0001140361-15-037349.txt : 20151009 0001140361-15-037349.hdr.sgml : 20151009 20151009164024 ACCESSION NUMBER: 0001140361-15-037349 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151009 FILED AS OF DATE: 20151009 DATE AS OF CHANGE: 20151009 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Corporate Capital Trust II CENTRAL INDEX KEY: 0001617896 IRS NUMBER: 471595504 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 450 SO. ORANGE AVENUE CITY: ORLANDO STATE: FL ZIP: 32801 BUSINESS PHONE: 407-650-1000 MAIL ADDRESS: STREET 1: PO BOX 4920 CITY: ORLANDO STATE: FL ZIP: 32802 FORMER COMPANY: FORMER CONFORMED NAME: Corporate Capital Trust II - T DATE OF NAME CHANGE: 20140826 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MONTGOMERY KIRK CENTRAL INDEX KEY: 0001581023 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 814-01108 FILM NUMBER: 151153533 MAIL ADDRESS: STREET 1: 450 S. ORANGE AVENUE CITY: ORLANDO STATE: FL ZIP: 32801 3 1 doc1.xml FORM 3 X0206 3 2015-10-09 0 0001617896 Corporate Capital Trust II NONE 0001581023 MONTGOMERY KIRK C/O CORPORATE CAPITAL TRUST II 450 S. ORANGE AVENUE ORLANDO FL 32801 0 1 0 0 General Counsel, SVP & Secy Common Stock, par value $0.001 per share 0 D /s/ Susan L. Terenzio, Attorney-in-fact 2015-10-09 EX-24.1 2 montgomerypoa.htm POWER OF ATTORNEY montgomerypoa.htm

POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of Steven D. Shackelford and Susan L. Terenzio, signing singly, the undersigned's true and lawful attorney-in-fact to:
 
(1)  
prepare, execute and submit to the Securities and Exchange Commission a Form ID causing the generation of CIK, CCC and Password codes for the undersigned;
 
(2)  
execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or trustee of Corporate Capital Trust II (the "Company"), 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 that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendments thereto, and timely file such form with the United States Securities and Exchange Commission 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-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 Company assuming, any of the undersigned's 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 undersigned's holdings of and transactions in securities issued by the 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 1st day of October, 2015.
 
 
/s/ Kirk A. Montgomery
 
Kirk A. Montgomery