Company: FLDDW
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006075
Chunk: 744

Company: Fold Holdings, Inc.
Filing Date: 2025-01-24
Form: 424B3
Chunk 744
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 VI subject to certain vesting conditions and other restrictions. 11.36 “ Restricted Stock Unit ” means an unfunded, unsecured right to receive, on the applicable settlement date, one Share or an amount in cash or other consideration determined by the Administrator to be of equal value as of such settlement date awarded to a Participant under Article VI subject to certain vesting conditions and other restrictions. 11.37 “ Rule 16b-3 ” means Rule 16b-3 promulgated under the Exchange Act. 11.38 “ Section 409A ” means Section 409A of the Code and all regulations, guidance, compliance programs and other interpretative authority thereunder. 11.39 “ Securities Act ” means the Securities Act of 1933, as amended. 11.40 “ Service Provider ” means an Employee, Consultant or Director. 11.41 “ Shares ” means shares of Common Stock. 11.42 “ Stock Appreciation Right ” means a stock appreciation right granted under Article V. 11.43 “ Subsidiary ” means any entity (other than the Company), whether domestic or foreign, in an unbroken chain of entities beginning with the Company if each of the entities other than the last entity in the unbroken chain beneficially owns, at the time of the determination, securities or interests representing at least 50% of the total combined voting power of all classes of securities or interests in one of the other entities in such chain. 11.44 “ Substitute Awards ” means Awards granted or Shares issued by the Company in assumption of, or in substitution or exchange for, awards previously granted, or the right or obligation to make future awards, in each case by a company acquired by the Company or any Subsidiary or with which the Company or any Subsidiary combines. 11.45 “ Termination of Service ” means the date the Participant ceases to be a Service Provider. * * * * * Annex D-15

Annex E

| FOLD HOLDINGS, INC.               
 2025 EMPLOYEE STOCK PURCHASE PLAN |

Article I. PURPOSE The purpose of this Plan is to assist Eligible Employees of the Company and its Designated Subsidiaries in acquiring a stock ownership interest in the Company. The Plan consists of two components: (i) the Section 423 Component and (ii) the Non-Section 423 Component. The Section 423 Component is intended to qualify as an “employee stock purchase plan” under Section 423