North Haven Private Income Fund LLC Director Kevin Shannon Resigns

What Happened
North Haven Private Income Fund LLC filed an 8-K (Item 5.02) reporting that Director Kevin Shannon notified the company of his resignation on September 26, 2026, and his resignation was effective as of that date. The filing states Mr. Shannon's departure was not due to any disagreement with the company. The 8-K was filed on September 29, 2026.

Key Details

• Director Kevin Shannon resigned effective September 26, 2026.
• The company filed the Form 8-K on September 29, 2026 (Item 5.02).
• The resignation was not the result of any disagreement with the company.
• The filing does not disclose a successor director or additional board changes.

Why It Matters
Board membership changes are material governance events investors track because they can affect oversight and strategic direction. This filing provides a factual update that a director left the board and explicitly states there was no disagreement with management; investors should watch for any future filings naming a replacement or describing changes to the board.