Company: FLDDW
Filing Date: 2025-07-28
Form Type: S-1/A
Source: 0001213900-25-068264
Chunk: 205

Company: Fold Holdings, Inc.
Filing Date: 2025-07-28
Form: S-1/A
Chunk 205
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ominating and Corporate Governance Committee: $5,000 Annual cash retainers will be paid in quarterly installments in arrears and will be pro -ratedfor any partial calendar quarter of service. Equity Compensation Under the Director Compensation Program, each non -employeedirector who is serving on the Board as of the date of each annual meeting of the Company’s stockholders will be granted, on such annual meeting date, an award of restricted stock units with a grant -datevalue of approximately $125,000 (each an “Annual Award”), which will vest in full on the earlier to occur of (i) the one -yearanniversary of the applicable grant date and (ii) the day before the date of the next annual meeting following the grant date, subject to the director’s continued service on the Board through the applicable vesting date. Each non -employeedirector who is initially elected or appointed after the closing of the Business Combination, other than on the date of an annual meeting, will receive a pro -ratedAnnual Award. In addition, each equity award granted under the Director Compensation Program will vest in full upon (i) a change in control of the Company (as defined in the Incentive Award Plan, or any similar term as defined in the then -applicableplan) if the non -employeedirector will not become a member of the Board or the board of directors of the Company’s successor (or any parent thereof) following such change in control, and (ii) upon the non -employeedirector ceasing to serve on the Board due to his or her death or disability (as defined in the Incentive Award Plan, or any similar term as defined in the then -applicableplan). Compensation under the Director Compensation Program is subject to the annual limits on non -employeedirector compensation set forth in the Incentive Award Plan (or any successor plan). 129 Compensation Committee Interlocks and Insider Participation None of the members of our compensation committee has ever been an executive officer or employee of the Company. None of our executive officers currently serve, or has served during the last completed fiscal year, on the compensation committee or board of directors of any other entity that has one or more executive officers that serve as a member of the Board or compensation committee. 130 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS Related Person Policy Our board of directors has adopted a written related person transaction policy that sets forth the following policies and procedures for the review and approval or ratification of related person transactions. A