Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 71

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 71
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(ii)“Person”
has the meaning given such term in the definition of “Change in Control.”

(jj)“Plan”
means this AppTech 2025 Equity Incentive Plan, as amended from time to time.

(kk)“Qualifying Termination” means, except as otherwise provided by the Committee as set forth in the Award, the occurrence of either a
termination of a Participant’s employment by the Company without Cause or for Good Reason, in either case, occurring on or within
the twelve (12) month period (or such other period specified in the applicable Award Agreement) following the consummation of a Change
in Control.

(ll)“Restricted Period” means the period of time determined by the Committee during which an Award is subject to restrictions or, as applicable,
the period of time within which performance is measured for purposes of determining whether an Award has been earned.

(mm)“Restricted Stock Unit” means an unfunded and unsecured promise to deliver Common Shares, cash, other securities or other property,
subject to certain performance or time-based restrictions (including, without limitation, a requirement that the Participant remain continuously
employed or provide continuous services for a specified period of time), granted under Section 9 of the Plan.

(nn)“Restricted Stock” means Common Shares, subject to certain specified performance or time-based restrictions (including, without limitation,
a requirement that the Participant remain continuously employed or provide continuous services for a specified period of time), granted
under Section 9 of the Plan.

(oo)“Retirement”
means, in the case of a particular Award, the definition set forth in the applicable Award Agreement.

(pp)“SAR Period” has the meaning given such term in Section 8(b) of the Plan.

(qq)“Securities Act” means the Securities Act of 1933, as amended, and any successor thereto. Reference in the Plan to any section of the
Securities Act shall be deemed to include any rules, regulations or other interpretative guidance under such section, and any amendments
or successor provisions to such section, rules, regulations or guidance.

(rr)“Stock Appreciation Right” or “SAR”means an Award granted under Section 8 of
the Plan.

(ss)“Stock Bonus Award” means an Award granted under Section 10 of the Plan.

(tt)“Strike Price” means, except as otherwise provided by the Committee in the case of Substitute Awards, (i) in the case of a
SAR granted in