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Marcus L. Collins

Chief Compliance Officer and Secretary at RiverNorth Capital & Income Fund
Executive

About Marcus L. Collins

Marcus L. Collins serves as General Counsel and Chief Compliance Officer (CCO) of RiverNorth Capital Management, LLC (since 2012), and is the Secretary and CCO of RiverNorth Capital and Income Fund, Inc. (RSF) with an indefinite term; he has served in the RSF officer role since 2015 . He was born in 1968 . Education: B.A. in Political Science from Carson–Newman University; J.D. (Chase College of Law) and MBA (Haile College of Business) from Northern Kentucky University . In RiverNorth’s governance framework, the Board regularly receives compliance reports from Mr. Collins in his role as CCO, informing risk oversight and compliance monitoring . Fund proxies disclose no officer-level pay-for-performance metrics (TSR, revenue, EBITDA) and indicate funds pay no salaries/compensation to officers; officer compensation is paid by the Adviser, not the funds .

Past Roles

OrganizationRoleYearsStrategic Impact
Thompson Hine LLPAttorney, Investment Management practiceNot disclosedCounseled investment advisers, investment companies, and broker-dealers on federal securities laws
Ohio National Financial ServicesSecond Vice-President & CounselNot disclosedProvided legal guidance across securities-related subsidiaries (broker-dealers, investment companies, investment advisers, variable insurance issuers)

External Roles

OrganizationRoleYearsStrategic Impact
RiverNorth Short Prime Unicorn Fund 2027 (SEC filing)Agent for Service (Marcus L. Collins, Esq.)2025Legal and compliance point-of-contact for registrant filings and communications
RiverNorth Capital Management, LLC (transaction doc)Executive Vice President; General Counsel & CCO (signatory)2019Authorized signatory in fund-related agreements, evidencing senior legal/compliance authority

Fixed Compensation

ItemDisclosure
Base salaryNot disclosed at fund level; funds pay no salaries/compensation to officers (officers are paid by the Adviser)
Target bonus %Not disclosed at fund level
Actual bonus paidNot disclosed at fund level
Cash retainers from fundsOfficers receive no compensation directly from the funds
Employer paying officer compensationRiverNorth Capital Management, LLC (Adviser)

Performance Compensation

MetricWeightingTargetActualPayoutVesting
Officer-linked performance metrics (e.g., TSR, revenue, EBITDA)Not disclosedNot disclosedNot disclosedNot disclosedNot disclosed
Equity/Option awards from fundsNone disclosed; funds pay no compensation to officers

Equity Ownership & Alignment

Data PointDisclosure
Total beneficial ownership (officer)Not disclosed in RSF proxy filings
Ownership as % of shares outstandingNot disclosed
Vested vs. unvested sharesNot disclosed
Options (exercisable vs. unexercisable)Not disclosed
Shares pledged as collateralNot disclosed
Stock ownership guidelines (officers)Not disclosed
Compliance status with guidelinesNot disclosed

Note: RSF proxies present “Director Ownership in the Funds,” but do not include officer beneficial ownership tables; officers receive no compensation from the funds .

Employment Terms

TermDisclosure
RSF employment roleSecretary and Chief Compliance Officer
Start of service at RSFIndefinite term; has served since 2015
Contract term length & expirationIndefinite; no expiration date disclosed
Auto-renewal clausesNot disclosed
Non-compete / non-solicitNot disclosed
Garden leaveNot disclosed
Post-termination consultingNot disclosed
Compliance reporting responsibilitiesProvides reports to the Board as CCO, central to risk oversight

Additional Governance Context (Board and Committees)

  • RSF Board committees (Audit; Nominating & Corporate Governance) are comprised of Independent Directors; Audit is chaired by J. Wayne Hutchens; audit committee financial experts include Hutchens and Lisa B. Mougin .
  • RSF director elections and class structure are detailed; officer roles (including Mr. Collins) are appointed with indefinite terms .

Investment Implications

  • Pay-for-performance assessment at the fund-officer level is not feasible: RSF discloses no officer compensation from the funds and no performance-linked pay or equity awards; officer compensation is paid by the Adviser and not detailed in fund proxies .
  • Retention risk appears limited near-term: Mr. Collins has held RSF officer roles since 2015 under an indefinite term and has been RiverNorth’s General Counsel/CCO since 2012, signaling continuity in legal/compliance leadership .
  • Trading signal implications (insider selling/vesting pressure) are minimal at the fund level given the absence of disclosed officer equity awards or options; no pledging/hedging disclosures are provided for officers in fund proxies .
  • Governance and compliance comfort: The Board’s reliance on Mr. Collins’ compliance reporting for risk oversight suggests robust compliance infrastructure, but without adviser-level compensation detail, alignment analysis must shift to Adviser governance (outside RSF’s proxy scope) .

References:

External sources: RiverNorth team bio ; RiverNorth Funds SAI ; SEC N-2 filing (Agent for Service) ; SEC agreement signatory .