Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 422

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 422
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 the designations and the powers, privileges and rights, and the qualifications, limitations or restrictions thereof in respect of each class of capital stock; •the provisions regarding the management of New Fold, the size of the New Fold Board, the election and removal of directors to the New Fold Board, the filling of vacancies, preferred stockholder election rights, and bylaw amendments; •the provisions regarding the actions of stockholders of New Fold, advance notice of business to be brought by stockholders and special meetings of stockholders; •the provisions regarding the limited liability of directors or officers of New Fold; •the provisions regarding the indemnification of the current and former officers, directors, employees and agents of New Fold; •the provisions regarding exclusive forums for certain actions; and •the provisions regarding amending the Proposed Charter. Subject to the Proposed Charter, the New Fold Board is expressly empowered to adopt, amend or repeal the Proposed Bylaws. The stockholders also shall have power to adopt, amend or repeal the Proposed Bylaws; provided, however, that, in addition to any vote of the holders of any class or series of stock of New Fold required by 264 applicable law or by the Proposed Charter (including any certificate of designation relating to any series of preferred stock, such action by stockholders shall require the affirmative vote of the holders of sixty -sixand two -thirdspercent (662/3%) of the voting power of all of the then -outstandingshares of the capital stock of New Fold entitled to vote thereon, voting together as a single class. Limitations on Liability and Indemnification of Officers and Directors The Proposed Charter limits the liability of the directors and officers of New Fold to the fullest extent permitted by law, and the Proposed Bylaws provide that we will indemnify them to the fullest extent permitted by such law. We have entered and expect to continue to enter into agreements to indemnify our directors, executive officers and other employees as determined by the New Fold Board. Under the terms of such indemnification agreements, we are required to, among other things, indemnify each of our directors and officers for certain expenses, including attorneys’ fees, judgments, fines, ERISA excise taxes or penalties and settlement amounts, to the fullest extent permitted by applicable law, if the basis of the indemnitee’s involvement was by reason of the fact that the indemnitee, or a person for whom he or she is the legal representative, is or was a director or officer of New Fold or any of its subsidiaries