form_n54a.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549
 
FORM N-54A
 

NOTIFICATION OF ELECTION TO BE SUBJECT TO SECTIONS 55
THROUGH 65 OF THE INVESTMENT COMPANY ACT OF 1940 FILED
PURSUANT TO SECTION 54(a) OF THE ACT
 

The undersigned business development company hereby notifies the Securities and Exchange Commission that it elects, pursuant to the provisions of section 54(a) of the Investment Company Act of 1940 (the "Act"), to be subject to the provisions of sections 55 through 65 of the Act and, in connection with such notification of election, submits the following information:
 
Name:  
THL Credit, Inc.
 
Address of Principal Business Office (No. & Street, City, State, Zip Code):
 
100 Federal Street, 31st Floor
 
Boston, Massachusetts  02210

Telephone Number (including area code): (800) 450-4424

Name and address of agent for service of process:
 
The Corporation Trust Company
 
1209 Orange Street
 
Wilmington, Delaware  19801

Copy to:
 
Skadden, Arps, Slate, Meagher & Flom LLP
 
Four Times Square
 
New York, New York  10036
  Attention:  Richard T. Prins, Esq.

 
 

 
 
Check one of the following:

[x]
The company has filed a registration statement for a class of equity securities pursuant to section 12 of the Securities Exchange Act of 1934.  Give the file number of the registration statement or, if the file number is unknown or has not yet been assigned, give the date on which the registration statement was filed: 001-34410; July 15, 2009
 
[ ]
The company is relying on rule 12g-2 under the Securities Exchange Act of 1934 in lieu of filing a registration statement for a class of equity securities under that Act.
 

The file number of the registration as an investment company pursuant to section 8(a) of the Act, if any, of the company:  Not Applicable
 
The file number of the registration as an investment company pursuant to section 8(a) of the Act, if any, of any subsidiary of the company:  Not Applicable
 
The undersigned company certifies that it is a closed-end company organized under the laws of Delaware and with its principal place of business in Massachusetts; that it will be operated for the purpose of making investments in securities described in section 55(a)(1) through (3) of the Investment Company Act of 1940; and that it will make available significant managerial assistance with respect to issuers of such securities to the extent required by the Act.
 
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Pursuant to the requirements of the Act, the undersigned company has caused this notification of election to be subject to sections 55 through 65 of the Investment Company Act of 1940 to be duly signed on its behalf in the city of Boston and state of Massachusetts on the 21st day of April 2010.
 

 
THL CREDIT, INC.
 
       
 
By:
  /s/ James K. Hunt  
   
Name:  James K. Hunt
 
   
Title:    Chief Executive Officer
 
       
Attest:      
 /s/ Terrence W. Olson      
Name:  Terrence W. Olson      
Title:   Interim Secretary
     

 
 
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