New Mountain Guardian III BDC LLC

11/06/2024 | Press release | Distributed by Public on 11/06/2024 09:36

Proxy Results Form 8 K

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
New Mountain Guardian III BDC, L.L.C., a Delaware limited liability company (the "Company"), entered into a Fifth Amended and Restated Limited Liability Company Agreement (the "A&R LLC Agreement"), which amends and restates the agreement that sets forth the terms pursuant to which the Company is operated, effective as of November 5, 2024.
A description of the material amendments to the Company's Fourth Amended and Restated Limited Liability Company Agreement, dated as of June 28, 2023 (the "LLC Agreement"), effected in the A&R LLC Agreement is included in Item 5.07 of this Current Report on Form 8-K and incorporated by reference into this Item 5.03. The foregoing and the description in Item 5.07 of this Current Report on Form 8-K of the A&R LLC Agreement do not purport to be complete and are qualified in their entirety by reference to the full text of the A&R LLC Agreement, which is filed as an exhibit to this Current Report on Form 8-K and is incorporated herein by reference.
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