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Bruce Spohler

Co-Chief Executive Officer and Chief Operating Officer at SLR Investment
CEO
Executive
Board

About Bruce Spohler

Bruce Spohler, 64, serves as Co‑Chief Executive Officer, Chief Operating Officer, and Director of SLR Investment Corp. (SLRC). He has been COO since February 2007, Co‑CEO since June 2019, and a Class II Director since 2009 with a term expiring in 2026 . He is a managing member and senior investment professional of SLR Capital Partners, SLRC’s external adviser, which creates an “interested director” status (not independent) under NASDAQ and 1940 Act rules . As an externally managed BDC, SLRC does not directly pay its executive officers; Spohler’s economics are tied to his interest in SLR Capital Partners’ profits, which include fees paid by SLRC under the Advisory Agreement .

Performance metrics (TSR, revenue/EBITDA growth) tied to Spohler’s compensation are not disclosed at SLRC given the external management structure; the Board has adopted a clawback policy compliant with Rule 10D‑1 for any incentive compensation the Company might award in the future .

Past Roles

OrganizationRoleYearsStrategic Impact
SLR Investment Corp.Chief Operating OfficerSince Feb 2007 Co‑led platform operations, underwriting and portfolio execution as externally managed BDC
SLR Investment Corp.Co‑Chief Executive OfficerSince Jun 2019 Strategic leadership across origination, portfolio, and multi‑BDC coordination
SLR Investment Corp.Director (Class II)Since 2009; term expires 2026 Board oversight of adviser performance, valuation policies, and risk
SLR Senior Investment Corp.Director2010–Apr 2022 Governance and oversight during senior lending focus; board exit in Apr 2022

External Roles

OrganizationRoleYearsStrategic Impact
SLR Capital Partners (Adviser)Managing Member; Senior Investment ProfessionalOngoing Economic interest in advisory profits; control and influence over fee structures and platform strategy
SCP Private Credit Income BDC LLCCo‑Chief Executive OfficerSince Jun 2019 Senior secured and asset‑based lending strategy across private credit BDC
SLR HC BDC LLCCo‑Chief Executive OfficerSince Sep 2020 Healthcare‑focused senior secured credit strategy
SLR Private Credit BDC II LLCCo‑Chief Executive OfficerSince Apr 2022 Upper‑middle‑market first‑lien senior secured floating rate loans strategy

Fixed Compensation

Component20232024Notes
Base Salary (paid by SLRC)None None SLRC does not directly compensate executive officers; no stock/option/non‑equity incentive/pension plans for officers
Cash Bonus (paid by SLRC)None None Externally managed; no Company bonus program for executive officers
Director Fees (as Interested Director)$0 $0 No compensation paid to “interested” directors; independent directors only
Adviser‑linked EconomicsNot disclosed Not disclosed Spohler entitled to a portion of SLR Capital Partners’ profits, which include advisory fees paid by SLRC, net of adviser expenses

Performance Compensation

MetricWeightingTargetActualPayoutVesting
Incentive‑based compensation (Company‑paid)N/A N/A N/A N/A N/A
Policy contextBoard adopted a clawback policy (effective Nov 6, 2023) to recover erroneously awarded incentive‑based compensation in the event of financial restatement, regardless of misconduct

SLRC currently neither pays nor plans to pay incentive‑based compensation to executive officers; if that changes, Compensation Committee oversight and clawback would apply .

Equity Ownership & Alignment

Metric20242025
Beneficial Shares Owned (units)3,719,009 3,799,031
Ownership as % of Shares Outstanding6.8% (based on 54,554,634 shares) 7.0% (based on 54,554,634 shares)

Ownership detail (indirect interests):

  • Includes interests via Solar Capital Investors I (1,285,013 shares) and II (715,000 shares), Solar Senior Capital Investors (355,107 shares), SLR Capital Management (77 shares), and Solar Capital Partners Employee Stock Plan LLC (925,474 shares). Spohler and Gross may be deemed to beneficially own a portion by virtue of their ownership interests, and each disclaims beneficial ownership except to extent of pecuniary interest .
  • Includes 199,466 shares in a trust where Spohler is co‑trustee and a beneficiary (Spohler Trust) and 243,021 shares in a limited liability company in which he holds a pro rata interest (Spohler LLC); he disclaims beneficial ownership except to the extent of pecuniary interest .

Policies impacting alignment:

  • Joint Code of Ethics and Insider Trading Policy does not expressly prohibit hedging transactions; pre‑clearance is required for “Reportable Securities” for directors, officers, and employees (independent directors excepted). Pledging is not addressed in the Joint Code section disclosed in the proxy .

Employment Terms

  • No employment or compensatory agreement between SLRC and Spohler is disclosed; executive officers are paid by the adviser or administrator, with SLRC reimbursing allocable portions for certain personnel not including Spohler .
  • Indemnification agreements provide maximum indemnification permitted under Maryland law and the 1940 Act, including advancement of legal expenses, for directors (including Spohler) in their corporate capacity .

Board Governance

  • Spohler is an “interested director” owing to his roles at SLRC and SLR Capital Partners, and is not independent under NASDAQ Rule 5605(a)(2) and Section 2(a)(19) of the 1940 Act .
  • Committees (Audit, Nominating and Corporate Governance, Compensation) are composed solely of independent directors; Spohler does not serve on these committees .
  • Board meeting cadence and attendance: 2024—five board meetings, five Audit, one Nominating, one Compensation; all directors then in office attended at least 75% of aggregate meetings. 2023—seven board, five Audit, two Nominating, one Compensation; all directors attended at least 75% .
  • Board leadership: Michael S. Gross (Co‑CEO/President) is Chairman; the Board does not currently have a designated lead independent director. The Board acknowledges potential conflicts with a non‑independent chair but cites offsetting governance practices (independent‑only committees, independent director executive sessions, CCO oversight) .

Director Compensation

ComponentPolicyAmount for Spohler
Interested Director CompensationNo compensation paid to interested directors (as defined in the 1940 Act) $0
Independent Director CompensationBase annual fee $100,000; $2,500 per board meeting ($1,500 telephonic); $1,000 per committee meeting; committee chair fees: Audit $7,500, Nominating $2,500, Compensation $2,500. Option to receive fees in stock at NAV/market price; no stock issued in 2024 for fees Not applicable to Spohler

Related Party Transactions

  • Advisory Agreement with SLR Capital Partners: Gross and Spohler are managing members with financial and controlling interests; SLRC pays advisory fees and the adviser earns profits (which drive Spohler’s economics) .
  • Administration Agreement with SLR Capital Management: SLRC reimburses allocable overhead/expenses, including compensation for CFO/CCO staffs and compliance function; license agreement for “SOLAR” and “SLR” marks .
  • SLR Capital Partners and affiliates manage other BDCs/funds with potentially similar mandates; SLRC officers (including Spohler) serve in similar capacities across these entities .

Investment Implications

  • Pay‑for‑performance alignment: Spohler’s compensation is linked to adviser profits rather than SLRC‑level incentive plans; this ties his economics to AUM/fee growth and platform profitability rather than Company‑specific EPS/TSR targets—evaluate advisory fee terms, waivers, and performance vs NAV/ROE to assess alignment .
  • Ownership signal: A ~7.0% beneficial stake as of the 2025 record date indicates material skin‑in‑the‑game; indirect holdings through entities and trusts are disclaimed except for pecuniary interest .
  • Governance risk mitigants vs conflicts: Dual role (Co‑CEO/COO/Director and adviser managing member) and non‑independent chair present inherent conflicts; mitigants include independent‑only committees, CCO reporting, and executive sessions, though absence of a lead independent director warrants continued monitoring .
  • Trading pressure and hedging: The Joint Code does not expressly prohibit hedging; pre‑clearance is required for reportable securities. Monitor Section 16 filings for any insider transactions and consider potential hedging activity impacts on alignment given policy flexibility .
  • Board engagement/attendance: Healthy attendance rates and established committee oversight on valuation and advisory/administration agreements support process rigor, which is crucial in externally managed BDCs .