Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 670

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 670
---
 company, its certificate of formation, limited liability company agreement, operating agreement, members agreement or comparable documents, (iv) with respect to any Person that is a trust, its declaration or agreement of trust or other constituent document or comparable documents, (v) with respect to any other Person that is an entity, its comparable constituent, organizational or securityholder documents and (vi) with respect to any of the foregoing Persons, the term “Organizational Documents” shall include any other agreements among such Person and/or its shareholders, partners, members, beneficiaries or securityholders, as applicable, concerning the voting or disposition of securities of or interests in such Person. “ Outside Date ” has the meaning set forth in Section 9.2(a) . “ Outstanding Company Expenses ” has the meaning set forth in Section 2.4(a) . “ Outstanding Parent Expenses ” has the meaning set forth in Section 2.4(b) . “ Parent ” has the meaning set forth in the Preamble. “ Parent Benefit Plan ” means any benefit or compensation plan, program, policy, agreement, or arrangement, whether or not in writing and whether or not funded, in each case, which is sponsored or maintained by, or required to be contributed to, or with respect to which any potential liability is borne by Parent or any of its Subsidiaries, in each case, for the benefit of their respective employees, including, but not limited to, “employee benefit plans” (within the meaning of Section 3(3) of ERISA), employment, retirement, retention, severance, termination or change-in-control agreements, deferred compensation, equity-based, incentive, bonus, supplemental retirement, profit sharing, insurance, medical, welfare, fringe or other benefits or compensation plans, programs, policies, agreements or arrangements. “ Parent Board ” means the board of directors of Parent. “ Parent Board Recommendation ” has the meaning set forth in Section 7.2(b) . “ Parent Certificate of Incorporation ” means the Second Amended and Restated Certificate of Incorporation of Parent, filed with the Secretary of State of the State of Delaware on December 15, 2021, as amended, restated or supplemented from time to time. “ Parent Class A Common Stock ” means Parent’s Class A Common Stock, par value $0.0001 per share. “ Parent Class B Common Stock ” means Parent’s Class B Common Stock, par value $0.0001 per share. Annex A-56 “ Parent Common Share Price ” means the share price