Company: ABTC
Filing Date: 2025-07-31
Form Type: 424B3
Source: 0001213900-25-069998
Chunk: 850

Company: American Bitcoin Corp.
Filing Date: 2025-07-31
Form: 424B3
Chunk 850
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 purpose of determining a Grantee’s right to vesting, exercise and/or settlement of a Grant. Performance Periods may be of varying and overlapping duration, at the sole discretion of the Committee. 16.40“ Plan ” means the American Bitcoin Corp. 2025 Omnibus Incentive Plan, as it may be amended from time to time. Annex G-16 16.41“ Plan Administrator ” means one or more Officers or Employees designated by the Committee to administer the day-to-day operations of the Plan and the Company’s other equity incentive programs. 16.42“ Purchase Price ” means the price to be paid for Shares acquired under the Plan, other than Shares acquired upon exercise of an Option or Stock Appreciation Right. 16.43“ Restricted Stock Grant ” means an award of Shares that is granted pursuant to the terms and conditions of the Plan. 16.44“ Restricted Stock Unit Grant ” or “ RSU Grant ” means a right to receive Shares that is granted pursuant to the terms and conditions of the Plan. 16.45“ Securities Act ” means the U.S. Securities Act of 1933, as amended. 16.46“ Shares ” means shares of Common Stock. 16.47“ Stock Appreciation Right ” means a right to receive the appreciation value on the Shares subject to the Grant that is granted pursuant to the terms and conditions of the Plan. 16.48“ Subsidiary ” means any corporation (other than the Company) in an unbroken chain of Entities beginning with the Company if each of the corporation other than the last corporation in the unbroken chain owns stock possessing fifty percent (50%) or more of the total combined voting power of all classes of stock in one of the other corporation in such chain. 16.49“ Trading Policy ” means the Company’s policy permitting certain individuals to sell Company shares only during certain “window” periods and/or otherwise restricts the ability of certain individuals to transfer or encumber shares of the Company’s capital stock, as in effect from time to time and shall apply to each Grant whether such policy is implemented (or amended) before or after a Grant. Annex G-17 Annex H Section 262 of the Delaware General Corporation Law Section 262. Appraisal rights (a) Any stockholder of a corporation of this State who holds shares of stock on the date of the making of a demand pursuant to subsection (d) of this section with respect to such shares, who continuously holds such shares through the effective date