exv4w1



 






Exhibit 4.1




	 	 	 	 	 	 	 
	No.
___________________

	 	 	GLOBAL LOGISTICS
ACQUISITION CORPORATION
	 	 	_________________ Unit(S)
	 

	 	 	 	 	 	 






CUSIP NO.                                                     Incorporated under the Laws of the State of Delaware




UNIT(S) CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT, EACH TO

PURCHASE ONE SHARE OF COMMON STOCK




SEE REVERSE FOR CERTAIN DEFINITIONS



THIS CERTIFIES THAT                                                                                                                                             IS
THE OWNER OF
                                                                                                                                                                                                        
UNIT(S). Each Unit (“Unit”) consists of one (1) share of common stock, par value $.0001 per share
(“Common Stock”), of Global Logistics Acquisition Corporation, a Delaware corporation (the
“Corporation”), and one warrant (each, a “Warrant”). Each Warrant entitles the holder to purchase
one (1) share of Common Stock for $6.00 per share (subject to adjustment). Each Warrant will become
exercisable on the later of our consummation of a business combination or _____, 2006, and will
expire on _____, 2011, or earlier upon redemption. The Common Sock and Warrant comprising each
Unit represented by this certificate are not transferable separately prior 20 days after the
earlier of the expiration of the underwriters’ over-allotment option and the exercise in full by
the underwriters of such option. The terms of the Warrants are governed by a Warrant Agreement,
dated as of  ____, 2005 (the “Warrant Agreement”), between the Corporation
and The Bank of New York, 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 101
Barclay Street (11E), New York, NY 10286, 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 registered by the Registrar of the Corporation.



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




Dated:                                         , 2005





	 	 	 	 	 	 	 
	 

	 	GLOBAL LOGISTICS
	 	 
	                                        

Secretary

	 	ACQUISITION CORPORATION
	 	                                        
Chief Executive Officer
		 	 	 	 	 	 

	 
	 	 	 	 	 	 
	 

	 	CORPORATE SEAL
	 	 
	 

	 	 	2005	 	 	 
	                                        

Transfer Agent
	 	DELAWARE
	 	 
		 	 	 	 	 	 






 









 





     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
        
	 	tenants by the entireties 	 	 	 	     (Cust)                          
        (Minor)
	 	 	 	 	 	 	 
	JT TEN 
	 	as joint tenants with right of survivorship
      	 	 	 	Under Uniform Gifts to
	  
	 	and not as tenants in common 	 	 	 	Minors
	  
	 	 	 	 	 	Act:                                        
	  
	 	 	 	 	 	(State)






Additional abbreviations may also be used though not in the above list.











Global Logistics Acquisition Corporation




     The Corporation will furnish without charge to each stockholder who so requests the
powers, designations, preferences and relative, participating, option 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 Units represented hereby
are issued and shall be held subject to the terms and conditions applicable to the securities
underlying and comprising the Units.



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)




Units 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
Corporation with full power of substitution in the premises.



	 	 	 	 	 	 	 	 	 
	Dated

	 	 	 	 	 	By:
	 	 
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	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:




	 	 	 	 	 	 	 
	By:
	 	 	 	 	 	 
	 

	 	 

	 	 
	 	 
	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).