Document:

Exhibit
4.1

 

	
  NUMBER

  	
   

  	
  UNITS                               

  
	
   

  	
   

  	
   

  
	
  U-                  

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  SEE
  REVERSE FOR

  CERTAIN DEFINITIONS

  	
  HD PARTNERS ACQUISITION
  CORPORATION

  	
   

  

 

CUSIP

 

UNITS CONSISTING
OF ONE SHARE OF COMMON STOCK AND TWO WARRANTS EACH TO PURCHASE ONE SHARE OF
COMMON STOCK

 

THIS CERTIFIES THAT

is the owner
of                                                                                                                                                                                      Units.

 

Each Unit (“Unit”) consists of
one (1) share of common stock, par value $.001 per share (“Common Stock”),
of HD Partners Acquisition Corporation, a Delaware corporation (the “Company”),
and two warrants (the “Warrants”).  Each
Warrant entitles the holder to purchase one (1) share of Common Stock for
$5.00 per share (subject to adjustment). 
Each Warrant will become exercisable on the later of (i) the
Company’s completion of a merger, capital stock exchange, asset acquisition or
other similar business combination and (ii)                       ,
2007, and will expire unless exercised before 5:00 p.m., New York City
Time, on                         ,
2010, or earlier upon redemption (the “Expiration Date”).  The Common Stock and Warrants comprising the
Units represented by this certificate are not transferable separately prior to                     ,
2006, subject to earlier separation in the discretion of Morgan Joseph &
Co. Inc.  The terms of the Warrants are
governed by a Warrant Agreement, dated as of               ,
2006, between the Company and American Stock Transfer & Trust Company,
as Warrant Agent, and are subject to the terms and provisions contained
therein, all of which terms and provisions the holder of this certificate
consents to by acceptance hereof.  Copies
of the Warrant Agreement are on file at the office of the Warrant Agent at 59
Maiden Lane, Plaza Level, New York, New York 10038, and are available to any
Warrant holder on written request and without cost.

 

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

 

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

 

 

	
  By

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Chairman
  of the Board

  	
  

  	
  Secretary

  
	
   

  	
   

  
					

 

 

HD Partners Acquisition Corporation

 

The Company
will furnish without charge to each stockholder who so requests, a statement of
the powers, designations, preferences and relative, participating, optional or
other special rights of each class of stock or series thereof of the Company
and the qualifications, limitations, or restrictions of such preferences and/or
rights.

 

The following
abbreviations, when used in the inscription on the face of this certificate,
shall be construed as though they were written out in full according to applicable
laws or regulations:

 

	
  TEN COM –

  	
  as tenants in common

  	
  UNIF GIFT MIN ACT -

  	
   

  	
  Custodian

  	
   

  
	
  TEN ENT –

  	
  as tenants by the entireties

  	
   

  	
      (Cust)

  	
  (Minor)

  
	
  JT TEN –

  	
  as joint tenants with right of survivorship

  	
  under Uniform Gifts to Minors

  	
   

  
	
   

  	
  and not as tenants in common

  	
  Act

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  (State)

  	
   

  
								

 

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

 

 

For value received,                                                       
hereby sell, assign and transfer unto

 

PLEASE INSERT SOCIAL SECURITY OR OTHER

       IDENTIFYING NUMBER OF
ASSIGNEE

 

	
   

  
	
  (PLEASE
  PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

  
	
   

  
	
   

  
	
   

  
	
   

  
	
   

  	
  Units

  
	
  represented by the within Certificate, and
  do hereby irrevocably constitute and appoint

  
	
   

  
	
   

  	
  Attorney

  
	
  to transfer the said Units on the books of
  the within named Company will full power of substitution in the premises.

  
			

 

	
  Dated

  	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Notice:

  	
  The signature to this assignment must
  correspond with the name as written upon the face of the certificate in every
  particular, without alteration or enlargement or any change whatever.

  

 

Signature(s)
Guaranteed:

 

	
   

  	
   

  
	
  THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN
  ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN
  ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE
  GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).Exhibit 4.2

 

	
  NUMBER

  	
  SHARES       

  
	
   

  	
   

  
	
             H

  	
   

  

 

HD PARTNERS ACQUISITION CORPORATION

 

INCORPORATED UNDER THE LAWS OF THE STATE OF
DELAWARE

 

COMMON STOCK

 

SEE REVERSE FOR

CERTAIN DEFINITIONS

 

	
  This Certifies
  that

  	
  CUSIP

  

 

is the owner of

 

 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE
PAR VALUE OF $.001 EACH OF THE COMMON STOCK OF

HD PARTNERS ACQUISITION CORPORATION

 

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

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

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

 

	
  Dated:

  	
  

  	
   

  
	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  CHAIRMAN

  	
  SECRETARY

  

 

 

The following
abbreviations, when used in the inscription on the face of this certificate,
shall be construed as though they were written out in full according to
applicable laws or regulations:

 

	
  TEN COM –

  	
  as tenants in common

  	
  UNIF GIFT MIN ACT -

  	
   

  	
  Custodian

  	
   

  
	
  TEN ENT –

  	
  as tenants by the entireties

  	
   

  	
      (Cust)

  	
  (Minor)

  
	
  JT TEN –

  	
  as joint tenants with right of survivorship

  	
  under Uniform Gifts to Minors

  
	
   

  	
  and not as tenants in common

  	
  Act 

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  (State)

  	
   

  
								

 

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

 

HD Partners Acquisition Corporation

 

The
Corporation will furnish without charge to each stockholder who so requests the
powers, designations, preferences and relative, participating, optional or
other special rights of each class of stock or series thereof of the
Corporation and the qualifications, limitations, or restrictions of such
preferences and/or rights.  This
certificate and the shares represented thereby are issued and shall be held
subject to all the provisions of the Certificate of Incorporation and all
amendments thereto and resolutions of the Board of Directors providing for the
issue of shares of Preferred Stock (copies of which may be obtained from the
secretary of the Corporation), to all of which the holder of this certificate
by acceptance hereof assents.

 

For value received,                                                       
hereby sell, assign and transfer unto

 

PLEASE INSERT SOCIAL SECURITY OR OTHER

       IDENTIFYING NUMBER OF
ASSIGNEE

 

	
   

  
	
  (PLEASE
  PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

  
	
   

  
	
   

  
	
   

  
	
   

  
	
   

  	
   shares

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

  
	
   

  
	
   

  	
  Attorney

  
	
  to transfer the said stock on the books of
  the within named Corporation will full power of substitution in the premises.

  
			

 

	
  Dated

  	
   

  	
   

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  Notice:

  	
  The signature to this assignment must
  correspond with the name as written upon the face of the certificate in every
  particular, without alteration or enlargement or any change whatever.

  

 

Signature(s)
Guaranteed:

 

	
   

  	
   

  
	
  THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN
  ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN
  ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE
  GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).

  	
   

  
			

 

The holder of this certificate shall be entitled to receive funds from
the trust fund only in the event of the Company’s liquidation upon failure to
consummate a business combination or if the holder seeks to convert its
respective shares into cash upon a business combination which it has voted
against and which is actually completed by the Company.  In no other circumstances shall the holder
have any right or interest of any kind in or to the trust fund.Exhibit
4.3

 

	
             NUMBER

  

                  -

  	
  (SEE REVERSE SIDE FOR LEGEND)

  (THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO

  5:00 P.M. NEW YORK CITY TIME,
                      ,
  2010

  	
  WARRANTS

  

 

HD PARTNERS
ACQUISITION CORPORATION

 

CUSIP

 

WARRANT

 

THIS CERTIFIES THAT, for value
received

 

is the registered holder of a
Warrant or Warrants expiring                 ,
2010 (the “Warrant”) to purchase one fully paid and non-assessable share of
Common Stock, par value $.001 per share (“Shares”), of HD Partners Acquisition
Corporation, a Delaware corporation (the “Company”), for each Warrant evidenced
by this Warrant Certificate.  The Warrant
entitles the holder thereof to purchase from the Company, commencing on the
later of (i) the Company’s completion of a merger, capital stock exchange,
asset acquisition or other similar business combination and (ii)                             ,
2007, such number of Shares of the Company at the price of $5.00 per share,
upon surrender of this Warrant Certificate and payment of the Warrant Price at
the office or agency of the Warrant Agent, American Stock Transfer &
Trust Company (such payment to be made by check made payable to the Warrant
Agent), but only subject to the conditions set forth herein and in the Warrant
Agreement between the Company and American Stock Transfer & Trust
Company.  The Warrant Agreement provides
that upon the occurrence of certain events the Warrant Price and the number of
Warrant Shares purchasable hereunder, set forth on the face hereof, may, subject
to certain conditions, be adjusted.   The
term Warrant Price as used in this Warrant Certificate refers to the price per
Share at which Shares may be purchased at the time the Warrant is exercised.

 

No fraction of
a Share will be issued upon any exercise of a Warrant.  If the holder of a Warrant would be entitled
to receive a fraction of a Share upon any exercise of a Warrant, the Company
shall, upon such exercise, round up to the nearest whole number the number of
Shares to be issued to such holder.

 

Upon any exercise of the
Warrant for less than the total number of full Shares provided for herein,
there shall be issued to the registered holder hereof or the registered holder’s
assignee a new Warrant Certificate covering the number of Shares for which the
Warrant has not been exercised.

 

Warrant Certificates, when
surrendered at the office or agency of the Warrant Agent by the registered
holder hereof in person or by attorney duly authorized in writing, may be
exchanged in the manner and subject to the limitations provided in the Warrant
Agreement, but without payment of any service charge, for another Warrant
Certificate or Warrant Certificates of like tenor and evidencing in the
aggregate a like number of Warrants.

 

Upon due presentment for
registration of transfer of the Warrant Certificate at the office or agency of
the Warrant Agent, a new Warrant Certificate or Warrant Certificates of like
tenor and evidencing in the aggregate a like number of Warrants shall be issued
to the transferee in exchange for this Warrant Certificate, subject to the
limitations provided in the Warrant Agreement, without charge except for any
applicable tax or other governmental charge.

 

The Company and the Warrant
Agent may deem and treat the registered holder as the absolute owner of this
Warrant Certificate (notwithstanding any notation of ownership or other writing
hereon made by anyone), for the purpose of any exercise hereof, of any
distribution to the registered holder, and for all other purposes, and neither
the Company nor the Warrant Agent shall be affected by any notice to the
contrary.

 

This Warrant does not entitle
the registered holder to any of the rights of a stockholder of the Company.

 

The Company reserves the
right to call the Warrant at any time prior to its exercise, with a notice of
call in writing to the holders of record of the Warrant, giving 30 days’ notice
of such call at any time after the Warrant becomes exercisable if the last sale
price of the Shares has been at least $8.50 per share on each of 20 trading
days within any 30 trading day period ending on the third business day prior to
the date on which notice of such call is given. 
The call price of the Warrants is to be $.01 per Warrant.  Any Warrant either not exercised or tendered
back to the Company by the end of the date specified in the notice of call
shall be canceled on the books of the Company and have no further value except
for the $.01 call price.

 

	
  By:

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Secretary

  	
  Chairman of the Board

  
					

 

 

SUBSCRIPTION FORM

 

To Be Executed by the
Registered Holder in Order to Exercise Warrants

 

The
undersigned Registered Holder irrevocably elects to exercise                              Warrants
represented by this Warrant Certificate, and to purchase the shares of Common
Stock issuable upon the exercise of such Warrants, and requests that
Certificates for such shares shall be issued in the name of

 

	
   

  
	
  (PLEASE TYPE OR PRINT NAME AND ADDRESS)

  
	
   

  
	
   

  
	
   

  
	
   

  
	
   

  

(SOCIAL SECURITY OR TAX
IDENTIFICATION NUMBER)

 

	
  and be delivered to

  	
   

  
	
  (PLEASE
  PRINT OR TYPE NAME AND ADDRESS)

  

 

and,
if such number of Warrants shall not be all the Warrants evidenced by this
Warrant Certificate, that a new Warrant Certificate for the balance of such
Warrants be registered in the name of, and delivered to, the Registered Holder
at the address stated below:

 

	
  Dated:

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  (SIGNATURE)

  
	
   

  	
   

  	
   

  
	
   

  	
  (ADDRESS)

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  (TAX IDENTIFICATION NUMBER)

  

 

ASSIGNMENT

 

To Be Executed by the
Registered Holder in Order to Assign Warrants

 

For Value Received,                                               
hereby sell, assign, and transfer unto

 

	
   

  
	
  (PLEASE TYPE OR PRINT NAME AND ADDRESS)

  
	
   

  
	
   

  
	
   

  
	
   

  
	
   

  

(SOCIAL SECURITY OR TAX
IDENTIFICATION NUMBER)

 

	
  and be delivered to

  	
   

  
	
  (PLEASE
  PRINT OR TYPE NAME AND ADDRESS)

  

 

                                            
of the Warrants represented by this Warrant Certificate, and hereby irrevocably
constitute and appoint                                                                   
Attorney to transfer this Warrant Certificate on the books of the Company, with
full power of substitution in the premises.

 

	
  Dated:

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  (SIGNATURE)

  

 

THE
SIGNATURE TO THE ASSIGNMENT OF THE SUBSCRIPTION FORM MUST CORRESPOND TO
THE NAME WRITTEN UPON THE FACE OF THIS WARRANT CERTIFICATE IN EVERY PARTICULAR,
WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE
GUARANTEED BY A COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER FIRM OF THE
AMERICAN STOCK EXCHANGE, NEW YORK STOCK EXCHANGE, PACIFIC STOCK EXCHANGE
OR CHICAGO STOCK EXCHANGE.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00095-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00095-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00095-of-00352.parquet"}]]