Exhibit 99.1
IN THE COURT OF CHANCERY FOR THE STATE OF DELAWARE
IN RE KLDISCOVERY INC. | ) |
C.A. No. 2023-_____
|
VERIFIED PETITION FOR RELIEF UNDER 8 DEL. C. § 205
Petitioner KLDiscovery Inc. (“Company”) brings this petition (“Petition”) for relief under Section 205 of the Delaware General Corporation Law (“DGCL”).
NATURE OF THE ACTION
Exhibit 99.1
Exhibit 99.1
Exhibit 99.1
Exhibit 99.1
Exhibit 99.1
FACTUAL BACKGROUND
Exhibit 99.1
Exhibit 99.1
Exhibit 99.1
Exhibit 99.1
CONSIDERATIONS WARRANTING RELIEF UNDER SECTION 205
Exhibit 99.1
Exhibit 99.1
COUNT ONE
(Validation of the Charter Under 8 Del. C. § 205)
Exhibit 99.1
COUNT TWO
(Validation of Issuances of Securities Under 8 Del. C. § 205)
Exhibit 99.1
PRAYER FOR RELIEF
WHEREFORE, the Company respectfully requests that the Court enter a proposed Final Order Granting Relief Under 8 Del. C. § 205 in the form attached hereto:
| MORRIS, NICHOLS, ARSHT & TUNNELL LLP
/s/ S. Mark Hurd (#3297) Sara Barry (#6703) 1201 N. Market Street Wilmington, DE 19801 (302) 658-9200 |
Exhibit 99.1
| Attorneys for Petitioner KLDiscovery Inc. |
February 16, 2023