Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 660

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 660
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 retirement, profit sharing, insurance, medical, welfare, fringe or other benefits or compensation plans, programs, policies, agreements or arrangements, but excluding any statutory plan, program and arrangement that is required under applicable Law and maintained by any Governmental Entity. “ Company Bitcoin Treasury Amount ” means the number of Specified BTC multiplied by the 60-day volume-weighted average price of Bitcoin as of the day immediately prior to the date hereof. “ Company Board ” means the board of directors of the Company. “ Company Charter ” means the Amended and Restated Certificate of Incorporation, dated as of March 23, 2021, as amended, restated or supplemented from time to time. “ Company Closing Certificate ” has the meaning set forth in 8.2(c). “ Company Common Stock ” means the shares of the Company’s Common Stock, par value $0.0001 per share. “ Company Disclosure Letter ” has the meaning set forth in Article III . “ Company Dissenting Shares ” means shares of Company Common Stock that are held by Dissenting Stockholders. “ Company Employee ” means any current or former employee, director or independent contractor (who is a natural person) of the Company or any of its Subsidiaries. “ Company ERISA Affiliate ” means all employers (whether or not incorporated) that would be treated together with the Company or any of its Subsidiaries as a “single employer” within the meaning of Section 414(b), (c), (m) or (o) of the Code. “ Company Financial Statements ” has the meaning set forth in Section 3.5(a) . Annex A-51 “ Company Fully Diluted Capital Stock ” means, without duplication, a number of shares of Company Common Stock equal to (a) the aggregate number of shares of Company Common Stock that are issued and outstanding as of immediately prior to the Effective Time after giving effect to the conversion of Company Preferred Stock and the Company SAFEs pursuant to Section 2.1(a) ; plus (b) the aggregate number of shares of Company Common Stock equal to (i) the total number of shares of Company Common Stock subject to all Company RSU Awards that are outstanding as of immediately prior to the Effective Time, minus (ii) the Treasury Shares outstanding immediately prior to the Effective Time. “ Company Intellectual Property ” means all Intellectual Property Rights that are owned by the Company or any of its Subsidiaries. “ Company Material Contracts ” has the meaning set forth in Section 3.17(a) .