Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 29

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 29
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 infrequently occurring events (including,
without limitation, a change in control) affecting AppTech, any affiliate, or the financial statements of AppTech or any affiliate, or
changes in applicable rules, rulings, regulations or other requirements of any governmental body or securities exchange or inter-dealer
quotation system, accounting principles or law, such that in either case an adjustment is determined by the Committee in its sole discretion
to be necessary or appropriate, then the Committee shall make any such adjustments in such manner as it may deem equitable, including
without limitation any or all of the following: (a) adjusting any or all of (A) the number of AppTech Common Stock or other securities
of AppTech (or number and kind of other securities or other property) that may be delivered in respect of awards or with respect to which
awards may be granted under the 2024 Plan, and (B) the terms of any outstanding award, including, without limitation, (1) the number of
AppTech Common Stock or other securities of AppTech (or number and kind of other securities or other property) subject to outstanding
awards or to which outstanding awards relate, (2) the exercise price with respect to any award or (3) any applicable performance measures
(including, without limitation, performance criteria and performance goals); (b) providing for a substitution or assumption of awards
in a manner that substantially preserves the applicable terms of such awards; (c) accelerating the exercisability or vesting of, lapse
of restrictions on, or termination of, awards or providing for a period of time for exercise prior to the occurrence of such event; (d)
modifying the terms of awards to add events, conditions or circumstances (including termination of employment within a specified period
after a change in control) upon which the exercisability or vesting of or lapse of restrictions thereon will accelerate; (e) deeming any
performance measures (including, without limitation, performance criteria and performance goals) satisfied at target, maximum or actual
performance through closing or such other level determined by the Committee in its sole discretion, or providing for the performance measures
to continue (as is or as adjusted by the Committee) after closing; (f) providing that for a period prior to the change in control determined
by the Committee in its sole discretion, any options or SARs that would not otherwise become exercisable prior to the change in control
will be exercisable as to all AppTech Common Stock subject thereto