Company: ABTC
Filing Date: 2025-07-31
Form Type: 424B3
Source: 0001213900-25-069998
Chunk: 849

Company: American Bitcoin Corp.
Filing Date: 2025-07-31
Form: 424B3
Chunk 849
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 Inc.; GDM Merger Sub I Inc.; GDM Merger Sub II LLC; and the Company, dated as of May 9, 2025. 16.30“ Non-Employee Director ” means a Director who is not an Employee of the Company or any Affiliate and who satisfies the requirements of a “non-employee director” within the meaning of Section 16 of the Exchange Act. 16.31“ Nonstatutory Stock Option ” means any Option granted pursuant to the Plan that does not qualify as an Incentive Stock Option. 16.32“ Officer ” means a person who is an officer of the Company within the meaning of Section 16 of the Exchange Act. 16.33“ Option ” means a contract right to purchase Shares at a fixed Exercise Price per share, subject to certain conditions, if applicable, granted pursuant to the Plan. 16.34“ Other Grant ” means a Grant based in whole or in part by reference to Shares that is granted pursuant to the terms and conditions of the Plan. 16.35“ Parent ” means any corporation (other than the Company) in an unbroken chain of corporations ending with the Company if each of such corporations other than the Company owns stock possessing fifty percent (50%) or more of the total combined voting power of all classes of stock in one of the other corporations in such chain. 16.36“ Performance Grant ” means an award that may vest or may be earned or exercised, in whole or in part, contingent upon the attainment during a Performance Period of one or more Performance Goals and which is granted pursuant to the terms and conditions of the Plan. 16.37“ Performance Criteria ” means one or more objective or subjective criteria either individually, alternatively or in any combination applied to the Grantee, the Company, any business unit or Subsidiary, that the Committee selects for purposes of establishing the Performance Goals for a Performance Period. 16.38“ Performance Goals ” means, for a Performance Period, the one or more goals established by the Committee for the Performance Period based upon the Performance Criteria. Performance Goals may be based on a Company-wide basis, with respect to one or more business units, divisions, Affiliates or business segments and in either absolute terms or relative to the performance of one or more comparable companies or the performance of one or more relevant indices. 16.39“ Performance Period ” means the period of time selected by the Committee over which the attainment of one or more Performance Goals will be measured for the