Oak Circle Capital Partners LLC

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Oak Circle Capital Partners LLC
CRD #164639
SEC #801-77294
CIK #
AUM
Employees 11 (18% Investors, 0% Brokers)
Fees
Minimum
Phone212-257-5070
Address540 Madison Avenue
New York, NY 10022
Source [IAPD] [Website]
Total AUM ($M)
17001360102068034002009201420192025
Fees and Compensation — Form ADV Part 2A (3/29/2017) [Brochure]
Item 5 – Fees and Compensation

Management Fee

For the services we render to Five Oaks, we generally receive an asset-based management fee in an
amount equal to 1.5% per annum. The fee is calculated and payable monthly in arrears and based on
Five Oaks’ stockholders’ equity. OCCP’s management fees are negotiable under certain limited
circumstances. For purposes of calculating the management fee, “stockholders’ equity” means: 1) the
net proceeds from any issuances of Five Oaks’ equity securities since inception (prorated on a daily
basis for such issuances during the fiscal quarter of any such issuance), plus retained earnings,
calculated in accordance with GAAP, at the end of the most recently completed fiscal quarter (without
taking into account any non-cash equity compensation expense incurred in current or prior periods),
3) less any amount paid for repurchases of shares of common stock, but excluding 4) any unrealized
gains, losses or other non-cash items that have impacted stockholder’s equity, as reported in the
financial statements prepared in accordance with GAAP, regardless of whether such items are
included in other comprehensive income or loss, or in net income, and 5) one-time events pursuant to
changes in GAAP and certain other non-cash charges, if approved by a majority of Five Oak’s
independent directors.

As the result of the fee structure noted above that is based on stockholders’ equity, we may not be
sufficiently incentivized to pursue a business strategy that maximizes risk-adjusted returns for Five
Oaks’ portfolio. Instead, we are incentivized to increase stockholders’ equity, for example by
recommending follow-on stock offerings, which may not be in the best interests of Five Oaks or its
investors.

In addition to the asset-based management fee, as a component of our compensation, Five Oaks may
issue stock-based compensation to us under a Manager Equity Plan. The restricted stock units that
may be issued under this plan at any time may not exceed 3% of Five Oaks’ then outstanding
stockholders’ equity.

Termination Fee

Five Oaks is obligated to pay us a termination fee equal to three times the average annual
management fee earned by us during the prior 24-month period prior to such termination, calculated
as of the end of the most recently completed fiscal quarter prior to such termination, but only if Five
Oaks terminates the management agreement without “Cause”, as defined in that agreement.

Other Fees and Expenses

Five Oaks is responsible for the costs and expenses (including for goods and services provided by
third parties) incurred on its behalf by OCCP and/or its related persons or in connection with the
management agreement, except for those costs and expenses that are specifically required to be borne
by us under the management agreement. Among those fees, costs and expenses that Five Oaks is
responsible for are the following:

    •   all costs and expenses in connection with the acquisition, origination, disposition,
        development, modification, protection, maintenance, financing, refinancing, hedging,
        administration and ownership of Five Oaks’ assets (including costs and expenses incurred
        for transactions that are not subsequently completed), including costs and expenses incurred
        in contracting with third parties, including our affiliates, to provide such services, such as
        legal fees, accounting fees, consulting fees, loan servicing fees, trustee fees, appraisal fees,
        insurance premiums, commitment fees, brokerage fees, guaranty fees, ad valorem taxes,
        costs of due diligence, foreclosure, maintenance, repair and improvement of property and
        premiums for insurance on property owned or leased by Five Oaks;

    •   all costs and expenses in connection with legal, accounting, due diligence (including due
        diligence costs for assets that are not subsequently acquired), securitization, property
        management, brokerage, leasing and other services that outside professionals or outside
        consultants perform or otherwise would perform on Five Oaks’ behalf and that are
        performed by us or our affiliates;

    •   all costs and expenses of money borrowed by Five Oaks, including principal, interest and the
        costs associated with the establishment and maintenance of any credit facilities, warehouse
        loans, repurchase agreements and other indebtedness of Five Oaks (including commitment
        fees, accounting fees, legal fees, closing and other costs and expenses);

    •   all taxes and license fees applicable to Five Oaks, including interest and penalties thereon;

    •   all fees paid to and expenses of third-party advisers and independent contractors,
        consultants, managers and other agents (including real estate underwriters, brokers and special
        servicers) engaged by Five Oaks or by us for Five Oaks’ account;

    •   all insurance costs incurred by Five Oaks, including any costs to obtain liability or other
        insurance to indemnify us;

•   all costs and expenses relating to the acquisition of, and maintenance and upgrades to, Five
    Oaks’ portfolio accounting systems;

•   all expenses of Five Oaks’ directors (including those directors who are also our employees),
    the cost of directors’ and officers’ liability insurance and premiums for errors and omissions
    insurance and any other insurance deemed necessary or advisable by Five Oaks’ Board of
    Directors for Five Oaks’ benefit and that of Five Oaks’ directors and officers (including those
    directors who are also our employees);

•   all of our third-party legal, expert and other fees and expenses relating to any actions,
    proceedings, lawsuits, demands, causes of action and claims, whether actual or threatened,
    made by or against us or Five Oaks (in connection with our services on its behalf) or which
...
Account Minimums and Types of Clients — Form ADV Part 2A (3/29/2017) [Brochure]
Item 7 – Types of Clients

OCCP provides investment management and administrative services, and other related business
services, to Five Oaks, a publicly-traded mortgage REIT.
Type Form D Funds Date Sold AUM
RE Five Oaks Investment Corp [2012-07-13] 26.5 M 75.0 M
Offered $51,499,500 · Filed 2012-05-23 (D) · Exemption 506 · Minimum $80,000 · Remaining $25,000,000 · Duration One year or less · Revenue Decline to Disclose
AUM Breakdown Accounts AUM ($M)
By Client Type
(a) Individuals (other than high net worth individuals) 0 0.0
(b) Individuals (high net worth individuals) 0 0.0
(c) Banking or thrift institutions 0 0.0
(d) Investment companies 0 0.0
(e) Business development companies 0 0.0
(f) Pooled investment vehicles 0 0.0
(g) Pension and profit sharing plans 0 0.0
(h) Charitable organizations 0 0.0
(i) State or municipal government entities 0 0.0
(j) Other investment advisers 0 0.0
(k) Insurance companies 0 0.0
(l) Sovereign wealth funds and foreign official institutions 0 0.0
(m) Corporations or other businesses not listed above 0 0.0
(n) Other 0 0.0
Total 1 897.0
By Discretionary
Discretionary 1 897.0
Non-Discretionary 0 0.0
Total 1 897.0
By Non-United States Persons
Non-United States Persons 0.0
United States Persons 897.0
Total 1 897.0
Form D Directors Role # Filings # Firms 2011 - 2026
David Oston Director 4 3
Firm Profile (Form ADV)
ServesInstitutional
Fund TypesReal Estate
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