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DFAN14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

 

Filed by the Registrant  ¨                             Filed by a Party other than the Registrant  x

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

TICC CAPITAL CORP.

(Name of Registrant as Specified In Its Charter)

TPG Specialty Lending, Inc.

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

x   Fee not required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total fee paid:

 

     

¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 

TPG Specialty Lending, Inc. (“TSLX”) has filed a definitive proxy statement with the Securities and Exchange Commission (the “SEC”) and an accompanying GOLD proxy card to be used to solicit votes against TICC Capital Corp.’s (the “Company”) proposal to approve a new advisory agreement between the Company and TICC Management, LLC, to take effect upon a change of control of TICC Management, LLC, and certain related proposals, at a special meeting of stockholders of the Company scheduled to be held on October 27, 2015.

On October 21, 2015, TPG Specialty Lending, Inc. issued a press release and posted an investor presentation on http://www.changeticcnow.com/, a website established by TSLX that contains information regarding the above solicitation. This Schedule 14A filing consists of the above-mentioned press release and presentation, along with screenshots that reflect the content of pages of the website not previously filed with the SEC.

TPG Specialty Lending, Inc. Issues Presentation Detailing Why TICC Capital Corp. Stockholders Should Vote AGAINST All Proposals at Upcoming TICC Capital Corp. Special Meeting

NEW YORK—(BUSINESS WIRE)—TPG Specialty Lending, Inc. (“TSLX”; NYSE:TSLX), a specialty finance company focused on lending to middle-market companies, today issued a presentation titled “TPG Specialty Lending Proposal: The Right and Value Maximizing Choice for TICC Stockholders.” The presentation outlines why stockholders of TICC Capital Corp. (“TICC”; Nasdaq: TICC) should demand that the TICC Board conduct a fair consideration of the TSLX proposal by voting the GOLD proxy card AGAINST management’s proposals at the upcoming special meeting of stockholders on October 27, 2015.

The presentation outlines the significant concerns independent analysts, proxy advisors and fellow TICC stockholders have expressed regarding management’s proposals, and describes the clear benefits the TSLX proposal would deliver to stockholders, including:

 

  •   Only the TSLX proposal provides an immediate, upfront 20% premium and the opportunity to participate in an outperforming platform.1

 

  •   TICC’s dividend is unsustainable. Paying a portion of the dividend by returning stockholder capital is contributing to the continuing decline in net asset value per share.

 

  •   TSLX has had lower relative fees than TICC since 2012, even if TICC had been under the Benefit Street Partners, L.L.C. (“BSP”) fee structure, after considering total stockholder economics.

  •   TICC’s proposed transaction with BSP would result in an estimated $60 million payment2 to an external manager that has significantly underperformed the BDC sector3 and other benchmarks.

The presentation can be found at www.changeTICCnow.com.

About TPG Specialty Lending

TPG Specialty Lending, Inc. (“TSLX”, or the “Company”) is a specialty finance company focused on lending to middle-market companies. The Company seeks to generate current income primarily in U.S.-domiciled middle-market companies through direct originations of senior secured loans and, to a lesser extent, originations of mezzanine loans and investments in corporate bonds and equity securities. The Company has elected to be regulated as a business development company, or a BDC, under the Investment Company Act of 1940 and the rules and regulations promulgated thereunder. TSLX is externally managed by TSL Advisers, LLC, a Securities and Exchange Commission (“SEC”) registered investment adviser. TSLX leverages the deep investment, sector, and operating resources of TPG Special Situations Partners, the dedicated special situations and credit platform of TPG, with over $12 billion of assets under management, and the broader TPG platform, a global private investment firm with over $74 billion of assets under management. For more information, visit the Company’s website at www.tpgspecialtylending.com.

Forward-Looking Statements

Information set forth herein includes forward-looking statements. These forward-looking statements include, but are not limited to, statements regarding TSLX proposed business combination transaction with TICC Capital Corp. (“TICC”) (including any financing required in connection with the proposed transaction and the benefits, results, effects and timing of a transaction), all statements regarding TPG Specialty Lending, Inc.’s (“TSLX”, or the “Company”) (and TSLX and TICC’s combined) expected future financial position, results of operations, cash flows, dividends, financing plans, business strategy, budgets, capital expenditures, competitive positions, growth opportunities, plans and objectives of management, and statements containing the words such as “anticipate,” “approximate,” “believe,” “plan,” “estimate,” “expect,” “project,” “could,” “would,” “should,” “will,” “intend,” “may,” “potential,” “upside,” and other similar expressions. Statements set forth herein concerning the business outlook or future economic performance, anticipated profitability, revenues, expenses, dividends or other financial items, and product or services line growth of TSLX (and the combined businesses of TSLX and TICC), together with other statements that are not historical facts, are forward-looking statements that are estimates reflecting the best judgment of TSLX based upon currently available information.

Such forward-looking statements are inherently uncertain, and stockholders and other potential investors must recognize that actual results may differ materially from TSLX’s expectations as a result of a variety of factors, including, without limitation, those discussed below. Such forward-looking statements are based upon management’s current expectations and include known and unknown risks, uncertainties and other factors, many of which TSLX is unable to predict or control, that may cause TSLX’s plans with respect to TICC, actual results or performance to differ materially from any plans, future results or performance expressed or implied by such forward-looking statements. These statements involve risks, uncertainties and other factors discussed below and detailed from time to time in TSLX’s filings with the Securities and Exchange Commission (“SEC”).

Risks and uncertainties related to the proposed transaction include, among others, uncertainty as to whether TSLX will further pursue, enter into or consummate the transaction on the terms set forth in the proposal or on other terms, potential adverse reactions or changes to business relationships resulting from the announcement or completion of the transaction, uncertainties as to the timing of the transaction, adverse effects on TSLX’s stock price resulting from the announcement or consummation of the transaction or any failure to complete the transaction, competitive responses to the announcement or consummation of the transaction, the risk that regulatory or other approvals and any financing required in connection with the consummation of the transaction are not obtained or are obtained subject to terms and conditions that are not anticipated, costs and difficulties related to the integration of TICC’s businesses and operations with TSLX’s businesses and operations, the inability to obtain, or delays in obtaining, cost savings and synergies from the transaction, unexpected costs, liabilities, charges or expenses resulting from the transaction, litigation relating to the transaction, the inability to retain key personnel, and any changes in general economic and/or industry specific conditions.

In addition to these factors, other factors that may affect TSLX’s plans, results or stock price are set forth in TSLX’s Annual Report on Form 10-K and in its reports on Forms 10-Q and 8-K.

Many of these factors are beyond TSLX’s control. TSLX cautions investors that any forward-looking statements made by TSLX are not guarantees of future performance. TSLX disclaims any obligation to update any such factors or to announce publicly the results of any revisions to any of the forward-looking statements to reflect future events or developments.

Third Party-Sourced Statements and Information

Certain statements and information included herein have been sourced from third parties. TSLX does not make any representations regarding the accuracy, completeness or timeliness of such third party statements or information. Except as expressly set forth herein, permission to cite such statements or information has neither been sought nor obtained from such third parties. Any such statements or information should not be viewed as an indication of support from such third parties for the views expressed herein. All information in this communication regarding TICC, including its businesses, operations and financial results, was obtained from public sources. While TSLX has no knowledge that any such information is inaccurate or incomplete, TSLX has not verified any of that information. TSLX reserves the right to change any of its opinions expressed herein at any time as it deems appropriate. TSLX disclaims any obligation to update the data, information or opinions contained herein.

Proxy Solicitation Information

The information set forth herein is provided for informational purposes only and does not constitute an offer to purchase or the solicitation of an offer to sell any securities. TSLX has filed with the SEC and mailed to TICC stockholders a definitive proxy statement and accompanying GOLD proxy card to be used to solicit votes at a special meeting of stockholders of TICC scheduled to be held on October 27, 2015 against (a) approval of the new advisory agreement between TICC and TICC Management, LLC (the “Adviser”), to take effect upon a change of control of the Adviser in connection with the entrance of the Adviser into a purchase agreement with an affiliate of Benefit Street Partners L.L.C. (“BSP”), pursuant to which BSP will acquire control of the Adviser, (b) the election of six directors nominated by TICC’s board of directors, and (c) the proposal to adjourn the meeting if necessary or appropriate to solicit additional votes.

TSLX STRONGLY ADVISES ALL STOCKHOLDERS OF TICC TO READ THE TSLX PROXY STATEMENT AND ITS OTHER PROXY MATERIALS AS THEY BECOME AVAILABLE BECAUSE THEY CONTAIN IMPORTANT INFORMATION. SUCH TSLX PROXY MATERIALS ARE AND WILL BECOME AVAILABLE AT NO CHARGE ON THE SEC’S WEB SITE AT HTTP://WWW.SEC.GOV AND AT TSLX’S WEBSITE AT HTTP://WWW.TPGSPECIALTYLENDING.COM. IN ADDITION, TSLX WILL PROVIDE COPIES OF THE PROXY STATEMENT WITHOUT CHARGE UPON REQUEST. REQUESTS FOR COPIES SHOULD BE DIRECTED TO TSLX’S PROXY SOLICITOR AT TPG@MACKENZIEPARTNERS.COM.

The participant in the solicitation is TSLX and certain of its directors and executive officers may also be deemed to be participants in the solicitation. As of the date hereof, TSLX directly beneficially owned 1,633,660 shares of common stock of TICC.

Security holders may obtain information regarding the names, affiliations and interests of TSLX’s directors and executive officers in TSLX’s Annual Report on Form 10-K for the year ended December 31, 2014, which was filed with the SEC on February 24, 2015, its proxy statement for the 2015 Annual Meeting, which was filed with the SEC on April 10, 2015, and certain of its Current Reports on Form 8-K. These documents can be obtained free of charge from the sources indicated above. Additional information regarding the interests of these participants in the proxy solicitation and a description of their direct and indirect interests, by security holdings or otherwise, will also be included in any proxy statement and other relevant materials to be filed with the SEC when they become available.

 

1  For reference, the TSLX Proposal represents a 12.8% discount to TICC’s NAV as of June 30, 2015, a narrower discount than the price at which the shares have traded since June 30th.

2  The 9/18 Friday Bocks’d Lunch, Wells Fargo, September 17, 2015
3  BDC benchmark is comprised of ACAS, AINV, ARCC, BKCC, FSC, GBDC, HTGC, MAIN, MCC, NMFC, PNNT, PSEC, SLRC, TCAP, and TCRD

Contacts

Investors

TPG Specialty Lending

Robert Ollwerther,

212-430-4119

bollwerther@tpg.com

or

Lucy Lu,

212-601-4753

llu@tpg.com

or

MacKenzie Partners, Inc.

Charlie Koons,

212-929-5708

ckoons@mackenziepartners.com

or

Media

TPG Specialty Lending

Luke Barrett,

212-601-4752

lbarrett@tpg.com

or

Abernathy MacGregor

Tom Johnson or Pat Tucker

212-371-5999

tbj@abmac.com / pct@abmac.com

http://www.tpgspecialtylending.com/
TPG Specialty Lending Proposal
October 2015
The Right and Value Maximizing Choice for TICC Stockholders

1
Forward-Looking Statements
Forward-Looking Statements
Information
set
forth
herein
includes
forward-looking
statements.
These
forward-looking
statements
include,
but
are
not
limited
to,
statements
regarding TSLX proposed business combination transaction with TICC Capital Corp. (“TICC”) (including any financing required in connection with the
proposed transaction and the benefits, results, effects and timing of a transaction), all statements regarding TPG Specialty Lending, Inc.’s (“TSLX”, or the
“Company”) (and TSLX and TICC’s combined) expected future financial position, results of operations, cash flows, dividends, financing plans, business
strategy,
budgets,
capital
expenditures,
competitive
positions,
growth
opportunities,
plans
and
objectives
of
management,
and
statements
containing
the
words such as “anticipate,” “approximate,” “believe,” “plan,” “estimate,” “expect,” “project,” “could,” “would,” “should,” “will,” “intend,” “may,”
“potential,” “upside,” and other similar expressions. Statements set forth herein concerning the business outlook or future economic performance,
anticipated profitability, revenues, expenses, dividends or other financial items, and product or services line growth of TSLX (and the combined
businesses of TSLX and TICC), together with other statements that are not historical facts, are forward-looking statements that are estimates reflecting the
best judgment of TSLX based upon currently available information.
Such forward-looking statements are inherently uncertain, and stockholders and other potential investors must recognize that actual results may differ
materially from TSLX’s expectations as a result of a variety of factors, including, without limitation, those discussed below.  Such forward-looking
statements are based upon management’s current expectations and include known and unknown risks, uncertainties and other factors, many of which
TSLX is unable to predict or control, that may cause TSLX’s plans with respect to TICC, actual results or performance to differ materially from any plans,
future results or performance expressed or implied by such forward-looking statements.  These statements involve risks, uncertainties and other factors
discussed below and detailed from time to time in TSLX’s filings with the Securities and Exchange Commission (“SEC”).
Risks and uncertainties related to the proposed transaction include, among others, uncertainty as to whether TSLX will further pursue, enter into or
consummate the transaction on the terms set forth in the proposal or on other terms, potential adverse reactions or changes to business relationships
resulting from the announcement or completion of the transaction, uncertainties as to the timing of the transaction, adverse effects on TSLX’s stock price
resulting from the announcement or consummation of the transaction or any failure to complete the transaction, competitive responses to the
announcement or consummation of the transaction, the risk that regulatory or other approvals and any financing required in connection with the
consummation
of
the
transaction
are
not
obtained
or
are
obtained
subject
to
terms
and
conditions
that
are
not
anticipated,
costs
and
difficulties
related to
the
integration
of
TICC’s
businesses
and
operations
with
TSLX’s
businesses
and
operations,
the
inability
to
obtain,
or
delays
in
obtaining,
cost
savings
and synergies from the transaction, unexpected costs, liabilities, charges or expenses resulting from the transaction, litigation relating to the transaction,
the inability to retain key personnel, and any changes in general economic and/or industry specific conditions.
In addition to these factors, other factors that may affect TSLX’s plans, results or stock price are set forth in TSLX’s Annual Report on Form 10-K and in
its reports on Forms 10-Q and 8-K.
Many of these factors are beyond TSLX’s control. TSLX cautions investors that any forward-looking statements made by TSLX are not guarantees of
future performance.  TSLX disclaims any obligation to update any such factors or to announce publicly the results of any revisions to any of the forward-
looking statements to reflect future events or developments.

2
Third Party-Sourced Statements and Information | Proxy Solicitation Information
Third Party-Sourced Statements and Information
Certain statements and information included herein have been sourced from third parties. TSLX does not make any representations regarding the
accuracy, completeness or timeliness of such third party statements or information. Except as expressly set forth herein, permission to cite such
statements or information has neither been sought nor obtained from such third parties.  Any such statements or information should not be viewed as an
indication of support from such third parties for the views expressed herein.  All information in this communication regarding TICC, including its
businesses, operations and financial results, was obtained from public sources. While TSLX has no knowledge that any such information is inaccurate or
incomplete, TSLX has not verified any of that information.  TSLX reserves the right to change any of its opinions expressed herein at any time as it deems
appropriate.  TSLX disclaims any obligation to update the data, information or opinions contained herein.
Proxy Solicitation Information
The
information
set
forth
herein
is
provided
for
informational
purposes
only
and
does
not
constitute
an
offer
to
purchase
or
the
solicitation
of
an
offer to
sell any securities.  TSLX has filed with the SEC and mailed to TICC stockholders a definitive proxy statement and accompanying GOLD proxy card to be
used
to
solicit
votes
at
a
special
meeting
of
stockholders
of
TICC
scheduled
to
be
held
on
October
27,
2015
against
(a)
approval
of
the
new
advisory
agreement between TICC and TICC Management, LLC (the “Adviser”), to take effect upon a change of control of the Adviser in connection with the
entrance
of
the
Adviser
into
a
purchase
agreement
with
an
affiliate
of
Benefit
Street
Partners
L.L.C.
(“BSP”),
pursuant
to
which
BSP
will
acquire
control
of
the
Adviser,
(b)
the
election
of
six
directors
nominated
by
TICC’s
board
of
directors,
and
(c)
the
proposal
to
adjourn
the
meeting
if
necessary
or
appropriate to solicit additional votes.
TSLX STRONGLY ADVISES ALL STOCKHOLDERS OF TICC TO READ THE TSLX PROXY STATEMENT AND ITS OTHER PROXY MATERIALS AS
THEY BECOME AVAILABLE BECAUSE THEY CONTAIN IMPORTANT INFORMATION. SUCH TSLX PROXY MATERIALS ARE AND WILL
BECOME
AVAILABLE
AT
NO
CHARGE
ON
THE
SEC’S
WEB
SITE
AT
HTTP://WWW.SEC.GOV
AND
AT
TSLX’S
WEBSITE
AT
HTTP://WWW.TPGSPECIALTYLENDING.COM. IN ADDITION, TSLX WILL PROVIDE COPIES OF THE PROXY STATEMENT WITHOUT CHARGE
UPON
REQUEST.
REQUESTS
FOR
COPIES
SHOULD
BE
DIRECTED
TO
TSLX’S
PROXY
SOLICITOR
AT
TPG@MACKENZIEPARTNERS.COM.
The participant in the solicitation is TSLX and certain of its directors and executive officers may also be deemed to be participants in the solicitation.  As
of the date hereof, TSLX directly beneficially owned 1,633,660 shares of common stock of TICC.
Security holders may obtain information regarding the names, affiliations and interests of TSLX’s directors and executive officers in TSLX’s Annual
Report
on
Form
10-K
for
the
year
ended
December
31,
2014,
which
was
filed
with
the
SEC
on
February
24,
2015,
its
proxy
statement
for
the
2015
Annual
Meeting, which was filed with the SEC on April 10, 2015, and certain of its Current Reports on Form 8-K.  These documents can be obtained free of
charge from the sources indicated above.  Additional information regarding the interests of these participants in the proxy solicitation and a description
of their direct and indirect interests, by security holdings or otherwise, will also be included in any proxy statement and other relevant materials to be
filed with the SEC when they become available.

3
The Choice for Stockholders is Clear
MANAGEMENT
PROPOSAL
1:
TO
APPROVE
A
NEW
ADVISORY
AGREEMENT
BETWEEN
THE
COMPANY
AND
TICC
MANAGEMENT,
LLC,
TO
TAKE
EFFECT
UPON
A
CHANGE
OF
CONTROL OF TICC MANAGEMENT, LLC
THERE IS ONLY ONE CLEAR CHOICE THAT MAXIMIZES VALUE FOR STOCKHOLDERS
Voting TICC/BSP (White):
•
Rewards a failed outgoing external
manager
•
Places the future of TICC in the
hands of an unproven BDC
manager
•
Maintains unstable dividend policy
Voting TSLX (Gold):
•
Stops a value destructive transaction
•
Gives opportunity to
—
Realize immediate 20% premium¹
—
Participate in value creation of
industry leader
—
Benefit from increased liquidity
•
Sends a clear message to TICC
to engage
with the best offer on the table for
stockholders
Voting NexPoint (Blue):
•
No upfront premium
•
Puts TICC in the hands of a
manager with a failed history in the
BDC sector
•
NexPoint Credit Strategies Fund
(“NHF”) trades at 0.78x NAV
¹ To TICC’s
closing
stock
price
on
September
15,
2015.
For
reference,
the
TSLX
proposal
represents
a
12.8%
discount
to
TICC’s
NAV
as
of
June
30 
,
2015,
a
narrower
discount
than
the
price
at
which
the
shares
have
traded since June 30   .
th
th

4
Issues for TICC Stockholders
TICC has demonstrated a poor investment performance track record, coupled with decisions by its
Board of Directors that are not in stockholders’ best interests and are indicative of entrenchment
Discount to
NAV
TICC has delivered a total return
of only 51.6% since its IPO, representing 154.4 points of underperformance
relative to the sector¹
TICC shares traded at 0.73x NAV immediately preceding the public announcement of the TSLX proposal
NAV per share has declined in seven out of the nine most recent quarters
TICC tells
you not to sell below NAV, yet BSP is only willing to commit to paying 0.9x NAV to repurchase shares
Unsustainable
Dividend
TICC has under-earned its dividend by an average of 23% in the three most recent quarters and likely would
have under-earned
its dividend in previous quarters if not for an accounting error by TICC disclosed in Q1’2015
Analysts covering TICC forecast material dividend cuts, citing current levels as unsustainable
Leverage
Maxed Out
A high debt to equity ratio of 0.97x severely limits TICC‘s ability to raise additional capital or repurchase shares
Board Actions
BSP’s
acquisition of the TICC manager would result in a $60 million transfer of value to the outgoing managers,
as reported by Wells Fargo Research
—
Actual amount has not been disclosed nor has the suspected payment been commented on by management or
the Board, suggesting that the payment could be higher than currently reported
TICC’s lack of engagement with TSLX regarding its offer to acquire TICC at a 20% premium is indicative of
Board member entrenchment²
TICC’s independent directors have conflicts of interest with the TICC management team
Source:
Research
reports,
Public
filings,
SNL
Note:
Market
data
as
of
15-Sep-2015,
the
day
immediately
preceding
the
public
announcement
of
the
TSLX
proposal
¹
BDC
sector
peers
comprise
ACAS,
AINV,
ARCC,
BKCC,
FSC,
GBDC,
HTGC,
MAIN,
MCC,
NMFC,
PNNT,
PSEC,
SLRC,
TCAP,
and
TCRD.
Total
return
is
defined
as
change
in
stock
price
plus
any
paid
dividends
over
a
given
time
period.
²
For
reference,
the
TSLX
proposal
represents
a
12.8%
discount
to
TICC’s
NAV
as
of
June
30,
2015,
a
narrower
discount
than
the
price
at
which
the
shares
have
traded
since
June
30th.

5
TSLX’s Superior Proposal
Impact on TICC Stockholders
TSLX
BSP
NexPoint
20%
premium
to
TICC’s
share
price
No value leakage to manager at expense of TICC stockholders
?
Increased
liquidity
corresponding
with
larger
public
float
Manager with
track record of outperformance with a publicly
traded BDC, reflected in premium stock price to net asset value
Benefit from participating in value creation and potential
outperformance
by
a
top-quartile
BDC
Rotate TICC portfolio into higher quality, better performing assets
Competitive fees
Management fee
1.50 %
1.50 %
1.25 %
Incentive fee
17.5 %
20.0 %
20.0 %
Repurchase shares
1
2
3
4
5
6
7
¹
For
reference,
the
TSLX
proposal
represents
a
12.8%
discount
to
TICC’s
NAV
as
of
June
30,
2015,
a
narrower
discount
than
the
price
at
which
the
shares
have
traded
since
June
30th.
²
Wells
Fargo
Securities,
LLC
Equity
Research:
“The
Q4
2015
BDC
Scorecard”
dated
September
10,
2015
3
BSP
/
NexPoint
will
keep
TICC’s
historical
hurdle
rate
of
5.0%
+
interest
rate
on
five-year
U.S.
Treasury
Note
with
no
Catch-Up.
TSLX’s
hurdle
rate
is
6%
with
a
Catch-Up
provision.
8
1
2
3

6
Independent Research Analysts Overwhelmingly Support the TSLX Offer
Analyst
Commentary
Support for BSP
Offer
Support for TSLX
Offer
Wells Fargo
Securities
“[BSP’s and
NexPoint’s
offers] provide no immediate compensation to TICC shareholders AND the
value creation rests on two managers who have
[a very limited] track record of managing a…BDC”
“[The
TSLX proposal] creates substantial value for TICC shareholders, TSLX shareholders, as well as a
combined TSLX/TICC entity”
Barclays
“We do
not believe the proposal with [BSP] that is supported by TICC’s Board represents the best
possible offer available to shareholders”
“[O]n a relative basis, we believe TSLX’s offer to acquire TICC represents the best value out of the
three”
JMP
Securities
“While
TICC's
board
of
directors
likely
declined
to
engage
with
[TSLX],
[TSLX]
expressed
its
full
commitment to realize the value in the proposed transaction...We see value [in TSLX’s offer]”
KBW
“Unfortunately, it is our belief that the Board is placing more value on the compensation that BSP
is willing to provide to the management team to buy the contract than maximizing shareholder
value. If ultimately the Board pushes the BSP offer through, this is another black eye for the BDC
industry regarding
shareholder returns vs. management compensation”
?
Ladenburg
Thalmann
“In our view, the rejection of the TSLX offer calls into question of…whose
interests TICC’s Board is
most concerned”
“We like the TSLX offer because it provides the clearest path yet to generating value for TICC
shareholders”
National
Securities
“We
think
shareholders
stand
to
gain
more
from
BSP
changing
the
company’s
strategy
than
the
quick
gain of selling now at $7.50”
Source:
Research Reports, Public Filings
Modest Stockholder Enthusiasm
for BSP and NexPoint
TICC 2-Day Stock Performance (%)
Date
BSP Initial Offer
5.3
%
3-Aug
NexPoint Intial Offer
0.9
%
17-Aug
NexPoint Revised Offer
0.9
%
28-Aug
BSP Revised Offer
(1.3)%
3-Sep
BSP 2nd Revised Offer
1.0
%
6-Oct
TSLX Offer
11.8
%
15-Sep

7
How Independent is TICC’s Special Committee?
•
TICC’s Board approved the advisory agreement with management every year despite drastic
underperformance and, according to certain industry analysts, charged approximately 6x the
fees it should properly be entitled to given the composition of TICC’s portfolio¹
•
TICC Board members, including Chuck Royce, stand to personally make ~$60 million
through a transaction with BSP.  The exact payment has never been disclosed so
stockholders are left to wonder if the payout is in fact even higher
—
An independent analyst noted that a member of the “independent” Special Committee is
paid $280,000 per year by Chuck Royce’s other businesses
¹
TICC Reiterates Rejection of TSLX’s offer, Wells Fargo, September 22, 2015
KBW, Sept 16th
“TSLX
provides
an
interesting
offer
and
the
[TICC]
Board
rejects
it without negotiating with TSLX. As the title of our note
implies,
we
are
questioning
whether
the
[TICC]
Board
is
really doing all they can to maximize shareholder value”
KBW, Aug 31st
“We fail to see how the board of directors at TICC can fulfill
their
legal
fiduciary
responsibility
to
TICC
shareholders
and
not explore the potential for a transaction with an existing
quality manager in the BDC sector”
Barclays, Oct 6th
“The board could have simply waited until the current
advisory agreement came up for renewal. But instead, the
board
chose
to
go
this
route
and
support
a
proposal
which
pays
out the current investment advisor”
Egan Jones, Oct 13th
“We believe that it would have been in the best interest
of shareholders for the current Board to have allowed
a shareholder vote on the TSLX proposal to acquire TICC”

8
TICC has Drastically Underperformed a Variety of Asset Classes
TICC Relative Underperformance
Total Return (%)
1Y
3Y
Since IPO
(1)
1Y
3Y
Since IPO
(1)
TICC
(21.8)%
(13.9)%
51.6%
-
-
-
BDC Composite
(2)
(9.8)
7.4 
206.0 
(12.0)%
(21.3)%
(154.4)%
S&P 500
1.8 
43.8 
143.7 
(23.6)
(57.7)
(92.1)
U.S. Treasuries
3.2 
3.9 
60.4 
(25.0)
(17.9)
(8.8)
Investment Grade Corporate Debt
1.1 
7.3 
84.3 
(22.8)
(21.2)
(32.7)
High Yield Corporate Debt
(1.5)
10.7 
105.7 
(20.3)
(24.6)
(54.1)
TSLX
(3)
12.0 %
51.6 %
N/A 
(33.8)%
(65.5)%
N/A 
(1)
TICC and benchmark returns indexed to 21-Nov-2003
(2)
BDC Composite comprised of ACAS, AINV, ARCC, BKCC, FSC, GBDC, HTGC, MAIN, MCC, NMFC, PNNT, PSEC, SLRC, TCAP, and TCRD
(3)
TSLX 3-year total return based off of 30-Jun-2012 NAV per share, 15-Sep-2015 closing stock price, and cumulative dividends declared during the period
Note: Market data as of 15-Sep-2015. For reference, the TSLX proposal represents a 12.8% discount to TICC’s NAV as of June 30, 2015, a narrower discount than the price at which the shares have traded since June 30th.
Source: Bloomberg, fixed income benchmark data from Markit iBoxx
206%
144%
60%
84%
106%
52%
0%
50%
100%
150%
200%
250%
300%
350%
400%
Nov-2003
Nov-2005
Oct-2007
Oct-2009
Oct-2011
Sep-2013
Sep-2015
Indexed Total Return (%)
BDC Composite
S&P 500
U.S. Treasuries
Investment Grade Corporate Debt
High Yield Corporate Debt
TICC

9
TICC has Under-Earned its Dividend and Eroded NAV
TICC HAS UNDER-EARNED ITS DIVIDEND
TSLX HAS CONTINUALLY EARNED ITS
DIVIDEND
TICC
NET
ASSET
VALUE
PER
SHARE
(1)
TSLX
NET
ASSET
VALUE
PER
SHARE
(1)
Earnings likely
overstated due to
an accounting
(1)
Net Asset Value Per Share includes effect of realized and unrealized gains
(2)
In Q1’15, TICC identified an accounting error that resulted in historical income being over-reported. As a result, net investment income incentive fees were overstated by ~$2.4mm on a cumulative basis through 2014. Without this error, TICC likely never
truly “earned” its dividend
Source:
Public Filings
“The $0.29 [TICC]
dividend is not
sustainable, and
we expect it will
be cut regardless
of what happens.
We have been
talking about a
dividend cut for
over a year now”
TICC
TSLX
$.40
$.37
$.42
$.46
$.51
$.55
$.43
$.57
$.39
$.49
NII Per Share
Unearned DPS
DPS
$.23
$.30
$.23
$.32
$.33
$.29
$.29
$.21
$.21
$.18
NII Per Share
Unearned DPS
DPS
$ 10.02
$ 9.75
$ 9.90
$ 9.85
$ 9.78
$ 9.71
$ 9.40
$ 8.64
$ 8.72
$ 8.60
$ 15.27
$ 15.29
$ 15.35
$ 15.52
$ 15.51
$ 15.70
$ 15.66
$ 15.53
$ 15.60
$ 15.84
error
KBW, Sept 16  
2
th

10
Fees Have to Be Evaluated In Conjunction With Stockholder Returns
Fees and expenses are best benchmarked against returns generated, not based on assets under management
TSLX’s fees are highly competitive when looking at the historical performance of the manager and taking into account
TSLX’s active management approach
—
Since commencement of investment activities in July 2011, TSLX has generated a total return of 62.4%
—
Under the direction of members of the NexPoint
management team, Highland Distressed Opportunities, a BDC,
generated
market
price
returns
of
NEGATIVE
57%
(1)
before
it
was
absorbed
into
Highland
Credit
Strategies
NexPoint’s
analysis assumes that they will be able to generate the same return for TICC stockholders as TSLX could, but
given their respective historical performance, investors should be understandably skeptical
(1)
Supplement Dated April 22, 2009 to the Proxy Statement/Prospectus Dated March 5, 2009 of Highland Distressed Opportunities
(2)
BDC Composite comprised of ACAS, AINV, ARCC, BKCC, FSC, GBDC, HTGC, MAIN, MCC, NMFC, PNNT, PSEC, SLRC, TCAP, and TCRD
Note: Market data as of 15-Sep-2015. For reference, the TSLX proposal represents a 12.8% discount to TICC’s NAV as of June 30, 2015, a narrower discount than the price at which the shares have traded since June 30th.
Source: Company Filings. Financial data as of Q2 2015
•
Lower fees DO NOT
guarantee higher distribution –
higher investment returns best support higher distributions
•
Fees only matter in how they factor into total shareholder returns –
it’s the size of the total economic pie that matters
—
TSLX
has
delivered
44.2
percentage
points
higher
total
stockholder
returns
(including
fees)
than
the
BDC
Composite
2
over the
past 3 years
•
TSLX
trades
as
a
10%
premium
to
NAV,
NexPoint
Credit
Strategies
trades
at
a
24%
discount
to
NAV
—
Manager performance (not just fees) drives valuation and stockholder returns

11
Fees as a Portion of Total Economics
Total Shareholder Fees and Expenses as a % of Total Economics Since 2012
(1)
(1)
Total Economics defined as Economic Profit + Shareholder Value Gained / (Lost) due to change in Premium / (Discount) to Average NAV.  Economic Profit equals Net Increase in Net Assets as a Result of Operations + Total Shareholder Fees & Expenses.
Shareholder Value
Gained / (Lost) due to change in Premium / (Discount) to Average NAV calculated as the change in premium (or discount) to NAV per share between the close of the trading day following the filing of 12/31/2011 financial statements and the close of the trading day following the
release of 6/30/2015 financial statements multiplied by the average NAV between those trading days (calculated as shares outstanding on such trading day multiplied by the then-most recently reported NAV per share). See pages titled “Reconciliation of Certain Non-GAAP
Financial Measures” for a reconciliation to the most recent comparable financial measures presented in accordance with GAAP
(2)
Assumes 38% reduction of Cumulative Investment Advisory Fees Paid (illustrating management fee reduction from 2.0% to 1.25% of AUM), holding economic profit constant
(3)
Assumes 25% reduction of Cumulative Investment Advisory Fees Paid (illustrating management fee reduction from 2.0% to 1.50% of AUM), holding economic profit constant
(4)
Pro forma to exclude effects of management fee waiver. See “Reconciliation of Certain Non-GAAP Financial Measures.”
(5)
BDC Composite comprised of ACAS, AINV, ARCC, BKCC, FSC, GBDC, HTGC, MAIN, MCC, NMFC, PNNT, PSEC, SLRC, TCAP, and TCRD.
TSLX believes that Total Shareholder Fees & Expenses and Total Economics for each company in the BDC Composite was
calculated on a substantially equivalent basis to the methodology shown for TSLX and TICC in “Reconciliation of Certain Non-GAAP
Financial Measures,” including pro forma adjustments to exclude effects of any management or incentive fee waiver, where applicable.
Source: Company Filings. Capital IQ, Financial data as of 6/30/2015.
When
accounting
for
total
stockholder
economics,
TSLX
had
lower
relative
fees
than
TICC
since
2012,
even
if TICC had been under either the BSP or NexPoint fee structures!
(2)
(3)
(4)
(5)
28 %
45 %
62 %
68 %
81 %
TSLX
Median of BDC Composite
TICC (w/ NexPoint Fees)
TICC (w/ BSP Fees)
TICC

12
Differentiated platform with proprietary lending
capabilities second-to-none in the industry
Investment grade credit ratings from both
Standard & Poor’s and Fitch
Diversified portfolio with average investment size
of $35 million; largest investment position of 4.9%
and largest industry concentration of 15.7%
Effective voting control on 81% of debt
investments
Overview of TSLX
Superior Investment Platform
Superior Results
Leading investment returns and stockholder-
friendly actions have resulted in TSLX trading at a
premium to NAV every day since its IPO
Stable and sustainable dividend that has been
over-earned with investment income in eight
consecutive quarters
62.4% total return since commencement of
investing activities in July 2011
44.2
percentage
points
BETTER
total
return
than
the BDC Composite¹ over the past three years
2Q ’15 Annualized ROAE from Net Income of
16.2%; YTD ROAE of 13.9%²
(1)
BDC composite comprised of ACAS, AINV, ARCC, BKCC, FSC, GBDC, HTGC, MAIN, MCC, NMFC, PNNT, PSEC, SLRC, TCAP, and TCRD
(2)
Return
on
Average
Equity
is
calculated
using
weighted
average
equity.
Weighted
average  equity
is
calculated
by
starting
with
NAV
at
the
beginning
of
the
period,
adjusting
daily
for
equity
issuances
and adjusting on the last day of the period for that period’s net income and dividends payable
Source:  Public Filings

13
We Ask Again
for TICC to Answer Our Four Simple Questions
•
Are management or interested Board members of TICC receiving compensation as
part of the agreement with BSP?
•
What results have this management team and the Board delivered to stockholders? 
How do they compare with other BDCs?
•
Why should the TICC external manager that oversaw massive underperformance
now be paid a premium to leave?  Who is the TICC Board looking out for?
•
Is TICC’s dividend sustainable? Does TICC disagree with the five respected
independent analysts who believe the TICC dividend will be cut?
1
2
3
4
Vote TSLX (Gold):
•
Stops a value-destructive transaction
•
Gives opportunity to
—
Realize
immediate
20%
premium
—
Participate in value creation of industry leader
—
Benefit from increased liquidity
•
Sends a clear message to TICC
to engage with the best offer on the table for stockholders
¹
To
TICC’s
closing
stock
price
on
September
15,
2015.
For
reference,
the
TSLX
proposal
represents
a
12.8%
discount
to
TICC’s
NAV
as
of
June
30
,
2015,
a
narrower
discount
than
the
price
at
which
the
shares
have
traded
since
June
30  .
1
th
th

14
Appendix: Fees as a Portion of Total Economics

15
Reconciliation of Certain Non-GAAP Financial Measures
•
Fees as a portion of Total Economics of your investment, as set forth in this presentation, may be considered a non-GAAP financial measure. TSLX
provides
this
information
to
stockholders
because
TSLX
believes
it
enhances
stockholders’
understanding
of
the
relative
costs
stockholders
bear in
relation to the assets generated by operations of TSLX, TICC, TICC pro forma as if it had been subject to the fee structure in the BSP proposal, TICC
pro
forma
as
if
it
had
been
subject
to
the
fee
structure
in
the
NexPoint
proposal,
and
comparable
companies
included
in
the
BDC
Composite
as
defined above, respectively. Non-GAAP financial measures should not be considered in isolation from, or as a substitute for, financial information
presented in compliance with GAAP, and non-GAAP financial measures as used by TSLX may not be comparable to similarly titled amounts used
by other companies.
•
Total
Economics
=
Economic
Profit
+
Shareholder
Value
Gained
/
(Lost)
due
to
the
Change
in
Premium
/
(Discount)
to
Average
NAV
•
Economic Profit = Increase in Net Assets Resulting from Operations + Total Shareholder Fees & Expenses
•
Shareholder Value Gained / (Lost) Due to the Change in Premium / (Discount) to Average NAV calculated as the change in premium (or discount)
to NAV per share between the close of the trading day following the filing of 12/31/2011 financial statements and the close of the trading day
following the release of 6/30/2015 financial statements multiplied by the average NAV between those trading days (calculated as shares outstanding
on such trading day multiplied by the then-most recently reported NAV per share).
•
The pages that follow illustrate the reconciliation of the net increase in net assets resulting from operations since 2012 to Economic Profit and the
calculation of the ratio of Total Shareholder Fees and Expenses to Total Economics for TSLX, TICC, TICC pro forma as if it had been subject to the
fee structure in the BSP proposal, and TICC pro forma as if it had been subject to the fee structure in the NexPoint proposal.
–
TSLX
believes
that
Total
Shareholder
Fees
&
Expenses
and
Total
Economics
for
each
company
in
the
BDC
Composite
was
calculated
on
a
substantially equivalent basis to the methodology shown for TSLX and TICC.
–
For companies that reported management or incentive fee waivers in the periods subsequent to 12/31/2011, including TSLX as well as
AINV, FSC and NMFC, which are included in the BDC Composite, Total Shareholder Fees & Expenses and Economic Profit are calculated
pro forma as if (i) the fee waivers had not been applied and (ii) the corresponding reduction in pre-incentive fee net investment income
resulted in a reduction in incentive fees (calculated by multiplying the amount of management fees waived by the incentive fee rate for each
company). No pro forma adjustments were made to NAV per share in the calculation of Shareholder Value Gained / (Lost) Due to Change
in Premium / (Disc.) to Average NAV.

16
TICC
2012
2013
2014
2015 (through
June 30)
Cumulative
Cumulative
TICC under
BSP
Fees
2
Cumulative
TICC under
NexPoint
Fees
3
Net Increase in Net Assets Resulting from Operations (GAAP)
$ 68,323
$ 58,945
$(3,348)
$ 30,856
$ 154,776
$ 170,223
$ 177,946
Shareholder Fees & Expenses:
Compensation expense (GAAP)
$ 1,183
$ 1,648
$ 1,861
$ 876
$ 5,567
$ 5,567
$ 5,567
Investment advisory fees (GAAP)
11,223
19,096
21,150
10,319
61,788
46,341
38,617
Professional fees (GAAP)
1,874
1,996
2,150
1,512
7,532
7,532
7,532
Insurance (GAAP)
1
69
69
69
0
206
206
206
Directors' Fees (GAAP)
1
261
323
317
0
900
900
900
Transfer agent and custodian fees (GAAP)
1
129
229
284
0
642
642
642
General and administrative (GAAP)
1,028
1,590
1,398
1,184
5,200
5,200
5,200
Net investment income incentive fees (GAAP)
5,460
6,581
5,604
(1,505)
16,139
16,139
16,139
Capital gains incentive fees (GAAP)
5,509
(1,192)
(3,873)
0
444
444
444
Total Shareholder Fees & Expenses
26,735
30,339
28,959
12,385
98,418
82,971
75,248
Economic Profit (Net Increase
in Net Assets Resulting from
Operations + Total Shareholder Fees & Expenses)
$ 95,058
$ 89,284
$ 25,611
$ 43,242
$ 253,194
$ 253,194
$ 253,194
TICC NAV Per Share 12/31/2011 (Released 03/15/2012)
$ 9.30
$ 9.30
$ 9.30
TICC Share Price 03/16/2012
10.09
$ 10.09
$ 10.09
Premium / (Discount) to NAV 03/16/2012
9 %
9 %
9 %
Shares Outstanding (millions) (as of 3/16/2012)
37
37
37
TICC NAV Per Share 6/30/15 (Released 08/7/2015)
$ 8.60
$ 8.60
$ 8.60
TICC Share Price 08/10/2015
6.70
6.70
6.70
Premium / (Discount) to NAV 08/10/2015
(22)%
(22)%
(22)%
Shares Outstanding (millions) (as of 8/10/2015)
60
60
60
Change in Premium / (Discount) to NAV
(31)%
(31)%
(31)%
Shareholder Value Gained / (Lost) due to Change in Premium / (Disc.)
to Average NAV
$(131,605)
$(131,605)
$(131,605)
Total Economics (Economic Profit + Shareholder Value Gained / (Lost)
due to Change in Premium / (Disc.) to Average NAV
)
$ 121,589
$ 121,589
$ 121,589
Ratio of Total Shareholder Fees & Expenses to Total Economics
81 %
68 %
62 %
Reconciliation of Certain Non-GAAP Financial Measures
(1)
For the six months ended June30, 2015, directors’ fees, insurance, and transfer agent and custodian fees, which previously had been separately reported, were included in “General and administrative.”
(2)
Assumes 25% reduction of Cumulative Investment Advisory Fees Paid (illustrating management fee reduction from 2.0% to 1.50% of AUM), holding economic profit constant
(3)
Assumes 38% reduction of Cumulative Investment Advisory Fees Paid (illustrating management fee reduction from 2.0% to 1.25% of AUM), holding economic profit constant
($ in thousands,
except per share amounts and where noted)

17
Reconciliation of Certain Non-GAAP Financial Measures
(1)
TSLX did not have publically traded shares prior to March 2014.  Share price assumed to equal NAV per share at 12/31/2011 (adjusted for December 2013 stock split)
(2)
Includes management fees waived by TSLX’s investment advisor prior to TSLX’s IPO in 2014, which totaled $3,704 in 2012, $7,135 in 2013 and $2,464 in 2014
(3)
Pro forma adjustment to exclude impact of management fees waived on net investment income.
(4)
Pro forma adjustment to reduce incentive fees resulting from decrease in pre-incentive fee net investment income. Calculated by multiplying management fees waived by incentive
fee rate of 15% applicable prior to TSLX’s IPO in 2014.
(5)
Excludes impact of pro forma adjustments described above.
(6)
Adjusted for December 2013 stock split
($ in thousands,
except per share amounts and where noted)
TSLX
2012
2013
2014
2015 (through
June 30)
Cumulative
Increase in Net Assets Resulting from Operations (GAAP)
$ 39,595
$ 66,983
$ 85,050
$ 58,573
$ 250,201
(-) Decrease in Net Investment Income ³
(3,704)
(7,135)
(2,464)
0
(13,303)
(+)
Reduction
in
Incentive
Fee
4
556
1,070
370
0
1,995
Pro Forma Increase in Net Assets Resulting from Operations
$ 36,447
$ 60,918
$ 82,956
$ 58,573
$ 238,893
Shareholder Fees & Expenses:
Management fees (GAAP)
$ 8,892
$ 13,376
$ 18,296
$ 10,246
$ 50,810
Incentive fees (GAAP)
6,996
11,790
17,839
12,137
48,762
(-) Reduction of Incentive
Fees
4
(556)
(1,070)
(370)
0
(1,995)
Professional fees (GAAP)
2,881
3,691
4,752
2,490
13,814
Directors' fees (GAAP)
287
285
342
186
1,100
Other general and administrative (GAAP)
1,564
2,434
3,858
2,429
10,285
Total Pro Forma Shareholder
Fees & Expenses
20,064
30,506
44,717
27,488
122,776
Economic
Profit
(Pro
Forma
Increase
in
Net
Assets
Resulting
from
Operations
+ Total Pro
Forma Shareholder Fees & Expenses)
$ 56,511
$ 91,424
$ 127,673
$ 86,061
$ 361,669
TSLX NAV
Per Share 12/31/2011
$ 14.71
TSLX
Share
Price
12/31/2011
1
14.71
Premium / (Discount) to NAV 12/31/2011
0 %
Shares Outstanding (millions
)
(as
of
3/23/12)
6
14.57
TSLX
NAV
Per
Share 6/30/2015
(released
8/4/2015)
5
$ 15.84
TSLX Share Price 8/05/2015
5
18.00
Premium / (Discount) to NAV 08/05/2015
14 %
Shares Outstanding (millions
) (as of 8/5/2015)
54
Change in Premium / (Discount) to NAV
14 %
Shareholder
Value Gained / (Lost) Due to Change in Premium / (Disc.) to Average NAV
$ 73,022
Total
Economics
(Economic
Profit + Shareholder Value Gained / (Lost) Due to Change in
Premium / (Disc.) to Average NAV)
$434,691
Ratio of Total Pro Forma Shareholder Fees & Expenses to Total Economics
28 %
2

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persentations TPG specialty lending proposal: the right value maximizing Choice for TICC stockholders October 2015

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