Company: FLDDW
Filing Date: 2025-04-23
Form Type: S-8
Source: 0001213900-25-034628
Chunk: 3

Company: Fold Holdings, Inc.
Filing Date: 2025-04-23
Form: S-8
Chunk 3
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old, shall be deemed to be incorporated by reference herein and to be a part hereof from
the date of filing of such documents or reports; provided, however, that documents or information deemed to have been furnished
and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into this Registration Statement.

For purposes of this Registration Statement, any
document or any statement contained in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be
modified or superseded to the extent that a subsequently filed document or a statement contained therein, or in any other subsequently
filed document which also is or is deemed to be incorporated by reference, modifies or supersedes such document or such statement in such
document. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this
Registration Statement.

Under no circumstances shall any information furnished under Item 2.02 or 7.01 of Form 8-K be deemed incorporated herein by reference unless such Form 8-K expressly provides to the contrary.

<div align='center'>II-1</div>

| Item 4. | Description of Securities. |

Not applicable.

| Item 5. | Interests of Named Experts and Counsel. |

Not applicable.

| Item 6. | Indemnification of Directors and Officers. |

Section 102 of the General Corporation Law of the
State of Delaware (“DGCL”) permits a corporation to eliminate the personal liability of directors of a corporation to the
corporation or its stockholders for monetary damages for a breach of fiduciary duty as a director, except where the director breached
his duty of loyalty, failed to act in good faith, engaged in intentional misconduct or knowingly violated a law, authorized the payment
of a dividend or approved a stock repurchase in violation of Delaware corporate law or obtained an improper personal benefit. Our certificate
of incorporation provides that no director of the Registrant shall be personally liable to it or its stockholders for monetary damages
for any breach of fiduciary duty as a director, notwithstanding any provision of law imposing such liability, except to the extent that
the DGCL prohibits the elimination or limitation of liability of directors for breaches of fiduciary duty.

Section 145 of the DGCL provides that a corporation
has the power to indemnify a director, officer, employee, or agent of the corporation, or a person serving at the request of the corporation
for another corporation