Document:

INVESTMENT MANAGEMENT TRUST
		AGREEMENT
	 

	 
		This Agreement is made as of _________, 2007
		by and between Brand and Services Acquisition Corp. (the “Company”)
		and Continental Stock Transfer & Trust Company
		(“Trustee”).
	 

	 
		WHEREAS, the Company’s registration
		statement on Form S-1, No. 333-_____ (“Registration Statement”),
		for its initial public offering of securities (“IPO”) has been
		declared effective as of the date hereof (“Effective Date”) by the
		Securities and Exchange Commission (capitalized terms used herein and not
		otherwise defined shall have the meanings set forth in the Registration
		Statement); and 
	 

	 
		WHEREAS, ThinkEquity Partners LLC
		(“ThinkEquity”) is acting as the representative of the underwriters
		in the IPO; and
	 

	 
		WHEREAS, as described in the Registration
		Statement, and in accordance with the Company’s Amended and Restated
		Certificate of Incorporation, $160,000,000 of the net proceeds of the IPO and
		sale of the Founder Warrants (as defined in the Registration Statement)
		($183,760,000 if the underwriters over-allotment option is exercised in full) ,
		after adjusting for certain offering and private placement expenses, 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 $.0001 per share, issued in the IPO as hereinafter provided (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, 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; 
	 

	 
		(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, to invest and reinvest the Property in United
		States “government securities” within the meaning of Section 2(a)(16)
		of the Investment Company Act of 1940 having a maturity of 180 days or less,
		and/or in any open ended investment company registered under the Investment
		Company Act of 1940 that holds itself out as a money market fund selected by
		the Company meeting the conditions of paragraphs (c)(2), (c)(3) and (c)(4) of
		Rule 2a-7 promulgated under the Investment Company Act of 1940, as determined
		by the Company;
	 

	 
		 
	 

	 
		 
	 

	 
	 

	 

	 
		(d) Collect and receive, when due, all
		principal and income arising from the Property, which shall become part of the
		“Property,” as such term is used herein, and the remaining income
		arising from the Property up to $1,300,000, net of taxes, may be released to
		the Company periodically to fund its working capital requirements as is set
		forth in Section 2(b) hereof;
	 

	 
		(e) Notify the Company of all communications
		received by it with respect to any Property requiring action 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 its tax returns;
	 

	 
		(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 to do so;
	 

	 
		(h) Render to the Company and to
		ThinkEquity, 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; and
	 

	 
		(i) Commence liquidation of the Trust
		Account only after and promptly after receipt of, and only in accordance with,
		the terms of a letter (“Termination Letter”), in a form
		substantially similar to that attached hereto as either Exhibit A or
		Exhibit B hereto, signed on behalf of the Company by its President or
		Chairman of the Board and Secretary or Assistant Secretary or other authorized
		officer 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; provided, however, that in the event that a Termination Letter has not
		been received by the Trustee by the close of business on the “business
		day” that is [the 24-month anniversary of the effective date] of the
		Registration Statement (“Last Date”), the Trust Account shall be
		liquidated in accordance with the procedures set forth in the Termination
		Letter attached as Exhibit B hereto and distributed to the stockholders of
		record on the Last Date. A business day shall be any day that is not a
		Saturday, Sunday or other day on which banks are required or authorized to be
		closed in the City of New York. In all cases, the Trustee shall provide
		ThinkEquity with a copy of any Termination Letters and/or any other
		correspondence that it receives with respect to any proposed withdrawal from
		the Trust Account promptly after it receives same. The provisions of this
		Section 1(i) may not be modified, amended or deleted under any
		circumstances.
	 

	 
		2. Limited Distributions of Income from Trust
		Account. 
	 

	 
		(a) Upon written request from the Company,
		which may be given from time to time in a form substantially similar to that
		attached hereto as Exhibit C, the Trustee shall distribute to the Company the
		amount requested by the Company to cover any income or franchise tax obligation
		owed by the Company;
	 

	 
		(b) Upon written request from the Company,
		which may be given from time to time in a form substantially similar to that
		attached hereto as Exhibit D, the Trustee shall distribute 
	 

	 
		 
	 

	 
		 
	 

	 
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		to the Company the amount requested by the
		Company to cover expenses related to investigating and selecting a target
		business and other working capital requirements; provided, however, that the
		aggregate amount of all such distributions shall not exceed $1,300,000.
	 

	 
		(c) The limited distributions referred to in
		Sections 2(a) and 2(b) above shall be made only from income collected on the
		Property. Except as provided in Section 2(a) and 2(b) above, no other
		distributions from the Trust Account shall be permitted except in accordance
		with Section 1(i) 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 the Company’s Chairman of the Board or
		President or other authorized officer. In addition, except with respect to its
		duties under paragraphs 1(i), 2(a) and 2(b) 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) Hold the Trustee harmless and indemnify
		the Trustee from and against, any and all expenses, including reasonable
		counsel fees and disbursements, or loss 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, provided, that the
		Trustee shall obtain the consent of the Company with respect to the selection
		of counsel, which consent shall not be unreasonably withheld. The Trustee may
		not agree to settle any Indemnified Claim without the prior written consent of
		the Company unless such settlement includes a full release of the Company with
		respect to 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 2 as set forth on Schedule A hereto, which fees shall be
		subject to modification by the parties from time to time. It is 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 accumulated income at the time that disbursements are made to the Company
		pursuant to Section 2. 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 
	 

	 
		 
	 

	 
		 
	 

	 
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		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, except to the extent it is distributed to the Company pursuant
		to Section 2);
	 

	 
		(d) In connection with any vote of the
		Company’s stockholders regarding a Business Combination, provide to the
		Trustee an affidavit or certificate of a firm regularly engaged in the business
		of soliciting proxies and/or 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
		to:
	 

	 
		(a) Take any action with respect to the
		Property, other than as directed in paragraphs 1 and 2 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) 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 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) Change the investment of any Property,
		other than in compliance with paragraph 1(c);
	 

	 
		(d) Refund any depreciation in principal of
		any Property;
	 

	 
		(e) 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) 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, 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 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) Verify the correctness of the
		information set forth in the Registration 
	 

	 
		 
	 

	 
		 
	 

	 
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		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; and
	 

	 
		(h) File information returns with the United
		States Internal Revenue Service and payee statements with the Company,
		documenting the taxes payable by the Company, if any, relating to interest
		earned on the Property.
	 

	 
		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 any court in the State of New York or 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; or 
	 

	 
		(b) At such time that the Trustee has
		completed the liquidation of the Trust Account in accordance with the
		provisions of paragraph 1(i) hereof, and distributed the Property in accordance
		with the provisions of the Termination Letter, this Agreement shall terminate
		except with respect to Paragraph 3(b).
	 

	 
		6. No
		Right of Set-Off. 
	 

	 
		The Trustee waives any right of set-off or
		any right, title, interest or claim of any kind that the Trustee may have
		against the Property held in the Trust Account. In the event that the Trustee
		has a claim against the Company under this Agreement, including without
		limitation, under Section 4(b), the Trustee will pursue such claim solely
		against the Company and not against the Property held in the Trust
		Account.
	 

	 
		7. Miscellaneous.
	 

	 
		(a) The Company and the Trustee each
		acknowledge that the Trustee will follow the 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 E. 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 provided.
	 

	 
		 
	 

	 
		 
	 

	 
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		(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 conflicts of law principles that would result in the
		application of the substantive laws of another jurisdiction. It may be executed
		in several original or facsimile counterparts, each one of which shall
		constitute an original, and together shall constitute but one
		instrument.
	 

	 
		(c) This Agreement contains the entire
		agreement and understanding of the parties hereto with respect to the subject
		matter hereof. Except for Section 1(i) (which may not be amended under any
		circumstances), this Agreement or any provision hereof may only be changed,
		amended or modified by a writing signed by each of the parties hereto;
		provided, however, that no such change, amendment or modification may be made
		without the prior written consent of ThinkEquity. 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, Borough of Manhattan, 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:
	 

	 
		if to the Trustee, to:
	 

	 
		Continental Stock Transfer 
	 

	 
		& Trust Company
	 

	 
		17 Battery Place 
	 

	 
		New York, New York 10004
	 

	 
		Attn: Steven G. Nelson
	 

	 
		Fax No.: (212) 509-5150
	 

	 
		if to the Company, to:
	 

	 
		Brand and Services Acquisition Corp.
	 

	 
		401 East Las Olas Boulevard, Suite
		1220
	 

	 
		Fort Lauderdale, FL 33301
	 

	 
		Attn: President
	 

	 
		Fax No.:  954-713-1175 
	 

	 
		in either case with a copy to:
	 

	 
		ThinkEquity Partners LLC
	 

	 
		[Address]
	 

	 
		 
	 

	 
		 
	 

	 
		6
	 

	 
		 
	 

	 
	 

	 

	 
		[City, State] [Zip]
	 

	 
		Attn: 
	 

	 
		Fax No.: (___) ___-____
	 

	 
		(f) This Agreement may not be assigned by
		the Trustee without the prior 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 funds in the Trust Account
		under any circumstance.
	 

	 
		(h) Each of the Company and the Trustee
		hereby acknowledge that [Name of Underwriter] is a third party beneficiary of
		this Agreement.
	 

	 
		 
	 

	 
		 
	 

	 
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		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: Steven Nelson

				  Title: Chairman
				

			 

 

	 
		 
	 

	 
			
				
				   
				

			 	
				
				   
				

			 	
				
				  BRAND AND SERVICES ACQUISITION
				  CORP.
				

			 
	 	 	 
	
				
				

			 	
				
				   
				

			 	
				
				  By: 
				

			 	
				
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				  Name: Michael Rapoport

				  Title: Executive Chairman
				

			 

 

	 
		 
	 

	 
		 
	 

	 
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		SCHEDULE A
	 

	 
		 
	 

	 
			
				
				  Fee Item
				

			 	
				
				   
				

			 	
				
				  Time and method of payment
				  
				

			 	
				
				   
				

			 	
				
				  Amount
				

			 
	
				
				  Initial acceptance fee
				

			 	
				
				   
				

			 	
				
				  Initial closing of IPO by wire
				  transfer 
				

			 	
				
				   
				

			 	
				
				  $1,000
				

			 
	
				
				  Annual fee
				

			 	
				
				   
				

			 	
				
				  First year, initial closing of IPO
				  by wire transfer; thereafter on the anniversary of the effective date of the
				  IPO by wire transfer or check
				

			 	
				
				   
				

			 	
				
				  $3,000
				

			 
	
				
				  Transaction processing fee for
				  disbursements to Company under Section 2
				

			 	
				
				   
				

			 	
				
				  Deduction by Trustee from
				  accumulated income following disbursement made to Company under Section
				  2
				

			 	
				
				   
				

			 	
				
				  $250
				

			 

 

	 
		 
	 

	 
		 
	 

	 
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		EXHIBIT A
	 

	 
		[Letterhead of Company]
	 

	 
		[Insert date]
	 

	 
		Continental Stock Transfer 
	 

	 
		 & Trust Company
	 

	 
		17 Battery Place
	 

	 
		New York, New York 10004
	 

	 
		Attn: Steven Nelson
	 

	 
			
				
				   
				

			 	
				
				  Re:
				

			 	
				
				  Trust Account No.
				  530-                    Termination
				  Letter
				

			 

 

	 
		Ladies and Gentlemen:
	 

	 
		Pursuant to paragraph 1(i) of the Investment
		Management Trust Agreement between Brand and Services Acquisition Corp.
		(“Company”) and Continental Stock Transfer & Trust Company
		(“Trustee”), dated as of __________, 2007 (“Trust
		Agreement”), this is to advise you that the Company has entered into an
		agreement (“Business Agreement”) with __________________
		(“Target Business”) to consummate a business combination with Target
		Business (“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 (“Consummation
		Date”).
	 

	 
		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 funds held in the Trust
		Account will be immediately available for transfer to the account or accounts
		that the Company shall direct on the Consummation Date.
	 

	 
		On the Consummation Date (i) the Company
		shall deliver to you written notification that the Business Combination has
		been consummated and (ii) the Company shall deliver to you (a) [an affidavit]
		[a certificate] of __________________, which verifies the vote of the
		Company’s stockholders in connection with the Business Combination and (b)
		written instructions with respect to the transfer of the funds held in the
		Trust Account (“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 distributed after the Consummation Date to the Company. Upon the
		distribution of all the funds in the Trust Account pursuant to the terms
		hereof, the Trust Agreement shall be terminated.
	 

	 
		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,
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				  BRAND AND SERVICES ACQUISITION
				  CORP.
				

			 

 

	 
		 
	 

	 
		 
	 

	 
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				  By:
				

			 	
				
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				  [Name], [Chairman of the
				  Board]
				

			 
	
				
				

			 	
				
				   
				

			 	
				
				  
 By:
				

			 	
				
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				  [Name], Secretary
				

			 

 

	 
		cc: [Name of Underwriter]
	 

	 
		 
	 

	 
		 
	 

	 
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		EXHIBIT B
	 

	 
		[Letterhead of Company]
	 

	 
		 
	 

	 
		[Insert date]
	 

	 
		Continental Stock Transfer 
	 

	 
		 & Trust Company
	 

	 
		17 Battery Place
	 

	 
		New York, New York 10004
	 

	 
		Attn: 
	 

	 
			
				
				   
				

			 	
				
				  Re:
				

			 	
				
				  Trust Account No. 530-                    
				  Termination Letter
				

			 

 

	 
		Ladies and Gentlemen:
	 

	 
		Pursuant to paragraph 1(i) of the Investment
		Management Trust Agreement (the “Trust Agreement”) between Brand and
		Services Acquisition Corp. (“Company”) and Continental Stock Transfer
		& Trust Company (“Trustee”), dated as of ___________, 2007
		(“Trust Agreement”), this is to advise you that the Company has been
		unable to effect a Business Combination with a Target Company within the time
		frame specified in the Company’s Certificate of Incorporation, as
		described in the Company’s prospectus relating to its IPO. Capitalized
		terms not otherwise defined shall have the meanings ascribed to them in the
		Trust Agreement.
	 

	 
		In accordance with the terms of the Trust
		Agreement, we hereby authorize you, to commence liquidation of the Trust
		Account as promptly as practicable to stockholders of record on the Last Date
		(as defined in the Trust Agreement). You will notify the Company in writing as
		to when all of the funds in the Trust Account will be available for immediate
		transfer (“Transfer Date”) in accordance with the terms of the Trust
		Agreement and the Certificate of Incorporation of the Company. You shall
		commence distribution of such funds in accordance with the terms of the Trust
		Agreement and the Certificate of Incorporation of the Company and you shall
		oversee the distribution of the funds. Upon the distribution of all the funds
		in the Trust Account, your obligations under the Trust Agreement shall be
		terminated.
	 

	 
		 
	 

	 
			
				
				   
				

			 	
				
				   
				

			 	
				
				  Very truly yours,
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				  BRAND AND SERVICES ACQUISITION
				  CORP.
				

			 
	
				
				

			 	
				
				   
				

			 	
				
				  
 By: 
				

			 	
				
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				  [Name], [Chairman of the
				  Board]
				

			 
	
				
				

			 	
				
				   
				

			 	
				
				  
 By: 
				

			 	
				
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				  [Name], Secretary
				

			 

 

	 
		cc: [Name of Underwriter]
	 

	 
		 
	 

	 
		 
	 

	 
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		EXHIBIT C
	 

	 
		[Letterhead of Company]
	 

	 
		[Insert date]
	 

	 
		Continental Stock Transfer 
	 

	 
		 & Trust Company
	 

	 
		17 Battery Place
	 

	 
		New York, New York 10004
	 

	 
		Attn: 
	 

	 
			
				
				   
				

			 	
				
				  Re:
				

			 	
				
				  Trust Account No. 530-

				

			 

 

	 
		Ladies and Gentlemen:
	 

	 
		Pursuant to paragraph 2(a) of the Investment
		Management Trust Agreement between Brand and Services Acquisition Corp.
		(“Company”) and Continental Stock Transfer & Trust Company
		(“Trustee”), dated as of ___________, 2007 (“Trust
		Agreement”), this is to advise you that the Company hereby requests that
		you deliver to the Company $_______ of the income earned on the Property as of
		the date hereof. The Company needs such funds to pay for the tax obligations as
		set forth on the attached tax return or tax statement. In accordance with the
		terms of the Trust Agreement, you are hereby directed and authorized to
		transfer (via wire transfer) such funds promptly upon your receipt of this
		letter to the Company’s operating account at:
	 

	 
		[WIRE INSTRUCTION INFORMATION]
	 

	 
		 
	 

	 
			
				
				   
				

			 	
				
				   
				

			 	
				
				  Very truly yours,
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				  BRAND AND SERVICES ACQUISITION
				  CORP.
				

			 
	
				
				

			 	
				
				   
				

			 	
				
				  
 By: 
				

			 	
				
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				  [Name], [Chairman of the
				  Board]
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				  
 By:
				

			 	
				
				   
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				  [Name], Secretary
				

			 

 

	 
		cc: [Name of Underwriter]
	 

	 
		 
	 

	 
		 
	 

	 
		13
	 

	 
		 
	 

	 
	 

	 

	 
		EXHIBIT D
	 

	 
		[Letterhead of Company]
	 

	 
		[Insert date]
	 

	 
		Continental Stock Transfer 
	 

	 
		 & Trust Company
	 

	 
		17 Battery Place
	 

	 
		New York, New York 10004
	 

	 
		Attn: 
	 

	 
			
				
				   
				

			 	
				
				  Re:
				

			 	
				
				  Trust Account No. 530-

				

			 

 

	 
		Ladies and Gentlemen:
	 

	 
		Pursuant to paragraph 2(b) of the Investment
		Management Trust Agreement between Brand and Services Acquisition Corp.
		(“Company”) and Continental Stock Transfer & Trust Company
		(“Trustee”), dated as of ___________, 2007 (“Trust
		Agreement”), the Company hereby requests that you deliver to the Company
		$_______ of the income earned on the Property as of the date hereof, [which
		does not exceed, in the aggregate with all such prior disbursements pursuant to
		paragraph 2(b), if any, the maximum amount set forth in paragraph 2(b)]. The
		Company needs such funds to pay its expenses relating to investigating and
		selecting a target business and other working capital requirements. In
		accordance with the terms of the Trust Agreement, you are hereby directed and
		authorized to transfer (via wire transfer) such funds promptly upon your
		receipt of this letter to the Company’s operating account at:
	 

	 
		[WIRE INSTRUCTION INFORMATION]
	 

	 
		 
	 

	 
		 
	 

	 
			
				
				   
				

			 	
				
				   
				

			 	
				
				  Very truly yours,
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				  BRAND AND SERVICES ACQUISITION
				  CORP.
				

			 
	
				
				

			 	
				
				   
				

			 	
				
				  
 By: 
				

			 	
				
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				  [Name], [Chairman of the
				  Board]
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				

			 	
				
				   
				

			 	
				
				  By: 
				

			 	
				
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				  [Name], Secretary
				

			 

 

	 
		cc: ThinkEquity Partners LLC
	 

	 
		 
	 

	 
		 
	 

	 
		14
	 

	 
		 
	 

	 
	 

	 

	 
		EXHIBIT E
	 

	 
		 
	 

	 
			
				
				  AUTHORIZED INDIVIDUAL(S)
				

			 	
				
				   
				

			 	
				
				  AUTHORIZED
				

			 
	
				
				  FOR TELEPHONE CALL BACK 
				

			 	
				
				   
				

			 	
				
				  TELEPHONE NUMBER(S)
				

			 
	
				
				  Company:
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				  Brand and Services Acquisition
				  Corp.
				

			 	
				
				   
				

			 	
				
				  (954) 713-1190
				

			 
	
				
				  401 East Las Olas Boulevard, Suite
				  1220
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				  Fort Lauderdale, FL 33301
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				  Attn: President
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				  Trustee:
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				  Continental Stock Transfer 
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				   & Trust Company
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				  17 Battery Place
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				  New York, New York 10004
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				  Attn: Steven G. Nelson,
				  Chairman
				

			 	
				
				   
				

			 	
				
				  (212) 845-3200
				

			 

 

	 
		 
	 

	 
		 
	 

	 
		15SECURITIES ESCROW AGREEMENT
	 

	 
		SECURITIES ESCROW AGREEMENT, dated as of
		________, 2007 (“Agreement”), by and among BRAND AND SERVICES
		ACQUISITION CORP., a Delaware corporation (“Company”), BCM EQUITY
		PARTNERS LLC and NRC V, LLC (collectively “Initial Stockholders”) and
		CONTINENTAL STOCK TRANSFER & TRUST COMPANY, a New York corporation
		(“Escrow Agent”).
	 

	 
		WHEREAS, the Company has entered into an
		Underwriting Agreement, dated __________, 2007 (“Underwriting
		Agreement”), with ThinkEquity Partners LLC (“ThinkEquity”)
		acting as representative of the several underwriters (collectively, the
		“Underwriters”), pursuant to which, among other matters, the
		Underwriters have agreed to purchase 10,000,000 units (“Units”) of
		the Company. Each Unit consists of two shares of the Company’s common
		stock, par value $.0001 per share (“Common Stock”), and one warrant,
		each warrant to purchase one share of Common Stock, 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-_______) under the Securities Act
		of 1933, as amended (“Registration Statement”), declared effective on
		________, 2007 (“Effective Date”).
	 

	 
		WHEREAS, the Initial Stockholders have
		agreed as a condition of the sale of the Units to deposit their shares of
		Common Stock of the Company, as set forth opposite their respective names in
		Exhibit A attached hereto (collectively “Escrow Securities”), in
		escrow as hereinafter provided.
	 

	 
		WHEREAS, certain of the Initial Stockholders
		(as set forth in Exhibit B attached hereto) have agreed to purchase warrants
		(the “Founders’ Warrants”) in a private placement immediately
		prior to the consummation to the offering and have further agreed as a
		condition of the sale of the Units to deposit their respective Founders’
		Warrants, as set forth opposite each of their respective names in Exhibit B
		attached hereto (collectively, the “Escrow Warrants” and together
		with the Escrow Shares, the “Escrow Securities”), in escrow as
		hereinafter provided.
	 

	 
		WHEREAS, the Company and the Initial
		Stockholders desire that the Escrow Agent accept the Escrow Securities, in
		escrow, to be held and disbursed as hereinafter provided.
	 

	 
		IT IS AGREED:
	 

	 
		1. Appointment of Escrow Agent. The Company and the Initial 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, each of the Initial
		Stockholders shall deliver to the Escrow Agent certificates representing his,
		her or its respective Escrow Securities, to be held and disbursed subject to
		the terms and conditions of this Agreement. Each Initial Stockholder
		acknowledges that the certificate representing his, her or its Escrow
		Securities is legended to reflect the deposit of such Escrow Securities under
		this Agreement.
	 

	 
		 
	 

	 
		 
	 

	 
		1
	 

	 
		 
	 

	 
	 

	 

	 
		3. Disbursement of the Escrow Securities. The Escrow Agent shall hold the Escrow Securities
		listed in Exhibit A until one year after the consummation of a Business
		Combination and shall hold the Escrow Securities in Exhibit B until the
		consummation of a Business Combination (as defined in the Registration
		Statement) (“Escrow Period”), on which date it shall, upon written
		instructions from each Initial Stockholder, disburse each of the Initial
		Stockholder’s Escrow Securities (and any applicable stock power) to such
		Initial Stockholder; provided, however, that if the Escrow Agent is notified by
		the Company pursuant to Section 6.7 hereof that the Company is being liquidated
		at any time during the Escrow Period, then the Escrow Agent shall promptly
		destroy the certificates representing the Escrow Securities; provided further,
		however, that if, after the Company consummates a Business Combination (as such
		term is defined in the Registration Statement), it (or the surviving entity)
		subsequently consummates a liquidation, merger, stock exchange or other similar
		transaction which results in all of the stockholders of such entity having the
		right to exchange their shares of Common Stock for cash, securities or other
		property, then the Escrow Agent will, upon receipt of a certificate, executed
		by the Chairman of the Board, President or other authorized officer of the
		Company, in form reasonably acceptable to the Escrow Agent, that states that
		such transaction is then being consummated, release the Escrow Securities to
		the Initial Stockholders upon consummation of the transaction so that they can
		similarly participate. The Escrow Agent shall have no further duties hereunder
		after the disbursement or destruction of the Escrow Securities in accordance
		with this Section 3.
	 

	 
		4. Rights of Initial Stockholders in Escrow
		Securities. 
	 

	 
		4.1 Voting Rights as a Stockholder. Subject to the terms of the Insider Letter described
		in Section 4.4 hereof and except as herein provided, the Initial Stockholders
		shall retain all of their rights as stockholders of the Company during the
		Escrow Period, including, without limitation, the right to vote such
		shares.
	 

	 
		4.2 Dividends and Other Distributions in Respect of the
		Escrow Securities. During the Escrow
		Period, all dividends payable in cash with respect to the Escrow Securities
		shall be paid to the Initial Stockholders, but all dividends payable in stock
		or other non-cash property (“Non-Cash Dividends”) shall be delivered
		to the Escrow Agent to hold in accordance with the terms hereof. As used
		herein, the term “Escrow Securities” shall be deemed to include the
		Non-Cash Dividends distributed thereon, if any.
	 

	 
		4.3 Restrictions on Transfer. During the Escrow Period, no sale, transfer or other
		disposition may be made of any or all of the Escrow Securities except for
		transfers to persons or entities controlling, controlled by, or under common
		control with such entity, or to any stockholder, member, partner or limited
		partner of such entity; provided, however, that such transfers may be
		implemented only upon the respective transferee’s written agreement to be
		bound by the terms and conditions of this Agreement and of the Insider Letter
		signed by the Initial Stockholder transferring the Escrow Securities During the
		Escrow Period, the Initial Stockholders shall not pledge or grant a security
		interest in the Escrow Securities or grant a security interest in their rights
		under this Agreement without the prior consent of the Company.
	 

	 
		4.4 Insider Letters.
		Each of the Initial Stockholders has executed a letter agreement with
		ThinkEquity and the Company, dated as indicated on Exhibit A hereto, and
		which
	 

	 
		 
	 

	 
		 
	 

	 
		2
	 

	 
		 
	 

	 
	 

	 

	 
		is filed as an exhibit to the Registration
		Statement (“Insider Letter”), respecting the rights and obligations
		of such Initial Stockholder in certain events, including but not limited to the
		liquidation of the Company.
	 

	 
		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 Escrow Agent shall be indemnified and held harmless by the Company from and
		against any expenses, including counsel fees and disbursements, or loss
		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 Initial 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 
	 

	 
		 
	 

	 
		 
	 

	 
		3
	 

	 
		 
	 

	 
	 

	 

	 
		this Agreement, to evidence compliance
		herewith or to assure itself that it is protected in acting hereunder.
	 

	 
		5.5 Resignation. The
		Escrow Agent may resign at any time and be discharged from its duties as escrow
		agent hereunder by its 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 other parties hereto, jointly, 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 its own
		willful misconduct.
	 

	 
		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 (whether of the State of New York
		or any other jurisdiction that would cause the application of the laws of any
		jurisdiction other than the State of New York). 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 6.6
		hereof. Such mailing shall be deemed personal service and shall be legal and
		binding upon the Company in any action, proceeding or claim.
	 

	 
		6.2 Third Party Beneficiaries. Each of the Initial Stockholders 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
		ThinkEquity. 
	 

	 
		6.3 Entire Agreement. This Agreement 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 the charged. It may be executed in
		several original or facsimile counterparts, each one of which shall constitute
		an original, and together shall constitute but one instrument. 
	 

	 
		 
	 

	 
		 
	 

	 
		4
	 

	 
		 
	 

	 
	 

	 

	 
		6.4 Headings. The
		headings contained in this Agreement are for reference purposes only and shall
		not affect in any way the meaning or interpretation thereof.
	 

	 
		6.5 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.
	 

	 
		6.6 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 national 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:
	 

	 
		If to the Company, to:
	 

	 
		Brand and Services Acquisition Corp.
	 

	 
		401 East Las Olas Boulevard, Suite
		1220
	 

	 
		Fort Lauderdale, FL 33301
	 

	 
		Attn: President
	 

	 
		If to a Stockholder, to his or her address
		set forth in Exhibit A.
	 

	 
		and if to the Escrow Agent, to:
	 

	 
		Continental Stock Transfer & Trust
		Company
	 

	 
		17 Battery Place
	 

	 
		New York, New York 10004
	 

	 
		Attn: Chairman
	 

	 
		A copy of any notice sent hereunder shall be
		sent to:
	 

	 
		and:
	 

	 
		ThinkEquity Partners LLC
	 

	 
		[Address]
	 

	 
		[City, State] [Zip]
	 

	 
		Attn: 
	 

	 
		and:
	 

	 
		Mintz Levin Cohn Ferris Glovsky and Popeo,
		PC
	 

	 
		The Chrysler Building
	 

	 
		666 Third Avenue
	 

	 
		New York, New York 10174
	 

	 
		Attn: Jeffrey P. Schultz, Esq.
	 

	 
		 
	 

	 
		 
	 

	 
		5
	 

	 
		 
	 

	 
	 

	 

	 
		and:
	 

	 
		DLA Piper US LLP
	 

	 
		1251 Avenue of the Americas
	 

	 
		New York, New York 10020
	 

	 
		Attn: William Haddad, Esq.
	 

	 
		The parties may change the persons and
		addresses 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.
	 

	 
		6.7 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.
	 

	 
		6.8 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.
	 

	 
		 
	 

	 
		 
	 

	 
		6
	 

	 
		 
	 

	 
	 

	 

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

	 
		 
	 

	 
			
				
				   
				

			 	
				
				   
				

			 	
				
				  BRAND AND SERVICES ACQUISITION
				  CORP.
				

			 
	 	 	 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				

			 	
				
				   
				

			 	
				
				  By: 
				

			 	
				
				   
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				  Name: Michael Rapoport

				  Title: Executive Chairman
				

			 

 

	 
		 
	 

	 
			
				
				   
				

			 	
				
				   
				

			 	
				
				  INITIAL STOCKHOLDERS:
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				  
 BCM EQUITY PARTNERS LLC
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				  Name: Michael Rapoport

				  Title: Member
				

			 

 

	 
		 
	 

	 
			
				
				   
				

			 	
				
				   
				

			 	
				
				  
 NRC V, LLC
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 
	
				
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				  Name: Thomas E. Aucamp

				  Title: Member
				

			 

 

	 
		 
	 

	 
			
				
				   
				

			 	
				
				   
				

			 	
				
				  
 CONTINENTAL STOCK TRANSFER
				  & 
    TRUST COMPANY
				

			 
	 	 	 
	
				
				

			 	
				
				   
				

			 	
				
				  
 By: 
				

			 	
				
				

			 
	
				
				   
				

			 	
				
				   
				

			 	
				
				   
				

			 	
				
				  Name: Steven Nelson

				  Title: Chairman
				

			 

 

	 
		 
	 

	 
		 
	 

	 
		7
	 

	 
		 
	 

	 
	 

	 

	 
		EXHIBIT A
	 

	 
		 
	 

	 
			
				
				  Name and Address of 

				  Initial Stockholder
				

			 	
				
				   
				

			 	
				
				  Number

				  of Shares
				

			 	
				
				   
				

			 	
				
				  Stock 

				  Certificate Number
				

			 	
				
				   
				

			 	
				
				  Date of 

				  Insider Letter
				

			 
	
				
				  BCM Equity Partners LLC

				  [Address]
				

			 	
				
				   
				

			 	
				
				  2,875,000
				

			 	
				
				   
				

			 	
				
				  1
				

			 	
				
				   
				

			 	
				
				  ________, 2007
				

			 
	
				
				  NRC V, LLC 

				  [Address]
				

			 	
				
				   
				

			 	
				
				  2,875,000
				

			 	
				
				   
				

			 	
				
				  2
				

			 	
				
				   
				

			 	
				
				  ________, 2007
				

			 

 

	 
		 
	 

	 
		 
	 

	 
	 

	 

	 
		EXHIBIT B
	 

	 
		 
	 

	 
			
				
				  Name and Address of 

				  Initial Warrant Holder 
				

			 	
				
				   
				

			 	
				
				  Number

				  of Founders’ Warrants
				

			 	
				
				   
				

			 	
				
				  Warrant

				  Certificate Number
				

			 	
				
				   
				

			 	
				
				  Date of 

				  Insider Letter
				

			 

 

	 
		 
	 

	 
		 
	 

	 
		2

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