Specimen Unit Certificate



 Exhibit 4.1 
 SPECIMEN UNIT CERTIFICATE 
  

			
	 No.
U-                    
	  	                     UNITS
	 CUSIP No.:
                    
	  	

 TRANSFORMA ACQUISITION GROUP INC. 
 UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND 
 ONE WARRANT TO PURCHASE ONE SHARE OF
COMMON STOCK 
 SEE REVERSE FOR CERTAIN DEFINITIONS 
 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 Transforma Acquisition Group Inc., a Delaware corporation (the
“Corporation”), and one (1) warrant (the “Warrant”) of the Corporation. The Warrant entitles the holder to purchase one (1) share of Common Stock for $6.00 per share (subject to adjustment). The Warrant
will become exercisable on the later of (i) the Corporation’s completion of an acquisition of one or more assets or control of one or more operating businesses through a merger, capital stock exchange, stock purchase, asset acquisition or
other similar business combination and (ii)                              [one year after the
effective date of the registration statement relating to the initial public offering of the Units], 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 until ninety (90) days after the earlier to occur of the expiration of the underwriters’ over-allotment option in connection with the Corporation’s initial public
offering (the “IPO”) or the exercise in full or in part of such underwriters’ over-allotment option, unless the joint book-running managers of the IPO determine that an earlier date is acceptable. Further, in no event will the
separate trading of the Common Stock and the Warrants comprising the Units represented by this certificate begin until the Corporation has filed a Current Report on Form 8-K with the Securities and Exchange Commission containing an audited balance
sheet reflecting the Corporation’s receipt of the gross proceeds of its IPO. The terms of the Warrant are governed by a Warrant Agreement, dated as of
                    , 2006, between the Corporation 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, NY 10004, 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 Corporation. 







 Witness the facsimile seal of the Corporation and the facsimile signature of its duly authorized
officers. 
 TRANSFORMA ACQUISITION GROUP INC. 
 CORPORATE 
 DELAWARE 
 SEAL 
 2006 
  

							
	 By:
	 	  
	 		 	  

		 	Chief Executive Officer	 		 	Secretary

  

			
	Countersigned By:	 	  

		 	Transfer Agent

 TRANSFORMA ACQUISITION GROUP INC. 
 The Corporation 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 Corporation 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	  		  	                            under Uniform Gifts
to
		  		    	right of survivorship and	  		  	                            Minors Act
                    
		  		    	not as tenants in common	  		  	                                
                     (State)

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

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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:
                    
	 	  

		 	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:

	
	  

	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).

  

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