Company: GDSTR
Filing Date: 2025-05-14
Form Type: S-4/A
Source: 0001213900-25-043297
Chunk: 175

Company: Goldenstone Acquisition Ltd.
Filing Date: 2025-05-14
Form: S-4/A
Chunk 175
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, adjust the number and type of shares available for awards under the Equity Incentive Plan. Duration of Equity Incentive Plan The Equity Incentive Plan will become effective upon Closing. Unless sooner terminated, the Equity Incentive Plan will terminate on the tenth anniversary of the Closing. After the Equity Incentive Plan is terminated, no awards will be granted under the Equity Incentive Plan, but awards previously granted will remain outstanding. 86 Eligibility Awards may be granted under the Equity Incentive Plan to employees, officers, directors and consultants who are deemed to have rendered, or to be able to render, significant services to the New Infintium and who are deemed to have contributed, or to have the potential to contribute, to our success. Types of Awards Options.The Equity Incentive Plan provides both for “incentive” stock options as defined in Section 422 of the Code, and for options not qualifying as incentive options, both of which may be granted with any other stock -basedaward under the Equity Incentive Plan. The compensation committee determines the exercise price per share of Common Stock purchasable under an incentive or non -qualifiedstock option, which may not be less than 100% of the fair market value on the day of the grant. However, the exercise price of an incentive stock option granted to a person possessing more than 10% of the total combined voting power of all classes of stock may not be less than 110% of the fair market value on the date of grant. The aggregate fair market value of all shares of Common Stock with respect to which incentive stock options are exercisable by a participant for the first time during any calendar year (under all of our plans), measured at the date of the grant, may not exceed $100,000. A stock option may only be exercised within ten years from the date of the grant, or within five years in the case of an incentive stock option granted to a person who, at the time of the grant, owns Common Stock possessing more than 10% of the total combined voting power of all classes of our stock. Subject to any limitations or conditions the board or committee may impose, stock options may be exercised, in whole or in part, at any time during the term of the stock option by giving written notice of exercise to us specifying the number of shares of Common Stock to be purchased. The notice must be accompanied by payment in full of the purchase price, either in cash or, if provided in the agreement, in our securities