BlackRock TCP Capital Corp. filed SEC Form 8-K: Leadership Update, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.
Appointment of Philip Tseng as Director of the Company
On August 1, 2024, the Board of BlackRock TCP Capital Corp. (the “Company”) appointed Philip Tseng to the Board of Directors of the Company, with the appointment effective immediately. Mr. Tseng, a Managing Director of BlackRock, Inc., currently serves on the Board of Directors of BlackRock Direct Lending Corp. and currently serves as President for the Company, BlackRock Direct Lending Corp. and BlackRock Private Credit Fund.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 1, 2024, the Board of Directors of the Company approved the Second Amended & Restated By-Laws of the Company, for the sole purpose of updating requirements relating to the availability of the list of stockholders to better align with current requirements of Delaware law. The amended bylaws are filed with this Current Report on Form 8-K as Exhibit 99.1 hereto.
Item 9.01. Financial Statements and Exhibits.
| (d) | Exhibits |
| Exhibit Number |
Description |
| 99.1 | Second Amended & Restated By-Laws of BlackRock TCP Capital Corp., dated as of August 1, 2024 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| BLACKROCK TCP CAPITAL CORP. | ||
| Date: August 2, 2024 | By: | /s/ Laurence D. Paredes |
| Name: Laurence D. Paredes | ||
| Title: Secretary | ||