Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 496

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 496
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 organizational documents, indemnification, employment or other similar agreements between any such Person and the Company, such provisions shall not be amended, repealed or otherwise modified for a period of six years from the Effective Time in any manner that would affect adversely the rights thereunder of individuals who, at or prior to the Effective Time, were directors, officers, managers, member, trustee or fiduciary of another corporation, partnership, joint venture, trust, pension or other employee benefit plan or enterprise of such Company Subsidiary, unless such modification shall be required by applicable Law; provided, the foregoing shall only apply with regard to pre-Closing Date acts or omissions or matters by reason of pre-Closing Date service of such Persons. (b) For the benefit of the Company and the Company Subsidiaries’ directors and officers, the Company shall prior to the Effective Time obtain and fully pay the premium for a “tail” insurance policy that provides coverage with respect to such entities for up to a six-year period from and after the Effective Time for events occurring prior to the Effective Time (the “ Company D&O Tail Insurance ”). (c) After the Closing Date, Goldenstone shall maintain director and officer insurance policies on behalf of its then current directors and officers of Goldenstone, the Surviving Corporation and the other Company Subsidiaries, and Surviving Corporation shall timely pay or caused to be paid all premiums with respect to such director and officer insurance policies. (d) On the Closing Date, Goldenstone shall enter into customary indemnification agreements reasonably satisfactory to each of the Company and Goldenstone with the post-Closing directors and officers of Goldenstone, the Company and the Surviving Corporation, which indemnification agreements shall continue to be effective following the Closing. (e) On and after the Closing Date, for a period of no less than six years, Goldenstone shall maintain public company directors’ and officers’ liability insurance with full, continuous prior acts coverage for pre-Closing acts, errors, omissions, or claims based on the status, of Goldenstone’s directors and officers (such insurance, together with the Company D&O Tail Insurance, the “ Tail Policies ”). Such coverage shall be at least the equivalent, including with Annex A-55 respect to amount and coverage terms, as that provided under Goldenstone’s public company D&O insurance just prior to Closing; for clarity, this requirement is satisfied by the purchase and maintenance of the extended reporting period on such coverage. (f) On and after the Closing Date, for