UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers. |
Resignation of Rajneesh Vig as Trustee of the Company
As previously disclosed on September 16, 2024, Rajneesh Vig had informed BlackRock Private Credit Fund (the “Company) of his resignation as Trustee of the Company, effective as of the close of business on January 31, 2025. On November 15, 2024, Mr. Vig informed the Company that his resignation as a Trustee of the Company will be effective as of the close of business on November 15, 2024. Mr. Vig’s resignation is not the result of any disagreement with the Company or with BlackRock, Inc. Mr. Vig will continue to serve as an employee of BlackRock, Inc. until the close of business on February 1, 2025 in order to ensure the smooth transition of his responsibilities.
Appointment of Peter Schwab as Independent Trustee of the Company
On November 15, 2024, the Board of Trustees of the Company (the “Board”) appointed Peter Schwab to the Board as a Class III Trustee, effective as of the close of business on November 15, 2024, to serve until the end of his term at the close of business on May 18, 2025.
Delay of Effective Date of Philip Tseng’s Appointment as Trustee and Chair of the Company
As previously disclosed, on October 30, 2024 the Board appointed Philip Tseng as a Trustee of the Company and as Chair of the Board, each effective as of the close of business on January 31, 2025. On November 15, 2024, the Board delayed the effective date of Mr. Tseng’s appointment as a Class III Trustee and Chair to the close of business on May 18, 2025.
Appointment of Eric Draut as Chair of the Company
On November 15, 2024, the Board appointed Eric Draut as Chair of the Board, effective as of the close of business on November 15, 2024, to serve as Chair until the close of business on May 18, 2025, at which time he will again serve as Lead Independent Trustee. Prior to Mr. Draut’s appointment as Chair, he served as Lead Independent Trustee of the Company.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BlackRock Private Credit Fund | ||
| Date: November 19, 2024 | By: | /s/ Laurence D. Paredes |
| Name: | Laurence D. Paredes | |
| Title: | Secretary | |