Document:

Exhibit 4.2

 

SPECIMEN ORDINARY SHARE CERTIFICATE

	NUMBER
    SHARES	 

_________

GALILEO ACQUISITION CORP.

INCORPORATED UNDER THE LAWS OF THE CAYMAN
ISLANDS

ORDINARY SHARE

SEE REVERSE FOR

CERTAIN DEFINITIONS

	THIS CERTIFIES THAT	CUSIP G3770A 102

IS THE OWNER OF

 

FULLY PAID AND NON-ASSESSABLE ORDINARY SHARES
OF THE PAR VALUE OF

US$0.0001 EACH OF

GALILEO ACQUISITION CORP.

 

Transferable on the books of the Company
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 signatures of its duly authorized officers.

 

Dated:

	 	 	 
	Chief Executive Officer	 	Secretary

 

GALILEO ACQUISITION CORP.

CAYMAN ISLANDS

 

GALILEO ACQUISITION CORP.

 

The Company will furnish without charge
to each shareholder who so requests the powers, designations, preferences and relative, participating, optional or other special
rights of each class of shares of the Company 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 Amended and
Restated Memorandum and Articles of Association and all amendments thereto and resolutions of the Board of Directors providing
for the issue of shares (copies of which may be obtained from the secretary of the Company), to all of which the holder of this
certificate by acceptance hereof assents.

 

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

TEN ENT - as tenants by the entireties

JT TEN - as joint tenants with
right of survivorship and not as tenants in common

 

	UNIF GIFT MIN 

ACT -	 	Custodian	 	 
	 	(Cust)	 	(Minor)	 
	 	under Uniform Gifts to Minors	 
	 	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)
	 	 
	 	 

 

_____________________________________________________ordinary
shares represented by the within Certificate, and do hereby irrevocably constitute and appoint ______________________________________________________Attorney
to transfer the said share 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) MUST 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 account only in the event of (i) the liquidation of the trust account upon a failure to consummate a business
combination, as described in the prospectus covering the securities or (ii) if the holder seeks to convert his respective shares
or sells them to the Company in a tender offer, in each case in connection with (1) the consummation of a business combination
or (2) in connection with an amendment to our Amended and Restated Memorandum and Articles of Association prior to the consummation
of a business combination. In no other circumstances shall the holder have any right or interest of any kind in or to the trust
account.Exhibit 4.3

 

SPECIMEN WARRANT
CERTIFICATE

	NUMBER	[·] WARRANTS
	WA-	 

 

(THIS WARRANT WILL
BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M.

NEW YORK CITY TIME,
FIVE YEARS FROM THE CLOSING DATE OF THE COMPANY'S INITIAL

BUSINESS COMBINATION)

GALILEO ACQUISITION
CORP.

 

CUSIP G3770A 110

 

WARRANT

 

THIS WARRANT CERTIFIES THAT, for value
received, or registered agents, is the registered holder of a Warrant or Warrants (the “Warrant”), expiring on a date
which is five (5) years from the completion of the Company’s initial business combination, to purchase one fully paid and
non-assessable ordinary share (the “Warrant Shares”), par value US$0.0001 per share (the “Ordinary Shares”),
of GALILEO ACQUISITION CORP., a Cayman Islands exempted company (the “Company”), for each Warrant evidenced by this
Warrant Certificate. This Warrant Certificate is subject to and shall be interpreted under the terms and conditions of the Warrant
Agreement (as defined below).

 

The Warrant entitles the holder thereof
to purchase from the Company, from time to time, in whole or in part, commencing on the later to occur of (i) the completion of
the Company's initial business combination and (ii) twelve (12) months following the closing of the Company’s initial public
offering, such number of Warrant Shares at the price of US$11.50 per share (the “Warrant Price”), upon surrender of
this Warrant Certificate and payment of the Warrant Price at the office or agency of Continental Stock Transfer & Trust Company
(the “Warrant Agent”), such payment to be made subject to the conditions set forth herein and in the Warrant Agreement,
dated [·], 2019, between the Company and the Warrant Agent (the “Warrant Agreement”). In no event shall the
registered holder(s) of this Warrant be entitled to receive a net-cash settlement in lieu of physical settlement in Warrant Shares
of the Company. The Warrant Agreement provides that, upon the occurrence of certain events, the Warrant Price, the Redemption Trigger
Price (defined below) and the number of Warrant Shares purchasable hereunder, set forth on the face hereof, may be adjusted, subject
to certain conditions. The term Warrant Price as used in this Warrant Certificate refers to the price per Warrant Share at which
Warrant Shares may be purchased at the time the Warrant is exercised. Only whole Ordinary Shares may be issued upon exercise of
this Warrant.

 

This Warrant will expire on the date first
referenced above if it is not exercised prior to such date by the registered holder pursuant to the terms of the Warrant Agreement
or if it is not redeemed by the Company prior to such date.

 

No fraction of a Share will be issued upon
any exercise of a Warrant. If, upon exercise of a Warrant, a holder would be entitled to receive a fractional interest in an Ordinary
Share, the Company shall, upon exercise, issue or cause to be issued (by rounding up or down to the nearest whole number) such
whole number of Ordinary Shares issuable on such exercise (and such fraction of an Ordinary Share will be disregarded).

 

Upon any exercise of the Warrant for less
than the total number of full Warrant Shares provided for herein, there shall be issued to the registered holder(s) hereof or its
assignee(s) a new Warrant Certificate covering the number of Warrant 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(s) 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(s) 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(s) as the absolute owner(s) 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(s),
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(s) to any of the rights of a shareholder of the Company.

 

     

     

    

 

A-2

 

After the Warrant becomes exercisable and
prior to its expiration date, the Company reserves the right to call the Warrant at any time, with a notice of call in writing
to the holder(s) of record of the Warrant, giving 30 days' notice of such call if the last reported sale price of the Warrant Shares
has been equal to or greater than US$18.00 per share (the “Redemption Trigger Price”) of the Warrant Price for any
20 trading days within a 30 consecutive trading day period ending on the third business day prior to the date on which notice of
such call is given, provided that (i) a registration statement under the Act with respect to the Ordinary Shares issuable upon
exercise must be effective and a current prospectus must be available for use by the registered holders hereof or (ii) the Warrants
may be exercised on cashless basis as set forth in the Warrant Agreement and such cashless exercise is exempt from registration
under the United States Securities Act of 1933, as amended. The call price is US$0.01 per Warrant Share.

 

If the foregoing conditions are satisfied
and the Company calls the Warrant for redemption, each holder will then be entitled to exercise his, her or its Warrant prior to
the date scheduled for redemption; provided that the Company may require the Registered Holder who desires to exercise the Warrant,
to elect cashless exercise as set forth in the Warrant Agreement, and such Registered Holder must exercise the Warrants on a cashless
basis if the Company so requires. 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 $0.01 call price.

 

This Warrant shall be governed and construed
in accordance with the internal laws of the State of New York, without regard to conflicts of laws principles thereof.

 

COUNTERSIGNED:

 

CONTINENTAL STOCK TRANSFER & TRUST
COMPANY

 

WARRANT AGENT

 

	BY:
	 
	AUTHORIZED OFFICER
	 
	 
	 
	DATED:
	 
	 
	 
	(Signature)
	 
	CHIEF EXECUTIVE OFFICER
	 
	(Signature)
	 
	SECRETARY
	 
	 

[REVERSE OF CERTIFICATE]

 

     

     

    

 

A-3

 

SUBSCRIPTION FORM

 

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

 

The undersigned hereby irrevocably elects
to exercise the right, represented by this Warrant Certificate, to receive Ordinary Shares in accordance with the terms of this
Warrant Certificate and pursuant to the method selected below. Capitalized terms used herein and not otherwise defined have the
respective meanings set forth in the Warrant Certificate. PLEASE CHECK ONE METHOD OF PAYMENT:

 

a “Cash Exercise” with respect to Warrant Shares; and/or

 

a “Cashless Exercise” with respect to Warrant Shares because on the date of this exercise, there is no effective registration statement registering the Warrant Shares, or the prospectus contained therein is not available for the resale of the Warrant Shares, in which event the Company shall deliver to the registered holder(s) Ordinary Shares pursuant to Section 3.3.2 of the Warrant Agreement.

 

The undersigned requests that a certificate
for such shares be registered in the name(s) of

 

 

(PLEASE TYPE OR PRINT NAME(S) AND ADDRESS)

 

 

(SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER(S))

 

 

and be delivered to

 

(PLEASE PRINT OR TYPE NAME(S) 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(s)
at the address(es) stated below:

 

Dated:

 

 

(SIGNATURE(S))

 

 

(ADDRESS(ES))

 

 

(TAX IDENTIFICATION NUMBER(S))

 

     

     

    

 

A-4

  

ASSIGNMENT

 

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

 

For Value Received, hereby sell(s), assign(s), and transfer(s)
unto

 

 

 

(PLEASE TYPE OR PRINT NAME(S) AND ADDRESS(ES))

 

 

(SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER(S))

 

 

and to be delivered to

 

(PLEASE PRINT OR TYPE NAME(S) AND ADDRESS(ES))

 

 

(SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER(S))

 

 

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(S))

 

NOTICE: THE SIGNATURE(S) 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:

 

By

 

     

     

    

  

THE SIGNATURE(S) MUST 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).

 

A-5

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