EX-99.(A)(4) 2 tm2136081d1_exa4.htm EXHIBIT (A)(4)

Exhibit (a)(4)

 

CERTIFICATE OF INCREASE

OF

SHARES DESIGNATED AS

5.00% SERIES A TERM PREFERRED STOCK DUE 2026

OF

EAGLE POINT INCOME COMPANY INC.

 

Eagle Point Income Company Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), certifies:

 

1.            That a Certificate of Designation of 5.00% Series A Term Preferred Stock due 2026 of the Corporation was filed with the office of the Secretary of State of the State of Delaware on October 21, 2021.

 

2.            That the Board of Directors of the Corporation (the “Board of Directors,” which term as used herein shall include any duly authorized committee of the Board of Directors) at a meeting held on December 8, 2021 duly adopted a resolution authorizing and directing an increase in the number of shares of preferred stock, par value $0.001 per share, of the Corporation designated as 5.00% Series A Term Preferred Stock due 2026 from 1,600,000 shares to 2,400,000 shares in accordance with the provisions of section 151 of the General Corporation Law of the State of Delaware.

 

[Signature Page Follows]

 

 

 

 

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Increase to be duly executed by its duly authorized officer as of this 17th day of December 2021.

 

  EAGLE POINT INCOME COMPANY INC.
   
   
  By: /s/ Thomas P. Majewski
    Name: Thomas P. Majewski
    Title: Chief Executive Officer