Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 300

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 300
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) 10% of the fully -dilutedshares of New Fold Common Stock as of the Closing; (ii) any shares which remain available for issuance under the 2019 Plan as of the Closing; (iii) any shares which are subject to awards under the 2019 Plan as of the Closing and which, following the Closing, become available for grant under the Incentive Award Plan (as further described below); and (iv) an annual increase on January 1 of each calendar year (commencing with January 1, 2026 and ending on and including January 1, 2035) equal to a number of shares equal to 5% of the aggregate shares of New Fold Common Stock outstanding as of December 31 of the immediately preceding calendar year (or such lesser number of shares as is determined by the New Fold Board), subject to adjustment by the plan administrator in the event of certain changes in New Fold’s corporate structure, as described below. The maximum number of shares that may be issued pursuant to the exercise of incentive stock options (“ ISOs”), under the Incentive Award Plan will equal 250% of the sum of: (i) 10% of the fully -dilutedshares of New Fold Common Stock as of the Closing and (ii) any shares which remain available for issuance under the 2019 Plan as of the Closing. If an award (or part of an award) under the Incentive Award Plan or the 2019 Plan expires, lapses or is terminated, exchanged for or settled in cash, surrendered, repurchased, cancelled without having been fully exercised/settled or forfeited, in any case, in a manner that results in New Fold acquiring the shares covered by 181 the award (at a price no greater than the price paid by the participant for such shares) or that results in New Fold not issuing shares under the award, any unused shares subject to such award will, as applicable, become or again be available for new grants under the Incentive Award Plan. In addition, shares tendered or withheld to satisfy the exercise or purchase price or tax withholding obligation for any award granted under the Incentive Award Plan or the 2019 Plan will again be or will become (as applicable) available for grants under the Incentive Award Plan. The payment of dividend equivalents in cash in conjunction with any awards under the Incentive Award Plan will not reduce the shares available for grant under the Incentive Award Plan. Awards granted under the