Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 24

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 24
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. 4 “ Emerald Warrant Agreement” means the Warrant Agreement, dated as of December 15, 2021, by and between Emerald and Continental Stock Transfer & Trust Company, governing the outstanding Emerald Warrants. “ Emerald Warrants” means the Private Placement Warrants and the Public Warrants issued under the Emerald Warrant Agreement, with each whole warrant exercisable for one share of Emerald Class A Common Stock at an exercise price of $11.50. “ Employee Stock Purchase Plan Proposal” means the proposal to approve and adopt the ESPP, to be effective upon the consummation of the Business Combination. “ Equity Incentive Plan Proposal” means the proposal to approve and adopt the Incentive Award Plan, to be effective upon the consummation of the Business Combination. “ESPP”means the New Fold 2025 Employee Stock Purchase Plan. “ Excess Shares” means the Public Shares held in excess of 20% of the total Public Shares issued which any individual public stockholder, together with any affiliate of such stockholder or any other person with whom such stockholder is acting in concert or as a “group” (as defined under Section 13(d)(3) of the Exchange Act), that exceeds 20% of the total Public Shares issued by Emerald; such Excess Shares will be restricted from seeking redemption rights without Emerald’s prior consents. “ Exchange Act” means the U.S. Securities Exchange Act of 1934, as amended. “ Exchange Ratio” means the quotient of (a) the Aggregate Merger Consideration, divided by(b) the number of shares of Fold Fully Diluted Capital Stock. “ Existing Bylaws” means Emerald’s Amended and Restated Bylaws. “ Existing Charter” means Emerald’s Second Amended and Restated Certificate of Incorporation, dated as of December 15, 2021, as amended on September 19, 2023, January 19, 2024 and December17, 2024. “ Extension Deadline” means December 20, 2025. “ Fold” means Fold, Inc., a Delaware corporation, prior to the Closing, which will be renamed Fold Holdings, Inc. “ Fold Board” means Fold’s board of directors prior to the Closing. “ Fold Business Combination Proposal” means the proposal to the Fold stockholders to consider and vote upon the proposal to approve the adoption of the Merger Agreement and the Business Combination. “ Fold Capital Stock” means Fold Common Stock and Fold Preferred Stock. “ Fold Common Stock