Initial Public Offering (IPO): Registration Statement (General Form) — Form S-1 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: S-1 Registration Statement (General Form) HTML 448K
2: EX-1.1 Underwriting Agreement HTML 248K
3: EX-1.2 Underwriting Agreement HTML 37K
4: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 37K
5: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 94K
6: EX-4.1 Instrument Defining the Rights of Security Holders HTML 22K
7: EX-4.2 Instrument Defining the Rights of Security Holders HTML 23K
8: EX-4.3 Instrument Defining the Rights of Security Holders HTML 25K
9: EX-4.4 Instrument Defining the Rights of Security Holders HTML 113K
10: EX-4.5 Instrument Defining the Rights of Security Holders HTML 98K
11: EX-5.1 Opinion re: Legality HTML 18K
12: EX-10.1 Material Contract HTML 36K
21: EX-10.10 Material Contract HTML 24K
22: EX-10.11 Material Contract HTML 106K
23: EX-10.12 Material Contract HTML 20K
13: EX-10.2 Material Contract HTML 36K
14: EX-10.3 Material Contract HTML 36K
15: EX-10.4 Material Contract HTML 28K
16: EX-10.5 Material Contract HTML 35K
17: EX-10.6 Material Contract HTML 28K
18: EX-10.7 Material Contract HTML 77K
19: EX-10.8 Material Contract HTML 58K
20: EX-10.9 Material Contract HTML 14K
24: EX-23.1 Consent of Experts or Counsel HTML 11K
EX-4.1 — Instrument Defining the Rights of Security Holders
UNITS
CONSISTING OF ONE SHARE OF COMMON STOCK AND TWO WARRANTS EACH TO PURCHASE ONE
SHARE OF COMMON STOCK
THIS
CERTIFIES THAT
______________________________________________________________________________________________
is
the owner of
_______________________________________________________________________________________________________
Units.
Each
Unit (“Unit”) consists of one (1) share of common stock, par value $.0001 per
share (“Common Stock”), of East India Company Acquisition Corp., a Delaware
corporation (the “Company”), and two warrants (the “Warrants”) . Each Warrant
entitles the holder to purchase one (1) share of Common Stock for $5.00 per
share (subject to adjustment) . Each Warrant will become exercisable on the
later of (i) the Company’s completion of a merger, capital stock exchange, asset
acquisition or other similar business combination and (ii) ___________ , 2007,
and will expire unless exercised before 5:00 p.m., New York City Time, on
____________ , 2010, or earlier upon redemption (the “Expiration Date”). The
Common Stock and Warrants comprising the Units represented by this certificate
are not transferable separately prior to __________ , 2006, subject to earlier
separation in the discretion of EarlyBirdCapital, Inc. The terms of the Warrants
are governed by a Warrant Agreement, dated as of _______ , 2006, between the
Company and Continental Stock Transfer & Trust Company, as Warrant Agent,
and are subject to the terms and provisions contained therein, all of which
terms and provisions the holder of this certificate consents to by acceptance
hereof. Copies of the Warrant Agreement are on file at the office of the Warrant
Agent at 17 Battery Place, New York, New York10004, and are available to any
Warrant holder on written request and without cost.
This
certificate is not valid unless countersigned by the Transfer Agent and
Registrar of the Company. Witness the facsimile seal of the Company and the
facsimile signatures of its duly authorized officers.
By
__________________________________
Chairman
of the Board
________________________________
Secretary
East
India Company Acquisition Corp.
The
Company will furnish without charge to each stockholder who so requests, a
statement of the powers, designations, preferences and relative, participating,
optional or other special rights of each class of stock or series thereof of
the
Company and the qualifications, limitations, or restrictions of such preferences
and/or rights.
The
following abbreviations, when used in the inscription on the face of this
certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:
TEN
COM -
as
tenants in common
UNIF
GIFT MIN ACT - _____
Custodian
____
TEN
ENT -
as
tenants by the entireties
(Cust)
(Minor)
JT
TEN -
as
joint tenants with right of survivorship
under Uniform Gifts to Minors
and
not as tenants in common
Act __________
(State)
Additional
Abbreviations may also be used though not in the above list.
For
value received, ___________________________ hereby sell, assign and transfer
unto
represented
by the within Certificate, and do hereby irrevocably constitute and appoint
_______________________________________________________________________________________________________Attorney
to transfer the said Units on the books of the within named Company will
full power of substitution in the premises.
The
signature to this assignment must correspond with the name as written
upon
the face of the certificate in every particular, without alteration
or
enlargement or any change whatever.