Monroe Capital Income Plus Corp Files DEF 14A Proxy Statement
Sentiment: neutral
Topics: proxy-statement, sec-filing, corporate-governance
TL;DR
MCIP filed its DEF 14A proxy statement. Standard stuff, no fee.
AI Summary
Monroe Capital Income Plus Corp filed a DEF 14A proxy statement on December 27, 2024, related to its fiscal year ending December 31. The filing, from Chicago, IL, concerns the company's proxy materials, with no fee required for this filing. The company's business and mailing address are both listed as 311 South Wacker Drive, Suite 6400, Chicago, IL 60606.
Why It Matters
This filing is a standard proxy statement, providing shareholders with information necessary to vote on company matters, ensuring transparency and corporate governance.
Risk Assessment
Risk Level: low — This is a routine DEF 14A filing, which is a standard disclosure document for public companies and does not inherently indicate new risks.
Key Players & Entities
- Monroe Capital Income Plus Corp (company) — Registrant
- 311 South Wacker Drive, Suite 6400, Chicago, IL 60606 (location) — Business and Mailing Address
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, also known as a Definitive Proxy Statement, is required by the SEC to be sent to shareholders before a shareholder meeting. It contains information about the matters to be voted on, such as director elections, executive compensation, and other corporate actions.
When is the fiscal year end for Monroe Capital Income Plus Corp?
The fiscal year end for Monroe Capital Income Plus Corp is December 31, as indicated in the filing.
What is the filing date of this DEF 14A?
The filing date for this DEF 14A is December 27, 2024.
Is there a filing fee associated with this DEF 14A?
No, the filing indicates that no fee is required for this DEF 14A filing.
Where is Monroe Capital Income Plus Corp headquartered?
Monroe Capital Income Plus Corp's business and mailing address is listed as 311 South Wacker Drive, Suite 6400, Chicago, IL 60606.
Filing Stats: 4,672 words · 19 min read · ~16 pages · Grade level 16.6 · Accepted 2024-12-27 15:56:59
Key Financial Figures
- $1 billion — pport growth Wendel has committed up to $1 billion in capital to Monroe to support new str
- $11.0 billion — stment companies in terms of size, with $11.0 billion in gross assets as of September 2024, t
- $13.9 billion — arket European private equity firm with $13.9 billion in assets under management as of Septem
Filing Documents
- mcipdef14a-december2024.htm (DEF 14A) — 377KB
- monroecapitalincomepluscorb.jpg (GRAPHIC) — 215KB
- monroecapitalincomepluscorc.jpg (GRAPHIC) — 407KB
- 0001742313-24-000123.txt ( ) — 1234KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 21 OTHER BUSINESS 22 EXHIBIT A – FORM OF NEW ADVISORY AGREEMENT A -1 MONROE CAPITAL INCOME PLUS CORPORATION 311 South Wacker Drive, Suite 6400 Chicago, Illinois 60606 (312) 258-8300 NOTICE OF SPECIAL MEETING OF STOCKHOLDERS To Be Held on February 21, 2025 Online Meeting Only—No Physical Meeting Location www.virtualshareholdermeeting.comMONCAP2025SM To the Stockholders of Monroe Capital Income Plus Corporation The special meeting of stockholders (the "Special Meeting") of Monroe Capital Income Plus Corporation (the "Company") will be held virtually on February 21, 2025, at 130 p.m. (Central Time), at the following website www.virtualshareholdermeeting.comMONCAP2025SM, for the following purposes 1. To approve a new investment management agreement (the "New Advisory Agreement") between the Company and Monroe Capital BDC Advisors LLC (the "Adviser") (the "New Advisory Agreement Proposal") and 2. To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there is insufficient votes at the time of the Special Meeting to approve the New Advisory Agreement (the "Adjournment Proposal"). The foregoing items of business are more fully described in the Proxy Statement accompanying this Notice. We intend to mail these materials on or about December 27, 2024, to all stockholders of record entitled to vote at the Special Meeting. The Company's board of directors (the "Board") has fixed the close of business on December 26, 2024, as the record date for the determination of stockholders entitled to notice of and to vote at the Special Meeting and at any adjournment or postponement thereof. As further described in the Proxy Statement accompanying this Notice, based on a consideration of all the factors in their totality, the Board, including each of the Company's non-interested directors (the "Independent Directors") , unanimously determined that