Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 662

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 662
---
 price of Bitcoin. “ Code ” has the meaning set forth in the Recitals. “ Company ” has the meaning set forth in the Preamble. “ Company 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 the Company or any of its Subsidiaries, in each case, for the benefit of their respective employees, including, but not limited to, ERISA Plans, employment, retirement, retention, severance, termination or change-in-control, 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, but excluding any statutory plan, program and arrangement that is required under applicable Law and maintained by any Governmental Entity. “ Company Bitcoin Treasury Amount ” means the number of Specified BTC multiplied by the 60-day volume-weighted average price of Bitcoin as of the day immediately prior to the date hereof. “ Company Board ” means the board of directors of the Company. “ Company Charter ” means the Amended and Restated Certificate of Incorporation, dated as of March 23, 2021, as amended, restated or supplemented from time to time. “ Company Closing Certificate ” has the meaning set forth in 8.2(c). “ Company Common Stock ” means the shares of the Company’s Common Stock, par value $0.0001 per share. “ Company Disclosure Letter ” has the meaning set forth in Article III . “ Company Dissenting Shares ” means shares of Company Common Stock that are held by Dissenting Stockholders. “ Company Employee ” means any current or former employee, director or independent contractor (who is a natural person) of the Company or any of its Subsidiaries. “ Company ERISA Affiliate ” means all employers (whether or not incorporated) that would be treated together with the Company or any of its Subsidiaries as a “single employer” within the meaning of Section 414(b), (c), (m) or (o) of the Code. “ Company Financial Statements ” has the meaning set forth in Section 3.5(a) . Annex A-51 “ Company Fully Diluted Capital Stock ” means, without duplication, a number of shares of Company Common Stock equal to (a) the