North Haven Private Income Fund LLC 8-K

What Happened
North Haven Private Income Fund LLC filed an 8-K dated December 23, 2025 reporting that Gauranga Pal notified the Board on December 22, 2025 of his resignation as the Company’s Chief Compliance Officer, effective January 1, 2026. The filing states Mr. Pal’s resignation was not due to any disagreement with the Company; he will continue to serve as Executive Director of Morgan Stanley Investment Management. On December 22, 2025 the Board appointed Hope Brown as the Company’s Chief Compliance Officer, also effective January 1, 2026.

Key Details

• Resignation notice: Gauranga Pal notified the Board on December 22, 2025; resignation effective January 1, 2026.
• Successor: Hope Brown, age 52, appointed CCO effective January 1, 2026.
• Ms. Brown roles: Executive Director & CCO for the Calvert Funds; Global Head of ESG Compliance Advisory for Morgan Stanley Investment Management.
• Additional appointments: Ms. Brown was also appointed CCO of SL Investment Fund II LLC, T Series Middle Market Loan Fund LLC, LGAM Private Credit LLC, Morgan Stanley Direct Lending Fund and North Haven Private Income Fund A LLC, effective January 1, 2026.
• No conflicts reported: There is no arrangement or understanding related to her appointment, no family relationships with the Company’s directors/officers, and no reportable related-party transactions under Item 404(a).

Why It Matters
This is an executive compliance change (Item 5.02) that affects the firm’s compliance leadership. For investors, the filing shows an orderly transition with an experienced successor who currently oversees compliance and ESG advisory at related Morgan Stanley-managed funds. The company reported no disagreement or governance dispute tied to the departure, suggesting limited near-term operational disruption.