Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 344

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 344
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 of the Company’s stockholders following the closing of the Business Combination will be granted, on such annual meeting date, an award of restricted stock units with a grant -datevalue of approximately $125,000 (each an “Annual Award”), which will vest in full on the earlier to occur of (i) the one -yearanniversary of the applicable grant date and (ii) the day before the date of the next annual meeting following the grant date, subject to the director’s continued service on the New Fold Board through the applicable vesting date. Each non -employeedirector who is initially elected or appointed after the closing of the Business Combination, other than on the date of an annual meeting, will receive a pro -ratedAnnual Award. In addition, each equity award granted under the Director Compensation Program will vest in full upon (i) a change in control of the Company (as defined in the Incentive Award Plan, or any similar term as defined in the then -applicableplan) if the non -employeedirector will not become a member of the New Fold Board or the board of directors of the Company’s successor (or any parent thereof) following such change in control, and (ii) upon the non -employeedirector ceasing to serve on the New Fold Board due to his or her death or disability (as defined in the Incentive Award Plan, or any similar term as defined in the then -applicableplan). Compensation under the Director Compensation Program is subject to the annual limits on non -employeedirector compensation set forth in the Incentive Award Plan (or any successor plan). * * * * * 214 FOLD MANAGEMENT’S DISCUSSION AND ANALYSIS OF
FINANCIAL CONDITION AND RESULTS OF OPERATIONS The following discussion and analysis presents management’s perspective on our financial condition and results of operations, including performance metrics that management uses to assess company performance and should be read together with our financial statements and the related notes and other financial information included elsewhere in this proxy statement/prospectus. The statements in this discussion regarding our expectations of our future performance; liquidity and capital resources; our plans, estimates, beliefs and expectations that involve risks and uncertainties; and other non -historical statements in this discussion, are forward -looking statements. These forward -looking statements are subject to numerous risks and uncertainties, including, but not limited to, the risks and uncertainties described under “Risk Factors” and elsewhere in this proxy statement/prospectus. Our actual results may differ materially from those contained in or implied