Company: FLDDW
Filing Date: 2025-01-14
Form Type: S-4/A
Source: 0001213900-25-003167
Chunk: 675

Company: Fold Holdings, Inc.
Filing Date: 2025-01-14
Form: S-4/A
Chunk 675
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 Surviving Company Certificate of Incorporation ” has the meaning set forth in Section 1.4 . “ Tail Period ” has the meaning set forth in Section 6.3(b) . “ Tax ” or “ Taxes ” means all federal, state, local and foreign income, profits, franchise, net income, gross receipts, environmental, customs duty, capital stock, severances, stamp, payroll, sales, employment, unemployment, disability, use, property, withholding, excise, production, value added, occupancy and other taxes, duties or assessments of any nature whatsoever, together with all interest, penalties and additions imposed with respect to such amounts and any interest in respect of such penalties and additions. “ Tax Return ” means all returns and reports (including elections, declarations, disclosures, schedules, estimates and information returns) relating to Taxes, including any schedule or attachment thereto, and including any amendment thereof, required to be filed or supplied to Governmental Entity. “ Transaction Documents ” means, collectively, (i) the Sponsor Agreement, (ii) the Registration Rights Agreement, (iii) the Indemnification Agreements, (iv) the Sponsor Share Restriction Agreement, and (iv) the Subscription Agreements. Annex A-59 “ Transaction Proposal ” has the meaning set forth in Section 7.1(c) . “ Transactions ” means the transactions contemplated by this Agreement to occur at or immediately prior to the Closing, including the Merger. “ Transfer Taxes ” means all transfer, documentary, sales, use, stamp, recording, value added, registration and other such similar Taxes and all conveyance fees, recording fees and other similar charges. “ Transmittal Documents ” has the meaning set forth in Section 2.2(b) . “ Treasury Shares ” has the meaning set forth in Section 2.1(b)(ii) . “ Unaudited Financial Statements ” has the meaning set forth in Section 4.5(i) . “ Willful Breach ” means an intentional and willful material breach, or an intentional and willful material failure to perform, in each case, that is the consequence of an act or omission by a Party with the actual Knowledge that the taking of such act or failure to take such act would cause a breach of this Agreement. “ Written Consent ” has the meaning set forth in Section 7.3 . Annex A-60 Exhibit B SURVIVING COMPANY CERTIFICATE OF INCORPORATION [See attached.] Annex A-61 Annex B THIRD AMENDED AND RESTATED CERTIFICATE