Document:

EXHIBIT 4.5 

WARRANT AGREEMENT 

          Agreement made as of  [_____],
2006 between Churchill Ventures Ltd., a Delaware corporation, with offices at
50 Revolutionary Road, Scarborough, New York 10510 (“Company”), and Continental Stock Transfer & Trust
Company, a New York corporation, with offices at 17 Battery Place, New York,
New York 10004 (“Warrant Agent”). 

          WHEREAS, the Company has determined to issue and deliver to Churchill Capital Partners LLC, a Delaware limited liability company
(“CCP”) in a private placement 4,000,000 Warrants (the “Sponsor Warrants”), each of such Sponsor Warrants
evidencing the right of the holder thereof to purchase one share of common stock, par value $0.001 per share of the Company (the “Common Stock”) for $1.00, subject to
adjustment as provided herein;

          WHEREAS, the Company is engaged in a public offering (“Public Offering”) of Units (“Units”)
and, in connection therewith, has determined to issue and deliver up to 13,750,000
Warrants (the “Public
Warrants” and, together with the Sponsor Warrants,
the “Warrants”) to the public investors, each of such Public Warrants evidencing the right of
the holder thereof to purchase one share of Common Stock, for $6.00, subject
to adjustment as described herein; and 

          WHEREAS, the Company has filed with the Securities and Exchange Commission a Registration Statement, No. 333-135741 on  Form  S-1
(“Registration Statement”) for the registration, under the Securities Act of 1933, as amended (“Act”), of,
among other securities, the Warrants and the Common Stock issuable upon exercise of the Warrants; and 

          WHEREAS, the Company desires the Warrant Agent to act on behalf of the Company, and the Warrant Agent is willing to so act, in connection
with the issuance, registration, transfer, exchange, redemption exercise and cancellation of the Warrants; and 

          WHEREAS, the Company desires to provide for the form and provisions of the Warrants, the terms upon which they shall be issued and exercised,
and the respective rights, limitation of rights, and immunities of the Company, the Warrant Agent, and the holders of the Warrants; and 

          WHEREAS, all acts and things have been done and performed which are necessary to make the Warrants, when executed on behalf of the Company
and countersigned by or on behalf of the Warrant Agent, as provided herein, the valid, binding and legal obligations of the Company, and to authorize the execution and delivery of this Agreement. 

          NOW, THEREFORE, in
consideration of the mutual agreements herein contained, the parties hereto agree as follows: 

1.           Appointment of a Warrant Agent. The Company hereby appoints the Warrant Agent to act as agent for the Company with respect to the Warrants, and the Warrant Agent hereby
accepts such appointment and agrees to perform the same in accordance with the terms and conditions set forth in this Agreement. 

2.           Warrants. 

                2.1           Form of Warrant. Each Warrant shall be issued in registered form only, shall be in substantially the form of Exhibit A hereto, the provisions of which are incorporated herein and  shall be signed by, or bear the facsimile signature of, the Chairman of the Board or President and Treasurer or Secretary of the Company and shall bear a facsimile of the
Company's seal. In the event the person whose facsimile signature has been placed upon any Warrant shall have ceased to serve in the capacity in which such person signed the Warrant before such Warrant is issued, it may be issued with the same
effect as if he or she had not ceased to be such at the date of issuance. 

                2.2           Effect of Countersignature.  Unless and until countersigned by the Warrant Agent in accordance with this Agreement, a Warrant shall be invalid and of no effect and
may not be exercised by the holder thereof. 

                2.3           Registration. 

                                2.3.1 Warrant Register. The Warrant Agent shall maintain books (“Warrant Register”), for the
registration of original issuance and the registration of transfer of the Warrants. Upon the initial issuance of the Warrants, the Warrant Agent shall issue and register the Warrants in the names of the respective holders thereof in such
denominations and otherwise in accordance with instructions delivered to the Warrant Agent by the Company. 

                               2.3.2 Registered Holder. Prior to due presentment for registration of transfer of any Warrant, the Company and the Warrant Agent may deem and treat the person in whose
name such Warrant shall be registered upon the Warrant Register (“registered holder”), as the absolute owner of such Warrant and of each Warrant represented thereby
(notwithstanding any notation of ownership or other writing on the Warrant Certificate made by anyone other than the Company or the Warrant Agent), for the purpose of any exercise thereof, and for all other purposes, and neither the Company nor the
Warrant Agent shall be affected by any notice to the contrary. 

                              2.3.3 Detachability of Warrants.
The securities comprising the Units will begin separate trading five business
days following the earlier to  occur of (i) expiration or termination of the
underwriter’s over-allotment option or (ii) the exercise in full of the
over-allotment option (the “Detachment Date”),
subject in  either case to filing by the Company of a Current Report on Form
8-K with the Securities and Exchange Commission containing an audited balance
sheet reflecting the receipt by the Company of the gross proceeds of the Public
Offering and issuing a  press release announcing when such separate trading will
begin. 

                              2.3.4 Sponsor Warrants.
The Sponsor Warrants shall have the same terms and be in the same form as the
Public Warrants except with respect to  the transferability of the Warrants as
set forth in Section 5.1.2 and the redemption of the Warrants as set forth in
Section 6.6.

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3.           Terms and Exercise of Warrant. 

                3.1 Warrant Price.  Each Warrant shall, when countersigned by the Warrant Agent, entitle the registered holder thereof, subject to the provisions of such Warrant and of
this Warrant Agreement, to purchase from the Company the number of shares of Common Stock stated therein, at the price of $6.00 per whole share, subject to the adjustments provided in Section 4 hereof and in the last sentence of this Section
3.1. Each Sponsor Warrant shall, when countersigned by the Warrant Agent, entitle the registered holder thereof, subject to the provisions of such Sponsor Warrant and of this Warrant Agreement, to purchase from the Company the number of shares of Common Stock stated therein, at the price of $1.00 per whole share, subject to adjustments provided in Section 4 hereof and the last sentence of this Section 3.1. The term “Warrant Price” as used in this Warrant Agreement refers to the price per whole share at which Common Stock may be purchased at the time a Warrant is exercised. The
Company in its sole discretion may lower the Warrant Price at any time prior to the Expiration Date for a period of not less than 10 business days; provided, that any such reduction shall apply equally to all the Warrants. 

                3.2 Duration of Warrants. A Warrant may be exercised only during the period (“Exercise Period”)
commencing on the later of (i) the consummation by the Company of a merger, capital stock exchange, stock purchase, asset acquisition or other similar business combination having collectively, a fair market value (as calculated in accordance with
the requirements set forth in the Company’s Certificate of Incorporation) of at least 80% of the Company’s net assets (excluding the underwriter’s deferred discount) at the time of such acquisition (“Business Combination”) (as described more fully in the Company’s
Registration Statement) and (ii) [_________], 2007, and terminating at 5:00 p.m.,
New York City time on the earlier to occur of (a) [________],  2010 or (b) the
date fixed for redemption of the Warrants as provided in Section 6 of this Agreement
(“Expiration Date”). Except with respect to
the right to receive the Redemption Price (as set forth in Section 6 hereunder), each Warrant not exercised on or before the Expiration Date shall become void, and all rights thereunder and all rights in respect thereof under this Agreement shall
cease at the close of business on the Expiration Date. The Company in its sole discretion may extend the duration of the Warrants by delaying the Expiration Date; provided, however, that the Company will provide notice to registered holders of the
Warrants of such extension of not less than 20 days; provided, further, that any such extension shall be identical in duration among all of the Warrants. Should the Company wish to extend the Expiration Date of the Warrants, the Company shall
provide advance notice to the American Stock Exchange as required by the American Stock Exchange. 

                3.3 Exercise of Warrants. 

                                3.3.1 Payment.  Subject to the provisions of the Warrant and this Warrant Agreement, a Warrant, when countersigned by the Warrant Agent, may be exercised by the
registered holder thereof by surrendering it, at the office of the Warrant Agent, or at the office of its successor as Warrant Agent, in the Borough of Manhattan, City and State of New York, with the subscription form, as set forth in the Warrant,
duly executed, and by paying in full, in lawful money of the United States, in cash, good certified check or good bank draft payable to the order of the Company (or as otherwise agreed to by the Company) or by cashless exercise (as set forth in the
Warrant), the Warrant  Price for each whole share of Common Stock as to which the Warrant is exercised and any and all applicable taxes due in connection with the exercise of the Warrant, the exchange of the Warrant for the Common Stock, and the
issuance of the Common Stock.

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                              3.3.2 Issuance of Certificates.
As soon as practicable after the exercise of any Warrant and the clearance of
the funds in payment of the  Warrant Price (if applicable), the Company shall
issue to the registered holder of such Warrant a certificate or certificates
for the number of full shares of Common Stock to which he, she or it is entitled,
registered in such name or names as may  be directed by him, her or it, and if
such Warrant shall not have been exercised in full, a new countersigned Warrant
for the number of shares as to which such Warrant shall not have been exercised.
Notwithstanding the foregoing, the Company shall  not be obligated to deliver
any securities pursuant to the exercise of a Warrant and shall have no obligation
to settle the Warrant exercise unless a registration statement under the Act
with respect to the Common Stock is effective. 

                              3.3.3. Limitations.
Notwithstanding the foregoing, the Company shall not be obligated to deliver
any Shares pursuant to the exercise of a  Warrant and shall have no obligation
to settle the Warrant exercise unless a registration statement under the Securities
Act of 1933, as amended (the “Securities Act”),
with  respect to the Shares is effective and a current Prospectus is on file
with the Commission. In the event that a registration statement with respect
to the Shares underlying a Warrant is not effective under the Securities Act
or a current Prospectus  is not on file with the Commission, the holder of such
Warrant shall not be entitled to exercise such Warrant. Notwithstanding anything
to the contrary in this Warrant Agreement, under no circumstances will the Company
be required to net cash settle  the Warrant exercise. Warrants may not be exercised
by, or Shares issued to, any registered holder in any state in which such exercise
or issuance would be unlawful. For the avoidance of doubt, as a result of this
Section 3.3.3, any or all of the  Warrants may expire unexercised. In no event
shall the registered holder of a Warrant be entitled to receive any monetary
damages if the Common Stock underlying the Warrants have not been registered
by the Company pursuant to an effective  registration statement or if a current
Prospectus is available for delivery by the Warrant Agent, provided the Company
has fulfilled its obligation to use its best efforts to effect such registration
and ensure a current Prospectus is available for  delivery by the Warrant Agent.
Warrants may not be exercised by, or securities issued to, any registered holder
in any state in which such exercise would be unlawful. The shares of common stock
issuable upon exercise of Sponsor Warrants shall be  unregistered shares. In
the event that a registration statement is not effective for the exercised Warrants,
the purchaser of a unit containing such Warrant, will have paid the full purchase
price for the unit solely for the shares included in such  unit.

                                3.3.3 Valid Issuance. All shares of Common Stock issued upon the proper exercise of a Warrant in conformity with this Agreement shall be validly issued, fully paid and
nonassessable. 

                                3.3.4 Date of Issuance. Each person in whose name any such certificate for shares of Common Stock is issued shall for all purposes be deemed to have become the holder of
record of such shares on the date on which the Warrant was surrendered and payment of the Warrant Price was made, irrespective of the date of delivery of such certificate, except that, if the date of such surrender and payment is a date when the
stock transfer books of the Company are closed, such person shall be deemed to have become the holder of such shares at the close of business on the next succeeding date on which the stock transfer books are open. 

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4. Adjustments. 

                4.1.1 Stock Dividends; Split-Ups. If after the date hereof, and subject to the provisions of Section 4.6 below, the number of outstanding shares of Common Stock is
increased by a stock dividend payable in shares of Common Stock, or by a split-up of shares of Common Stock, or other similar event, then, on the effective date of such stock dividend, split-up or similar event, the number of shares of Common Stock
issuable on exercise of each Warrant shall be increased in proportion to such increase in outstanding shares of Common Stock. 

                4.1.2 Extraordinary Dividend. If the Company, at any time during the Exercise Period, shall pay a dividend or make a distribution in
cash, securities or other assets to the holders of Common Stock (or other shares of the Company's capital stock into which the Warrants are convertible), other than (w) as described in Sections 4.1.1, 4.2 or 4.4, (x) regular quarterly or other
periodic dividends, (y) in connection with the conversion rights of the holders of Common Stock upon consummation of the Company's initial Business Combination (as such term is used in the Registration Statement) or (z) in connection with the
Company's liquidation and the distribution of its assets upon its failure to consummate a Business Combination (any such non-excluded event being referred to herein as an “Extraordinary Dividend”), then the Warrant Price shall be decreased, effective immediately after the effective date of such Extraordinary Dividend, by the amount of cash and/or the fair market value (as determined by the Company's Board of Directors, in
good faith) of any securities or other assets paid on each share of Common Stock in respect of such Extraordinary Dividend. 

                4.2 Aggregation of Shares.  If after the date hereof, and subject to the provisions of Section 4.6, the number of outstanding shares of Common Stock is decreased by a
consolidation, combination, reverse stock split or reclassification of shares of Common Stock or other similar event, then, on the effective date of such consolidation, combination, reverse stock split, reclassification or similar event, the number
of shares of Common Stock issuable on exercise of each Warrant shall be decreased in proportion to such decrease in outstanding shares of Common Stock. 

                4.3 Adjustments in Warrant Price. Whenever the number of shares of Common Stock purchasable upon the exercise of the Warrants is adjusted, as provided in Section 4.1.1
and 4.2 above, the Warrant Price shall be adjusted (to the nearest cent) by multiplying such Warrant Price immediately prior to such adjustment by a fraction (x) the numerator of which shall be the number of shares of Common Stock purchasable upon
the exercise of the Warrants immediately prior to such adjustment, and (y) the denominator of which shall be the number of shares of Common Stock so purchasable immediately thereafter. 

                4.4 Replacement of Securities Upon Reorganization, etc. In case of any reclassification or reorganization of the outstanding shares of Common Stock (other than a change
covered by Section 4.1.1 or 4.2 hereof or that solely affects the par value of such shares of Common Stock), or in the case of any merger or consolidation of the Company with or into another corporation (other than a consolidation or merger in which
the Company is the continuing corporation and that does not result in any reclassification or reorganization of the outstanding shares of Common 

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Stock), or in the case of any sale or conveyance to another corporation or entity of the assets or other property of the Company as an entirety or substantially as an entirety in connection with which the Company is dissolved, the
Warrant holders shall thereafter have the right to purchase and receive, upon the basis and upon the terms and conditions specified in the Warrants and in lieu of the shares of Common Stock of the Company immediately theretofore purchasable and
receivable upon the exercise of the rights represented thereby, the kind and amount of shares of stock or other securities or property (including cash) receivable upon such reclassification, reorganization, merger or consolidation, or upon a
dissolution following any such sale or transfer, that the Warrant holder would have received if such Warrant holder had exercised his, her or its Warrant(s) immediately prior to such event; and if any reclassification also results in a change in
shares of Common Stock covered by Section 4.1 or 4.2, then such adjustment shall be made pursuant to Sections 4.1, 4.2, 4.3 and this Section 4.4. The provisions of this Section 4.4 shall similarly apply to successive reclassifications,
reorganizations, mergers or consolidations, sales or other transfers. 

                4.5 Notices of Changes in Warrant. Upon every adjustment of the Warrant Price or the number of shares issuable upon exercise of a Warrant, the Company shall give written
notice thereof to the Warrant Agent, which notice shall state the Warrant Price resulting from such adjustment and the increase or decrease, if any, in the number of shares purchasable at such price upon the exercise of a Warrant, setting forth in
reasonable detail the method of calculation and the facts upon which such calculation is based. Upon the occurrence of any event specified in Sections 4.1.1, 4.1.2, 4.2, 4.3 or 4.4, then, in any such event, the Company shall give written notice to
the Warrant holder, at the last address set forth for such holder in the warrant register, of the record date or the effective date of the event. Failure to give such notice, or any defect therein, shall not affect the legality or validity of such
event. 

               4.6 No Fractional Shares.
Notwithstanding any provision contained in this Warrant Agreement to the contrary,
the Company shall not issue  fractional shares upon exercise of Warrants. If,
by reason of any adjustment made pursuant to this Section 4, the holder of any
Warrant would be entitled, upon the exercise of such Warrant, to receive a fractional
interest in a share, the Company  will elect, upon exercise, to either (i) round
up to the nearest whole number the number of shares of Common Stock to be issued
to the holder or (ii) pay out the fractional interest in cash.

                4.7  Form of Warrant.  The form of Warrant need not be changed because of any adjustment pursuant to this Section 4, and Warrants issued after such adjustment may state
the same Warrant Price and the same number of shares as is stated in the Warrants initially issued pursuant to this Agreement. However, the Company may at any time in its sole discretion make any change in the form of Warrant that the Company may
deem appropriate and that does not affect the substance thereof, and any Warrant thereafter issued or countersigned,  whether in exchange or substitution for an outstanding Warrant or otherwise, may be in the form as so changed. 

5. Transfer and Exchange of Warrants.  

               5.1 Transfer of Warrants.

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                                5.1.1           Transfer of Public Warrants.  Prior to the Detachment Date, the Public Warrants may be transferred or exchanged only together with the Unit in which such Public
Warrant is included, and only for the purpose of effecting, or in conjunction with, a transfer or exchange of such Unit. Furthermore, each transfer of a Unit issued in the Public Offering or a Unit issued to the Partners or in the private placement
on the register relating to such Units shall operate also to transfer the Warrants included in such Unit. From and after the Detachment Date this Section 5.1 will have no further force and effect.

                                5.1.2.           Transfer of Sponsor Warrants. Prior to the completion of a Business Combination, the Sponsor Warrants may not be transferred or sold by CCP other than to members
of the Company’s management team and its employees, but the transferees receiving such Sponsor Warrants must first agree to be subject to the same transfer and sale restrictions imposed on CCP.

                5.2           Registration of Transfer. The Warrant Agent shall register the transfer, from time to time, of any outstanding Warrant upon the Warrant Register, upon surrender of
such Warrant for transfer, properly endorsed with signatures properly guaranteed and accompanied by appropriate instructions for transfer.  Upon any such transfer, a new Warrant representing an equal aggregate number of Warrants shall be issued and
the old Warrant shall be cancelled by the Warrant Agent. The Warrants so cancelled shall be delivered by the Warrant Agent to the Company from time to time upon request. Upon any such registration of transfer, the Company shall execute, and the
Warrant Agent shall countersign and deliver, in the name of the designated transferee a new Warrant Certificate or Warrant Certificates of any authorized denomination evidencing in the aggregate a like number of unexercised Warrants. 

                5.2           Procedure for Surrender of Warrants.  Warrants may be surrendered to the Warrant Agent, together with a written request for exchange or transfer, and thereupon the
Warrant Agent shall issue in exchange therefor one or more new Warrants as requested by the registered holder of the Warrants so surrendered, representing an equal aggregate number of Warrants; provided, however, that in the event that a Warrant
surrendered for transfer bears a restrictive legend, the Warrant Agent shall not cancel such Warrant and issue new Warrants in exchange therefor until the Warrant Agent has received an opinion of counsel for the Company stating that such transfer
may be made and indicating whether the new Warrants must also bear a restrictive legend. 

                5.3           Fractional Warrants. The Warrant Agent shall not be required to effect any registration of transfer or exchange which will result in the issuance of a warrant
certificate for a fraction of a warrant. 

                5.4           Service Charges.  No service charge shall be made for any exchange or registration of transfer of Warrants. 

               5.5           Warrant Execution and Countersignature.
The Warrant Agent is hereby authorized to countersign and to deliver, in accordance
with the  terms of this Agreement, the Warrants required to be issued pursuant
to the provisions of this Section 5, and the Company, 

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whenever required by the Warrant Agent, will supply the Warrant Agent with Warrants duly executed on behalf of the Company for such purpose. 

6. Redemption. 

                6.1           Redemption. Subject to Sections 6.4 and 6.5 hereof, not less than all of the outstanding Warrants may be redeemed, at the option of the Company, at any time after
they become exercisable and prior to their expiration, at the office of the Warrant Agent, upon the notice referred to in Section 6.2. , at the price of $.01 per Warrant (“Redemption Price”), provided that the last sales price of the Common  Stock has been at least $11.50 per share (subject to proportionate adjustment to reflect adjustment to the Warrant Price as provided in Section 4.3), for any twenty (20)
trading days within a thirty (30) trading day period ending on the third business day prior to the date on which notice of redemption is given. 

                6.2           Date Fixed For, and Notice of, Redemption. In the event the Company shall elect to redeem all of the Warrants, the Company shall fix a date for the redemption, which
date shall be prior to the expiration of the Warrants (the “Redemption Date”). Notice of redemption shall be mailed by first class mail, postage prepaid, by the Company not less
than 30 days prior to the date fixed for redemption to the registered holders of the Warrants to be redeemed at their last addresses as they shall appear on the Warrant Register. Any notice mailed in the manner herein provided shall be conclusively
presumed to have been duly given whether or not the registered holder received such notice. 

                6.3           Exercise After Notice of Redemption.  The Warrants may be exercised in accordance with Section 3 of this Agreement at any time after notice of redemption shall have
been given by the Company pursuant to Section 6.2 hereof and prior to the time and date fixed for redemption. On and after the Redemption Date, the record holder of the Warrants shall have no further rights except to receive, upon surrender of the
Warrants, the Redemption Price. 

                6.4           Outstanding Warrants Only. The Company understands that the redemption rights provided for by this Section 6 apply only to outstanding Warrants. To the extent a
person holds rights to purchase Warrants, such purchase rights shall not be extinguished by redemption. However, once such purchase rights are exercised, the Company may redeem the Warrants issued upon such exercise provided that the criteria for
redemption are met. 

                6.5           Exclusion of Sponsor Warrants. The Sponsor Warrants shall not be subject to redemption. 

7. Other Provisions Relating to Rights of Holders of Warrants. 

                7.1           No Rights as Stockholder. A Warrant does not entitle the registered holder thereof to any of the rights of a stockholder of the Company, including, without
limitation, the right to receive dividends, or other distributions, exercise any preemptive rights to vote or to consent or to receive notice as stockholders in respect of the meetings of stockholders or the election of directors of the Company or
any other matter. 

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                7.2           Lost, Stolen, Mutilated, or Destroyed Warrants. If any Warrant is lost, stolen, mutilated, or destroyed, the Company and the Warrant Agent may on such terms as to
indemnity or otherwise as they may in their discretion impose (which shall, in the case of a mutilated Warrant, include the surrender thereof), issue a new Warrant of like denomination, tenor, and date as the Warrant so lost, stolen, mutilated, or
destroyed.  Any such new Warrant shall constitute a substitute contractual obligation of the Company, whether or not the allegedly lost, stolen, mutilated, or destroyed Warrant shall be at any time enforceable by anyone. 

               7.3           Reservation of Common Stock.
The Company shall at all times reserve and keep available a number of its authorized
but unissued shares of  Common Stock that will be sufficient to permit the exercise
in full of all outstanding Warrants issued pursuant to this Agreement. 

               7.4           Registration of Common Stock.
The Company agrees that prior to the commencement of the Exercise Period, it
shall use its best efforts to  prepare and file with the Securities and Exchange
Commission (the “Commission”)
a post-effective amendment to the Registration Statement, or a new registration
statement, for the  registration under the Act of, and it shall use its best
efforts to take such action as is necessary to qualify for sale, in those states
in which the Warrants were initially offered by the Company, the Common Stock
issuable upon exercise of the  Warrants. In either case, the Company will use
its best efforts to cause the same to become effective on or prior to the commencement
of the Exercise Period and shall use its best efforts to maintain the effectiveness
of such registration statement  and insure that a current Prospectus is on file
with the Commission until the expiration of the Warrants in accordance with the
provisions of this Agreement provided, however, that the Company shall not be
obligated to deliver Common Stock, and  shall not have penalties nor be liable
to the Warrant holder for failure to deliver Common Stock pursuant to Section
3, if a registration statement is not effective or a current Prospectus is not
on file with the Commission at the time of exercise  of the Warrant by the holder.

                7.5           Delivery of Prospectus or Notice. Upon the exercise of any Warrant, if the Company requests, the Warrant Agent shall deliver to the holder of such Warrant, prior to
or concurrently with the delivery of the Common Stock issued upon such exercise, in accordance with the Company’s request, either (i) a prospectus relating to the Shares deliverable upon exercise of Warrants and complying in all material
respects with the Securities Act (the “Prospectus”) or (ii) the notice referred to in Rule 173 under the Act. 

8. Concerning The Warrant Agent and Other Matters.

                8.1           Payment of Taxes.  The Company will from time to time promptly pay all taxes and charges that may be imposed upon the Company or the Warrant Agent in respect of the
issuance or delivery of shares of Common Stock upon the exercise of Warrants, but the Company shall not be obligated to pay any transfer taxes in respect of the Warrants or such shares. 

                8.2           Resignation, Consolidation, or Merger of Warrant Agent. 

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                                8.2.1 Appointment of Successor Warrant Agent. The Warrant Agent, or any successor to it hereafter appointed, may resign its duties and be discharged from all further
duties and liabilities hereunder after giving sixty (60) days’ notice in writing to the Company. If the office of the Warrant Agent becomes vacant by resignation or incapacity to act or otherwise, the Company shall appoint in writing a
successor warrant agent in place of the Warrant Agent. If the Company shall fail to make such appointment within a period of 30 days after it has been notified in writing of such resignation or incapacity by the Warrant Agent or by the holder of the
Warrant (who shall, with such notice, submit his Warrant for inspection by the Company), then the holder of any Warrant may apply to the Supreme Court of the State of New York for the County of New York for the appointment of a successor warrant
agent at the Company’s cost. Any successor warrant agent, whether appointed by the Company or by such court, shall be a corporation organized and existing under the laws of the State of New York, in good standing and having its principal office
in the Borough of Manhattan, City and State of New York, and authorized under such laws to exercise corporate trust powers and subject to supervision or examination by federal or state authority. After appointment, any successor warrant agent shall
be vested with all the authority, powers, rights, immunities, duties, and obligations of its predecessor warrant agent with like effect as if originally named as Warrant Agent hereunder, without any further act or deed; but if for any reason it
becomes necessary or appropriate, the predecessor  warrant agent shall execute and deliver, at the expense of the Company, an instrument transferring to such successor warrant agent all the authority, powers, and rights of such predecessor warrant
agent hereunder; and upon request of any successor warrant agent the Company shall make, execute, acknowledge, and deliver any and all instruments in writing for more fully and effectually vesting in and confirming to such successor warrant agent
all such authority, powers, rights, immunities, duties, and obligations. 

                                8.2.2 Notice of Successor Warrant Agent. In the event a successor warrant agent shall be appointed, the Company shall give notice thereof to the predecessor warrant
agent and the transfer agent for the Common Stock not later than the effective date of any such appointment.

                                8.2.3 Merger of Consolidation of Warrant Agent. Any corporation into which the Warrant Agent may be merged or with which it may be consolidated or any  corporation
resulting from any merger or consolidation to which the Warrant Agent shall be a party shall be the successor warrant agent under this Agreement without any further act. 

                8.3           Fees and Expenses of Warrant Agent. 

                                8.3.1 Remuneration.  The Company agrees to pay the Warrant Agent reasonable remuneration for its services as Warrant Agent hereunder and will reimburse the Warrant Agent
upon demand for all expenditures that the Warrant Agent may reasonably incur in the execution of its duties hereunder. 

                              8.3.2 Further Assurances.
The Company agrees to perform, execute, acknowledge, and deliver or cause to
be performed, executed,  acknowledged, and delivered all 

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such further acts, instruments, and assurances as may reasonably  be required by the Warrant Agent for the carrying out or performing of the provisions of this Agreement. 

                8.4           Liability of Warrant Agent. 

                               8.4.1 Reliance on Company Statement.  Whenever in the performance of its duties under this Warrant Agreement, the Warrant Agent shall deem it necessary or desirable that
any fact or matter be proved or established by the Company prior to taking or suffering any action hereunder, such fact or matter (unless other evidence in respect thereof be herein specifically prescribed) may be deemed to be conclusively proved
and established by a statement signed by the President or Chairman of the Board of the Company and delivered to the Warrant Agent. The Warrant Agent may rely upon such statement for any action taken or suffered in good faith by it pursuant to the
provisions of this Agreement. 

                               8.4.2 Indemnity. The Warrant Agent shall be liable hereunder only for its own negligence, willful misconduct or bad faith. The Company agrees to indemnify the Warrant
Agent and save it harmless against any and all liabilities, including judgments, costs and reasonable counsel fees, for anything done or omitted by the Warrant Agent in the execution of this Agreement except as a result of the Warrant Agent's
negligence, willful misconduct, or bad faith. 

                              8.4.3 Exclusions.
The Warrant Agent shall have no responsibility with respect to the validity of
this Agreement or with respect to the  validity or execution of any Warrant (except
its countersignature thereof); nor shall it be responsible for any breach by
the Company of any covenant or condition contained in this Agreement or in any
Warrant; nor shall it be responsible to make any  adjustments required under
the provisions of Section 4 hereof or responsible for the manner, method, or
amount of any such adjustment or the ascertaining of the existence of facts that
would require any such adjustment; nor shall it by any act  hereunder be deemed
to make any representation or warranty as to the authorization or reservation
of any shares of Common Stock to be issued pursuant to this Agreement or any
Warrant or as to whether any shares of Common Stock will when issued be  valid
and fully paid and nonassessable. 

                8.5           Acceptance of Agency.  The Warrant Agent hereby accepts the agency established by this Agreement and agrees to perform the same upon the terms and conditions herein
set forth and among other things, shall account promptly to the Company with respect to Warrants exercised and concurrently account for, and pay to the Company, all moneys received by the Warrant Agent for the purchase of shares of the Company's
Common Stock through the exercise of Warrants. 

                8.6           Waiver. The Warrant Agent hereby waives any and all right, title, interest or claim of any kind (“Claim”) in or to any distribution of the Trust Account (as defined in that certain Investment Management Trust Agreement, dated as of the date hereof, by and between the Company and JPMorgan Chase Bank, NA as trustee thereunder), and
hereby agrees not to seek recourse, reimbursement, payment or satisfaction for any Claim against the Trust Account for any reason whatsoever.

 11

9.           Miscellaneous Provisions. 

                9.1           Successors. All the covenants and provisions of this Agreement by or for the benefit of the Company or the Warrant Agent shall bind and inure to the benefit of their
respective successors and assigns.

               9.2           Notices.
Any notice, statement or demand authorized by this Warrant Agreement to be given
or made by the Warrant Agent or by the holder  of any Warrant to or on the Company
shall be sufficiently given when so delivered if by hand or overnight delivery
or if sent by certified mail or private courier service within five days after
deposit of such notice, postage prepaid, addressed  (until another address is
filed in writing by the Company with the Warrant Agent), as follows: 

               Churchill Ventures Ltd.  

               50 Revolutionary Road  

               Scarborough, New York 10510 

               Attn: Chairman 

Any notice, statement or demand authorized by this Agreement to be given or made by the holder of any Warrant or by the Company to or on the Warrant Agent shall be sufficiently given when so delivered if by hand or overnight
delivery or if sent by certified mail or private courier service within five days after deposit of such notice, postage prepaid, addressed (until another address is filed in writing by the Warrant Agent with the Company), as follows: 

	               	
Continental Stock Transfer & Trust 
	
	 	
Company 
	
	 	
17 Battery Place 
	
	 	
New York, New York 10004 
	
	 	
Attn: Compliance Department 
	
	 	 

	
	 	
with a copy in each case to: 
	
	 	 

	
	 	_______________________

	
	 	_______________________

	
	 	_______________________

	
	 	 

	
	 	
and 
	
	 	 
	 	_______________________ 
	 	_______________________ 
	 	_______________________ 

                9.3           Applicable Law. The validity, interpretation, and performance of this Agreement and of the Warrants shall be governed in all respects by the laws of the State of New

 12

York applicable to contracts formed and to be formed entirely within the State of New York, without giving effect to conflict of law provisions thereof to the extent such principles or rules would require or permit the application
of the laws of another jurisdiction. The Company hereby agrees that any action, proceeding or claim against it arising out of or relating in any way to this Agreement shall be brought and enforced in the courts of the State of New York or the United
States District Court for the Southern District of New York, and irrevocably submits to such jurisdiction, which jurisdiction shall be exclusive. The Company hereby waives any objection to such exclusive jurisdiction and that such courts represent
an inconvenience forum.  Any such process or summons to be served upon the Company may be served by transmitting a copy thereof by registered or certified mail, return receipt requested, postage prepaid, addressed to it at the address set forth in
Section 9.2 hereof. Such mailing shall be deemed personal service and shall be legal and binding upon the Company in any action, proceeding or claim. 

                9.4           Persons Having Rights Under This Agreement.  Nothing in this Agreement expressed and nothing that may be implied from any of the provisions hereof is intended, or
shall be construed, to confer upon, or give to, any person or corporation other than the parties hereto and the  registered  holders of the Warrants, any right,  remedy, or claim under or by reason of this Warrant Agreement or of any covenant,
condition, stipulation,  promise, or agreement hereof. All covenants, conditions, stipulations, promises, and agreements contained in this Warrant Agreement shall be for the sole and exclusive benefit of the parties hereto and their successors and
assigns and of the registered holders of the Warrants. 

                9.5           Examination of the Warrant Agreement. A copy of this Agreement shall be available at all reasonable times at the office of the Warrant Agent in the Borough of
Manhattan, City and State of New York, for inspection by the registered holder of any Warrant.  The Warrant Agent may require any such holder to submit his Warrant for inspection by it. 

               9.6           Counterparts.
This Agreement may be executed in any number of counterparts and each of such
counterparts shall for all purposes be  deemed to be an original, and all such
counterparts shall together constitute but one and the same instrument. 

                9.7           Effect of Headings.  The Section headings herein are for convenience only and are not part of this Warrant Agreement and shall not affect the interpretation thereof.

                9.8           Amendments. This Agreement and the warrant certificate issued hereunder may be amended by the parties hereto without the consent of any registered holder for the
purpose of curing any ambiguity, or of curing, correcting or supplementing any defective provision contained herein or adding or changing any other provisions with respect to matters or questions arising under this Agreement as the parties may deem
necessary or desirable and that the parties deem shall not adversely affect the interest of the registered holders.  All other modifications or amendments, including any amendment to increase the Warrant Price or shorten the Exercise Period, shall
require the written consent of the registered holders of a majority of the then outstanding Warrants and no modification or amendment shall affect the Sponsor Warrants and the Public Warrants differently from one another. Notwithstanding the
foregoing, the Company may lower the Warrant Price or extend the duration of the Exercise Period in accordance with Sections 3.1 and 3.2, respectively, without such consent.

 *   *   *

13

          IN WITNESS WHEREOF,
this Agreement has been duly executed by the parties hereto as of the day and year first above written. 

	
      Attest: 
      
	 	
	CHURCHILL VENTURES LTD. 
	
	     

	
	     

	
	 

		 	By:
		 

    

	 

		 	 
		           Name: 
	
	 

		 	 
		           Title: 
	
	 

	
	
      Attest: 
      
	 	
CONTINENTAL STOCK TRANSFER & TRUST 
	
	 	 	 COMPANY 

	     

	
	 

		 	By: 	 

    

	 

		 	 
		           Name:      Steven Nelson 
	
	 

		 	 
		           Title:      ChairmanEXHIBIT 10.1 

July 6, 2006                                    

Churchill Ventures Ltd. 

50 Revolutionary Road 

Scarborough, New York 10510 

Deutsche Bank Securities Inc. 

60 Wall Street, NYC60-1015 

New York, NY 10005 

          Re:      INITIAL PUBLIC OFFERING 

Gentlemen: 

          The undersigned officer and director of Churchill Ventures Ltd., a Delaware corporation (the “Company”), in consideration of
Deutsche Bank Securities Inc. (“Deutsche Bank”) entering into a letter of intent (the “Letter of Intent”) to underwrite an initial public offering (the “IPO”)
of the Company’s units (the “Units”), each composed of one share of the Company’s common stock, par value $.001 per share (the “Common Stock”), and one warrant which is exercisable for one share of Common Stock (a “Warrant”) and embarking on the IPO process, hereby agrees as follows (certain capitalized terms used herein are defined in paragraph 12 hereof): 

          1.           If the Company solicits approval of its stockholders of a Business Combination, the undersigned will vote all his Insider Shares in accordance with the majority of the votes cast by the holders of
the IPO Shares. The undersigned hereby waives any and all rights to convert his Insider Shares in connection with a Business Combination. If the Company solicits approval of its stockholders for dissolution and a plan of distribution of assets, the
undersigned will vote all shares of common stock owned by him in favor of such plan.

          2.           In the event that the Company fails to consummate a Business Combination within (i) 18 months from the effective date (“Effective Date”) of the registration statement relating to the IPO (the “Registration Statement”) or (ii) 24 months after the Effective Date, if a letter of intent, agreement
in principle or definitive agreement has been executed with respect to a Business Combination within 18 months after the Effective Date, but the Business Combination has not been consummated within such 18 month period (the date of the first such
failure to occur, the “Transaction Failure Date”), the undersigned will take all reasonable actions within his or its power to (i) cause the Trust Account to be liquidated and
distributed to the holders of the IPO Shares as soon as practicable and (ii) cause the Company to dissolve and liquidate as soon as practicable (the earliest date on which the conditions in clauses (i) and (ii) are both satisfied being the
“Liquidation Date”).  The undersigned agrees, (i) if the Company seeks approval of the Company’s stockholders to consummate a Business Combination within 90 days of the
expiration of 24 months (assuming that the period in which the Company needs to consummate a Business Combination has been extended, as provided in the Company’s amended and restated certificate of incorporation) from the date of the IPO, the
undersigned will vote to 

1

adopt and recommend to the Company’s stockholders a plan of distribution to be included in the proxy statement related to the Business Combination and such proxy statement will seek stockholder approval for dissolution and a
plan of distribution in the event the Company’s stockholders do not approve the Business Combination, and (ii) if no proxy statement seeking the approval of the Company’s stockholders for a Business Combination has been filed 30 days prior
to the date which is 24 months from the date of the IPO, the undersigned shall vote to adopt and recommend to the Company’s stockholders the Company’s dissolution.  The undersigned hereby waives any and all right, title, interest or claim
of any kind in or to any distributions of the trust account with JPMorgan Chase Bank, NA (the “Trust Account”), or to any other amounts distributed in connection with a liquidating
distribution of the Company including with respect to his Insider Shares (“Claim”) and hereby waives any Claim the undersigned may have in the future as a result of, or arising out
of, any contracts or agreements with the Company and will not seek recourse against the Trust Account for any reason whatsoever.

          3.           The undersigned agrees to indemnify and hold harmless the Company, jointly and severally with the other officers of the Company, against any and all loss, liability, claims, damage and expense
whatsoever (including, but not limited to, any and all legal or other expenses reasonably incurred in investigating, preparing or defending against any litigation, whether pending or threatened, or any claim whatsoever) to which the Company may
become subject as a result of (i) any claim by any vendor or other person who is owed money by the Company for services rendered or products sold, or (ii) any claim by any prospective target that the Company did not pay or reimburse such target for
the fees and expenses of third party providers of services (such as accountants, consultants and attorneys) to the target that the Company agreed in writing with the target to be liable for, in accordance with the terms of such agreement, if such
person or entity does not provide a valid and enforceable waiver to rights or claims to the Trust Account so as to ensure that the proceeds in the Trust Account are not reduced by the claims of such persons that are owed money by the Company for
services rendered or products sold to the Company, but in each case only to the extent necessary to ensure that such loss, liability, claim, damage or expense does not reduce the amount in the Trust Account (or, in the event that such claim arises
after the distribution of the Trust Account, to the extent necessary to ensure that the Company’s former stockholders, other than the officers of the Company, are not liable for any amount of such loss, liability, claim, damage or expense).

          4.           The undersigned acknowledges and agrees that the Company will not consummate any Business Combination which involves a company which is affiliated with any of the Insiders unless the Company
obtains an opinion from an independent investment banking firm reasonably acceptable to Deutsche Bank that the business combination is fair to the Company’s stockholders from a financial perspective. 

          5.           Neither the undersigned, any member of the family of the undersigned, nor any Affiliate of the undersigned will be entitled to receive and will not accept any compensation for services rendered to the Company prior to the consummation of the Business Combination; provided, that until the earlier of
(i) the completion of the Business Combination and (ii) dissolution of the Company,
Churchill Capital Partners LLC, a Delaware limited liability company (the “Related Party”), shall be entitled to a fee of $7,500 per month, to compensate it for the Company’s use of the Related Party’s
offices, utilities and personnel. The Related Party 

2

and the undersigned shall also be entitled to reimbursement from the Company for their out-of-pocket expenses incurred in connection with seeking and consummating a Business Combination. In addition, the Related Party has advanced
to the Company a loan of $240,000, which shall be used to pay a portion of the expenses related to the IPO. The loan is due and payable on the consummation of the IPO and will be repaid out of the net proceeds of the IPO not placed in the trust
account. 

          6.          
Neither the undersigned, any member of the family of the undersigned, nor any
Affiliate of any of the foregoing will be entitled to receive and will not
accept a finder’s fee or any other compensation from the Company or any
other person or entity in the event the undersigned, any member of the family of
the undersigned or any Affiliate of any of the foregoing originates a Business
Combination. 

          7.           The undersigned agrees that his Insider Shares will be subject to restrictions on sale or other transfer until the earlier of one year following the date of the Business Combination; dissolution of
the Company; or the consummation of a liquidation, merger, stock exchange or other similar transaction which results in all stockholders having the right to exchange their shares of common stock for cash, securities or other property subsequent to
consummating a Business Combination with a target business. 

          8.           The undersigned shall not, with respect to those Insider Shares and SponsorWarrants
owned directly or indirectly by him, (i) sell, offer to sell, contract or agree
to sell, hypothecate, pledge, grant any option to purchase or otherwise dispose
of or agree to dispose of, directly or indirectly, or file (or participate in
the filing of) a registration statement with the Securities and Exchange Commission
in respect of, or establish or increase a put equivalent position or liquidate
or decrease a call equivalent position within the meaning of Section 16 of the
Securities Exchange Act of 1934, as amended, and the rules and regulations of
the Securities and Exchange Commission promulgated thereunder with respect to,
any shares of Common Stock, the Sponsor Warrants, the shares of Common Stock
issuable upon exercise of the Sponsor Warrants or any securities convertible
into or exercisable or exchangeable for shares of Common Stock or such Sponsor
Warrants or other rights to purchase shares of Common Stock or any such securities,
(ii) enter into any swap or other arrangement that transfers to another, in whole
or in part, any of the economic consequences of ownership of shares of Common
Stock or Sponsor Warrants, the shares of Common Stock issuable upon exercise
of the Sponsor Warrants or any securities convertible into or exercisable or
exchangeable for shares of Common Stock or such Sponsor Warrants or other rights
to purchase shares of Common Stock or any such securities, whether any such transaction
is to be settled by delivery of shares of Common Stock or such other securities,
in cash or otherwise, or (iii) publicly announce an intention to effect any transaction
specified in clause (i) or (ii) until with respect to his Insider Shares and
Sponsor Warrants, one year following the consummation of the Business Combination
(the “Lock-Up Period”). Notwithstanding the foregoing, the undersigned may transfer his Insider Shares and
Sponsor Warrants during the Lock-Up Period (i) by gift to a member of the undersigned’s immediate family or to a trust, the beneficiary of which is a member of an undersigned’s
immediate family, an affiliate of the undersigned or to a charitable organization,
(ii) by virtue of the laws of descent and distribution upon death of the undersigned,
(iii) pursuant to a qualified domestic relations order, or (iv) in the event
of a liquidation of the Company prior to a Business 

3

Combination or the consummation of a liquidation, merger, capital stock exchange, stock purchase, asset acquisition or other similar transaction which results in all the Company’s stockholders having the right to exchange
their shares of Common Stock for cash, securities or other property subsequent to the Company’s consummating a Business Combination with a target business; provided, however, that the permissive transfers pursuant to clauses (i) - (iii) may be implemented only upon the respective transferee’s written agreement to be bound by the terms and conditions of this letter
agreement, including with respect to the voting requirements pertaining to the Insider Shares and Sponsor Warrants.  During the Lock-Up Period, the undersigned shall not grant a security interest in his Insider Shares and Sponsor Warrants.

          9.           The undersigned agrees to be the Chairman and director of the Company. The undersigned’s biographical information furnished to the Company and Deutsche Bank and attached hereto as
Exhibit A is true and accurate in all respects, does not omit any material information with respect to the undersigned’s background and contains all of the information required to be
disclosed pursuant to Section 401 of Regulation S-K, promulgated under the Securities Act of 1933.  The undersigned’s Questionnaire furnished to the Company and Deutsche Bank and annexed as Exhibit B hereto is true and accurate in all respects.  The undersigned represents and warrants that: 

                       (a)
he is not subject to or a respondent in any legal action for, any injunction,
cease-and-desist order or order or stipulation to desist or refrain from any
act or practice relating to the offering  of securities in any jurisdiction; 

                       (b)
he has never been convicted of or pleaded guilty to any crime: (i) involving
any fraud or (ii) relating to any financial transaction or handling of funds
of another person, or (iii) pertaining to  any dealings in any securities and
he is not currently a defendant in any such criminal proceeding; and 

                       (c)
he has never been suspended or expelled from membership in any securities or
commodities exchange or association or had a securities or commodities license
or registration denied, suspended or  revoked. 

          10.        The
undersigned has full right and power, without violating any agreement by which
he is bound, to enter into this letter agreement and to serve as Chairman and
director of the Company, except  that the undersigned is a director and executive
chairman of Neilsen BuzzMetrics Ltd. (“Neilsen”).
The undersigned may have a conflict of interest as he has fiduciary obligations
 to Neilsen. The undersigned will present opportunities in Neilsen’s narrow
 field of business of measuring and analyzing the content that consumers publish
 to public internet sites such as blogs and message boards first to Neilsen before
  presenting it to the Company. 

          11.        The
undersigned authorizes any employer, financial institution, or consumer credit
reporting agency to release to Deutsche Bank and its legal representatives or
agents (including any investigative  search firm retained by Deutsche Bank) any
information they may have about the undersigned’s background and finances
(the “Information”).
Neither Deutsche Bank nor its agents  shall be violating the undersigned’s
right of privacy in any manner in 

4

requesting and obtaining the Information and the undersigned hereby releases them from liability for any damage whatsoever in that connection. 

          12.        As
used herein, (i) a “Business Combination” shall
mean the initial acquisition or concurrent acquisitions, as the case may be,
 by the Company, whether by merger, capital stock exchange, stock purchase, asset
acquisition or other similar business combination, of an operating business or
businesses, as the case may be, in the communications, media or technology industries;
 (ii) “Insiders” shall
 mean all officers, directors and stockholders of the Company immediately prior
 to the IPO; (iii) “Insider
Shares” shall mean all of the shares of Common
Stock of the Company owned by an Insider prior to the IPO; (iv) “IPO
Shares” shall mean the shares
of Common Stock issued in the Company’s IPO; and (v) “Sponsor
Warrants” shall mean warrants to purchase
4,000,000 shares of Common Stock that shall be purchased by the Related  Party
from the Company at a price of $1.00 per warrant, for a total of $4 million,
in a private placement prior to completion of the IPO.  

          13.        The
undersigned acknowledges and understands that the Company will rely upon the
agreements, representations and warranties set forth herein in proceeding with
the IPO. Nothing contained herein  shall be deemed to render the Underwriters
a representative of, or a fiduciary with respect to, the Company, its stockholders,
or any creditor or vendor of the Company with respect to the subject matter hereof. 

          14.        This
letter agreement shall be binding on the undersigned and such person’s respective
successors, heirs, personal representatives and assigns. This letter agreement
shall terminate on the  earlier of (i) the consummation of the Business Combination
and (ii) the Liquidation Date; provided that
such termination shall not relieve the undersigned from liability for any breach
of  this agreement prior to its termination and provided, further that
Section 3 of this letter agreement shall survive a termination  pursuant to clause
(ii). 

          15.        This
letter agreement shall be governed by and interpreted and construed in accordance
with the laws of the State of New York applicable to contracts formed and to
be performed entirely within the  State of New York, without regard to the conflicts
of law provisions thereof to the extent such principles or rules would require
or permit the application of the laws of another jurisdiction. 

[Signature page follows] 

5

          The undersigned hereby executes this letter agreement as of July 6, 2006. 

	 	 

	 	      Itzhak Fisher 
    

6

EXHIBIT A 

Itzhak Fisher has served as our executive Chairman and a director since our inception. Mr. Fisher is an active entrepreneur and private investor and, since 2000, has invested his own
capital into a variety of ventures in the communications and technology sectors. From 2000 until November 2003, Mr. Fisher’s primary investment vehicle was Infinity Holdings (Cayman) Ltd. (and, prior to July 2001, its predecessor, Infinity
Holdings Group Inc.), of which he was Chairman and which he owned in conjunction with Mr. Tarlovsky. Through Infinity, Mr. Fisher invested in more than twenty different companies in the communications and technology sectors, including Sorbie Europe
B.V., the holding company of PSINet Europe B.V., a European internet company and data solutions provider of which Mr. Fisher was a director from December 2003 to August 2006,
and Trendum Ltd., the predecessor to Neilsen Buzzmetrics, an internet company that measures and analyzes the content which consumers publish to public internet sites such as blogs and message boards. Mr. Fisher became a director and Co-Chairman of
Trendum Ltd. upon Infinity’s investment in Trendum in November 2003 and continued in that position until January 2005 when he became executive Chairman.  In February 2006, VNU NV became the majority owner of Trendum, which was renamed Neilsen
BuzzMetrics Ltd., of which Mr. Fisher continues to serve as a director and executive Chairman. In November 2003, Mr. Fisher began investing through a new private investment vehicle, Pereg LLC, which he owns in conjunction with his wife. In addition
to his private investment activity, Mr. Fisher is also a member of the telecommunications advisory board to New Mountain Capital LLC, an investment fund since January 2005, and is a director and Chairman of Kemlink USA Inc., a petrochemical trading
firm since September 2004, and was, from January 2000 to January 2005 a member of the management advisory board to New Mountain Capital I, LLC, was from 1999 to present a
member of the advisory board to the Lehman Brothers Communications Fund LP, and was from 2000 to November 2004 a member of the advisory board to Ruukki Group Oyj (formerly, A Company Finland Oyj), a Finnish telecommunications and technology
investment fund. From 1994 until 2000, Mr. Fisher was the founder, Chairman and Chief Executive Officer of RSL Communications, Ltd. (NASDAQ: RSLC), a multinational telecommunications company. From 1992 until 1994, Mr. Fisher was the founder and
general manager of Clalcom, an Israeli telecom company. From 1990 until 1992, Mr. Fisher was an executive at Bezeq, the Israeli incumbent telecom provider. Mr. Fisher is a former Treasurer of the Likud Party of Israel. 

7

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