Unassociated Document


    
      	
              NUMBER

              _______-

            	 	
              THIS
                WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M.
                

              NEW
                YORK CITY TIME, [__________], 2011

            	 	
              WARRANTS

            


    

     

    SECURE
      AMERICA ACQUISITION CORPORATION

     

    
      	 	
              WARRANT

            	
               
                CUSIP [__________]

            


    

     

    THIS
      CERTIFIES THAT, for value received

     

    _______________________________________________________________________________________

    is
      the
      registered holder of a Warrant or Warrants expiring [__________],
      2011
      (the “Warrant”)
      to
      purchase one fully paid and non-assessable share of Common Stock, par value
      $.0001 per share (“Shares”),
      of
      Secure America Acquisition Corporation, a Delaware corporation (the
“Company”),
      for
      each Warrant evidenced by this Warrant Certificate. The Warrant entitles the
      holder thereof to purchase from the Company, commencing on the later of (i)
      the
      Company’s completion of a merger, capital stock exchange, asset acquisition or
      other similar business combination and (ii) [         ],
      2008,
      such number of Shares of the Company at the price of $6.00 per share, upon
      surrender of this Warrant Certificate and payment of the Warrant Price at the
      office or agency of the Warrant Agent, Continental Stock Transfer & Trust
      Company, but only subject to the conditions set forth herein and in the Warrant
      Agreement between the Company and Continental Stock Transfer & Trust
      Company. The Company shall not be obligated to deliver any securities pursuant
      to the exercise of a Warrant and shall have no obligation to settle a Warrant
      exercise unless a registration statement under the Securities Act of 1933,
      as
      amended (the “Act”),
      with
      respect to the Common Stock is effective, subject to the Company satisfying
      its
      obligations under Section 7.4 of the Warrant Agreement to use its best efforts.
      In the event that a registration statement with respect to the Common Stock
      underlying a Warrant is not effective under the Act, the holder of such Warrant
      shall not be entitled to exercise such Warrant and such Warrant may have no
      value and expire worthless. In no event will the Company be required to net
      cash
      settle the warrant exercise. The Warrant Agreement provides that upon the
      occurrence of certain events the Warrant Price and the number of Warrant Shares
      purchasable hereunder, set forth on the face hereof, may, subject to certain
      conditions, be adjusted. The term Warrant Price as used in this Warrant
      Certificate refers to the price per Share at which Shares may be purchased
      at
      the time the Warrant is exercised. 

     

    No
      fraction of a Share will be issued upon any exercise of a Warrant. If the holder
      of a Warrant would be entitled to receive a fraction of a Share upon any
      exercise of a Warrant, the Company shall, upon such exercise, round up or down
      to the nearest whole number the number of Shares to be issued to such holder.
      

     

    Upon
      any
      exercise of the Warrant for less than the total number of full Shares provided
      for herein, there shall be issued to the registered holder hereof or the
      registered holder’s assignee a new Warrant Certificate covering the number of
      Shares for which the Warrant has not been exercised. 

     

    Warrant
      Certificates, when surrendered at the office or agency of the Warrant Agent
      by
      the registered holder hereof in person or by attorney duly authorized in
      writing, may be exchanged in the manner and subject to the limitations provided
      in the Warrant Agreement, but without payment of any service charge, for another
      Warrant Certificate or Warrant Certificates of like tenor and evidencing in
      the
      aggregate a like number of Warrants. 

     

    Upon
      due
      presentment for registration of transfer of the Warrant Certificate at the
      office or agency of the Warrant Agent, a new Warrant Certificate or Warrant
      Certificates of like tenor and evidencing in the aggregate a like number of
      Warrants shall be issued to the transferee in exchange for this Warrant
      Certificate, subject to the limitations provided in the Warrant Agreement,
      without charge except for any applicable tax or other governmental charge.
      

     

    The
      Company and the Warrant Agent may deem and treat the registered holder as the
      absolute owner of this Warrant Certificate (notwithstanding any notation of
      ownership or other writing hereon made by anyone), for the purpose of any
      exercise hereof, of any distribution to the registered holder, and for all
      other
      purposes, and neither the Company nor the Warrant Agent shall be affected by
      any
      notice to the contrary. 

     

    This
      Warrant does not entitle the registered holder to any of the rights of a
      stockholder of the Company. 

     

    The
      Company reserves the right to call the Warrant, in whole and not in part, at
      any
      time prior to its exercise, with a notice of call in writing to the holders
      of
      record of the Warrant, giving 30 days’ notice of such call at any time after the
      Warrant becomes exercisable if the last sale price of the Shares has been at
      least $11.50 per share on each of 20 trading days within any 30 trading day
      period ending on the third business day prior to the date on which notice of
      such call is given. The call price of the Warrants is to be $.01 per Warrant.
      Any Warrant either not exercised or tendered back to the Company by the end
      of
      the date specified in the notice of call shall be canceled on the books of
      the
      Company and have no further value except for the $.01 call price.

     

    
      	
               

              By:

              
                

              

              C.
                Thomas McMillen, CHAIRMAN

            	
              SECURE
                AMERICA ACQUISITION CORPORATION

              CORPORATE

              THE
                STATE OF DELAWARE

              SEAL
                2007

            	
               

              By:

              
                
James
                Maurer, SECRETARY

            


    

     

    CONTINENTAL
      STOCK TRANSFER AND TRUST COMPANY, as Warrant Agent

    
      	 	 	 	 
	 	 	 	 
	By: 	 	 	
            
	
              
                
Steven
                Nelson, Chairman

            	 	 	
            




     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    


    SUBSCRIPTION
      FORM

    To
      Be
      Executed by the Registered Holder in Order to Exercise Warrants

    


    The
      undersigned Registered Holder irrevocably elects to exercise
      ______________ Warrants represented by this Warrant Certificate, and to
      purchase the shares of Common Stock issuable upon the exercise of such Warrants,
      and requests that Certificates for such shares shall be issued in the name
      of

     

    _______________________________________________________________________________________

    
      (PLEASE
        TYPE OR PRINT NAME AND ADDRESS)

      
        _______________________________________________________________________________________

         

        
          _______________________________________________________________________________________

           

          
            _______________________________________________________________________________________

          

        

      

      (SOCIAL
        SECURITY OR TAX IDENTIFICATION NUMBER)

    

    and
      be
      delivered to
      ___________________________________________________________________________________

    (PLEASE
      PRINT OR TYPE NAME AND ADDRESS)

    
      _______________________________________________________________________________________

    

    and,
      if
      such number of Warrants shall not be all the Warrants evidenced by this Warrant
      Certificate, that a new Warrant Certificate for the balance of such Warrants
      be
      registered in the name of, and delivered to, the Registered Holder at the
      address stated below:

    
      	 	 	 	 
	Dated: 	 	 	
            
	
              
                

              

            	 	 	
              
(SIGNATURE)
	
            	 	 	
            
	 	 	 	
              
(ADDRESS)
	 	 	 	 
	 	 	 	
              

            
	 	 	 	 
	 	 	 	
              
(TAX
              IDENTIFICATION NUMBER)


    

    


    ASSIGNMENT

    To
      Be
      Executed by the Registered Holder in Order to Assign Warrants

    


    For
      Value
      Received, _______________________ hereby sells, assigns, and transfers unto
      

     

    _______________________________________________________________________________________

    
      (PLEASE
        TYPE OR PRINT NAME AND ADDRESS)

      _______________________________________________________________________________________

       

      
        _______________________________________________________________________________________

         

        
          _______________________________________________________________________________________

        

      

    

    (SOCIAL
      SECURITY OR TAX IDENTIFICATION NUMBER)

    and
      be
      delivered to
      ___________________________________________________________________________________

    (PLEASE
      PRINT OR TYPE NAME AND ADDRESS)

     

    ______________________
      of the Warrants represented by this Warrant Certificate, and hereby irrevocably
      constitutes and appoints _________________________________ Attorney to transfer
      this Warrant Certificate on the books of the Company, with full power of
      substitution in the premises.

    
      	 	 	 	 
	Dated: 	 	 	
            
	
              
                

              

            	 	 	
              
(SIGNATURE)


    

    
      

        THE
          SIGNATURE TO THE ASSIGNMENT OF THE SUBSCRIPTION
          FORM
          MUST
          CORRESPOND TO THE NAME WRITTEN UPON THE FACE OF THIS WARRANT
          CERTIFICATE
          IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER,
          AND MUST BE GUARANTEED BY A COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER
          FIRM OF
          THE AMERICAN
          STOCK
          EXCHANGE,
          NEW YORK
          STOCK
          EXCHANGE,
          PACIFIC
          STOCK
          EXCHANGE
          OR
CHICAGO
          STOCK
          EXCHANGE.