Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 668

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 668
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 Expenses ” has the meaning set forth in Section 2.4(a) . “ Outstanding Parent Expenses ” has the meaning set forth in Section 2.4(b) . “ Parent ” has the meaning set forth in the Preamble. “ Parent Benefit Plan ” means any benefit or compensation plan, program, policy, agreement, or arrangement, whether or not in writing and whether or not funded, in each case, which is sponsored or maintained by, or required to be contributed to, or with respect to which any potential liability is borne by Parent or any of its Subsidiaries, in each case, for the benefit of their respective employees, including, but not limited to, “employee benefit plans” (within the meaning of Section 3(3) of ERISA), employment, retirement, retention, severance, termination or change-in-control agreements, deferred compensation, equity-based, incentive, bonus, supplemental retirement, profit sharing, insurance, medical, welfare, fringe or other benefits or compensation plans, programs, policies, agreements or arrangements. “ Parent Board ” means the board of directors of Parent. “ Parent Board Recommendation ” has the meaning set forth in Section 7.2(b) . “ Parent Certificate of Incorporation ” means the Second Amended and Restated Certificate of Incorporation of Parent, filed with the Secretary of State of the State of Delaware on December 15, 2021, as amended, restated or supplemented from time to time. “ Parent Class A Common Stock ” means Parent’s Class A Common Stock, par value $0.0001 per share. “ Parent Class B Common Stock ” means Parent’s Class B Common Stock, par value $0.0001 per share. Annex A-56 “ Parent Common Share Price ” means the share price equal to the closing share price of Parent Common Stock for a period of at least twenty (20) days out of thirty (30) consecutive trading days ending on the trading day immediately prior to the date of determination (as equitably adjusted for stock splits, reverse stock splits, stock dividends, reorganizations, recapitalizations, reclassifications, combinations, exchanges of shares or other like changes or transactions with respect to shares of Parent Common Stock). “ Parent Closing Certificate ” has the meaning set forth in Section 8.3(c) . “ Parent Common Stock ” means Parent’s Class A Common Stock. “ Parent Disclosure Letter ” has the meaning set forth in Article IV . “ Parent Disclosure Reports ” has the meaning set forth in Article IV . “ Parent