Document:

Form of Investment Management Trust Agreement

 EXHIBIT 10.8 
 FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT 
 This Agreement is made as of
                     , 2007 by and between Golden Pond Healthcare, Inc. (the “Company”) and Continental Stock
Transfer & Trust Company (the “Trustee”). 
 WHEREAS, the Company’s Registration Statement on Form S-1, as
amended, No. 333-144718 (together with any registration statement filed pursuant to Rule 462(b), the “Registration Statement”), for its initial public offering of securities (the “IPO”) has been declared
effective as of the date hereof by the Securities and Exchange Commission (the “Effective Date”); and 
 WHEREAS, Deutsche
Bank Securities Inc. and Lazard Capital Markets LLC are acting as the underwriters (the “Underwriters”) in the IPO; and 
 WHEREAS, the Company has completed a private placement of 4,000,000 securities for an aggregate purchase price of $4,000,000 (the “Private Placement”); and 
 WHEREAS, as described in the Registration Statement, and in accordance with the Company’s Certificate of Incorporation, $123,125,000, or
$141,125,000 if the Underwriters’ over-allotment option is exercised in full (inclusive of the Deferred Discount as defined below), of the proceeds of the IPO and the sale of securities in a private placement simultaneously with the IPO will be
delivered to the Trustee to be deposited and held in a trust account for the benefit of the Company and the holders of the Company’s common stock, par value $0.001 per share, issued in the IPO (the amount to be delivered to the Trustee will be
referred to herein as the “Property”; the stockholders for whose benefit the Trustee shall hold the Property will be referred to as the “Public Stockholders,” and the Public Stockholders and the Company will be
referred to together as the “Beneficiaries”); and 
 WHEREAS, a portion of the Property consists of $3,750,000, or
$4,312,500 if the Underwriters’ over-allotment option is exercised in full, attributable to the Underwriters’ discount (“Deferred Discount”) which the Underwriters have agreed to deposit in the Trust Account (defined
below); and 
 WHEREAS, the Company and the Trustee desire to enter into this Agreement to set forth the terms and conditions pursuant to
which the Trustee shall hold the Property. 
 IT IS AGREED: 
  

	1.	Agreements and Covenants of Trustee. The Trustee hereby agrees and covenants to: 

 (a) Hold the Property in trust for the Beneficiaries in accordance with the terms of this Agreement, in a segregated trust account (“Trust Account”) established by the Trustee at a branch selected by
the Trustee; 

 (b) Manage, supervise and administer the Trust Account subject to the terms and conditions set forth
herein; 
 (c) In a timely manner, upon the written instruction of the Company, invest and reinvest the Property in any “Government
Security” within the meaning of Section 2(a)(16) of the Investment Company Act of 1940, as amended, having a maturity of 180 days or less, or in money market funds selected by the Company meeting the conditions specified in Rule 2a-7
promulgated under the Investment Company Act of 1940, as amended, as determined by the Company; 
 (d) Collect and receive, when due, all
principal and income arising from the Property, which income, net of taxes, shall become part of the “Property,” as such term is used herein; 
 (e) Notify the Company of all communications received by it with respect to any Property which communications require that notice be given by the Company or action be taken by the Company; 
 (f) Supply any necessary information or documents as may be requested by the Company in connection with the Company’s preparation of the tax returns
relating to income from the Property in the Trust Account or otherwise; 
 (g) Participate in any plan or proceeding for protecting or
enforcing any right or interest arising from the Property if, as and when instructed by the Company in writing to do so; 
 (h) Render to the
Company and to the Underwriters, and to such other person as the Company may instruct, monthly written statements of the activities of and amounts in the Trust Account reflecting all receipts and disbursements of the Trust Account; 
 (i) Until such time as the Trustee shall have disbursed an aggregate amount equal to $2,125,000 to the Company (net of any income or other tax
obligations payable by the Company relating to the income from the Property in the Trust, the amount of such tax obligations to be determined by the Company), the Trustee shall upon receipt from the Company of a written request disburse to the
Company, on or about the first business day of each calendar month, the amount specified by the Company as representing interest income earned and collected in the Trust Account (including any amounts needed for the payment of taxes). Following such
time as the Trustee shall have disbursed an amount equal to $2,125,000 to the Company (net of any income or other tax obligations relating to the income from the Property in the Trust, the amount of such tax obligations to be determined by the
Company), if there is any income or other tax obligation payable by the Company relating to the income from the Property in the Trust Account as determined by the Company, then, from time to time, at the written instruction of the Company, the
Trustee shall promptly (i) disburse to the Company by wire transfer the amount indicated by the Company as owing in respect of such income tax obligation, to the extent there is cash available in the Trust Account for the payment of such tax
obligation, and (ii) to the extent there is not sufficient cash in the Trust Account to pay such tax obligation, liquidate such assets held in 

  

 2 

 
the Trust Account as shall be designated by the Company in writing, and disburse to the Company by wire transfer, out of the Property in the Trust Account,
the balance of the amount indicated by the Company as owing in respect of such income tax obligation; and 
 (j) Commence liquidation of the
Trust Account only upon receipt of and only in accordance with the terms of a letter (the “Termination Letter”), in a form substantially similar to that attached hereto as either Exhibit A or Exhibit B as the case by
be, signed on behalf of the Company, and complete the liquidation of the Trust Account and distribute the Property in the Trust Account only as directed in the Termination Letter and the other documents referred to therein. The Trustee shall provide
the Underwriters with a copy of any Termination Letter and/or any other correspondence that it receives with respect to any proposed withdrawal from the Trust Account promptly after it receives the same. 
  

	2.	Limited Distributions Of Income From Trust Account. 

 Each of the parties hereto hereby acknowledges and agrees that no distributions from the Trust Account shall be permitted except in accordance with Sections 1(i) and 1(j) hereof. 
  

	3.	Agreements and Covenants of the Company. The Company hereby agrees and covenants to: 

 (a) Give all instructions to the Trustee hereunder in writing, signed by any of the following officers of the Company: President, Vice President, Chief
Financial Officer or Secretary. In addition, except with respect to its duties under Sections 1(i) and 1(j) above, the Trustee shall be entitled to rely on, and shall be protected in relying on, any verbal or telephonic advice or instruction which
it in good faith believes to be given by any one of the persons authorized above to give written instructions, provided that the Company shall promptly confirm such instructions in writing; 
 (b) Subject to the provisions of Section 6 hereof, hold the Trustee harmless and indemnify the Trustee from and against, any and all expenses,
including reasonable counsel’s fees and disbursements, or losses suffered by the Trustee in connection with any action, suit or other proceeding brought against the Trustee involving any claim, or in connection with any claim or demand which in
any way arises out of or relates to this Agreement, the services of the Trustee hereunder, or the Property or any income earned from investment of the Property, except for expenses and losses resulting from the Trustee’s gross negligence or
willful misconduct. Promptly after the receipt by the Trustee of notice of demand or claim or the commencement of any action, suit or proceeding, pursuant to which the Trustee intends to seek indemnification under this paragraph, it shall notify the
Company in writing of such claim (hereinafter referred to as the “Indemnified Claim”). The Trustee shall have the right to conduct and manage the defense against such Indemnified Claim. The Company may participate in such action
with its own counsel; 
 (c) Pay the Trustee an initial acceptance fee, an annual fee and a transaction processing fee for each disbursement
made pursuant to Section 1(i) as set forth on Schedule A hereto, which fees shall be subject to modification by the parties from time to time. It is 

  

 3 

 
expressly understood that the Property shall not be used to pay such fees and further agreed that said transaction processing fees shall be deducted by the
Trustee from the disbursements made to the Company pursuant to Section 1(i). The Company shall pay the Trustee the initial acceptance fee and first year’s fee at the consummation of the IPO and thereafter on the anniversary of the
Effective Date. The Trustee shall refund to the Company the annual fee (on a pro rata basis) with respect to any period after the liquidation of the Trust Fund. The Company shall not be responsible for any other fees or charges of the Trustee except
as set forth in this Section 3(c) and as may be provided in Section 3(b) hereof (it being expressly understood that the Property shall not be used to make any payments to the Trustee under such Sections); and 
 (d) In connection with any vote of the Company’s stockholders regarding a business combination as described in and contemplated by the Registration
Statement (a “Business Combination”), provide to the Trustee an affidavit or certificate of a firm regularly engaged in the business of soliciting proxies and tabulating stockholder votes (which firm may be the Trustee) verifying
the vote of the Company’s stockholders regarding such Business Combination. 
  

	4.	Limitations of Liability. The Trustee shall have no responsibility or liability: 

 (a) to take any action with respect to the Property, other than as directed in Section 1 hereof and the Trustee shall have no liability to any party except for liability arising out of its own gross negligence or
willful misconduct; 
 (b) to institute any proceeding for the collection of any principal and income arising from, or institute, appear in
or defend any proceeding of any kind with respect to, any of the Property unless and until it shall have received written instructions from the Company given as provided herein to do so and the Company shall have advanced or guaranteed to it funds
sufficient to pay any expenses incident thereto; 
 (c) to change the investment of any Property, other than in compliance with
Section 1(c); 
 (d) to refund any depreciation in principal of any Property; 
 (e) to assume that the authority of any person designated by the Company to give instructions hereunder shall not be continuing unless provided otherwise
in such designation, or unless the Company shall have delivered a written revocation of such authority to the Trustee; 
 (f) to the other
parties hereto or to anyone else for any action taken or omitted by it, or any action suffered by it to be taken or omitted, in good faith and in the exercise of its own best judgment, except for its gross negligence or willful misconduct. The
Trustee may rely conclusively and shall be protected in acting upon any order, judgment, instruction, notice, demand, certificate, opinion or advice of counsel (including counsel chosen by the Trustee), statement, instrument, report or other paper
or document (not only as to its due execution and the validity and effectiveness of its provisions, but also as to the truth and acceptability of any information therein contained) which is believed by the Trustee, in good faith, to be genuine and
to be signed or presented by the proper person or persons. The Trustee shall not be bound by any 

  

 4 

 
notice or demand, or any waiver, modification, termination or rescission of this agreement or any of the terms hereof, unless evidenced by a written
instrument delivered to the Trustee signed by the proper party or parties and, if the duties or rights of the Trustee are affected, unless it shall give its prior written consent thereto; 
 (g) in respect of the correctness of the information set forth in the Registration Statement or to confirm or assure that any acquisition made by the
Company or any other action taken by it is as contemplated by the Registration Statement; 
 (h) in respect of the preparation, execution and
filing of tax reports, income or other tax returns and the payment of any taxes with respect to income and activities relating to the Trust Account, regardless of whether such tax is payable by the Trust Account or the Company (including but not
limited to income tax obligations), it being expressly understood that as set forth in Section 1(i), if there is any income or other tax obligation relating to the Trust Account or the Property in the Trust Account, as determined from time to
time by the Company and regardless of whether such tax is payable by the Company or the Trust, at the written instruction of the Company, the Trustee shall make funds available in cash from the Property in the Trust Account in an amount specified by
the Company as owing to the applicable taxing authority, which amount shall be paid directly to the Company by electronic funds transfer, account debit or other method of payment, and the Company shall forward such payment to the taxing authority;
or 
 (i) in respect of verifying calculations, qualify or otherwise approve Company requests for distributions pursuant to
Section 1(i). 
  

	5.	Termination. This Agreement shall terminate as follows: 

 (a) If the Trustee gives written notice to the Company that it desires to resign under this Agreement, the Company shall use its reasonable efforts to locate a successor trustee. At such time that the Company notifies the Trustee that a
successor trustee has been appointed by the Company and has agreed to become subject to the terms of this Agreement, the Trustee shall transfer the management of the Trust Account to the successor trustee, including but not limited to the transfer
of copies of the reports and statements relating to the Trust Account, whereupon this Agreement shall terminate; provided, however, that, in the event that the Company does not locate a successor trustee within ninety days of receipt
of the resignation notice from the Trustee, the Trustee may submit an application to have the Property deposited with the United States District Court for the Southern District of New York and upon such deposit, the Trustee shall be immune from any
liability whatsoever that arises due to any actions or omissions to act by any party after such deposit; or 
 (b) At such time that the
Trustee has completed the liquidation of the Trust Account in accordance with the provisions of Section 1(j) hereof, and distributed the Property in accordance with the provisions of the Termination Letter, this Agreement shall terminate.

  

	6.	Waiver. 

 Notwithstanding anything herein to the
contrary, the Trustee hereby waives any and all right, title, interest or claim of any kind (“Claim”) in or to any distribution of the Trust Account, and hereby agrees not to seek recourse, reimbursement, payment or
satisfaction for any Claim against the Trust Account for any reason whatsoever. 
  

 5 

	7.	Miscellaneous. 

 (a) The Company and the Trustee
each acknowledge and agree that the Trustee will follow the security procedures set forth below with respect to funds transferred from the Trust Account. Upon receipt of written instructions, the Trustee will confirm such instructions with an
Authorized Individual at an Authorized Telephone Number listed on the attached Exhibit C. The Company and the Trustee will each restrict access to confidential information relating to such security procedures to authorized persons. Each party
must notify the other party immediately if it has reason to believe unauthorized persons may have obtained access to such information, or of any change in its authorized personnel. In executing funds transfers, the Trustee will rely upon account
numbers or other identifying numbers of a beneficiary, beneficiary’s bank or intermediary bank, rather than names. The Trustee shall not be liable for any loss, liability or expense resulting from any error in an account number or other
identifying number, provided it has accurately transmitted the numbers so provided to it. 
 (b) This Agreement shall be governed by and
construed and enforced in accordance with the laws of the State of New York, without giving effect to the conflicts of law principles thereof. It may be executed in one or more counterparts, each of which shall constitute an original, and
together shall constitute one and the same instrument. 
 (c) This Agreement contains the entire agreement and understanding of the parties
hereto with respect to the subject matter hereof. The parties hereto may change, waive, amend or modify any provision contained herein that may be defective or inconsistent with any other provision contained herein only upon the written consent of
each of the parties hereto; provided that such action shall not materially adversely affect the interests of the Public Stockholders. As to any claim, cross-claim or counterclaim in any way relating to this Agreement, each party waives the right to
trial by jury. 
 (d) The parties hereto consent to the jurisdiction and venue of any state or federal court located in the City of New York
for purposes of resolving any disputes hereunder. 
 (e) Any notice, consent or request to be given in connection with any of the terms or
provisions of this Agreement shall be in writing and shall be sent by express mail or similar private courier service, by certified mail (return receipt requested), by hand delivery or by facsimile transmission: 
  

 6 

			
	if to the Trustee, to:
	
	 Continental Stock Transfer & Trust Company
 17 Battery Place
 8th Floor

New York, New York 10004
 Attn:
Steven G. Nelson
 Fax: (212) 509-5150

	
	if to the Company, to:
	
	 Golden Pond Healthcare, Inc.
 18 Arrowhead Way
 Darien, CT 06820
 Attn: Stephen F. Wiggins
 Fax: (203)
[                    ]

	
	with a copy to:
	
	 Kaye Scholer LLP
 425 Park Avenue
 New York, NY 10022
 Attn: Emanuel S. Cherney, Esq.
 Fax:
(212) 836-8689

	
	in either case with a copy on behalf of the Underwriters to:
	
	 Deutsche Bank Securities Inc.
 60 Wall Street NYC 
 New York, NY 10005
 Attn: Syndicate Manager
 Fax:
[                                ]
  
 Lazard Capital Markets LLC
 30 Rockefeller Plaza
 New York, New
York 10020
 Attn:
[                                ]
 Fax:
[                                ]

	
	with a copy to:
	
	 Debevoise & Plimpton LLP
 919 Third Avenue
 New York, NY 10022
 Attn: Peter J. Loughran, Esq.
 Fax:
(212) 909-6836

  

 7 

 (f) This Agreement may not be assigned by the Trustee without the prior written consent of the Company.

 (g) Each of the Trustee and the Company hereby represents that it has the full right and power and has been duly authorized to enter into
this Agreement and to perform its respective obligations as contemplated hereunder. The Trustee acknowledges and agrees that it shall not make any claims or proceed against the Trust Account, including by way of set-off, and shall not be entitled to
any part of the Property under any circumstance. 
 (h) The Trustee hereby consents to the inclusion of Continental Stock Transfer &
Trust Company in the Registration Statement and other materials relating to the IPO. 
 (i) The Underwriters shall be third party
beneficiaries of this Agreement and this Agreement may not be modified or changed without the prior written consent of Deutsche Bank Securities Inc. 
 [remainder of this page left intentionally blank] 
  

 8 

 IN WITNESS WHEREOF, the parties have duly executed this Investment Management Trust Agreement as of the
date first written above. 
  

			
	CONTINENTAL STOCK TRANSFER & TRUST COMPANY, as Trustee
		
	By:	 	  

	Name:	 	  

	Title:	 	  

	
	GOLDEN POND HEALTHCARE, INC.
		
	By:	 	  

	Name:	 	Stephen F. Wiggins
	Title:	 	President and Chairman of the Board

  

 9 

 EXHIBIT A 
 [LETTERHEAD OF COMPANY] 
 [INSERT DATE] 
 Continental Stock Transfer & Trust Company 
 17 Battery Place 
 8th Floor 
 New York, New York 10004 
 Attn: Steven G. Nelson 
  

	 	Re:	Trust Account No. [                    ] Termination Letter

 Gentlemen: 
 Pursuant to
Section 1(j) of the Investment Management Trust Agreement between Golden Pond Healthcare, Inc. (the “Company”) and Continental Stock Transfer & Trust Company (the “Trustee”), dated as of
                     , 2007 (the “Trust Agreement”), this is to advise you that the Company has entered into an
agreement (a “Business Agreement”) with                          (the “Target Business”)
to consummate a business combination with Target Business (a “Business Combination”) on or about [INSERT DATE]. The Company shall notify you at least 48 hours in advance of the actual date of the consummation of the Business
Combination (the “Consummation Date”). Capitalized terms used but not otherwise defined herein shall have the meaning ascribed to such terms in the Trust Agreement. 
 Pursuant to Section 3(d) of the Trust Agreement, we are providing you with [an affidavit] [a certificate] of
                        , which verifies the vote of the Company’s stockholders in connection with the Business
Combination. In accordance with the terms of the Trust Agreement, we hereby authorize you to commence liquidation of the Trust Account to the effect that, on the Consummation Date, all of the funds held in the Trust Account will be immediately
available for transfer to the account or accounts that the Company shall direct in writing on the Consummation Date. 
 On the Consummation
Date (i) counsel for the Company shall deliver to you written notification that the Business Combination has been consummated and (ii) the Company shall deliver to you written instructions with respect to the transfer of the funds held in
the Trust Account (the “Instruction Letter”). You are hereby directed and authorized to transfer the funds held in the Trust Account immediately upon your receipt of the counsel’s letter and the Instruction Letter, in
accordance with the terms of the Instruction Letter. In the event that certain deposits held in the Trust Account may not be liquidated by the Consummation Date without penalty, you will notify the Company of the same and the Company shall direct
you as to whether such funds should remain in the Trust Account and be distributed after the Consummation Date to the Company or, with respect to the Deferred Discount, to the Underwriters. Upon the distribution of all the funds in the Trust Account
pursuant to the terms hereof, the Trust Agreement shall automatically terminated and cease to have any further force or effect. 
  

 Exh. A-1 

 In the event that the Business Combination is not consummated on the Consummation Date described in the
notice thereof and we have not notified you on or before the original Consummation Date of a new Consummation Date, then the funds held in the Trust Account shall be reinvested as provided in the Trust Agreement on the business day immediately
following the Consummation Date as set forth in the notice. 
  

			
	 Very truly yours,

	
	GOLDEN POND HEALTHCARE, INC.
		
	By:	 	  

	Name:
	Title:

  

 Exh. A-2 

 EXHIBIT B 
 [LETTERHEAD OF COMPANY] 
 [INSERT DATE] 
 Continental Stock Transfer & Trust Company 
 17 Battery Place 
 8th Floor 
 New York, New York 10004 
 Attn: Steven G. Nelson 
  

	 	Re:	Trust Account No. [                    ] Termination Letter

 Gentlemen: 
 Pursuant to
paragraph 1(j) of the Investment Management Trust Agreement between Golden Pond Healthcare, Inc. (the “Company”) and Continental Stock Transfer & Trust Company (the “Trustee”), dated as of
                     , 2007 (the “Trust Agreement”), this is to advise you that the Company’s corporate existence
has ceased and the Company’s activities are now limited to its winding up and liquidating due to the Company’s failure to effect a Business Combination on or prior to
                     , 2009, as specified in the Company’s prospectus relating to its IPO. 
 Defined terms used but not otherwise defined herein shall have the meaning ascribed to such terms in the Trust Agreement. 
 In accordance with the terms of the Trust Agreement, we hereby authorize you to commence liquidation of the Trust Account. You will notify the Company
and Continental Stock Transfer & Trust Company (the “Designated Paying Agent”) in writing as to when all of the funds in the Trust Account will be available for immediate transfer (the “Transfer Date”). The
Designated Paying Agent shall thereafter notify you as to the account or accounts of the Designated Paying Agent that the funds in the Trust Account should be transferred to on the Transfer Date so that the Designated Paying Agent may commence
distribution of such funds in accordance with the Company’s instructions. You shall have no obligation to oversee the Designated Paying Agent’s distribution of the funds. Upon the payment to the Designated Paying Agent of all the funds in
the Trust Account, the Trust Agreement shall terminate in accordance with the terms thereof. 
  

			
	 Very truly yours,

	
	GOLDEN POND HEALTHCARE, INC.
		
	By:	 	  

	Name:
	Title:

 EXHIBIT C 
 AUTHORIZED INDIVIDUAL(S) AND TELEPHONE NUMBERS 
 AUTHORIZED FOR TELEPHONE CALL BACK 
  

			
	COMPANY:	 	 Golden Pond Healthcare, Inc.
 18 Arrowhead
Way
 Darien, CT 06820
 Attn: Michael C. Litt
 Telephone: (203) 655-3215
  
 Golden Pond Healthcare, Inc.
 18 Arrowhead Way
 Darien, CT 06820
 Attn: Stephen F. Wiggins
 Telephone: (203) 655-3215
  
 Golden Pond Healthcare, Inc.

 18 Arrowhead Way
 Darien, CT 06820
 Attn: W. Robert Dahl, Jr.
 Telephone: (203) 655-3215

		
	TRUSTEE:	 	 Continental Stock Transfer & Trust Company
 17
Battery Place
 8th Floor
 New York, New York 10004
 Attn: [Steven G. Nelson]
 Telephone: [(212) 845-3202]Form of Stock Escrow Agreement

 EXHIBIT 10.9 
 FORM OF STOCK ESCROW AGREEMENT 
 This Stock Escrow Agreement (this “Agreement”) is
made and entered into as of                  , 2007 by and among Continental Stock Transfer and Trust Company, a New York corporation (“Escrow
Agent”), Golden Pond Healthcare, Inc., a Delaware corporation (the “Company”), Pecksland Partners, LLC (“Pecksland”) and the other stockholders of the Company who are signatories hereto (collectively, and
together with Pecksland, the “Stockholders”) with reference to the following facts: 
 A. The Company has entered into an
Underwriting Agreement dated                  , 2007 (“Underwriting Agreement”), with Deutsche Bank Securities Inc., acting as
representative (“Representative”) of the underwriters (collectively, the “Underwriters”), pursuant to which, among other matters, the Underwriters have agreed to purchase 15,625,000 units (“Units”)
to be issued by the Company. Each Unit consists of one share of the Company’s common stock, par value $0.001 per share (“Common Stock”), and one warrant (“Warrant”), and each Warrant entitles the holder thereof
to purchase one share of Common Stock for an exercise price of $6.00, all as more fully described in the Company’s final prospectus, dated             
    , 2007 (“Prospectus”) comprising part of the Company’s Registration Statement on Form S-1 (File No. 333-144718) under the Securities Act of 1933, as amended (“Registration
Statement”). 
 B. The number of shares owned by Pecksland and each of the other Stockholders is set forth on Exhibit A hereto.

 C. The Company has also entered into a Private Placement Securities Purchase Agreement, dated as of July 16, 2007, with Pecksland
(the “Private Placement Agreement”), pursuant to which Pecksland has agreed to purchase an aggregate of 4,000,000 warrants in a form substantially identical to the warrants provided in the Units being offered by the Underwriters.

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

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

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

 2 

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

 3 

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

 4 

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

 5 

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

 Facsimile:
                                        

 and: 
 Kaye Scholer LLP

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

 6 

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

 7 

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

			
	 GOLDEN POND HEALTHCARE, INC.

		
	By:	 	  

		 	Stephen F. Wiggins, President and Chairman of the Board

			
	
	CONTINENTAL STOCK TRANSFER & TRUST COMPANY

			
		
	By:	 	  

	Name:
	Title:
	
	PECKSLAND PARTNERS, LLC

			
		
	By:	 	  

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

	Frank E. Young

	
	  

	Thomas MacMahon
	
	  

	Christopher J. Garcia
	
	  

	Dr. Anthony Wild

  

 9 

 Exhibit A 
  

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

 Exhibit B 
 [Form of Insider Letter]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00131-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00131-of-00352.parquet"}]]