Company: FLDDW
Filing Date: 2025-01-22
Form Type: S-4/A
Source: 0001213900-25-005202
Chunk: 671

Company: Fold Holdings, Inc.
Filing Date: 2025-01-22
Form: S-4/A
Chunk 671
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 use and operation of, or materially and adversely affect the value of, the assets to which they relate. “ Person ” means any individual, corporation (including not-for-profit), general or limited partnership, limited liability company, joint venture, estate, trust, association, organization, Governmental Entity or other entity of any kind or nature. “ Personal Information ” means any information that is considered “personal information,” “personal data,” or “personally identifiable information” under applicable Laws relating to data privacy and security of personal information. “ Private Placement ” has the meaning set forth in the Recitals. “ Proceeding ” means any cause of action, litigation, suit, hearing, arbitration or other similar proceeding of any nature, civil, criminal, regulatory, administrative or otherwise, whether in equity or at law, in contract, in tort or otherwise. “ Proposals ” has the meaning set forth in Section 7.1(c) . “ Proxy Statement ” means the proxy statement relating to Parent’s Special Meeting. “ Redeeming Stockholder ” means a Parent Stockholder who demands that Parent redeem its Parent Common Stock for cash in connection with the Transactions and in accordance with the Parent Organizational Documents. “ Redemption Offer ” has the meaning set forth in the Recitals. “ Registered Intellectual Property ” has the meaning set forth in Section 3.15(a) . “ Registration Rights Agreement ” means that certain mutually agreeable Registration Rights Agreement by and among (i) Parent, (ii) the Company, (iii) certain Parent Stockholders, and (iv) the Holders (as defined in that certain Registration Rights Agreement of the Company dated as of December 15, 2021), in the case of (iv), to the extent such party receives Parent Common Stock at or in connection with Closing pursuant to Article II . “ Registration Statement ” has the meaning set forth in Section 7.1 . Annex A-58 “ Representative ” means, with respect to any Person, any direct, or officer, principal, partner, manager, member (if such Person is a member-managed limited liability company or similar entity), employee, consultant, investment banker, financial advisor, or legal counsel, attorneys-in-fact, accountant or other advisor, agent or other representative of such Person, in each case, acting in their capacity as such. “ Requisite Company Stockholders ” has the meaning set forth in Section 7.3 . “ Sarbanes-Oxley Act ” means the Sarbanes-Oxley Act of 2002. “ SEC