# EDGAR Filing Document

**Accession Number:** 0001849894
**File Stem:** 0001193125-25-320024
**Filing Date:** 2025-12
**Character Count:** 8927
**Document Hash:** 4d1e6491c7d1e47460a0f4477ca67b69
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-320024.hdr.sgml**: 20251216

**ACCESSION NUMBER**: 0001193125-25-320024

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20251215

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251216

**DATE AS OF CHANGE**: 20251216

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MSD Investment Corp.
- **CENTRAL INDEX KEY:** 0001849894

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** MD
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 814-01481
- **FILM NUMBER:** 251573410

**BUSINESS ADDRESS:**
- **STREET 1:** C/O MSD PARTNERS, L.P.
- **STREET 2:** 1 VANDERBILT AVE, 26TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10017-5407
- **BUSINESS PHONE:** 212.303.4758

**MAIL ADDRESS:**
- **STREET 1:** C/O MSD PARTNERS, L.P.
- **STREET 2:** 1 VANDERBILT AVE, 26TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10017-5407

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MSD Investment, LLC
- **DATE OF NAME CHANGE:** 20211117

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MSD Investment Corp., LLC
- **DATE OF NAME CHANGE:** 20210308

?xml version='1.0' encoding='ASCII'? 8-K

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM** 8-K

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): December **16, 2025 (**December 15, 2025**)**

MSD INVESTMENT CORP.

(Exact name of Registrant as Specified in Its Charter)

Maryland 814-01481 87-4195402 <br> (State or Other Jurisdictionof Incorporation) (Commission File Number) (IRS EmployerIdentification No.)

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| | |
|:---|:---|
| 550 Madison Ave., 20th Floor<br>New York**,** NY | 10022 |
| (Address of Principal Executive Offices) | (Zip Code) |

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Registrant's Telephone Number, Including Area Code: 212**-**303-4728

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

Securities registered pursuant to Section 12(b) of the Act: None

DOCPROPERTY"DocNumber" 53892255.4

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| | |
|:---|:---|
| **Item 5.03.** | **Amendments to Articles of Incorporation or Bylaws; Change of Fiscal Year.** |

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On December 15, 2025, MSD Investment Corp. (the "***Company***") redeemed, in full, all of the issued and outstanding shares of its 12.0% Series A Cumulative Non-Voting Preferred Stock, par value $0.001 per share (the "***Series A Preferred Stock***"). In connection with the redemption of the Series A Preferred Stock, on December 15, 2025, the Company filed Articles of Amendment (the "***Articles of Amendment***") to amend Article V, Section 1 of the Company's Articles of Incorporation (the "***Charter***") to eliminate the Series A Preferred Stock, including all of the rights, preferences, privileges and other matters set forth in the Articles Supplementary to the Charter relating to the Series A Preferred Stock (the "***Articles Supplementary***"). The Articles of Amendment became immediately effective upon acceptance for record by the State Department of Assessments and Taxation of Maryland. In connection with the filing of the Articles of Amendment, the 250 shares that were designated as Series A Preferred Stock were eliminated and the Company's total authorized stock was reduced from 200,000,250 shares to 200,000,000 shares, all of which are classified as common stock.

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| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits.** |

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(d) Exhibits

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| | |
|:---|:---|
| **EXHIBIT**<br>**NUMBER** | <br>**DESCRIPTION** |
| 3.1 | [<u>Articles of Amendment of MSD Investment Corp.</u>](ck0001849894-ex3_1.htm)<br>|
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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DOCPROPERTY"DocNumber" 53892255.4

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
|  | **MSD Investment Corp.**  | **MSD Investment Corp.**  | **MSD Investment Corp.**  |
| Dated: December 16, 2025 | By: | /s/ Brian Williams | /s/ Brian Williams |
|  |  | **Name:** | Brian Williams  |
|  |  | **Title:** | Chief Financial Officer and Treasurer |

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DOCPROPERTY"DocNumber" 53892255.4

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## Exhibit 3.1

**ARTICLES OF AMENDMENT** 

**OF**

**MSD INVESTMENT CORP.**

MSD INVESTMENT CORP., a Maryland corporation (the "<u>Corporation</u>"), hereby files these Articles of Amendment ("<u>Articles of Amendment</u>") and certifies to the Department of Assessments and Taxation of the State of Maryland that:

First: The Corporation desires to, and hereby does, amend its charter (the "<u>Charter</u>") as currently in effect as set forth herein.

Second: The Charter is hereby amended by deleting the first two sentences from Article V, Section 1 and inserting the following in place thereof:

The Corporation has authority to issue 200,000,000 shares of stock, all of which are classified as common stock, par value $0.001 per share ("Common Stock"). The aggregate par value of the stock of the Corporation is $200,000.

THIRD: The amendment to the Charter as set forth above has been approved by the board of directors of the Corporation, without action by the stockholders, as permitted by Section 2-105(a)(13) of the Maryland General Corporation Law and Section 5.1 of the Charter.

FOURTH: The total number of shares of stock which the Corporation had authority to issue immediately prior to the foregoing amendment was 200,000,250 shares of stock, of which 200,000,000 shares were classified as common stock, par value $0.001 per share ("Common Stock"), and 250 shares were classified as preferred stock, par value $0.001 per share, which have been previously designated the "12.0% Series A Cumulative Non-Voting Preferred Stock". The total number of shares of stock which the Corporation has authority to issue following the foregoing amendment is 200,000,000 shares of stock, all of which are classified as Common Stock. The aggregate par value of the stock of the Corporation prior to the foregoing amendments was $200,000.25. The aggregate par value of the stock of the Corporation following the foregoing amendments is $200,000.

FIFTH: The terms of the capital stock of the Corporation, including the preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends, qualifications, and the terms and conditions of redemption of such capital stock, remain unchanged.

SIXTH: The undersigned acknowledges these articles supplementary to be the corporate act of the Corporation and, as to all matters or facts required to be verified under oath, the undersigned acknowledges that to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties of perjury.

DOCPROPERTY"DocNumber" 53537647.2

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IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be executed under seal in its name and on its behalf by the undersigned and attested to by the undersigned on this 3rd day of November 2025.

ATTEST: MSD INVESTMENT CORP.

By: <u>/s/ Saritha Reddy</u>_________ By:<u>/s/ Brian Williams</u>_____________

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name: Saritha Reddy Name: Brian Williams

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title: Secretary Title: Treasurer

DOCPROPERTY"DocNumber" 53537647.2

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