MSC Income Fund Inc. filed SEC Form 8-K: Leadership Update, Other Events, Financial Statements and Exhibits
$MSIF
Finance/Investors Services
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) June 30, 2026
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On June 30, 2026, MSC Income Fund, Inc. (“MSC Income” or the “Fund”) announced that its board of directors (“Board”)
approved a Chief Executive Officer (“CEO”) succession plan (the “Plan”) for MSC Income. Pursuant to the Plan, Dwayne
L. Hyzak, who has served as MSC Income’s Chairman and CEO since October 2020, will transition the role and
responsibilities of CEO to Nicholas T. Meserve, with this transition currently expected to occur in the fourth quarter of
2026. Following the transition, Mr. Hyzak will serve as MSC Income’s Executive Chairman, and in this capacity he will
work closely with Mr. Meserve as CEO. The Board’s approval of the Plan does not constitute an immediate appointment of
Mr. Meserve as CEO or Mr. Hyzak as Executive Chairman.
Mr. Meserve, age 46, currently serves as a Managing Director of MSC Income and group head of its private credit
investment team. Reference is made to the biographical information with respect to Mr. Meserve set forth under the
heading “Officers” in the Fund’s 2026 proxy statement for its 2026 Annual Meeting of Stockholders filed with the
Securities and Exchange Commission on May 20, 2026, which information is incorporated herein by reference.
There is no arrangement or understanding between Mr. Meserve and any other persons pursuant to which he is being
designated as the Fund’s CEO. There are no family relationships between Mr. Meserve and any director, director nominee
or executive officer of the Fund, and there are no current or proposed transactions between the Fund and Mr. Meserve or
his immediate family members that would require disclosure under Item 404(a) of Regulation S-K.
MSC Income does not and will not pay direct compensation to Mr. Meserve; his compensation is paid by MSC Adviser I,
LLC, the Fund’s investment adviser and administrator, and its parent company, Main Street Capital Corporation (NYSE:
MAIN). No new compensatory arrangement has been entered into in connection with Mr. Meserve’s designation as CEO.
Item 8.01 Other Events.
On June 30, 2026, the Registrant issued a press release. A copy of such press release is attached hereto as Exhibit 99.1 and
is incorporated herein by reference.
Item 9.01Financial Statements and Exhibits.
(d) Exhibits
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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.
MSC Income Fund, Inc. | ||
Date: | By: | /s/ Cory E. Gilbert |
Name: Cory E. Gilbert | ||
Title: Chief Financial Officer | ||