Company: FLDDW
Filing Date: 2025-08-11
Form Type: 424B3
Source: 0001213900-25-074298
Chunk: 203

Company: Fold Holdings, Inc.
Filing Date: 2025-08-11
Form: 424B3
Chunk 203
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 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 “related person transaction” is a transaction, arrangement or relationship in which the Company or any of its subsidiaries was, is or will be a participant, the amount of which involved exceeds the lesser of (1) $120,000 or (2) one percent of the average of the Company’s total assets at fiscal year -endfor the last two completed fiscal years, and in which any related person had, has or will have a direct or indirect material interest. A “related person” means: •any person who is, or at any time since the beginning of the Company’s last fiscal year was, a director or executive officer of the Company or a nominee to become a director of the Company; •any person who is known to be the beneficial owner of more than 5% of any class of the Company’s voting securities; and •any immediate family member of any of the foregoing persons, which means any child, stepchild, parent, stepparent, spouse, sibling, mother -in -law, father -in -law, son -in -law, daughter -in -law, brother -in -lawor sister -in -lawof the director, executive officer, nominee or more than 5% beneficial owner, and any person (other than a tenant or employee) sharing the same household of such director, executive officer, nominee or more than 5% beneficial owner. We have policies and procedures designed to minimize potential conflicts of interest arising from any dealings we may have with our affiliates and to provide appropriate procedures for the disclosure of any real or potential conflicts of interest that may exist from time to time. Specifically, pursuant to our audit committee charter, the audit committee has the responsibility to review related party transactions