Company: FLDDW
Filing Date: 2025-04-23
Form Type: S-8
Source: 0001213900-25-034628
Chunk: 6

Company: Fold Holdings, Inc.
Filing Date: 2025-04-23
Form: S-8
Chunk 6
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 |

Not applicable.

| Item 8. | Exhibits. |

The following documents are filed as exhibits to
this Registration Statement:

| Exhibit 
 Number  
 4.1     
 4.2     |     | Description of Exhibit                                                                                                                                                                                            
 Third Amended and Restated Certificate of Incorporation of Fold Holdings, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on February 14, 2025).                 
 Amended and Restated Bylaws of Fold Holdings, Inc. (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K filed on February 14, 2025).                                             |
|:--------|:----|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 5.1*    |     | Opinion of Latham & Watkins LLP.                                                                                                                                                                                  |
| 23.1*   |     | Consent of WithumSmith+Brown, PC.                                                                                                                                                                                 |
| 23.2*   |     | Consent of Marcum LLP.                                                                                                                                                                                            |
| 23.3*   |     | Consent of Latham & Watkins LLP (included in Exhibit 5.1).                                                                                                                                                        |
| 24.1*   |     | Powers of Attorney (included on the signature page of this Registration Statement).                                                                                                                               |
| 99.1*   |     | Fold Holdings, Inc. 2025 Incentive Award Plan.                                                                                                                                                                    |
| 99.2*   |     | Fold Holdings, Inc. 2025 Employee Stock Purchase Plan.                                                                                                                                                            |
| 99.3*   |     | Form of Stock Option Grant Notice and Stock Option Agreement under the Fold Holdings, Inc. 2025 Incentive Award Plan.                                                                                             |
| 99.4*   |     | Form of Restricted Stock Unit Grant Notice and Restricted Stock Unit Agreement under the Fold Holdings, Inc. 2025 Incentive Award Plan.                                                                           |
| 99.5    |     | Fold, Inc. 2019 Equity Incentive Plan (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed on February 14, 2025).                                                         |
| 99.6    |     | Form of Notice of Restricted Stock Unit Grant under the Fold, Inc. 2019 Equity Incentive Plan (incorporated by reference to Exhibit 10.6