Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 177

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 177
---
 assets, capital, invested capital, equity, sales, or revenue); (f)Cash flow (including, but not limited to, operating cash flow, free cash flow, cash flow return on equity, and cash flow return on investment); (g)Earnings before or after taxes, interest, depreciation, and/or amortization; (h)Gross or operating margins; (i)Productivity ratios; (j)Share price (including, but not limited to, growth measures and total shareholder return); (k)Expense targets; (l)Margins; (m)Operating efficiency; (n)Market share; (o)Customer satisfaction; (p)Working capital targets; and (q)Economic value added (net operating profit after tax minus the sum of capital multiplied by the cost of capital). Any performance measure(s) may be used to measure the performance of the New Infintium and/or an affiliate as a whole or any business unit of the New Infintium and/or affiliate or any combination thereof, as the compensation committee may deem appropriate, or any of the above performance measures as compared to the performance of a group of comparable companies, or published or special index that the compensation committee, in its sole discretion, deems appropriate, or the New Infintium may select performance measure (j) above as compared to various stock market indices. Other Stock Awards.Under the Equity Incentive Plan, other stock -basedawards may be granted, subject to limitations under applicable law, that are denominated or payable in, valued in whole or in part by reference to, or otherwise based on, or related to, shares of Common Stock, as deemed consistent with the purposes of the Equity Incentive Plan. Withholding Taxes Upon the exercise of any award granted under the Equity Incentive Plan, the holder may be required to remit to the New Infintium an amount sufficient to satisfy all federal, state and local withholding tax requirements prior to delivery of any certificate or certificates for shares of Common Stock. Amendments Subject to the approval of the New Infintium’s board of directors, where required, the compensation committee may at any time, and from time to time, amend the Plan, provided that no amendment will be made that would impair the rights of a holder under any agreement entered into pursuant to the Plan without the holder’s consent (except to the extent necessary to comply with Section 409A of the Code). In addition, the compensation committee may not increase the shares available under the Equity Incentive