS OF DATE: 20241203 DATE AS OF CHANGE: 20241203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kencel Kenneth J. CENTRAL INDEX KEY: 0001574075 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 814-01338 FILM NUMBER: 241521272 MAIL ADDRESS: STREET 1: C/O CARLYLE GMS FRANCE, INC. STREET 2: 520 MADISON AVENUE, 38TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Nuveen Churchill Direct Lending Corp. CENTRAL INDEX KEY: 0001737924 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 375 PARK AVENUE STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10152 BUSINESS PHONE: (212) 207-2003 MAIL ADDRESS: STREET 1: 375 PARK AVENUE STREET 2: 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10152 FORMER COMPANY: FORMER CONFORMED NAME: Nuveen Churchill BDC INC. DATE OF NAME CHANGE: 20191230 FORMER COMPANY: FORMER CONFORMED NAME: Nuveen Churchill BDC LLC DATE OF NAME CHANGE: 20180418 4 1 doc4.xml X0508 4 2024-12-02 0001737924 Nuveen Churchill Direct Lending Corp. NCDL 0001574075 Kencel Kenneth J. 375 PARK AVENUE, 9TH FLOOR NEW YORK NY 10152 1 1 CEO & President 0 Common Stock 2024-12-02 4 P 0 10000.0000 17.3685 A 20000.0000 I By Spouse Common Stock 2024-12-02 4 P 0 10000.0000 17.3685 A 20000.0000 I By Trust Common Stock 26824.0000 I Joint Account kencelpoa.txt John McCally/signed under POA 2024-12-03 EX-24 2 kencelpoa.txt POWER OF ATTORNEY Know all by these present that the undersigned hereby constitutes and appoints each of John D. McCally, Kevin J. McCarthy, Zachary L. Profant and Christopher M. Rohrbacher, or any of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigneds name and on the undersigneds behalf, and submit to the U.S. Securities and Exchange Commission (the 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 by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of business development companies advised by Churchill Asset Management, LLC (each a Company and collectively the Companies), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (4) 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-facts 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-facts 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 are the Companies assuming, any of the undersigneds responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigneds holdings of and transactions in securities issued by a Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7th day of June, 2021. /S/ Kenneth J. Kencel Signature Kenneth J. Kencel Print Name \\\DC - 57385/2 - #1301253 v1 42274703.1 \\\DC - 57385/2 - #1301253 v1