the employees of the Corporation or the Advisor with respect to their personal investments and investment transactions. The Rule 17j-1 Code of Ethics generally does not permit investments by the Corporation’s Directors, officers or any other covered person in securities that may be purchased or held by the Corporation.
Requests to receive a copy of the Rule 17j-1 Code of Ethics may be made in writing addressed to Crescent Private Credit Income Corp., 299 Park Avenue, 33rd Floor, New York, NY 10171, Attention: CPCI Investor Relations, or by emailing daniel.mcmahon@crescentcap.com.
Insider Trading Policy
The Board has adopted an Insider Trading Policy (the “Insider Trading Policy”) governing the purchase, sale and other dispositions of the Corporation’s Common Shares by Directors, officers and employees of the Corporation, among others, that is designed to promote compliance with insider trading laws, rules and regulations. In addition, with regard to the Corporation trading in its own securities, it is the Corporation’s policy to comply with all applicable insider trading laws, rules, and regulations. The Corporation’s Insider Trading Policy is filed as an exhibit to the Corporation’s Annual Report on Form 10-K for the year ended December 31, 2025.
The Insider Trading Policy generally prohibits Directors, officers or any other covered person from: (i) buying or selling puts or calls or other derivative securities (other than derivative securities issued by the Corporation, such as convertible notes) based on the Corporation’s securities; (ii) engaging in the short sale of the Corporation’s securities; (iii) holding the Corporation’s securities in a margin account or pledging the Corporation’s securities as collateral for a loan; or (iv) entering into hedging or monetization transactions or similar arrangements with respect to the Corporation’s securities.
Involvement in Certain Legal Proceedings
We are party to certain lawsuits in the normal course of business, including proceedings relating to the enforcement of our rights under loans to or other contracts with our portfolio companies. Furthermore, third parties may try to seek to impose liability on us in connection with our activities or the activities of our portfolio companies. While the outcome of any such legal proceedings cannot at this time be predicted with certainty, we do not expect that these legal proceedings will materially affect our business, financial condition or results of operations.
Certain Relationships and Related Party Transactions
Transactions with Related Persons
The Advisor
The Advisor provides investment advisory services to us and our portfolio companies pursuant to the Investment Advisory and Management Agreement. Under the terms of the Investment Advisory and Management Agreement, our investment adviser is responsible for (i) managing the investment and reinvestment of our assets in accordance with (A) the Corporation’s investment objective, policies and restrictions, (B) the 1940 Act, the Investment Advisers Act of 1940, as amended, and all other applicable federal and state law and (C) our charter and Bylaws, as such may be amended from time-to-time, (ii) determining the composition of our investment portfolio, the nature and timing of the changes therein and the manner of implementing such changes, (iii) identifying, evaluating and negotiating the structure of our investments (including performing diligence on prospective portfolio companies), (iv) executing, closing, servicing and monitoring our investments, (v) determining the securities and other assets we will purchase, retain and sell, (vi) providing us with such other investment advisory, research and related services as we may, from time-to-time reasonably require for the investment of our funds and disposition of such investments and (vii) submitting to officials or agencies administering the securities laws of a state such reports and statements required to be distributed pursuant to the Investment Advisory and Management Agreement, prospectus and applicable federal and state law.
Investment Advisory and Management Agreement
On May 3, 2023, the Corporation entered into an investment advisory and management agreement with the Advisor (as amended, the “Investment Advisory and Management Agreement”). On February 11, 2026, the Board approved the renewal of the Investment Advisory and Management Agreement for a full one-year period ending May 3, 2027 by a vote of the Board including our independent directors.
Under the terms of the Investment Advisory and Management Agreement, the Advisor provides investment advisory services to the Corporation and its portfolio investments. The Advisor’s services under the Investment