Item 8.01 Other Events.
As previously disclosed, on February 16, 2023, KLDiscovery Inc. (the "Company")
filed a petition in the Delaware Court of Chancery under Section 205 of the
Delaware General Corporation Law seeking validation of the Second Amended and
Restated Certificate of Incorporation of the Company (the "Charter") and any
securities issued in reliance on the validity of the Charter to resolve any
uncertainty with respect to those matters (captioned In re KLDiscovery Inc.,
C.A. No. 2023-0194-LWW (Del. Ch.)) (the "Section 205 Action").
On March 14, 2023, the Court of Chancery held a hearing in the Section 205
Action. The Court of Chancery subsequently issued an order granting the
Company's petition validating (i) the Charter retroactive to the date of its
filing with the Office of the Delaware Secretary of State, and (ii) any
securities issued in reliance on the validity of the Charter, each as of the
original issuance dates. A copy of the Court's order is filed with this Current
Report on Form 8-K as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Description
Number
99.1 Order entered by the Delaware Court of Chancery on March 14, 2023.
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