Document:

EX-4.1

 Exhibit 4.1 
  

 
 SEE REVERSE FOR IMPORTANT NOTICE REGARDING OWNERSHIP AND TRANSFER RESTRICTIONS AND CERTAIN OTHER INFORMATION
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CUSIP 498455 10 4 COMMON STOCK SEE REVERSE FOR CERTAIN DEFINITIONS SPECIMEN FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF THE PAR VALUE OF $0.0001 EACH OF transferable on the books of
the Company in person or by duly authorized KLDiscovery attorney upon Inc. surrender of this certificate properly endorsed. This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. Witness the
facsimile seal of the Company and the facsimile signatures of its duly authorized officers. Dated: DISCOVE K L R Y 2019 DE R E LAW A CHIEF FINANCIAL OFFICER 

 The following abbreviations, when used in the inscription on the face of this certificate,
shall be construed as though they were written out in full according to applicable laws or regulations: 
  

					
	TEN COM –	  	as tenants in common	  	UNIF GIFT MIN ACT - _____ Custodian ______
	TEN ENT –	  	as tenants by the entireties	  	                            (Cust)         
                (Minor)
	JT TEN –	  	as joint tenants with right of survivorship	  	 under Uniform Gifts to Minors

		  	and not as tenants in common	  	 Act ______________

		  		  	
                  (State)

 Additional Abbreviations may also be used though not in the above list. 

KLDISCOVERY Inc. 

The Company will furnish without charge to each shareholder who so requests the powers, designations, preferences, and relative,
participating, optional, or other special rights of each class of stock or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences, and/or rights. This certificate and the shares represented thereby are
issued and shall be held subject to all the provisions of the Certificate of Incorporation and all amendments thereto and resolutions of the Board of Directors (copies of which may be obtained from the secretary of the Company), to all of which the
holder of this certificate by acceptance hereof assents. 
 For value received, ___________________________ hereby sell, assign and
transfer unto 
 PLEASE INSERT SOCIAL SECURITY OR OTHER 

        IDENTIFYING NUMBER OF ASSIGNEE 
  

					
	    	  		  	

  
  

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) 

 
  
  

 

					
	  
	 	shares

 of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint 

 

					
	  
	 	Attorney

 to transfer the said stock on the books of the within named Company will full power of substitution in the premises.

 Dated
                                         

  

			
	  

	Notice:	 	The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

 Signature(s) Guaranteed: 
  

			
	  
	 	
	 THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION

(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH

MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM,

PURSUANT TO S.E.C. RULE 17Ad-15).
	 	

 The holder(s) of this certificate shall be entitled to receive a pro-rata portion of the funds from the trust account only in
the event that (i) the Corporation is forced to liquidate because it does not consummate an initial business combination within the period of time set forth in the Corporation’s Amended and Restated Certificate of Incorporation, as the same may
be amended from time to time (the “Charter”) or (ii) if the holder seeks to convert his shares upon consummation of, or sell his shares in a tender offer in connection with, an initial business combination or in connection with certain
amendments to the Charter. In no other circumstances shall the holder(s) have any right or interest of any kind in or to the trust account.EX-4.2

 Exhibit 4.2 
  

 
 SEE REVERSE SIDE FOR LEGEND) THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO THE EXPIRATION DATE (DEFINED
BELOW) CUSIP 498455 11 2 SPECIMEN THIS CERTIFIES THAT, for value received is the registered holder of a warrant or warrants (the “Warrant(s)”) of KLDiscovery Inc., a Delaware corporation (the “Company”), each expiring whole at
5:00 Warrant p.m. evidenced , New York by City this time, Warrant on December Certificate. 19, 2024 to purchase purchase from one the fully Company, paid and commencing non-assessable January share 31, of common 2020, such stock, number par value of
Shares $0.0001 of the per Company share (“Shares”), at the Warrant of the Price Company (as defined for below), upon surrender of this Warrant Certificate and payment The of Warrant the Warrant entitles Price the at holder the office
thereof or agency to of Company Continental be Stock required Transfer to net & cash Trust settle Company any warrant (the “Warrant exercise. Agent”), The Warrant but only Agreement subject provides to the conditions that upon set the
forth occurrence herein and of certain in the Warrant events the Agreement Warrant Price between and the the Company number of and Shares Continental purchasable Stock hereunder, Transfer & set Trust forth Company. on the face In hereof, no
event may, will the purchased at the time the Warrant is exercised. The initial Warrant Price per Share is equal subject to to $ 11.50 certain per conditions, share. No be fraction adjusted. of aThe Share term will “Warrant be issued
Price” upon as any used exercise in this of Warrant a Warrant. Certificate If the holder refers to of the a Warrant price per would Share be at entitled which Shares to receive may a be fraction of a Share upon any exercise of a Warrant, the
Company shall, upon such exercise, round up to the nearest whole number new Warrant the number Certificate of Shares covering to be issued the number to such of holder. Shares Upon for which any exercise the Warrant of the has Warrant not been for
exercised. less than the total number of full Shares provided for herein, there shall be issued to the registered holder hereof or the Warrant registered Certificates, holder’s when assignee surrendered a at the office or agency of the Warrant
Agent by the registered holder in person or by attorney duly authorized in writing, may be exchanged in the manner and subject to the limitations provided in the Warrant Agreement, but without payment of any service charge, for another Warrant
Certificate or Warrant Certificates of like tenor and evidencing in the aggregate a like number of Warrants. BY Upon due presentment for registration of transfer of the Warrant Certificate at the office or agency of the Warrant Agent, a new Warrant
Certificate or Warrant Certificates of like tenor and evidencing in the aggregate a like number of Warrants shall COUNTERSIGNED be issued to the transferee in exchange for this Warrant Certificate, subject to the limitations provided in the Warrant
Agreement, without charge except for any applicable tax or other governmental charge. AND The Company and the Warrant Agent may deem and treat the registered holder as the absolute owner of this Warrant Certificate (notwithstanding any notation of
ownership or other writing hereon made by anyone), for the purpose of any exercise CONTINENTAL hereof, of any distribution to the registered holder, and for all other purposes, and neither the Company nor the Warrant Agent shall be affected by any
notice to the contrary. This Warrant does not entitle the registered holder to any of the rights of the a stockholder Warrant is of exercisable, the Company. if the The last Company sale price reserves of the Shares the right has to been call at the
least Warrant $18.00 at any per share time prior on each to its of exercise 20 trading with days a notice within of any call 30 in trading writing day to the period holders (the of “30-day record of trading the Warrant, period”) giving
ending at on least the 30 third days’ business notice day of such prior call, to the at any date time on which while STOCK notice of such call is given and if, and only if, there is a current registration statement in effect with respect to the
Shares underlying the Warrants commencing five business days prior to the 30-day trading period and continuing each day thereafter REGISTERED: until the date of redemption. The call except price for of the Warrants is to be $0.01 per Warrant. Any
Warrant either not exercised or tendered back to the Company by the end of the date specified in the notice of call shall be canceled on the books of the Company and have no further value the $0.01 call price. TRANSFER TRUST& DISCOVE K L R
AUTHORIZED Y NEW WARRANT 2019 DE R E YORK, LAW A SIGNATURE AGENTNCOMPANY CHIEF EXCUTIVE OFFICER CHIEF FINANCIAL OFFICER . 

 SUBSCRIPTION FORM 

To Be Executed by the Registered Holder in Order to Exercise Warrants 

The undersigned Registered Holder irrevocably elects to exercise
                     Warrants represented by this Warrant Certificate, and to purchase the Common Stock issuable upon the exercise of such Warrants,
and requests that Certificates for such shares shall be issued in the name of 
  

	
	  
 (PLEASE TYPE OR PRINT
NAME AND ADDRESS)

	
	  

	
	  

	
	  

 (SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER) 

 

			
	and be delivered to	 	  

 (PLEASE PRINT OR TYPE NAME AND ADDRESS) 

 
  

and, if such number of Warrants shall not be all the Warrants evidenced by this Warrant Certificate, that a new Warrant Certificate for the balance of such
Warrants be registered in the name of, and delivered to, the Registered Holder at the address stated below: 
  

							
	Dated: _____________________	 		 		 	  

		 		 		 	(SIGNATURE)
				
		 		 		 	  

		 		 		 	(ADDRESS)
				
		 		 		 	  

				
		 		 		 	  

		 		 		 	(TAX IDENTIFICATION NUMBER)

 ASSIGNMENT 

To Be Executed by the Registered Holder in Order to Assign Warrants 

For Value Received, _______________________ hereby sell, assign, and transfer unto 
  

	
	  

	(PLEASE TYPE OR PRINT NAME AND ADDRESS)
	
	  

	
	  

	
	  

 (SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER) 

 

			
	and be delivered to	 	  

 (PLEASE PRINT OR TYPE NAME AND ADDRESS) 

                     of the Warrants represented by this
Warrant Certificate, and hereby irrevocably constitute and appoint                         Attorney to transfer this Warrant
Certificate on the books of the Company, with full power of substitution in the premises. 
  

					
	Dated: _________________________	 		 	  

		 		 	(SIGNATURE)

 THE SIGNATURE TO THE ASSIGNMENT OF
THE SUBSCRIPTION FORM MUST CORRESPOND TO THE NAME WRITTEN UPON THE
FACE OF THIS WARRANT CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR
ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY A
COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER FIRM OF THE NYSE
AMERICAN, NASDAQ, NEW YORK STOCK EXCHANGE, PACIFIC STOCK EXCHANGE, OR CHICAGO
STOCK EXCHANGE.

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