Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 24

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 24
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 the December 2024 Securities Purchase Agreement. “ DGCL” means the Delaware General Corporation Law, as amended. “ DOJ” means the Department of Justice. “ DTC” means The Depository Trust Company. “ Effective Time” means the time of filing of a certificate of merger with the Secretary of State of the State of Delaware upon consummation of the Merger or such later time as may be agreed by the parties to the Merger Agreement and specified in such certificate of merger. “ Election of Directors Proposal” means the proposal to elect, effective at the Closing, seven directors to serve staggered terms on our board of directors until the 2025, 2026 and 2027 annual meetings of stockholders, respectively, and until their respective successors are duly elected and qualified. “ Emerald” means FTAC Emerald Acquisition Corp., a Delaware corporation. “ Emerald Board” means Emerald’s board of directors prior to the Business Combination. “ Emerald Board Recommendations” means the recommendation of the Emerald Board to the Emerald stockholders that they approve and adopt the Merger Agreement and all other transactions contemplated thereby, approve the Merger and approve the proposals contained in this proxy statement/prospectus. “ Emerald Class A Common Stock” means Emerald’s Class A common stock, par value $0.0001 per share. “ Emerald Class B Common Stock” means Emerald’s Class B common stock, par value $0.0001 per share. “ Emerald Common Stock” means Emerald Class A Common Stock and Emerald Class B Common Stock, collectively. “ Emerald Proposals” means the proposals to be voted on at the special meeting of Emerald stockholders as described in this proxy statement/prospectus. “ Emerald Unit” means one share of Emerald Class A Common Stock and one -halfof one redeemable Emerald Warrant. 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,