Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 712

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 712
---
 be altered by the Board. The Corporation may use the corporate seal by causing it or a facsimile thereof to be impressed or affixed or in any other manner reproduced. 7.10 Transfer of Stock. (a) Shares of the stock of the Corporation shall be transferable in the manner prescribed by law and in these bylaws. Shares of stock of the Corporation shall be transferred on the books of the Corporation only by the holder of record thereof or by such holder’s attorney duly authorized in writing, upon surrender to the Corporation of the certificate or certificates representing such shares endorsed by the appropriate person or persons (or by delivery of duly executed instructions with respect to uncertificated shares), with such evidence of the authenticity of such endorsement or execution, transfer, authorization and other matters as the Corporation may reasonably require, and accompanied by all necessary stock transfer stamps. No transfer of stock shall be valid as against the Corporation for any purpose until it shall have been entered in the stock records of the Corporation by an entry showing the names of the persons from and to whom it was transferred. (b) Lockup. (i)Subject to Section 7.10(b)(ii), the holders of Lockup Shares (the “ Lockup Holders ”) may not Transfer, or enter into any contract, option or other agreement with respect to, or consent to, a Transfer of, any Lockup Shares or any of such Lockup Holder’s voting or economic interest therein, until the end of the Lockup Period (the “ Lockup ”). (ii)The restrictions set forth in Section 7.10(b)(i) shall not apply to: (A)in the case of an entity, Transfers to a stockholder, partner, member or affiliate of such entity; (B)in the case of an individual, Transfers by gift to members of the individual’s immediate family or to a trust, the beneficiary of which is a member of one of the individual’s immediate family, an affiliate of such person or to a charitable organization; (C)in the case of an individual, Transfers by virtue of laws of descent and distribution upon death of the individual; (D)in the case of an individual, Transfers pursuant to a qualified domestic relations order or in connection with a divorce settlement; Annex C-15 (E)in the case of an entity, Transfers by virtue of the laws of the state of the entity’s organization and the entity’s organizational documents upon dissolution of the entity; (F)the exercise of