Company: CRCL
Filing Date: 2025-06-04
Form Type: S-8
Source: 0000950103-25-007013
Chunk: 2

Company: Circle Internet Group, Inc.
Filing Date: 2025-06-04
Form: S-8
Chunk 2
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27, 2025, including any amendments or supplements thereto.

In addition, all documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, after the date
of this Registration Statement and prior to the filing of a post-effective amendment that indicates that all securities offered hereby
have been sold or which deregisters all securities then remaining unsold, are incorporated by reference in this Registration Statement
and are a part hereof from the date of filing of such documents; except as to any portion of any future annual or quarterly report to
stockholders or document or current report furnished under current Items 2.02 or 7.01 of Form 8-K that is not deemed filed under such
provisions. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be
modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently
filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

Item 4. Description of Securities.

Not applicable.

Item 5. Interests of Named Experts and Counsel.

Not applicable.

Item 6. Indemnification of Directors and Officers.

Section 145 of the Delaware General Corporation
Law (the “DGCL”) provides that a corporation may indemnify directors and officers as well as other employees and individuals
against expenses (including attorneys’ fees), judgments, fines, and amounts paid in settlement actually and reasonably incurred
by such person in connection with any threatened, pending, or completed actions, suits, or proceedings in which such person is made a
party by reason of such person being or having been a director, officer, employee, or agent to the registrant. The DGCL provides that
Section 145 is not exclusive of other rights to which those seeking indemnification may be entitled under any bylaw, agreement, vote
of stockholders, or disinterested directors or otherwise. The Registrant’s certificate of incorporation provides for indemnification
by the Registrant of its directors and officers to the fullest extent permitted by the DGCL. The Registrant has entered into indemnification
agreements with each of its current directors and executive officers to provide these directors and executive officers additional contractual
assurances