Document:

NUMBER

              	SHARES
	 	 
	______C	 

      

         

      RAND
        ACQUISITION CORP. II

       

      INCORPORATED
        UNDER THE LAWS OF THE STATE OF DELAWARE

       

      COMMON
        STOCK

       

      SEE
        REVERSE FOR

      CERTAIN
        DEFINITIONS

       

      
        	This Certifies
                that	
                CUSIP
                  ___________

              
	 	 
	 

                is
                  the owner of

              	 

      

        

      FULLY
        PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $.0001 EACH OF THE COMMON
        STOCK OF

       

      RAND
        ACQUISITION CORP. II

       

      transferable
        on the books of the Corporation in person or by duly authorized attorney
        upon
        surrender of this certificate properly endorsed. 

       

      The
        Corporation will be forced to liquidate if it is unable to complete a business
        combination within 24 months from the consummation of its initial public
        offering all as more fully described in the Corporation’s final prospectus dated
        ________, 2006

       

      This
        certificate is not valid unless countersigned by the Transfer Agent and
        registered by the Registrar.

       

      Witness
        the facsimile seal of the Corporation and the facsimile signatures of its
        duly
        authorized officers.

       

      Dated:

      

        
          	 	
                   

                	 
	
                  CHAIRMAN

                	SECRETARY

        

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      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 right of
                  survivorship

              	 	under Uniform Gifts to Minors
	 	and not as
                tenants in
                common	 	
                Act ______________

                 (State)

              

      

       

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

       

      Rand
        Acquisition Corp. II

       

      The
        Corporation will furnish without charge to each stockholder who so requests
        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. This certificate and the shares represented thereby are issued and
        shall
        be held subject to all the provisions of the Certificate of Incorporation
        and
        all amendments thereto and resolutions of the Board of Directors providing
        for
        the issue of shares of Preferred Stock (copies of which may be obtained from
        the
        secretary of the Corporation), to all of which the holder of this certificate
        by
        acceptance hereof assents.

       

      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)

       

      
        
          

        

         

        
          

        
_______________________________________________________________________________________________
         shares
        of
        the capital stock represented by the within Certificate, and do hereby
        irrevocably constitute and appoint

      

      _________________________________________________________________________________________ Attorney
        to
        transfer the said stock on the books of the within named Corporation will
        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).

      

      The
        holder of this certificate shall be entitled to receive funds from the trust
        fund only in the event of the Company’s liquidation upon failure to consummate a
        business combination or if the holder seeks to convert his respective shares
        into cash upon a business combination which he voted against and which is
        actually completed by the Company. In no other circumstances shall the holder
        have any right or interest of any kind in or to the trust fund.NUMBER

               

              ________-

            	
               (SEE
                REVERSE SIDE FOR LEGEND)

              THIS
                WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M. NEW YORK
                CITY
                TIME, __________, 2010

            	
              WARRANTS

               

            

    

     

    RAND
      ACQUISITION CORP. II

    CUSIP
      _______

    WARRANT

    

    THIS
      CERTIFIES THAT, for value received  

    

    is
      the
      registered holder of a Warrant or Warrants expiring ________, 2010 (the
“Warrant”) to purchase one fully paid and non-assessable share of Common Stock,
      par value $.0001 per share (“Shares”), of Rand Acquisition Corp. II, 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) ______________, 2007, such number of Shares of the Company at the
      price
      of $5.00 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 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 at any time prior to its
      exercise, with the prior consent of EarlyBirdCapital, Inc., 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 $11.00 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

    

    
      	   
              	 	     
	
               Secretary

            	 	Chairman of the
              Board

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    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 sell, assign, and transfer 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
      constitute and appoint _________________________________ 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.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00112-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00112-of-00352.parquet"}]]