Company: FLDDW
Filing Date: 2025-04-01
Form Type: S-1
Source: 0001213900-25-026537
Chunk: 174

Company: Fold Holdings, Inc.
Filing Date: 2025-04-01
Form: S-1
Chunk 174
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 addition, each equity award granted under the Director Compensation Program will vest in full upon (i) a change in control of the Company (as defined in the Incentive Award Plan, or any similar term as defined in the then-applicable plan) if the non-employee director will not become a member of the Board or the board of directors of the Company’s successor (or any parent thereof) following such change in control, and (ii) upon the non-employee director ceasing to serve on the Board due to his or her death or disability (as defined in the Incentive Award Plan, or any similar term as defined in the then-applicable plan). Compensation under the Director Compensation Program is subject to the annual limits on non-employee director compensation set forth in the Incentive Award Plan (or any successor plan). 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. 105 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-end for 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