AB 2020 Form 10-K

Compensation of Directors No compensation is expected to be paid to the Fund’s directors who are “interested persons,” as such term is defined in Section 2(a)(19) of the 1940 Act. For fiscal year 2020, each independent director received an annual retainer of $65,000. In addition, the Chair of the Fund’s Audit Committee received an annual retainer of $5,000. The Fund has obtained directors’ and officers’ liability insurance on behalf of its directors and officers. Independent directors will have the option of having their directors’ fees paid in Shares issued at a price per share equal to the per share net asset value of the Fund’s common stock. The table below sets forth the compensation received by each director from the Fund for the fiscal year ended December 31, 2020. Name of Director Fees Earned or Paid in Cash ($) Stock Awards Option Awards Non-Equity Incentive Plan Compensation Change in Pension Value and Non- Qualified Deferred Compensation Earnings All Other Compensation Total Compensation ($) Interested Director J. Brent Humphries — — — — — — — Matthew Bass — — — — — — — Independent Directors John G. Jordan $ 65,000 — — — — — $ 65,000 Richard S. Pontin $ 70,000 — — — — — $ 70,000 Terry Sebastian $ 65,000 — — — — — $ 65,000 Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters The following table sets forth, as of March 30, 2021, the beneficial ownership of each current director, the nominees for director, the Fund’s executive officers, each person known to the Fund to beneficially own 5.0% or more of the outstanding Shares, and the executive officers and directors as a group. The percentage ownership is based on 2,388 Shares outstanding as of March 30, 2021. As of such date, there were no Shares subject to warrants or other convertible securities outstanding. Beneficial ownership is determined under the rules of the SEC and generally includes voting or investment power with respect to securities. To the Fund’s knowledge, the persons and entities named in the table have sole voting and sole investment power with respect to all Shares beneficially owned. The address for each listed individual is c/o AB Private Credit Investors Corporation, 1345 Avenue of the Americas, 41 st Floor, New York, NY 10105. Name of Beneficial Owners Number of Shares of Common Stock Beneficially Owned Percent of Class Interested Directors J. Brent Humphries — 0% Matthew Bass — 0% Executive Officer — 0% Wesley Raper — 0% Independent Directors 0% John G. Jordan 8,070.071 * Richard S Pontin — 0% Terry Sebastian 7,068.634 * All Directors and Executive Officers as a Group — 0% Owners of 5% or more of the Fund’s common stock AB Private Credit Investors Corporation 0% * Represents less than 1% 89