secwatch / observer
8-K/A filed August 15, 2024, 7:59 PM ET CIK 0001752474
other material confidence high sentiment positive materiality 1.00

KLDiscovery Inc.: M&A transaction — KLDiscovery completes restructuring; debentures exchanged for 96% equity; new $50M loan at 17%

KLDiscovery Inc.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Michael Suchsland

Chairperson of the Board
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
the Board selected Michael Suchsland as the new Chairperson of the Board.
Departed

Jill Frizzley

member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Departed

Arjun Shah

member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Appointed

Dale Stohr

director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Appointed

Mike Suchsland

director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Departed

Christopher J. Weiler

member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Appointed

Christopher J. Weiler

director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Departed

Richard Williams

member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Departed

Kevin Griffin

member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Departed

Neal P. Goldman

member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Departed

Ian Fujiyama

member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Departed

Evan Morgan

member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Departed

Lawrence Prior III

member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Appointed

Lee Sienna

director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Appointed

Anthony Waszkiewicz

director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
Departed

Lauren Tanenbaum

member of the board of directors
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
Appointed

Kevin Griffin

director
KLDiscovery Inc.
Filed
August 15, 2024, 7:59 PM ET
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Suchsland was appointed as Chairperson of the Board at KLDiscovery Inc..

Action
selected
Role
Chairperson of the Board
Exact text from the filing
the Board selected Michael Suchsland as the new Chairperson of the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jill Frizzley resigned as member of the board of directors at KLDiscovery Inc..

Action
resigned
Role
member of the board of directors
Exact text from the filing
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Arjun Shah resigned as member of the board of directors at KLDiscovery Inc..

Action
resigned
Role
member of the board of directors
Exact text from the filing
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Dale Stohr was appointed as director at KLDiscovery Inc..

Action
became
Role
director
Exact text from the filing
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mike Suchsland was appointed as director at KLDiscovery Inc..

Action
became
Role
director
Exact text from the filing
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Christopher J. Weiler resigned as member of the board of directors at KLDiscovery Inc..

Action
resigned
Role
member of the board of directors
Exact text from the filing
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Christopher J. Weiler was appointed as director at KLDiscovery Inc..

Action
became
Role
director
Exact text from the filing
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Williams resigned as member of the board of directors at KLDiscovery Inc..

Action
resigned
Role
member of the board of directors
Exact text from the filing
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Griffin resigned as member of the board of directors at KLDiscovery Inc..

Action
resigned
Role
member of the board of directors
Exact text from the filing
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Neal P. Goldman resigned as member of the board of directors at KLDiscovery Inc..

Action
resigned
Role
member of the board of directors
Exact text from the filing
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ian Fujiyama resigned as member of the board of directors at KLDiscovery Inc..

Action
resigned
Role
member of the board of directors
Exact text from the filing
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Evan Morgan resigned as member of the board of directors at KLDiscovery Inc..

Action
resigned
Role
member of the board of directors
Exact text from the filing
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lawrence Prior III resigned as member of the board of directors at KLDiscovery Inc..

Action
resigned
Role
member of the board of directors
Exact text from the filing
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lee Sienna was appointed as director at KLDiscovery Inc..

Action
became
Role
director
Exact text from the filing
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Anthony Waszkiewicz was appointed as director at KLDiscovery Inc..

Action
became
Role
director
Exact text from the filing
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lauren Tanenbaum resigned as member of the board of directors at KLDiscovery Inc..

Action
resigned
Role
member of the board of directors
Exact text from the filing
each of Ian Fujiyama, Jill Frizzley, Neal P. Goldman, Kevin Griffin, Evan Morgan, Lawrence Prior III, Arjun Shah, Lauren Tanenbaum, Christopher J. Weiler and Richard Williams resigned from his or her respective position as a member of the Company’s board of directors, and any committee thereof, effective as of the Closing
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Griffin was appointed as director at KLDiscovery Inc..

Action
became
Role
director
Exact text from the filing
Kevin Griffin, Lee Sienna, Dale Stohr, Mike Suchsland, Anthony Waszkiewicz and Christopher J. Weiler became the directors of the Company in accordance with the New Certificate and the New Stockholders Agreement.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

KLDiscovery Inc. underwent a change of control involving the Debenture Holders (affiliates of Ontario Teachers’ Pension Plan Board and MGG Investment Group LP) (closed 2024-08-14).

Action
change of control
Counterparty
the Debenture Holders (affiliates of Ontario Teachers’ Pension Plan Board and MGG Investment Group LP)
Closing
2024-08-14
Exact text from the filing
As a result of the consummation of the Debenture Exchange, a change in control of the Company occurred and the Debenture Holders acquired control of the Company.
View on SEC.gov

20 m&a transactions filed in the last 30 days. Browse all m&a transactions →

Source: SEC EDGAR
accession 0000950170-24-097477
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