Document:

Exhibit 4.2

	NUMBER__________ C  	  	__________SHARES  

ENTERPRISE ACQUISITION CORP.

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 $0.0001

EACH OF THE COMMON STOCK OF

ENTERPRISE ACQUISITION CORP.

transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this certificate properly endorsed.  The Corporation will be forced to liquidate if it is unable to complete a business combination by ______________, 2009, all as more fully described in the Corporation’s
 final prospectus dated __________, 2007.  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:____________

Enterprise Acquisition Corp.

Corporate

Seal

Delaware

 

	
                                                                        

                    CHAIRMAN	 	 	
                                                                        
SECRETARY	 	 

 

Countersigned:

 

                                          
                    

Transfer Agent and Registrar

 

 

Exhibit 4.2

 

 

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.

Enterprise Acquisition Corp.

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:

 

 

	
            
 	
            2
 

 

Exhibit 4.2

 

 

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

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

 

 

 

	
            
 	
            3Exhibit 4.3

 

		
	NUMBER__________-  	 	 	_____ WARRANTS  	 	 

(SEE REVERSE SIDE FOR LEGEND)

THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO

5:00 P.M. NEW YORK CITY TIME, _________, 2011

ENTERPRISE ACQUISITION CORP.

CUSIP________

WARRANT

THIS CERTIFIES THAT, for value received  is the
registered holder of a Warrant or Warrants expiring at 5:00 p.m., New York City
time, on __________, 2011 (the “Warrant”) to purchase one fully paid and
non-assessable share of Common Stock, par value $0.0001 per share (“Shares”), of
Enterprise Acquisition Corp., 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,
stock purchase, reorganization or other similar business combination and (ii)
_________, 2008, such number of Shares of the Company at the price of $7.50 per
share, upon surrender of this Warrant Certificate and payment of the Warrant
Price at the office or agency of the Warrant Agent, Continental Stock Transfer
& Trust Company, but only subject to the conditions set forth herein and in
the Warrant Agreement between the Company and Continental Stock Transfer &
Trust Company. The Company shall not be obligated to deliver any securities
pursuant to the exercise of a Warrant and shall have no obligation to settle a
Warrant exercise unless a registration statement under the Securities Act of
1933, as amended, (the “Act”) with respect to the Common Stock is
effective, subject to the Company satisfying its obligations under
Section 7.4 of the Warrant Agreement to use its best efforts. In the event
that a registration statement with respect to the Common Stock underlying a
Warrant is not effective under the Act, the holder of such Warrant shall not be
entitled to exercise such Warrant and such Warrant may have no value and expire
worthless. In no event will the Company be required to net cash settle the
warrant exercise. The Warrant Agreement provides that upon the occurrence of
certain events the Warrant Price and the number of 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 or down
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 redeem the Warrant at any time prior to its
exercise, with a notice of redemption in writing to the holder of record of the
Warrant, giving 30 days’ notice of such redemption at any time after the Warrant
becomes exercisable and prior to its expiration if the last sale price of the
Shares has been equal to or greater than $14.25 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 redemption is given. The redemption price of
the Warrants is to be $0.01 per Warrant. Any Warrant either not exercised or
tendered back to the Company by the end of the date specified in the notice of
redemption shall be canceled on the books of the Company and have no further
value except for the $0.01 redemption price.

 

	
            By:                                            
            
 	
            By:                                            
            
 
	
             
 	
            Secretary
 	
            Chairman of the Board
 	
             

					

 

 

CONTINENTAL STOCK TRANSFER

& TRUST COMPANY, as Warrant Agent

 

By:                                            
            

 

 

	
            
 	
            2
 

 

 

 

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                                          
                                          
                                          

 

 

	
            
 	
            3
 

 

 

 

(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.

 

 

 

	
            
 	
            4

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