REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • December 26th, 2019 • KLDiscovery Inc. • Blank checks • Delaware
This REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of December 19, 2019 by and among Pivotal Acquisition Corp., a Delaware corporation (the “Company”), each of the Controlling Holders (as defined below), and each other Person identified on Schedule A attached hereto (the “Schedule of Investors”) as of the date hereof.
DIRECTOR INDEMNIFICATION AGREEMENTDirector Indemnification Agreement • December 26th, 2019 • KLDiscovery Inc. • Blank checks • Delaware
This Director Indemnification Agreement (“Agreement”) is made as of December 19, 2019 by and between KLDiscovery Inc., a Delaware corporation (the “Company”), and [______] (“Indemnitee”).
STOCKHOLDERS’ AGREEMENTStockholders’ Agreement • December 26th, 2019 • KLDiscovery Inc. • Blank checks • Delaware
This Stockholders’ Agreement (this “Agreement”), dated as of December 19, 2019 (the “Effective Time”), is entered into by and among (i) Pivotal Acquisition Corp., a Delaware corporation (the “Company”) and (ii) the Persons included on the signature pages hereto as “LD Topco Holders” (collectively, the “LD Topco Holders”). Each of the Company and the LD Topco Holders may be referred to herein as a “Party” and collectively as the “Parties”. Except as otherwise indicated, capitalized terms used but not defined herein shall have the meanings set forth in Section 5 of this Agreement.
NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS CONVERTIBLE HAVE BEEN REGISTERED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE OR OTHER JURISDICTION AND HAS BEEN ISSUED IN RELIANCE UPON...Convertible Security Agreement • December 26th, 2019 • KLDiscovery Inc. • Blank checks • New York
THIS SECURITY HAS BEEN ISSUED WITH ORIGINAL ISSUE DISCOUNT (WITHIN THE MEANING OF SECTION 1272 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED). UPON WRITTEN REQUEST TO DAWN WILSON, CHIEF FINANCIAL OFFICER, AT 8201 GREENSBORO DR., SUITE 300, MCLEAN, VIRGINIA 22102, THE COMPANY WILL PROMPTLY MAKE AVAILABLE TO ANY HOLDER OF THIS SECURITY THE FOLLOWING INFORMATION: (1) THE ISSUE PRICE AND DATE OF THE SECURITY, (2) THE AMOUNT OF ORIGINAL ISSUE DISCOUNT ON THE SECURITY AND (3) THE YIELD TO MATURITY OF THE SECURITY.
