Company: FLDDW
Filing Date: 2025-01-24
Form Type: 424B3
Source: 0001213900-25-006075
Chunk: 740

Company: Fold Holdings, Inc.
Filing Date: 2025-01-24
Form: 424B3
Chunk 740
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 within the meaning of Rule 16b-3; however, a Committee member’s failure to qualify as a “non-employee director” within the meaning of Rule 16b-3 will not invalidate any Award granted by the Committee that is otherwise validly granted under the Plan. 11.12 “ Common Stock ” means the common stock of the Company. 11.13 “ Company ” means Fold Holdings, Inc., a Delaware corporation, or any successor. 11.14 “ Consultant ” means any consultant or advisor engaged by the Company or any of its Subsidiaries to render services to such entity that qualifies as a consultant or advisor under the applicable rules of Form S-8 Registration Statements. 11.15 “ Designated Beneficiary ” means the beneficiary or beneficiaries the Participant designates, in a manner the Administrator determines, to receive amounts due or exercise the Participant’s rights if the Participant dies or becomes incapacitated. Without a Participant’s effective designation, “Designated Beneficiary” will mean the Participant’s estate. 11.16 “ Director ” means a Board member. 11.17 “ Disability ” means that the Participant is unable to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment that can be expected to result in death or can be expected to last for a continuous period of not less than 12 months. 11.18 “ Dividend Equivalents ” means a right granted to a Participant under the Plan to receive the equivalent value (in cash or Shares) of dividends paid on Shares. 11.19 “ Employee ” means any employee of the Company or its Subsidiaries. 11.20 “ Equity Restructuring ” means, as determined by the Administrator, a non-reciprocal transaction between the Company and its stockholders, such as a stock dividend, stock split, spin-off or recapitalization through a large, nonrecurring cash dividend, or other large, nonrecurring cash dividend, that affects the number or kind of Shares (or other securities of the Company) or the share price of Common Stock (or other securities of the Company) and causes a change in the per share value of the Common Stock underlying outstanding Awards. 11.21 “ Exchange Act ” means the Securities Exchange Act of 1934, as amended. 11.22 “ Fair Market Value ” means, as of any date, the value of a Share determined as follows: (a) if the Common Stock is listed on any established stock exchange