0001851322-22-000004.txt : 20220322 0001851322-22-000004.hdr.sgml : 20220322 20220322163535 ACCESSION NUMBER: 0001851322-22-000004 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220322 FILED AS OF DATE: 20220322 DATE AS OF CHANGE: 20220322 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rathi Venugopal CENTRAL INDEX KEY: 0001637836 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 814-01489 FILM NUMBER: 22760074 MAIL ADDRESS: STREET 1: C/O THE CARLYLE GROUP STREET 2: 520 MADISON AVE, FL 38 CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: North Haven Private Income Fund LLC CENTRAL INDEX KEY: 0001851322 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1585 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: (212) 761-4000 MAIL ADDRESS: STREET 1: 1585 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: Morgan Stanley Private Income Fund LLC DATE OF NAME CHANGE: 20210315 3 1 wf-form3_164798132175409.xml FORM 3 X0206 3 2022-03-22 1 0001851322 North Haven Private Income Fund LLC NHPIF 0001637836 Rathi Venugopal C/O NORTH HAVEN PRIVATE INCOME FUND LLC 1585 BROADWAY NEW YORK NY 10036 0 1 0 0 Chief Financial Officer /s/ Orit Mizrachi, by power of attorney 2022-03-22 EX-24 2 ex-24.htm VM POWER OF ATTORNEY

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby nominates, constitutes and appoints Orit Mizrachi, Jeffrey S. Levin and Grove Stafford (with full power to each of them to act alone) her true and lawful attorney-in-fact and agent for her on her behalf and in her name, place and stead, in any way 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 North Haven Private Income Fund LLC (the "Company"), 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 U.S. 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 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 Company 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 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 30th day of November, 2021.

/s/ Venu Rathi
_____________________
Venu Rathi