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Nauman S. Malik

Chief Compliance Officer at Eagle Point Institutional Income Fund
Executive

About Nauman S. Malik

Nauman S. Malik, age 44, serves as Chief Compliance Officer (CCO) of Eagle Point Institutional Income Fund (EIIA) since inception; he is also Senior Principal and General Counsel at Eagle Point affiliates. He holds a J.D. from Georgetown University Law Center and a B.S. in finance from the Wharton School of the University of Pennsylvania . Officers of the Fund are not directly compensated by the Fund, and the proxy does not disclose individual TSR, revenue growth, or EBITDA growth for Mr. Malik; compensation costs for officers are included within the Administrator’s allocable fees .

Past Roles

OrganizationRoleYearsStrategic Impact
Eagle Point Credit Management LLCChief Compliance OfficerSep 2015 – Mar 2020 Built and oversaw compliance frameworks for CLO/credit strategies across Eagle Point vehicles
Eagle Point Income Management LLCChief Compliance OfficerOct 2018 – Mar 2020 Established compliance program during launch/expansion of income fund platform
Marble Point Credit Management LLCChief Compliance OfficerAug 2016 – Dec 2020 Led compliance for affiliated credit manager, supporting governance and regulatory adherence
Dechert LLPCorporate AttorneyNot disclosed Corporate and fund regulatory practice; foundation for compliance/legal leadership
Monsoon Capital LLCGeneral CounselNot disclosed Oversight of legal/compliance at investment manager; governance and risk controls

External Roles

OrganizationRoleTenure
Eagle Point Credit Company Inc.Chief Compliance OfficerSince Sep 2015
Eagle Point Income Company Inc.Chief Compliance OfficerSince Oct 2018
Eagle Point Enhanced Income TrustChief Compliance OfficerSince Aug 2023
Eagle Point Defensive Income TrustChief Compliance OfficerSince Feb 2024
Eagle Point Institutional Income Fund (EIIA)Chief Compliance OfficerSince inception
Eagle Point Credit Management LLCSenior Principal and General CounselSince Jun 2015
Eagle Point Income Management LLCSenior Principal and General CounselSince Oct 2018
Eagle Point Enhanced Income Management LLCSenior Principal and General CounselSince Jun 2023
Eagle Point Defensive Income Management LLCSenior Principal and General CounselSince Sep 2023

Fixed Compensation

  • The proxy states “none of the Fund’s officers is directly compensated by the Fund.” Compensation-related costs for the CCO and other officers are incurred under the Administration Agreement as allocable portions of the Administrator’s overhead (including compliance costs) .
  • Fund-level Advisory Agreement economics: base management fee of 1.75% of Managed Assets, and an incentive fee equal to 20% of Pre-Incentive Fee Net Investment Income subject to a quarterly 2.00% NAV hurdle (8.00% annualized) and catch-up; no capital gains fee .
  • For FY2024, base and incentive fees incurred under the Advisory Agreement totaled $3.6 million; expenses under the Administration Agreement totaled $0.5 million .

Performance Compensation

  • The proxy provides no disclosure of an individual bonus, RSU/PSU awards, stock options, vesting schedules, or performance metrics tied to Mr. Malik’s compensation; officers are not directly compensated by the Fund and individual award detail is not provided .

Equity Ownership & Alignment

MetricValue
Common Shares Beneficially Owned0
Common Shares Ownership %0.0% of 12,423,963 Common Shares outstanding
Preferred Shares Beneficially Owned0
Preferred Shares Ownership %0.0% of 1,400,000 Preferred Shares outstanding
Vested vs Unvested SharesNot disclosed in proxy
Options (Exercisable/Unexercisable, in-the-money)Not disclosed in proxy
  • Stock ownership guidelines, pledging/hedging policies, and guideline compliance are not disclosed in the proxy for officers .

Employment Terms

  • Office held “at the pleasure of the Board” and until a successor is chosen and qualifies, or earlier resignation/removal; tenure noted as “since inception” for EIIA .
  • The proxy does not disclose an individual employment agreement, non-compete/non-solicit provisions, severance or change-of-control terms, garden leave, consulting arrangements, or clawbacks for Mr. Malik .

Investment Implications

  • Alignment: As CCO and General Counsel across multiple Eagle Point vehicles, Mr. Malik’s role is compliance/legal rather than portfolio management; he holds no direct EIIA share ownership, implying limited fund-level “skin-in-the-game” alignment via EIIA equity itself . However, officer compensation flows through the Administrator under the Administration Agreement, suggesting alignment primarily at the adviser/administrator level rather than Fund-level equity .
  • Trading signals: Absence of disclosed equity awards or share ownership reduces insider selling pressure risk around vesting events; monitoring future proxies and any Item 5.02 8-Ks for role changes or new award structures remains prudent .
  • Governance stability: Board committees (Audit and Nominating) are fully independent trustees; there is no separate compensation committee, and independent trustee compensation is set via the Nominating Committee, which may indicate streamlined governance for the Fund’s oversight of fees and compliance processes .