UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
Following the redemption of all of the issued and outstanding shares of 12.0% Series A Cumulative Preferred Stock, par value $0.001 per share (the “Series A Preferred Stock”) of Goldman Sachs Private Credit Corp. (the “Company”) on or about September 28, 2023, as described below, the Company intends to file a Certificate of Elimination of 12.0% Series A Cumulative Preferred Stock (the “Certificate of Elimination”) to eliminate, remove and cancel the Certificate of Designation of 12.0% Series A Cumulative Preferred Stock (the “Series A Certificate of Designation”), including all of the rights, preferences, privileges and other matters set forth therein, from the Company’s Certificate of Incorporation. The Certificate of Elimination will become effective upon the filing thereof with the Secretary of State of the State of Delaware and, in accordance with Section 151(g) of the Delaware General Corporation Law, the shares that were designated as Series A Preferred Stock will be returned to the status of authorized and unissued shares of preferred stock of the Company, without designation as to series, under the Company’s Certificate of Incorporation.
Item 8.01. | Other Events. |
On August 29, 2023, the Company directed that written notices of redemption be issued to the holders of the Series A Preferred Stock regarding the Company’s exercise of its option to redeem all of the 515 issued and outstanding shares of Series A Preferred Stock, pursuant to Article IV of the Series A Certificate of Designation. The Company intends to redeem all of such issued and outstanding shares of Series A Preferred Stock on or about September 28, 2023 (the “Redemption Date”). In accordance with the Series A Certificate of Designation, the shares of Series A Preferred Stock will be redeemed at a price equal to $1,000.00 per share, plus all accrued and unpaid dividends thereon to and including the Redemption Date and a $100 redemption premium per share.
SIGNATURES
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.
Date: August 29, 2023 | GOLDMAN SACHS PRIVATE CREDIT CORP. (Registrant) | |||||
By: | /s/ Tucker Greene | |||||
Name: | Tucker Greene | |||||
Title: | Chief Operating Officer |