Exhibit 4.2




	NUMBER__________ C  	  	__________SHARES  






ENTERPRISE ACQUISITION CORP.


INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE


COMMON STOCK


SEE REVERSE FOR CERTAIN DEFINITIONS




	This Certifies that 	  	CUSIP ___________  





is the owner of


FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $0.0001


EACH OF THE COMMON STOCK OF


ENTERPRISE ACQUISITION CORP.


transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this certificate properly endorsed.  The Corporation will be forced to liquidate if it is unable to complete a business combination by ______________, 2009, all as more fully described in the Corporation’s
 final prospectus dated __________, 2007.  This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.


WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.


Dated:____________


Enterprise Acquisition Corp.


Corporate


Seal


Delaware


 




	
                                                                        

                    CHAIRMAN	 	 	
                                                                        
SECRETARY	 	 













 


Countersigned:


 


                                          
                    


Transfer Agent and Registrar


 





 










Exhibit 4.2


 


 



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.


Enterprise Acquisition Corp.


The Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof of the Corporation and the qualifications, limitations, or restrictions of such preferences and/or rights.  This certificate and the shares represented thereby are issued and shall be held subject to all the provisions of the Certificate of Incorporation and all amendments thereto and resolutions of the Board of Directors providing for the issue of shares of Preferred Stock (copies of which may be obtained from the secretary of the Corporation), to all of which the holder of this certificate by acceptance hereof assents.


For value received, ____________________ hereby sell, assign and transfer unto


PLEASE INSERT SOCIAL SECURITY OR


OTHER IDENTIFYING NUMBER OF ASSIGNEE






(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS,


INCLUDING ZIP CODE, OF ASSIGNEE)


                                          
                                          
                                          
                              


_____________shares of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint                                           
                                          
                  


_____________Attorney to transfer the said stock on the books of the within named Corporation will full power of substitution in the premises.


	Dated _________________ 	 	______________________________________________________________________

	 	 	Notice:	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.  



Signature(s) Guaranteed:


 


 



	
            
 	
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Exhibit 4.2


 


 


THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).


The holder of this certificate shall be entitled to receive funds from the trust fund only in the event of the Company’s liquidation upon failure to consummate a business combination or if the holder seeks to convert his respective shares into cash upon a business combination which he voted against and which is actually completed by the Company.  In no other circumstances shall the holder have any right or interest of any kind in or to the trust fund.


 


 


 



	
            
 	
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