Document:

Exhibit 4.1

 

SPECIMEN UNIT CERTIFICATE

NUMBER               UNITS

U-___________

 

SEE REVERSE FOR CERTAIN

DEFINITIONS

 

CUSIP G4772R127

 

INFINITY CROSS BORDER ACQUISITION CORPORATION

 

UNITS CONSISTING OF ONE ORDINARY SHARE
AND ONE WARRANT TO PURCHASE 

ONE ORDINARY SHARE

 

THIS CERTIFIES THAT        
                                                           
                                       
                                       
                                        
                is the owner of                     
                          
                           
                           
Units.

 

Each Unit (“Unit”) consists of one
(1) ordinary share, no par value per share (the “Ordinary Shares”), of Infinity Cross Border Acquisition
Corporation, a British Virgin Islands business company (the “Corporation”), and one warrant (the “Warrants”).
Each Warrant entitles the holder to purchase one (1) Ordinary Share for $7.00 per share (subject to adjustment). Each
Warrant will become exercisable on the later of: (i) the Corporation’s completion of an acquisition, stock exchange, share
reconstruction and amalgamation or contractual control arrangement with, purchase of all or substantially all of the assets of,
or engagement in any similar business combination with one or more businesses or entities (each a “Business Combination”)
or (ii) twelve (12) months from the closing of the Corporation’s initial public offering (“IPO”), and will expire
unless exercised before 5:00 p.m., New York City Time, on the date that is three (3) years after the date on which the Corporation
completes its initial Business Combination, or earlier upon redemption or liquidation (the “Expiration Date”).   The
Warrant included in this Unit will not become exercisable and will expire worthless in the event the Corporation fails to consummate
a Business Combination within 18 months from the closing of the Corporation’s IPO (or 21 months from the closing of
the IPO if a definitive agreement is executed within 18 months from the closing of the IPO but a Business Combination has not been
consummated within such period).

 

    The Ordinary Shares and Warrants comprising
the Units represented by this certificate are not transferable separately prior to [              ],
2012, unless EarlyBirdCapital, Inc. elects to allow separate trading earlier, subject to the Corporation’s filing of a Report
of Foreign Private Issuer on Form 6-K with the Securities and Exchange Commission containing an audited balance sheet reflecting
the Corporation’s receipt of the gross proceeds of the IPO and issuing a press release announcing when separate trading will
begin. The terms of the Warrants are governed by a Warrant Agreement, dated as of [             ],
2012, 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, New York 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 signature
of its duly authorized officers.

 

	 	 	 
	President	 	Secretary

 

    	 

    	 

    

 

INFINITY CROSS BORDER ACQUISITION CORPORATION

 

     The Corporation will furnish without
charge to each shareholder who so requests, a statement of the powers, designations, preferences and relative, participating, optional
or other special rights of each class of shares 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, including, as applicable, the Memorandum
and Articles of Association and all amendments thereto, the Warrant Agreement and resolutions of the Board of Directors providing
for the issue of securities (copies of which may be obtained from the secretary of the Corporation), to all of which the holder(s)
of this certificate by acceptance hereof assents.

 

     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)
	 	 	 	 	 	 	 	 	 	 	
        Under Uniform Gifts to

        Minors

	 	 	 	 	 	 	 	 	 	 	 
	JT TEN	 	—	 	
        as joint tenants with right of

        survivorship and not as

        tenants in common
	 	 	 	 	 	Act                                        
	 	 	 	 	 	 	 	 	 	 	(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 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) MUST 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).	 	 

 

In each case as more fully described in the Corporation’s
final prospectus dated [     ], 2012, the holder(s) of the Ordinary Shares underlying this certificate shall be entitled to receive
a portion of funds from the trust account only (i) in the event that the Corporation redeems the Ordinary Shares sold in its initial
public offering because it does not acquire, engage in a share exchange, share reconstruction and amalgamation, contractual control
arrangement with, purchase all or substantially all of the assets of, or engage in any other similar business combination with
one or more businesses or entities (a “Business Combination”) by [           ],
2013 (or by ___, 2014 under certain circumstances), (ii) if the holder(s) seek(s) to redeem for cash his, her or its respective
Ordinary Shares in connection with a tender offer (or proxy solicitation, solely in the event the Corporation is required to seek
shareholder approval of the proposed Business Combination) setting forth the details of a proposed Business Combination or (iii)
if the holder(s) sells his, her or its Ordinary Shares to the Corporation prior to the consummation of a Business Combination.
In no other circumstances shall the holder(s) have any right or interest of any kind in or to the trust account.[Form of Warrant Certificate]

 

[FACE]

 

Number

 

 

 

Warrants

 

 

 

THIS WARRANT SHALL BE VOID IF NOT EXERCISED
PRIOR TO

THE EXPIRATION OF THE EXERCISE PERIOD
PROVIDED FOR

IN THE WARRANT AGREEMENT DESCRIBED BELOW

 

Infinity
CROSS BORDER Acquisition Corporation

 A British Virgin Islands business
company

 

CUSIP

 

G4772R119

 

Warrant Certificate

 

     This Warrant Certificate
certifies that                                        ,
or registered assigns, is the registered holder of                     
warrants (the “Warrants”) to purchase ordinary shares, no par value (the “Ordinary Shares”),
of Infinity Cross Border Acquisition Corporation, a British Virgin Island business company (the “Corporation”).
Each Warrant entitles the holder, upon exercise during the period set forth in the Warrant Agreement referred to below, to receive
from the Corporation that number of fully paid and nonassessable Ordinary Shares as set forth below, at the exercise price (the  “Exercise
Price” ) as determined pursuant to the Warrant Agreement, payable in lawful money (or through “cashless
exercise” if permitted by the Warrant Agreement) of the United States of America upon surrender of this Warrant Certificate
and payment of the Exercise Price, if applicable, at the office or agency of the Warrant Agent referred to below, subject to the
conditions set forth herein and in the Warrant Agreement. Defined terms used in this Warrant Certificate but not defined herein
shall have the meanings given to them in the Warrant Agreement.

 

     Each Warrant is initially exercisable
for one fully paid and non-assessable Ordinary Share. The number of Ordinary Shares issuable upon exercise of the Warrants is subject
to adjustment upon the occurrence of certain events set forth in the Warrant Agreement.

 

     The initial Exercise Price per
Ordinary Share for any Warrant is equal to $7.00 per share. The Exercise Price is subject to adjustment upon the occurrence of
certain events set forth in the Warrant Agreement.

 

     Subject to the conditions set
forth in the Warrant Agreement, the Warrants may be exercised only during the Exercise Period and to the extent not exercised by
the end of such Exercise Period, such Warrants shall become void.

 

     Reference is hereby made to the
further provisions of this Warrant Certificate set forth on the reverse hereof and such further provisions shall for all purposes
have the same effect as though fully set forth at this place.

 

    	 

    	 

    

 

     This Warrant Certificate shall
not be valid unless countersigned by the Warrant Agent, as such term is used in the Warrant Agreement.

 

     This Warrant Certificate shall
be governed and construed in accordance with the internal laws of the State of New York, without regard to conflicts of laws principles
thereof.

 

	 	INFINITY CROSS BORDER ACQUISITION CORPORATION	 
	 	 	 
	 	By:	/s/	 
	 	 	Name:	 
	 	 	Title:	 

 

	 	CONTINENTAL STOCK TRANSFER & TRUST COMPANY, as Warrant Agent	 
	 	 	 
	 	By:	/s/	 
	 	 	Name:	 
	 	 	Title: 	 

 

    	 

    	 

    

 

[Form of Warrant Certificate]

 

[Reverse]

 

     The Warrants evidenced by this
Warrant Certificate are part of a duly authorized issue of Warrants entitling the holder on exercise to receive Ordinary Shares
and are issued or to be issued pursuant to a Warrant Agreement dated as of [ ], 2012 (the “Warrant Agreement”),
duly executed and delivered by the Corporation to Continental Stock Transfer & Trust Company, a New York corporation, as warrant
agent (the “Warrant Agent”), which Warrant Agreement is hereby incorporated by reference in and made
a part of this instrument and is hereby referred to for a description of the rights, limitation of rights, obligations, duties
and immunities thereunder of the Warrant Agent, the Corporation and the holders (the words “holders”  or  “holder”  meaning
the Registered Holders or Registered Holder) of the Warrants. A copy of the Warrant Agreement may be obtained by the holder hereof
upon written request to the Corporation. Defined terms used in this Warrant Certificate but not defined herein shall have the meanings
given to them in the Warrant Agreement.

 

     Warrants may be exercised at any
time during the Exercise Period set forth in the Warrant Agreement. The holder of Warrants evidenced by this Warrant Certificate
may exercise them by surrendering this Warrant Certificate, with the form of election to purchase set forth hereon properly completed
and executed, together with payment of the Exercise Price as specified in the Warrant Agreement (or through “cashless
exercise” if permitted by the Warrant Agreement) at the principal corporate trust office of the Warrant Agent. In
the event that upon any exercise of Warrants evidenced hereby the number of Warrants exercised shall be less than the total number
of Warrants evidenced hereby, there shall be issued to the holder hereof or his, her or its assignee, a new Warrant Certificate
evidencing the number of Warrants not exercised. No adjustment shall be made for any dividends on any of the Ordinary Shares issuable
upon exercise of this Warrant.

 

     Notwithstanding anything else
in this Warrant Certificate or the Warrant Agreement, no Warrant may be exercised unless at the time of exercise: (i) a registration
statement covering the Ordinary Shares to be issued upon exercise is effective under the Securities Act and (ii) a prospectus
thereunder relating to the Ordinary Shares is current, except through “cashless exercise” if permitted
by the Warrant Agreement. Additionally, if the Corporation fails to acquire, engage in a share exchange, share reconstruction and
amalgamation, contractual control arrangement with, purchase all or substantially all of the assets of, or engage in any other
similar business combination with one or more businesses or entities by [           ],
2013 (or ___, 2014 in certain circumstances as provided in the Warrant Agreement), this Warrant shall expire worthless.

 

     The Warrant Agreement provides
that upon the occurrence of certain events the number of the Warrants set forth on the face hereof may, subject to certain conditions,
be adjusted. If, upon exercise of a Warrant, the holder thereof would be entitled to receive a fractional interest in an Ordinary
Share, the Corporation shall, upon exercise, round up to the nearest whole number of Ordinary Shares to be issued to the holder
of the Warrant.

 

     Warrant Certificates, when surrendered
at the principal corporate trust office of the Warrant Agent by the Registered Holder thereof in person or by legal representative
or 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 evidencing
in the aggregate a like number of Warrants.

 

     Upon due presentation for registration
of transfer of this Warrant Certificate at the office 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(s) in exchange for this
Warrant Certificate, subject to the limitations provided in the Warrant Agreement, without charge except for any tax or other governmental
charge imposed in connection therewith.

 

The Corporation and the Warrant Agent may
deem and treat the Registered Holder(s) thereof as the absolute owner(s) 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 holder(s)
hereof, and for all other purposes, and neither the Corporation nor the Warrant Agent shall be affected by any notice to the contrary.
Neither the Warrants nor this Warrant Certificate entitles any holder hereof to any rights of a shareholder of the Corporation.

 

The Corporation may call the Warrant under
certain circumstances as set forth in the Warrant Agreement. 

 

    	 

    	 

    

 

Election to Purchase

 

(To Be Executed Upon Exercise of Warrant)

 

     The undersigned hereby irrevocably
elects to exercise the right, represented by this Warrant Certificate, to receive                     
Ordinary Shares and herewith tenders payment for such shares to the order of Infinity Cross Border Acquisition Corporation (the
“Corporation”) in the amount of $                       in
accordance with the terms hereof. The undersigned requests that a certificate for such shares be registered in the name of                     ,
whose address is                     
and that such shares be delivered to                     
whose address is                     .
If said number of shares is less than all of the Ordinary Shares purchasable hereunder, the undersigned requests that a new Warrant
Certificate representing the remaining balance of such shares be registered in the name of                     ,
whose address is                     ,
and that such Warrant Certificate be delivered to                     ,
whose address is                     .

 

     In the event that the Warrant
has been called for redemption by the Corporation pursuant to Section 6 of the Warrant Agreement and the Corporation
has required cashless exercise pursuant to Section 6.3 of the Warrant Agreement, the number of shares that this Warrant
is exercisable for shall be determined in accordance with subsection 3.3.1(b) and Section 6.3 of the Warrant Agreement.

 

     In the event that the Warrant
is an Insider Warrant that is to be exercised on a “cashless” basis pursuant to subsections 3.3.1(c)
of the Warrant Agreement, the number of shares that this Warrant is exercisable for shall be determined in accordance with subsection
3.3.1(c) of the Warrant Agreement.

 

     In the event that the Warrant
is to be exercised on a “cashless” basis pursuant to Section 7.4 of the Warrant Agreement, the
number of shares that this Warrant is exercisable for shall be determined in accordance with Section 7.4 of the Warrant
Agreement.

 

     In the event that the Warrant
(as such term is defined in the Warrant Agreement) may be exercised, to the extent allowed by the Warrant Agreement, through cashless
exercise (i) the number of shares that this Warrant is exercisable for would be determined in accordance with the relevant
section of the Warrant Agreement which allows for such cashless exercise and (ii) the holder hereof shall complete the following:
The undersigned hereby irrevocably elects to exercise the right, represented by this Warrant Certificate, through the cashless
exercise provisions of the Warrant Agreement, to receive Ordinary Shares. If said number of shares is less than all of the Ordinary
Shares purchasable hereunder (after giving effect to the cashless exercise), the undersigned requests that a new Warrant Certificate
representing the remaining balance of such shares be registered in the name of ___________, whose address is ____________, and
that such Warrant Certificate be delivered to ___________, whose address is ____________.

 

Date:                    ,
20

	 	 	 
	 	(Signature)	 
	 	 	 
	 	(Address)	 
	 	 	 
	 	(Tax Identification Number)	 

 

    	 

    	 

    

 

Signature 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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