Company: DJTWW
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001140361-25-009143
Chunk: 132

Company: Trump Media & Technology Group Corp.
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 132
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 in the name of any shareholder in a court other than a court located within the 12 thJudicial Circuit of the State of Florida or (ii) outside the scope of Section 14.1 of the Articles of Incorporation is filed in the name of any shareholder in a court other than the federal district court for the Middle District of Florida (the foregoing (i) and (ii), each a “Foreign Action ”), such shareholder shall be deemed to have consented to (a) the personal jurisdiction of the state and federal courts located within the 12 thJudicial Circuit or the Middle District of the State of Florida in connection with any action brought in any such court to enforce Section 14.1 of the Articles of Incorporation, (b) the personal jurisdiction of the federal district court for the Middle District of Florida in connection with any action brought in any such court C-17 TABLE OF CONTENTS to enforce this Section 9.16 (the foregoing (a) and (b) each a “ FSC Enforcement Action”), and (c) having service of process made upon such shareholder in any such FSC Enforcement Action by service upon such shareholder’s counsel in the Foreign Action as agent for such shareholder. C-18 TABLE OF CONTENTS Appendix D TRUMP MEDIA & TECHNOLOGY GROUP CORP. (f/k/a Digital World Acquisition Corp.) 2024 EQUITY INCENTIVE PLAN (as Amended and Restated effective [April 30, 2025]) 1. Purpose. The purpose of the Trump Media & Technology Group Corp. 2024 Equity Incentive Plan (as amended and restated, the “ Plan ”) is to provide a means through which the Company and its Affiliates may attract and retain key personnel and to provide a means whereby directors, officers, employees, consultants and advisors (and prospective directors, officers, employees, consultants and advisors) of the Company and its Affiliates can acquire and maintain an equity interest in the Company, or be paid incentive compensation, which may (but need not) be measured by reference to the value of Common Shares, thereby strengthening their commitment to the welfare of the Company and its Affiliates and aligning their interests with those of the Company’s shareholders. 2. Definitions. The following definitions shall be applicable throughout the Plan: (a) “ Affiliate” means, at the time of determination, (i) any person or entity that directly or indirectly controls, is controlled by or is under common control with the Company and/or (