0001567619-23-007465.txt : 20231013 0001567619-23-007465.hdr.sgml : 20231013 20231013135513 ACCESSION NUMBER: 0001567619-23-007465 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231013 FILED AS OF DATE: 20231013 DATE AS OF CHANGE: 20231013 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Murphy Thomas CENTRAL INDEX KEY: 0001636525 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-23908 FILM NUMBER: 231324722 MAIL ADDRESS: STREET 1: C/O KKR FINANCIAL HOLDINGS LLC STREET 2: 555 CALIFORNIA ST., 50TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KKR US Direct Lending Fund-U CENTRAL INDEX KEY: 0001987990 IRS NUMBER: 926676904 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 555 CALIFORNIA STREET, 50TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94104 BUSINESS PHONE: 415.315.3620 MAIL ADDRESS: STREET 1: 555 CALIFORNIA STREET, 50TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94104 3 1 doc1.xml FORM 3 X0206 3 2023-10-13 0 0001987990 KKR US Direct Lending Fund-U NONE 0001636525 Murphy Thomas C/O KKR US DIRECT LENDING FUND-U 555 CALIFORNIA STREET, 50TH FLOOR SAN FRANCISCO CA 94104 0 1 0 0 Treasurer, CFO and CAO Common Shares of Beneficial Interest 0 D Lori Hoffman, Attorney-in-Fact 2023-10-11 EX-24.1 2 tmurphy-poa.htm POWER OF ATTORNEY

POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, Thomas Murphy, hereby constitutes and appoints Michael Nguyen and Lori Hoffman and each of them, as his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution for such attorney-in-fact in such attorney-in-fact’s name, place and stead, in any and all capacities, to
1. execute for and on behalf of the undersigned, in the undersigned’s capacity as a reporting person pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder, of KKR US Direct Lending Fund-U (the “Fund”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act;
2. 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 and timely file such form with the United States Securities and Exchange Commission and stock exchange or similar authority, including without limitation, completing and filing an application for EDGAR codes (i.e., CIK and CCC codes); and
3. take any other action of any type whatsoever in connection with the foregoing that, in the opinion of any of such attorneys-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 any of the such attorneys-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 any of such attorneys-in-fact may approve in the discretion of any of such attorneys-in-fact.
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 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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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 Fund assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.
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 Fund, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact, and supersedes any Power of Attorney executed by the undersigned prior to the date hereof for the purposes listed above.I
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this day of August, 10th day of August, 2023.
Signature:
/s/ Thomas Murphy
  

Name:
Thomas Murphy