Company: GDSTR
Filing Date: 2025-06-20
Form Type: S-4/A
Source: 0001213900-25-055744
Chunk: 495

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-06-20
Form: S-4/A
Chunk 495
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 effective upon, or as soon as practicable following, the Closing (the “ Equity Plan ”). The Equity Plan will provide that awards made pursuant to it by Goldenstone may be in the form of options, stock appreciation rights, restricted stock awards, restricted stock units, performance shares, performance units, cash-based awards and other stock-based awards (the “ Awards ”). The shares issuable under the (i) Exchanged Options and (ii) the shares issuable to Fusion Park LLC (“Fusion Park”) pursuant to the Consulting Agreement between the Company and Fusion Park dated March 1, 2024 will be reserved under the Initial Equity Plan Pool. The parties expect that up to eighty percent (80)% of the Initial Equity Plan Pool would be reserved for issuance of Awards by Goldenstone to individuals who were employees or other service providers of the Company as of the Closing, and remain continuously employed or engaged by Goldenstone at the time of the issuance of such Awards following the Closing. Goldenstone shall take all steps necessary to submit the Equity Plan for approval by the stockholders of Goldenstone prior to Closing. Section 7.07 Directors’ and Officers’ Indemnification; Tail Insurance . (a) The second amended and restated certificate of incorporation and amended and restated bylaws of Goldenstone shall contain provisions no less favorable with respect to exculpation, indemnification, advancement of expenses or expense reimbursement existing in favor of the current or former directors and officers of Company than are set forth in the organizational documents of the Company, which provisions shall not be amended, repealed or otherwise modified for a period of six years from the Effective Time in any manner that would affect adversely the rights thereunder of individuals who, at or prior to the Effective Time, were directors or officers of the Company, unless such modification shall be required by applicable Law; provided, the foregoing shall only apply with regard to pre-Closing Date acts or omissions or matters by reason of pre-Closing Date service of such Persons. Goldenstone further agrees that with respect to the provisions of the bylaws or limited liability company agreements of the Company Subsidiaries relating to exculpation, indemnification, advancement of expenses or expense reimbursement existing in favor of the current or former directors and officers of the Company Subsidiaries and each Person who served as a director, officer, manager, member, trustee or fiduciary of another corporation, partnership, joint venture, trust, pension or other employee benefit plan or enterprise at the request of the Company under any