Form of Stock Escrow Agreement



 EXHIBIT 10.9 
 FORM OF STOCK ESCROW AGREEMENT 
 This Stock Escrow Agreement (this “Agreement”) is
made and entered into as of                  , 2007 by and among Continental Stock Transfer and Trust Company, a New York corporation (“Escrow
Agent”), Golden Pond Healthcare, Inc., a Delaware corporation (the “Company”), and the stockholders of the Company who are signatories hereto (collectively, the “Stockholders”) and Pecksland Partners, LLC
(“Pecksland”), with reference to the following facts: 
 A. The Company has entered into an Underwriting Agreement dated
                 , 2007 (“Underwriting Agreement”), with Deutsche Bank Securities Inc., acting as representative
(“Representative”) of the underwriters (collectively, the “Underwriters”), pursuant to which, among other matters, the Underwriters have agreed to purchase 15,625,000 units (“Units”) to be issued by
the Company. Each Unit consists of one share of the Company’s common stock, par value $0.001 per share (“Common Stock”), and one warrant (“Warrant”), and each Warrant entitles the holder thereof to purchase one
share of Common Stock for an exercise price of $6.00, all as more fully described in the Company’s final prospectus, dated                  , 2007
(“Prospectus”) comprising part of the Company’s Registration Statement on Form S-1 (File No. 333-144178) under the Securities Act of 1933, as amended (“Registration Statement”). 
 B. The number of shares owned by Pecksland and each of the other Stockholders is set forth on Exhibit A hereto. 
 C. The Company has also entered into a Private Placement Securities Purchase Agreement, dated as of July 16, 2007, with Pecksland (the
“Private Placement Agreement”), pursuant to which Pecksland has agreed to purchase an aggregate of 4,000,000 warrants in a form substantially identical to the warrants provided in the Units being offered by the Underwriters.

 D. In order to facilitate the public offering of the Units, (i) the Stockholders have agreed to deposit all shares of Common Stock
they own as of the date hereof (the “Escrow Shares”), and (ii) Pecksland has agreed to deposit all warrants it is to purchase pursuant to the Private Placement Agreement (the “Escrow Warrants”, and together
with the Escrow Shares, the “Escrow Securities”) in escrow as hereinafter provided. 
 E. The Company and the Stockholders
desire that the Escrow Agent accept the Escrow Securities, in escrow, to be held and disbursed as hereinafter provided. 
 NOW, THEREFORE,
with reference to the foregoing facts, the parties agree as follows: 
 1. Appointment of Escrow Agent. The Company and the
Stockholders hereby appoint the Escrow Agent to act in accordance with and subject to the terms of this Agreement, and the Escrow Agent hereby accepts such appointment and agrees to act in accordance with and subject to such terms. 







 2. Deposit of Escrow Securities. On or before the effective date of the Registration Statement,
the Stockholders (or the Company on behalf of any or all of the Stockholders) shall each deliver to the Escrow Agent a certificate or certificates representing their Escrow Securities, to be held and disbursed subject to the terms and conditions of
this Agreement. The Stockholders acknowledge that the certificate or certificates representing their Escrow Securities are legended to reflect that such Escrow Securities are subject to the terms and conditions of this Agreement. 
 3. Disbursement of the Escrow Securities. 
 3.1 The Escrow Agent shall hold the Escrow Securities from the date of delivery until the Release Date (the “Escrow Period”). 
 3.2 For purposes of this Agreement: 
 3.2.1 “Business Combination” shall mean a merger,
capital stock exchange, asset or stock acquisition or other similar business combination with one or more domestic or international operating businesses. 
 3.2.2 “Release Date” shall mean the earliest to occur of: (a) (i) in the case of the Escrow Shares, that date which is one year following the closing of the Business Combination or (ii) in
the case of the Escrow Warrants, that date which is ninety (90) days following the closing of the Business Combination; (b) the Sale Date; and (c) the Trust Account Liquidation Date. 
 3.2.3 “Sale Date” shall mean the date after completion of a Business Combination on which a Stockholder Liquidation Event occurs.

 3.2.4 “Stockholder Liquidation Event” shall mean, after the completion of a Business Combination: (a) the merger,
consolidation, reorganization or similar transaction involving the Company (or a successor to the Company) in which the common stockholders of the Company (or such successor) have the right to exchange their shares of Common Stock (or successor
securities) for cash, securities or other property, but excluding a reorganization in which the common stockholders exchange their shares for shares of a newly formed holding company and have substantially the same proportionate interests in the
holding company that they had in the Company (or successor); (b) the liquidation of the Company; or (c) the sale of all or substantially all of the assets of the Company. 
 3.2.5 “Trust Account” shall mean a trust account at Deutsche Bank Trust Company Americas, maintained by Continental Stock
Transfer & Trust Company, acting as trustee. 
  

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 3.2.6 “Trust Account Liquidation Date” shall mean a date prior to the completion of a
Business Combination upon which the Trust Account is liquidated and the funds in the Trust Account are distributed to the beneficial owners of the Trust Account. 
 3.3 Upon any applicable Release Date, the Escrow Agent shall disburse to each of the Stockholders, their respective Escrow Securities (for which the Release Date has occurred) to the address on record of each of the
Stockholders, or as may otherwise be directed by any of the Stockholders in writing. 
 3.4 The Company agrees to notify the Escrow Agent in
advance of any anticipated Stockholder Liquidation Event or Trust Account Liquidation Date and upon the occurrence thereof. The Escrow Agent shall be entitled to rely upon a certificate (the “Officer’s Certificate”), executed
by the President of the Company, in form reasonably acceptable to the Escrow Agent, that certifies that the Release Date has occurred, and shall not be required to disburse the Escrow Securities unless and until it receives the Officer’s
Certificate. 
 4. Rights of the Stockholders in Escrow Securities. 
 4.1 Rights as a Stockholder. Except as provided in this Section 4 and the Insider Letters (as defined below), the Stockholders shall retain
all of their rights as security-holders of the Company with respect to their Escrow Securities during the applicable Escrow Periods, including, without limitation: 
 4.1.1 the right to vote; and 
 4.1.2 the right to receive dividends and distributions, if any, with cash
dividends paid to the Stockholders and dividends paid in stock or other non-cash property (“Non-Cash Dividends”) delivered to the Escrow Agent to hold in accordance with the terms hereof (and the term “Escrow Securities
“shall be deemed to include any Non-Cash Dividends distributed with respect to any Escrow Securities held by the Escrow Agent prior to the distribution). 
 4.2 Restrictions on Transfer. During the applicable Escrow Period, the Stockholders agree not to sell, transfer or assign any or all of their Escrow Securities (for which Release Date has not occurred) except
in the case of Pecksland to its members. Notwithstanding the foregoing, the Stockholders may transfer any of their Escrow Securities to their respective ancestors, descendants or spouse or to trusts established for the benefit of such persons or the
member, or to affiliated companies; provided, however, that any such permissive transfers may be implemented only upon the respective transferee’s written agreement to be bound by the terms and conditions of this Agreement as a
stockholder and of the Insider Letter signed by transferring Stockholder. During the applicable Escrow Period, the Stockholders each agree that they may not pledge or grant a security interest in the Escrow Securities or grant a security interest in
their rights under this Agreement. 
 4.3 Insider Letters. Each of the Stockholders has executed a letter agreement with the
Representative and the Company, dated as indicated on Exhibit B hereto, and which is filed as an exhibit to the Registration Statement (“Insider Letter”), respecting their rights and obligations in certain events, including but not
limited to the liquidation of the Company. 
  

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 5. Concerning the Escrow Agent. 
 5.1 Good Faith Reliance. The Escrow Agent shall not be liable for any action taken or omitted by it in good faith and in the exercise of its own
best judgment, and may rely conclusively and shall be protected in acting upon any order, notice, demand, certificate, opinion or advice of counsel (including counsel chosen by the Escrow Agent), statement, instrument, report or other paper or
document (not only as to its due execution and the validity and effectiveness of its provisions, but also as to the truth and acceptability of any information therein contained) which is believed by the Escrow Agent to be genuine and to be signed or
presented by the proper person or persons. The Escrow Agent shall not be bound by any notice or demand, or any waiver, modification, termination or rescission of this Agreement unless evidenced by a writing delivered to the Escrow Agent signed by
the proper party or parties and, if the duties or rights of the Escrow Agent are affected, unless it shall have given its prior written consent thereto. 
 5.2 Indemnification. The Company agrees to indemnify and hold the Escrow Agent harmless from and against any expenses, including counsel fees and disbursements, or losses suffered by the Escrow Agent in
connection with any action, suit or other proceeding involving any claim which in any way, directly or indirectly, arises out of or relates to this Agreement, the services of the Escrow Agent hereunder, or the Escrow Securities held by it hereunder,
other than expenses or losses arising from the gross negligence or willful misconduct of the Escrow Agent. Promptly after the receipt by the Escrow Agent of notice of any demand or claim or the commencement of any action, suit or proceeding, the
Escrow Agent shall notify the other parties hereto in writing. In the event of the receipt of such notice, the Escrow Agent, in its sole discretion, may commence an action in the nature of interpleader in an appropriate court to determine ownership
or disposition of the Escrow Securities or it may deposit the Escrow Securities with the clerk of any appropriate court or it may retain the Escrow Securities pending receipt of a final, non appealable order of a court having jurisdiction over all
of the parties hereto directing to whom and under what circumstances the Escrow Securities are to be disbursed and delivered. The provisions of this Section 5.2 shall survive in the event the Escrow Agent resigns or is discharged pursuant to
Sections 5.5 or 5.6 below. 
 5.3 Compensation. The Escrow Agent shall be entitled to reasonable compensation from the Company for
all services rendered by it hereunder. The Escrow Agent shall also be entitled to reimbursement from the Company for all expenses paid or incurred by it in the administration of its duties hereunder including, but not limited to, all counsel,
advisors’ and agents’ fees and disbursements and all taxes or other governmental charges. 
 5.4 Further Assurances. From
time to time on and after the date hereof, the Company and the Stockholders shall deliver or cause to be delivered to the Escrow Agent such further documents and instruments and shall do or cause to be done such further acts as the Escrow Agent
shall reasonably request to carry out more effectively the provisions and purposes of this Agreement, to evidence compliance herewith or to assure itself that it is protected in acting hereunder. 
  

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 5.5 Resignation. The Escrow Agent may resign at any time and be discharged from its duties as
escrow agent hereunder by giving the other parties hereto written notice, and such resignation shall become effective as hereinafter provided. Such resignation shall become effective at such time that the Escrow Agent shall turn over to a successor
escrow agent appointed by the Company the Escrow Securities held hereunder. If no new escrow agent is so appointed within the 60-day period following the giving of such notice of resignation, the Escrow Agent may deposit the Escrow Securities with
any court it reasonably deems appropriate. 
 5.6 Discharge of Escrow Agent. The Escrow Agent shall resign and be discharged from its
duties as escrow agent hereunder if so requested in writing at any time by the Company and the holders of a majority of the Escrow Securities, provided, however, that such resignation shall become effective only upon acceptance of
appointment by a successor escrow agent as provided in Section 5.5. 
 5.7 Liability. Notwithstanding anything herein to the
contrary, the Escrow Agent shall not be relieved from liability hereunder for its own gross negligence or willful misconduct. 
 5.8
Waiver. Notwithstanding anything herein to the contrary, the Escrow Agent hereby waives any and all right, title, interest or claim of any kind (“Claim”) in or to any distribution of the Trust Account, and hereby agrees
not to seek recourse, reimbursement, payment or satisfaction for any Claim against the Trust Account for any reason whatsoever. 
 6.
Miscellaneous. 
 6.1 Governing Law. This Agreement shall for all purposes be deemed to be made under and shall be construed in
accordance with the laws of the State of New York, without giving effect to conflicts of law principles that would result in the application of the substantive laws of another jurisdiction. 
 6.2 Entire Agreement. This Agreement together with the Insider Letters contains the entire agreement of the parties hereto with respect to the
subject matter hereof and, except as expressly provided herein, may not be changed or modified except by an instrument in writing signed by the party to be charged. This Agreement may be executed in one or more counterparts, each of which shall
constitute an original, and together shall constitute one and the same instrument. 
 6.3 Headings. The headings contained in this
Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation thereof. 
 6.4 Binding
Effect. This Agreement shall be binding upon and inure to the benefit of the respective parties hereto and their legal representatives, successors and assigns. 
 6.5 Notices. Any notice or other communication required or which may be given hereunder shall be in writing and either be delivered personally or be mailed, certified or registered mail, or by private courier
service, return receipt requested, postage prepaid, and shall be deemed given when so delivered personally or, if mailed, two days after the date of mailing, as follows: 
  


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 If to the Company, to: 
 Golden Pond Healthcare, Inc. 
 18 Arrowhead Way 
 Darien, CT 06820 
 Attention: Stephen F.
Wiggins 
 Facsimile:
                                 
 If to any of the Stockholders to: 
 c/o
Golden Pond Healthcare, Inc. 
 18 Arrowhead Way 
 Darien, CT 06820 
 Attention: Stephen F. Wiggins 
 Facsimile:
                                 
 and if to the Escrow Agent, to: 
 Continental
Stock Transfer & Trust Company 
 17 Battery Place 
 New York, New York 10004 
 Attn: Steven G. Nelson 
 Facsimile: (212) 509-5150 
 A copy of any
notice sent hereunder shall be sent to: 
 Deutsche Bank Securities Inc. 
 Equity Capital Markets 
 60 Wall Street, 4th Floor 
 New York, New York 10005 
 Attn:
                                        

 Facsimile:
                                        

 and: 
 Kaye Scholer LLP

 425 Park Avenue 
 New York, NY
10022 
 Attn: Emanuel Cherney, Esq. 
 Facsimile: (212) 836-8689 
  

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 and: 
 Debevoise & Plimpton LLP 
 919 Third Avenue 
 New York, NY 10022 
 Attn: Peter J. Loughran, Esq. 
 Facsimile:
                                 
 Any party may change the person and address to which the notices or other communications are to be sent by giving written notice to any such change in
the manner provided herein for giving notice. 
 6.6 Third Party Beneficiaries. Each of the Stockholders and Pecksland hereby
acknowledges that the Underwriters are third party beneficiaries of this Agreement and this Agreement may not be modified or changed without the prior written consent of the Representative. 
 6.7 Liquidation of the Company. The Company shall give the Escrow Agent written notification of the liquidation and dissolution of the Company in
the event that the Company fails to consummate a Business Combination within the time period(s) specified in the Prospectus and a liquidation and dissolution of the Company is effectuated. 
  

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 WITNESS the execution of this Agreement as of the date first above written. 
  

			
	 GOLDEN POND HEALTHCARE, INC.

		
	By:	 	  

		 	Stephen F. Wiggins, President and Chairman of the Board



			
	
	CONTINENTAL STOCK TRANSFER & TRUST COMPANY



			
		
	By:	 	  

	Name:
	Title:
	
	PECKSLAND PARTNERS, LLC



			
		
	By:	 	  

		 	W. Robert Dahl, Jr., Managing Member
	
	OTHER STOCKHOLDERS OF GOLDEN POND HEALTHCARE, INC.
	
	  

	Frank E. Young










	
	  

	Thomas MacMahon
	
	  

	Christopher J. Garcia
	
	  

	Dr. Anthony Wild


  

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 Exhibit A 
  

			
	 Holder
	  	Number of Shares
	 Pecksland Partners, LLC
	  	4,238,282
	 Frank E. Young
	  	78,125
	 Thomas MacMahon
	  	78,125
	 Christopher J. Garcia
	  	78,125
	 Dr. Anthony Wild
	  	19,531








 Exhibit B 
 [Form of Insider Letter]