Company: TDWDU
Filing Date: 2025-10-17
Form Type: S-1/A
Source: 0001213900-25-099978
Chunk: 213

Company: Tailwind 2.0 Acquisition Corp.
Filing Date: 2025-10-17
Form: S-1/A
Chunk 213
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 will expire at our first annual general meeting. The term of office of the second class of directors, which will consist of Ralph Alexander and Andreas Penna, will expire at the second annual general meeting. The term of office of the third class of directors, which will consist of Philip Krim, Sharo Atmeh and Evan Caron, will expire at the third annual general meeting. 137 Our officers are appointed by the board of directors and serve at the discretion of the board of directors, rather than for specific terms of office. Our board of directors is authorized to appoint officers as it deems appropriate pursuant to our amended and restated memorandum and articles of association. Director Independence Nasdaq rules require that a majority of our board of directors be independent within one year of our initial public offering. An “independent director” is defined generally as a person who, in the opinion of the company’s board of directors, has no material relationship with the listed company (either directly or as a partner, shareholder or officer of an organization that has a relationship with the company). Upon the commencement of trading of our units on Nasdaq, we expect to have three “independent directors” as defined in Nasdaq rules and applicable SEC rules prior to completion of this offering. Our board of directors expects to determine that Messrs. Alexander, Caron, Sheriff and Stadlen are “independent directors” as defined in Nasdaq listing standards and applicable SEC rules. Our independent directors will have regularly scheduled meetings at which only independent directors are present. Executive Officer and Director Compensation None of our executive officers or directors has received any cash compensation for services rendered to us. The Sponsor transferred 40,000 founder shares to three of our independent director nominees, Messrs. Alexander, Sheriff and Stadlen, (an aggregate of 120,000 founder shares), in each case at their original purchase price of $0.004 per share. Our fourth independent director nominee, Mr. Caron, will receive approximately 15% of the sponsor’s indirect membership interests. We are not prohibited from paying any fees (including advisory fees), reimbursements or cash payments to our sponsor, officers or directors, or our or their affiliates, for services rendered to us prior to or in connection with the completion of our initial business combination, including the following payments, all of which, if made prior to the completion of our initial business combination, will be paid from working capital: •Repayment of up to an aggregate of $500,000 in loans made to us by our sponsor