Item 5.03 Amendments to Articles of Incorporation or Bylaws.

Medley Capital Corporation (the "Company") today filed a Certificate of Amendment to the Company's Certificate of Incorporation with the Secretary of State of the State of Delaware to effect a change of the Company's name from Medley Capital Corporation to PhenixFIN Corporation, effective January 1, 2021 (the "Name Change"), following approval by the Board of Directors of the Company.

The Board of Directors of the Company also approved an Amendment to the Bylaws of the Company to reflect the Name Change.

The Name Change does not affect the rights of the Company's stockholders.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits



Exhibit No. Description



3.1           Certificate of Amendment of the Certificate of Incorporation of
            Medley Capital Corporation, effective January 1, 2021.

3.2           Amendment to the Bylaws of Medley Capital Corporation, effective
            January 1, 2021.



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