Document:

Exhibit
      4.3

    

     

    WARRANT
      AGREEMENT

     

    Agreement
      made as of _______, 2006 between Crossfire Capital Corporation, a Delaware
      corporation, with offices at 950 Third Avenue, Suite 2500, New York, NY 10022
      (the "Company"), and American Stock Transfer & Trust Company, a New York
      corporation, with offices at 59 Maiden Lane, New York, NY (the "Warrant
      Agent").

     

    WHEREAS,
      the Company is engaged in a public offering ("Public Offering") of Units
      ("Units") and, in connection therewith, has determined to issue and deliver
      up
      to (i) 20,000,000 Warrants (the "Public Warrants") to the public investors,
      (ii)
      3,000,000 Warrants to Martin Oliner (the "Oliner Warrants") and (iii) 1,000,000
      Warrants to Ferris, Baker Watts, Incorporated ("FBW") or its designees (the
      "Representative's Warrants" and, together with the Public Warrants and the
      Oliner Warrants, the "Warrants"). Each Warrant evidences the right of the holder
      thereof to purchase one share of common stock, par value $.0001 per share,
      of
      the Company's Common Stock (the "Common Stock") for the Warrant Price described
      herein, subject to adjustment as described herein; and

     

    WHEREAS,
      the Company has filed with the Securities and Exchange Commission a Registration
      Statement, No. 333-________ on Form S-1 (the "Registration Statement") for
      the
      registration, under the Securities Act of 1933, as amended (the "Act") of,
      among
      other securities, the Warrants and the Common Stock issuable upon exercise
      of
      the Warrants; and

     

    WHEREAS,
      the Company desires the Warrant Agent to act on behalf of the Company, and
      the
      Warrant Agent is willing to so act, in connection with the issuance,
      registration, transfer, exchange, redemption and exercise of the Warrants;
      and

     

    WHEREAS,
      the Company desires to provide for the form and provisions of the Warrants,
      the
      terms upon which they shall be issued and exercised, and the respective rights,
      limitation of rights, and immunities of the Company, the Warrant Agent, and
      the
      holders of the Warrants; and

     

    WHEREAS,
      all acts and things have been done and performed which are necessary to make
      the
      Warrants, when executed on behalf of the Company and countersigned by or on
      behalf of the Warrant Agent, as provided herein, the valid, binding and legal
      obligations of the Company, and to authorize the execution and delivery of
      this
      Agreement.

     

    NOW,
      THEREFORE, in consideration of the mutual agreements herein contained, the
      parties hereto agree as follows:

     

    1. APPOINTMENT
      OF WARRANT AGENT. The Company hereby appoints the Warrant Agent to act as agent
      for the Company for the Warrants, and the Warrant Agent hereby accepts such
      appointment and agrees to perform the same in accordance with the terms and
      conditions set forth in this Agreement.

     

    2. WARRANTS.

     

    2.1 FORM
      OF
      WARRANT. Each Warrant shall be issued in registered form only, shall be in
      substantially the form of Exhibit A hereto, the provisions of which are
      incorporated herein and shall be signed by, or bear the facsimile signature
      of,
      the President and Chief Financial Officer or Treasurer, Secretary or Assistant
      Secretary of the Company and shall bear a facsimile of the Company's seal.
      In
      the event the person whose facsimile signature has been placed upon any Warrant
      shall have ceased to serve in the capacity in which such person signed the
      Warrant before such Warrant is issued, it may be issued with the same effect
      as
      if he or she had not ceased to be such at the date of issuance.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    2.2 EFFECT
      OF
      COUNTERSIGNATURE. Unless and until countersigned by the Warrant Agent pursuant
      to this Agreement, a Warrant shall be invalid and of no effect and may not
      be
      exercised by the holder thereof.

     

    2.3 REGISTRATION.

     

    2.3.1 WARRANT
      REGISTER. The Warrant Agent shall maintain books for the registration of
      original issuance and the registration of transfer of the Warrants (the "Warrant
      Register"). Upon the initial issuance of the Warrants, the Warrant Agent shall
      issue and register the Warrants in the names of the respective holders thereof
      in such denominations and otherwise in accordance with instructions delivered
      to
      the Warrant Agent by the Company.

     

    2.3.2 REGISTERED
      HOLDER. Prior to due presentment for registration of transfer of any Warrant,
      the Company and the Warrant Agent may deem and treat the person in whose name
      such Warrant shall be registered upon the Warrant Register (the "Registered
      Holder"), as the absolute owner of such Warrant and of each Warrant represented
      thereby (notwithstanding any notation of ownership or other writing on the
      Warrant Certificate made by anyone other than the Company or the Warrant Agent),
      for the purpose of any exercise thereof, and for all other purposes, and neither
      the Company nor the Warrant Agent shall be affected by any notice to the
      contrary.

     

    2.4 DETACHABILITY
      OF WARRANTS. The securities comprising the Units will not be separately
      transferable until 90 days after the date hereof unless FBW informs the Company
      of its decision to allow earlier separate trading, but in no event will FBW
      allow separate trading of the securities comprising the Units until the Company
      files a Current Report on Form 8-K which includes an audited balance sheet
      reflecting the receipt by the Company of the gross proceeds of the Public
      Offering including the proceeds received by the Company from the exercise of
      the
      Underwriter's over-allotment option, if the over-allotment option is exercised
      prior to the filing of the Form 8-K. Certificates evidencing the Warrants shall
      bear a legend reflecting the restrictions on transferability set forth in this
      Section 2.4. 

     

    3. TERMS
      AND
      EXERCISE OF WARRANTS

     

    3.1 WARRANT
      PRICE. Each Public Warrant shall, when countersigned by the Warrant Agent,
      entitle the registered holder thereof, subject to the provisions of such Public
      Warrant and of this Warrant Agreement, to purchase from the Company the number
      of shares of Common Stock stated therein, at the price of $5.00 per whole share,
      subject to the adjustments provided in Section 4 hereof. The term "Warrant
      Price" as used in this Warrant Agreement refers to the price per share at which
      Common Stock may be purchased at the time a Warrant is exercised. The Company
      in
      its sole discretion may lower the Warrant Price at any time prior to the
      Expiration Date; provided, however, that any such price reduction shall be
      in
      effect for a period of not less than ten (10) business days, and that any change
      in the Warrant Price must apply equally to all of the Warrants. The Oliner
      Warrants shall have the same terms and be in the same form as the Public
      Warrants. The Representative's Warrants shall have the same terms and be in
      the
      same form as the Public Warrants, except that the Representative's Warrants
      shall have an exercise price of $6.25 per whole share, subject to adjustment
      as
      provided in Section 4 hereof, and shall be entitled to Cashless Exercise Rights
      as provided in Section 3.4 hereof.

    
      
        
        

      

      
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    3.2 DURATION
      OF WARRANTS. A Warrant may be exercised only during the period (the "Exercise
      Period") commencing on the later of (i) the consummation by the Company of
      a
      merger, capital stock exchange, asset acquisition or other similar business
      combination ("Business Combination") (as described more fully in the
      Registration Statement) and (ii) one year from the effective date of the
      Registration Statement, and terminating at 5:00 p.m., New York City time on
      the
      earlier to occur of (i) ____________, 2011 or (ii) the date fixed for redemption
      of the Warrants as provided in Section 6 of this Agreement (the "Expiration
      Date"). Except with respect to the right to receive the Redemption Price (as
      set
      forth in Section 6 hereunder), each Warrant not exercised on or before the
      Expiration Date shall become void, and all rights thereunder and all rights
      in
      respect thereof under this Agreement shall cease at the close of business on
      the
      Expiration Date. The Company in its sole discretion may extend the duration
      of
      any Warrant by delaying the Expiration Date; provided, however, that any
      extension of the duration of any Warrant must apply equally to all of the
      Warrants. 

     

    3.3 EXERCISE
      OF WARRANTS.

     

    3.3.1 PAYMENT.
      Subject to the provisions of the Warrant and this Warrant Agreement, a Warrant,
      when countersigned by the Warrant Agent, may be exercised by the registered
      holder thereof by surrendering it, at the office of the Warrant Agent, or at
      the
      office of its successor as Warrant Agent, in the Borough of Manhattan, City
      and
      State of New York, with the subscription form, as set forth in the Warrant,
      duly
      executed, and by paying in full, in lawful money of the United States, in cash,
      good certified check or good bank draft payable to the order of the Company
      (or
      as otherwise agreed to by the Company), the Warrant Price for each full share
      of
      Common Stock as to which the Warrant is exercised and any and all applicable
      taxes due in connection with the exercise of the Warrant, the exchange of the
      Warrant for the Common Stock, and the issuance of the Common Stock.

     

    3.3.2 ISSUANCE
      OF CERTIFICATES. As soon as practicable after the exercise of any Warrant and
      the clearance of the funds in payment of the Warrant Price, the Company shall
      issue to the registered holder of such Warrant a certificate or certificates
      for
      the number of full shares of Common Stock to which he , she or it is entitled,
      registered in such name or names as may be directed by him, her or it, and
      if
      such Warrant shall not have been exercised in full, a new countersigned Warrant
      for the number of shares of Common Stock as to which such Warrant shall not
      have
      been exercised. Notwithstanding the foregoing, the Company shall not be
      obligated to deliver any securities pursuant to the exercise of a Warrant unless
      a registration statement under the Act with respect to the Common Stock is
      effective. Warrants may not be exercised by, or securities issued to, any
      registered holder in any state in which such exercise would be
      unlawful.

    
      
        
        

      

      
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    3.3.3 VALID
      ISSUANCE. All shares of Common Stock issued upon the proper exercise of a
      Warrant and full payment of the Warrant Price in conformity with this Agreement
      shall be validly issued, fully paid and non-assessable.

     

    3.3.4 DATE
      OF
      ISSUANCE. Each person in whose name any such certificate for shares of Common
      Stock is issued shall for all purposes be deemed to have become the holder
      of
      record of such shares on the date on which the Warrant was surrendered and
      payment of the Warrant Price was made, irrespective of the date of delivery
      of
      such certificate, except that, if the date of such surrender and payment is
      a
      date when the stock transfer books of the Company are closed, such person shall
      be deemed to have become the holder of such shares at the close of business
      on
      the next succeeding date on which the stock transfer books are
      open.

     

    3.4 CASHLESS
      EXERCISE. 

     

    3.4.1 DETERMINATION
      OF AMOUNT. In lieu of the payment of the Warrant Price multiplied by the number
      of shares of Common Stock for which a Representative's Warrant is exercisable
      under Section 3.3.1, and in lieu of being entitled to receive shares in the
      manner required by Section 3.3.2, the registered holder of an Underwriter's
      Warrant shall have the right (but not the obligation) to convert any exercisable
      but unexercised portion of said Underwriter's Warrant into shares of Common
      Stock ("CASHLESS EXERCISE RIGHT") as follows: Upon exercise of the Cashless
      Exercise Right, the Company shall deliver to the registered holder (without
      payment by the holder of any of the Warrant Price in cash) that number of shares
      of Common Stock equal to the quotient obtained by dividing (x) the "Value"
      (as
      defined below) of the portion of the Underwriter's Warrant being converted
      by
      (y) the "Current Market Price" (as defined below) of a share of Common Stock.
      The "Value" of the portion of the Underwriter's Warrant being converted shall
      equal the remainder derived from subtracting (a) (i) the Warrant Price
      multiplied by (ii) the number of shares of Common Stock underlying the portion
      of the Underwriter's Warrant being converted, from (b) (i) the Current Market
      Price of a share of Common Stock multiplied by (ii) the number of shares of
      Common Stock underlying the portion of the Underwriter's Warrant being
      converted. 

     

    The
      "Current Market Price" of a share of Common Stock on any day shall
      mean

     

    (i)
      if
      the shares are listed on a national securities exchange or quoted on the Nasdaq
      Global Market, Nasdaq Capital Market or the NASD OTC Bulletin Board (or any
      successor such as the Bulletin Board Exchange), the average closing price of
      a
      share for the thirty (30) trading days immediately preceding the date of
      determination of the Current Market Price in the principal trading market for
      the shares as reported by the exchange, Nasdaq or the NASD, as the case may
      be;

     

    (ii)
      if
      the shares are not listed on a national securities exchange or quoted on the
      Nasdaq Global Market, Nasdaq Capital Market or the NASD OTC Bulletin Board
      (or
      such successor), but are traded in the residual over-the-counter market, the
      closing bid price for a share on the last trading day preceding the date in
      question for which such quotations are reported by the Pink Sheets, LLC or
      similar publisher of such quotations; and 

    
      
        
        

      

      
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    (iii)
      if
      the fair market value of the shares cannot be determined pursuant to clause
      (i)
      or (ii) above, such
      price as the Board of Directors of the Company shall determine, in
      good faith.

     

    3.5 MECHANICS
      OF CASHLESS EXERCISE. The Cashless Exercise Right may be exercised by the
      registered holder of any Underwriter's Warrant on any business day during the
      Exercise Period by delivering the Underwriter's Warrant with the duly executed
      exercise form attached hereto with the cashless exercise section completed
      to
      the Warrant Agent, exercising the Cashless Exercise Right and specifying the
      total number of shares the holder will purchase pursuant to such Cashless
      Exercise Right.

     

    4. ADJUSTMENTS.

     

    4.1 STOCK
      DIVIDENDS or SPLIT-UPS. If after the date hereof, and subject to the provisions
      of Section 4.6 below, the number of outstanding shares of Common Stock is
      increased by a stock dividend payable in shares of Common Stock, or by a
      split-up of shares of Common Stock, or other similar event, then, on the
      effective date of such stock dividend, split-up or similar event, the number
      of
      shares of Common Stock issuable on exercise of each Warrant shall be increased
      in proportion to such increase in outstanding shares of Common
      Stock.

     

    4.2 AGGREGATION
      OF SHARES. If after the date hereof, and subject to the provisions of Section
      4.6, the number of outstanding shares of Common Stock is decreased by a
      consolidation, combination, reverse stock split or reclassification of shares
      of
      Common Stock or other similar event, then, on the effective date of such
      consolidation, combination, reverse stock split, reclassification or similar
      event, the number of shares of Common Stock issuable on exercise of each Warrant
      shall be decreased in proportion to such decrease in outstanding shares of
      Common Stock.

     

    4.3 ADJUSTMENTS
      IN WARRANT PRICE. Whenever the number of shares of Common Stock purchasable
      upon
      the exercise of the Warrants is adjusted, as provided in Section 4.1 and 4.2
      above, the Warrant Price shall be adjusted (to the nearest cent) by multiplying
      such Warrant Price immediately prior to such adjustment by a fraction (x) the
      numerator of which shall be the number of shares of Common Stock purchasable
      upon the exercise of the Warrants immediately prior to such adjustment, and
      (y)
      the denominator of which shall be the number of shares of Common Stock so
      purchasable immediately thereafter.

     

    4.4 REPLACEMENT
      OF SECURITIES UPON REORGANIZATION, ETC. In case of any reclassification or
      reorganization of the outstanding shares of Common Stock (other than a change
      covered by Section 4.1 or 4.2 hereof or that solely affects the par value of
      such shares of Common Stock), or in the case of any merger or consolidation
      of
      the Company with or into another corporation (other than a consolidation or
      merger in which the Company is the continuing corporation and that does not
      result in any reclassification or reorganization of the outstanding shares
      of
      Common Stock), or in the case of any sale or conveyance to another corporation
      or entity of the assets or other property of the Company as an entirety or
      substantially as an entirety in connection with which the Company is dissolved,
      the Warrant holders shall thereafter have the right to purchase and receive,
      upon the basis and upon the terms and conditions specified in the Warrants
      and
      in lieu of the shares of Common Stock of the Company immediately theretofore
      purchasable and receivable upon the exercise of the rights represented thereby,
      the kind and amount of shares of stock or other securities or property
      (including cash) receivable upon such reclassification, reorganization, merger
      or consolidation, or upon a dissolution following any such sale or transfer,
      that the Warrant holder would have received if such Warrant holder had exercised
      his, her or its Warrant(s) immediately prior to such event; and if any
      reclassification also results in a change in shares of Common Stock covered
      by
      Section 4.1 or 4.2, then such adjustment shall be made pursuant to Sections
      4.1,
      4.2, 4.3 and this Section 4.4. The provisions of this Section 4.4 shall
      similarly apply to successive reclassifications, reorganizations, mergers or
      consolidations, sales or other transfers.

    
      
        
        

      

      
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    4.5 NOTICES
      OF CHANGES IN WARRANT. Upon every adjustment of the Warrant Price or the number
      of shares issuable upon exercise of a Warrant, the Company shall give written
      notice thereof to the Warrant Agent, which notice shall state the Warrant Price
      resulting from such adjustment and the increase or decrease, if any, in the
      number of shares purchasable at such price upon the exercise of a Warrant,
      setting forth in reasonable detail the method of calculation and the facts
      upon
      which such calculation is based. Upon the occurrence of any event specified
      in
      Sections 4.1, 4.2, 4.3 or 4.4, then, in any such event, the Company shall give
      written notice to the Warrant holder, at the last address set forth for such
      holder in the warrant register, of the record date or the effective date of
      the
      event. Failure to give such notice, or any defect therein, shall not affect
      the
      legality or validity of such event.

     

    4.6 NO
      FRACTIONAL SHARES. Notwithstanding any provision contained in this Warrant
      Agreement to the contrary, the Company shall not issue fractional shares upon
      exercise of Warrants. If, by reason of any adjustment made pursuant to this
      Section 4, the holder of any Warrant would be entitled, upon the exercise of
      such Warrant, to receive a fractional interest in a share, the Company shall,
      upon such exercise, round up to the nearest whole number the number of the
      shares of Common Stock to be issued to the Warrant holder.

     

    4.7 FORM
      OF
      WARRANT. The form of Warrant need not be changed because of any adjustment
      pursuant to this Section 4, and Warrants issued after such adjustment may state
      the same Warrant Price and the same number of shares as is stated in the
      Warrants initially issued pursuant to this Agreement. However, the Company
      may
      at any time in its sole discretion make any change in the form of Warrant that
      the Company may deem appropriate and that does not affect the substance thereof,
      and any Warrant thereafter issued or countersigned, whether in exchange or
      substitution for an outstanding Warrant or otherwise, may be in the form as
      so
      changed.

     

    4.8 NOTICE
      OF
      CERTAIN TRANSACTIONS. In the event that the Company shall propose to (a) offer
      the holders of its Common Stock rights to subscribe for or to purchase any
      securities convertible into shares of Common Stock or any other securities,
      rights or options, (b) issue any rights, options or warrants entitling the
      holders of Common Stock to subscribe for shares of Common Stock or (c) make
      a
      tender offer or exchange offer with respect to the Common Stock, the Company
      shall send to the Holders a notice of such proposed action or offer. Such notice
      shall be mailed to the registered holders at their addresses as they appear
      in
      the warrant Register, which shall specify the record date for the purposes
      of
      such dividend, distribution or rights, or the date such issuance or event is
      to
      take place and the date of participation therein by the holders of Common Stock,
      if any such date is to be fixed, and shall briefly indicate the effect of such
      action on the Common Stock and on the number and kind of any other shares of
      stock and on other property, if any, issuable upon exercise of each Warrant
      and
      the Warrant Price after giving effect to any adjustment pursuant to Article
      4
      which would be required as a result of such action. Such notice shall be given
      as promptly as practicable after the Board has determined to take any such
      action and (x) in the case of any action covered by clause (a) or (b) above,
      if
      practicable, at least 10 days prior to the record date for determining the
      holders of the Common Stock for purposes of such action or (y) in the case
      of
      any other such action, if practicable, at least 20 days prior to the date of
      the
      taking of such proposed action or the date of participation therein by the
      holders of Common Stock, whichever shall be the earlier.

    
      
        
        

      

      
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    4.9 OTHER
      EVENTS. If any event occurs as to which the foregoing provisions of this Article
      4 are not strictly applicable or, if strictly applicable, would not, in the
      good
      faith judgment of the Board, fairly and adequately protect the purchase rights
      of the registered holders of the Warrants in accordance with the essential
      intent and principles of such provisions, then the Board shall make such
      adjustments in the application of such provisions, in accordance with such
      essential intent and principles, as shall be reasonably necessary, in the good
      faith opinion of the Board, to protect such purchase rights as
      aforesaid.

     

    5. TRANSFER
      AND EXCHANGE OF WARRANTS.

     

    5.1 REGISTRATION
      OF TRANSFER. The Warrant Agent shall register the transfer, from time to time,
      of any outstanding Warrant upon the Warrant Register, upon surrender of such
      Warrant for transfer, properly endorsed with signatures properly guaranteed
      and
      accompanied by appropriate instructions for transfer. Upon any such transfer,
      a
      new Warrant representing an equal aggregate number of Warrants shall be issued
      and the old Warrant shall be cancelled by the Warrant Agent. The Warrants so
      cancelled shall be delivered by the Warrant Agent to the Company from time
      to
      time upon request.

     

    5.2 PROCEDURE
      FOR SURRENDER OF WARRANTS. Warrants may be surrendered to the Warrant Agent,
      together with a written request for exchange or transfer, and thereupon the
      Warrant Agent shall issue in exchange therefor one or more new Warrants as
      requested by the registered holder of the Warrants so surrendered, representing
      an equal aggregate number of Warrants; provided, however, that in the event
      that
      a Warrant surrendered for transfer bears a restrictive legend, the Warrant
      Agent
      shall not cancel such Warrant and issue new Warrants in exchange therefor until
      the Warrant Agent has received an opinion of counsel for the Company stating
      that such transfer may be made and indicating whether the new Warrants must
      also
      bear a restrictive legend.

     

    5.3 FRACTIONAL
      WARRANTS. The Warrant Agent shall not be required to effect any registration
      of
      transfer or exchange which will result in the issuance of a warrant certificate
      for a fraction of a warrant.

     

    5.4 SERVICE
      CHARGES. No service charge shall be made for any exchange or registration of
      transfer of Warrants.

     

    5.5 WARRANT
      EXECUTION AND COUNTERSIGNATURE. The Warrant Agent is hereby authorized to
      countersign and to deliver, in accordance with the terms of this Agreement,
      the
      Warrants required to be issued pursuant to the provisions of this Section 5,
      and
      the Company, whenever required by the Warrant Agent, will supply the Warrant
      Agent with Warrants duly executed on behalf of the Company for such
      purpose.

    
      
        
        

      

      
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    6. REDEMPTION.

     

    6.1 REDEMPTION.
      Subject to Section 6.4 hereof, not less than all of the outstanding Warrants
      may
      be redeemed, at the option of the Company, at any time after they become
      exercisable and prior to their expiration, at the office of the Warrant Agent,
      upon the notice referred to in Section 6.2., at the price of $.01 per Warrant
      ("Redemption Price"), provided that the last sales price of the Common Stock
      has
      been at least $8.50 per share, on each of twenty (20) trading days within any
      thirty (30) trading day period ending on the third business day prior to the
      date on which notice of redemption is given. The provisions of this Section
      6.1
      may not be modified, amended or deleted without the prior written consent of
      FBW.

     

    6.2 DATE
      FIXED FOR, AND NOTICE OF, REDEMPTION. In the event the Company shall elect
      to
      redeem all of the Warrants, the Company shall fix a date for the redemption.
      Notice of redemption shall be mailed by first class mail, postage prepaid,
      by
      the Company not less than 30 days prior to the date fixed for redemption to
      the
      registered holders of the Warrants to be redeemed at their last addresses as
      they shall appear on the registration books. Any notice mailed in the manner
      herein provided shall be conclusively presumed to have been duly given whether
      or not the registered holder received such notice.

     

    6.3 EXERCISE
      AFTER NOTICE OF REDEMPTION. The Warrants may be exercised in accordance with
      Section 3 of this Agreement at any time after notice of redemption shall have
      been given by the Company pursuant to Section 6.2. hereof and prior to the
      time
      and date fixed for redemption. On and after the redemption date, the record
      holder of the Warrants shall have no further rights except to receive, upon
      surrender of the Warrants, the Redemption Price.

     

    6.4 OUTSTANDING
      WARRANTS ONLY. The Company understands that the redemption rights provided
      for
      by this Section 6 apply only to outstanding Warrants. To the extent a person
      holds rights to purchase Warrants, such purchase rights shall not be
      extinguished by redemption. However, once such purchase rights are exercised,
      the Company may redeem the Warrants issued upon such exercise provided that
      the
      criteria for redemption is met. The provisions of this Section 6.4 may not
      be
      modified, amended or deleted without the prior written consent of
      FBW.

     

    7. OTHER
      PROVISIONS RELATING TO RIGHTS OF HOLDERS OF WARRANTS.

     

    7.1 NO
      RIGHTS
      AS STOCKHOLDER. A Warrant does not entitle the registered holder thereof to
      any
      of the rights of a stockholder of the Company, including, without limitation,
      the right to receive dividends, or other distributions, exercise any preemptive
      rights to vote or to consent or to receive notice as stockholders in respect
      of
      the meetings of stockholders or the election of directors of the Company or
      any
      other matter.

     

    7.2 LOST,
      STOLEN, MUTILATED, OR DESTROYED WARRANTS. If any Warrant is lost, stolen,
      mutilated, or destroyed, the Company and the Warrant Agent may on such terms
      as
      to indemnity or otherwise as they may in their discretion impose (which shall,
      in the case of a mutilated Warrant, include the surrender thereof), issue a
      new
      Warrant of like denomination, tenor, and date as the Warrant so lost, stolen,
      mutilated, or destroyed. Any such new Warrant shall constitute a substitute
      contractual obligation of the Company, whether or not the allegedly lost,
      stolen, mutilated, or destroyed Warrant shall be at any time enforceable by
      anyone.

    
      
        
        

      

      
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    7.3 RESERVATION
      OF COMMON STOCK. The Company shall at all times reserve and keep available
      a
      number of its authorized but unissued shares of Common Stock that will be
      sufficient to permit the exercise in full of all outstanding Warrants issued
      pursuant to this Agreement.

     

    7.4 REGISTRATION
      OF COMMON STOCK. The Company agrees that prior to the commencement of the
      Exercise Period, it shall file with the Securities and Exchange Commission
      a
      post-effective amendment to the Registration Statement, or a new registration
      statement, for the registration, under the Act, of, and it shall take such
      action as is necessary to qualify for sale, in those states in which the
      Warrants were initially offered by the Company, the Common Stock issuable upon
      exercise of the Warrants. In either case, the Company will use its best efforts
      to cause the same to become effective and to maintain the effectiveness of
      such
      registration statement until the expiration of the Warrants in accordance with
      the provisions of this Agreement (except in connection with a going private
      transaction). The provisions of this Section 7.4 may not be modified, amended
      or
      deleted without the prior written consent of FBW.

     

    8. CONCERNING
      THE WARRANT AGENT AND OTHER MATTERS.

     

    8.1 PAYMENT
      OF TAXES. The Company will from time to time promptly pay all taxes and charges
      that may be imposed upon the Company or the Warrant Agent in respect of the
      issuance or delivery of shares of Common Stock upon the exercise of Warrants,
      but the Company shall not be obligated to pay any transfer taxes in respect
      of
      the Warrants or such shares.

     

    8.2 RESIGNATION,
      CONSOLIDATION, OR MERGER OF WARRANT AGENT.

     

    8.2.1 APPOINTMENT
      OF SUCCESSOR WARRANT AGENT. The Warrant Agent, or any successor to it hereafter
      appointed, may resign its duties and be discharged from all further duties
      and
      liabilities hereunder after giving sixty (60) days' notice in writing to the
      Company. If the office of the Warrant Agent becomes vacant by resignation or
      incapacity to act or otherwise, the Company shall appoint in writing a successor
      Warrant Agent in place of the Warrant Agent. If the Company shall fail to make
      such appointment within a period of 30 days after it has been notified in
      writing of such resignation or incapacity by the Warrant Agent or by the holder
      of any Warrant (who shall, with such notice, submit his Warrant for inspection
      by the Company), then the holder of any Warrant may apply to the Supreme Court
      of the State of New York for the County of New York for the appointment of
      a
      successor Warrant Agent at the Company's cost. Any successor Warrant Agent,
      whether appointed by the Company or by such court, shall be a corporation
      organized and existing under the laws of the State of New York, in good standing
      and having its principal office in the Borough of Manhattan, City and State
      of
      New York, and authorized under such laws to exercise corporate trust powers
      and
      subject to supervision or examination by federal or state authority. After
      appointment, any successor Warrant Agent shall be vested with all the authority,
      powers, rights, immunities, duties, and obligations of its predecessor Warrant
      Agent with like effect as if originally named as Warrant Agent hereunder,
      without any further act or deed; but if for any reason it becomes necessary
      or
      appropriate, the predecessor Warrant Agent shall execute and deliver, at the
      expense of the Company, an instrument transferring to such successor Warrant
      Agent all the authority, powers, and rights of such predecessor Warrant Agent
      hereunder; and upon request of any successor Warrant Agent the Company shall
      make, execute, acknowledge, and deliver any and all instruments in writing
      for
      more fully and effectually vesting in and confirming to such successor Warrant
      Agent all such authority, powers, rights, immunities, duties, and
      obligations.

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    8.2.2 NOTICE
      OF
      SUCCESSOR WARRANT AGENT. In the event a successor Warrant Agent shall be
      appointed, the Company shall give notice thereof to the predecessor Warrant
      Agent and the transfer agent for the Common Stock not later than the effective
      date of any such appointment.

     

    8.2.3 MERGER
      OR
      CONSOLIDATION OF WARRANT AGENT. Any corporation into which the Warrant Agent
      may
      be merged or with which it may be consolidated or any corporation resulting
      from
      any merger or consolidation to which the Warrant Agent shall be a party shall
      be
      the successor Warrant Agent under this Agreement without any further
      act.

     

    8.3 FEES
      AND
      EXPENSES OF WARRANT AGENT.

     

    8.3.1 REMUNERATION.
      The Company agrees to pay the Warrant Agent reasonable remuneration for its
      services as such Warrant Agent hereunder and will reimburse the Warrant Agent
      upon demand for all expenditures that the Warrant Agent may reasonably incur
      in
      the execution of its duties hereunder.

     

    8.3.2 FURTHER
      ASSURANCES. The Company agrees to perform, execute, acknowledge, and deliver
      or
      cause to be performed, executed, acknowledged, and delivered all such further
      and other acts, instruments, and assurances as may reasonably be required by
      the
      Warrant Agent for the carrying out or performing of the provisions of this
      Agreement.

     

    8.4 LIABILITY
      OF WARRANT AGENT.

     

    8.4.1 RELIANCE
      ON COMPANY STATEMENT. Whenever in the performance of its duties under this
      Warrant Agreement, the Warrant Agent shall deem it necessary or desirable that
      any fact or matter be proved or established by the Company prior to taking
      or
      suffering any action hereunder, such fact or matter (unless other evidence
      in
      respect thereof be herein specifically prescribed) may be deemed to be
      conclusively proved and established by a statement signed by the President
      or
      Chief Financial Officer of the Company and delivered to the Warrant Agent.
      The
      Warrant Agent may rely upon such statement for any action taken or suffered
      in
      good faith by it pursuant to the provisions of this Agreement.

     

    8.4.2 INDEMNITY.
      The Warrant Agent shall be liable hereunder only for its own negligence, willful
      misconduct or bad faith. The Company agrees to indemnify the Warrant Agent
      and
      save it harmless against any and all liabilities, including judgments, costs
      and
      reasonable counsel fees, for anything done or omitted by the Warrant Agent
      in
      the execution of this Agreement except as a result of the Warrant Agent's
      negligence, willful misconduct, or bad faith.

     

    8.4.3 EXCLUSIONS.
      The Warrant Agent shall have no responsibility with respect to the validity
      of
      this Agreement or with respect to the validity or execution of any Warrant
      (except its countersignature thereof); nor shall it be responsible for any
      breach by the Company of any covenant or condition contained in this Agreement
      or in any Warrant; nor shall it be responsible to make any adjustments required
      under the provisions of Section 4 hereof or responsible for the manner, method,
      or amount of any such adjustment or the ascertaining of the existence of facts
      that would require any such adjustment; nor shall it by any act hereunder be
      deemed to make any representation or warranty as to the authorization or
      reservation of any shares of Common Stock to be issued pursuant to this
      Agreement or any Warrant or as to whether any shares of Common Stock will when
      issued be valid and fully paid and nonassessable.

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     

    8.5 ACCEPTANCE
      OF AGENCY. The Warrant Agent hereby accepts the agency established by this
      Agreement and agrees to perform the same upon the terms and conditions herein
      set forth and among other things, shall account promptly to the Company with
      respect to Warrants exercised and concurrently account for, and pay to the
      Company, all moneys received by the Warrant Agent for the purchase of shares
      of
      the Company's Common Stock through the exercise of Warrants.

     

    9. MISCELLANEOUS
      PROVISIONS.

     

    9.1 SUCCESSORS.
      All the covenants and provisions of this Agreement by or for the benefit of
      the
      Company or the Warrant Agent shall bind and inure to the benefit of their
      respective successors and assigns.

     

    9.2 NOTICES.
      Any notice, statement or demand authorized by this Warrant Agreement shall
      be
      deemed to have been fully given when (a) delivered by hand (with written
      confirmation upon receipt), (b) sent by telecopier (with written confirmation
      of
      receipt), provided that a copy is mailed by registered mail, return receipt
      requested, or (c) when received by addressee, if sent by nationally recognized
      overnight delivery service (receipt requested), in each case to the appropriate
      addresses and telecopier numbers set forth below (or to such addresses and
      telecopier numbers as a party may designate by notice to the other
      parties):

     

    Crossfire
      Capital Corporation

    950
      Third
      Avenue, Suite 2500

    New
      York,
      NY 10022

    Attn:
      Martin Oliner, President and CEO

     

    American
      Stock Transfer & Trust Company

    59
      Maiden
      Lane

    New
      York,
      NY 10038 

    Attn:
      Compliance Department

     

    with
      a
      copy in each case to:

     

    Davies
      Ward Phillips & Vineberg LLP

    625
      Madison Avenue, 12th
      Floor

    New
      York,
      NY 10022

    Attn:
      Guy
      P. Lander, Esq.

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

     

    and

     

    Ferris,
      Baker Watts, Incorporated

    100
      Light
      Street, 8th
      Floor

    Baltimore,
      MD 21202

    Attn:
      Peter McGowan 

     

    with
      a
      copy to:

     

    Gersten
      Savage LLP

    101
      East
      52nd
      Street

    New
      York,
      NY 10022

    Attn:
      Jay
      M. Kaplowitz, Esq.

     

    9.3 APPLICABLE
      LAW. The validity, interpretation, and performance of this Agreement and of
      the
      Warrants shall be governed in all respects by the laws of the State of New
      York
      without giving effect to conflict of laws. 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 inconvenient 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 9.2 hereof. Such
      mailing shall be deemed personal service and shall be legal and binding upon
      the
      Company in any action, proceeding or claim.

     

    9.4 PERSONS
      HAVING RIGHTS UNDER THIS AGREEMENT. Nothing in this Agreement expressed and
      nothing that may be implied from any of the provisions hereof is intended,
      or
      shall be construed, to confer upon, or give to, any person or corporation other
      than the parties hereto and the registered holders of the Warrants and, for
      the
      purposes of Sections 2.4, 6.1, 6.4, 7.4 and 9.2 hereof, FBW, any right, remedy,
      or claim under or by reason of this Warrant Agreement or of any covenant,
      condition, stipulation, promise, or agreement hereof. FBW shall be deemed to
      be
      a third-party beneficiary of this Agreement with respect to Sections 2.4, 6.1,
      6.4, 7.4 and 9.2 hereof. All covenants, conditions, stipulations, promises,
      and
      agreements contained in this Warrant Agreement shall be for the sole and
      exclusive benefit of the parties hereto (and FBW with respect to the Sections
      2.4, 6.1, 6.4, 7.4 and 9.2 hereof) and their successors and assigns and of
      the
      registered holders of the Warrants.

     

    9.5 EXAMINATION
      OF THE WARRANT AGREEMENT. A copy of this Agreement shall be available at all
      reasonable times at the office of the Warrant Agent in the Borough of Manhattan,
      City and State of New York, for inspection by the registered holder of any
      Warrant. The Warrant Agent may require any such holder to submit his Warrant
      for
      inspection by it.

     

    9.6 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.

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    9.7 EFFECT
      OF
      HEADINGS. The Section headings herein are for convenience only and are not
      part
      of this Warrant Agreement and shall not affect the interpretation
      thereof.

     

    [REMAINDER
      OF PAGE DELIBERATELY LEFT BLANK]

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, this Agreement has been duly executed by the parties hereto
      as
      of the day and year first above written.

     

    
      	 	 	 
	Attest:	CROSSFIRE
              CAPITAL
              CORPORATION
	 
 	 
 	 
 
	 	By:  	 
	
              

            	
              

              Name:
                Martin Oliner

              Title:
                President

            
	 	 

    

     

    
       

      
        	 	 	 
	Attest:	AMERICAN
                STOCK
                TRANSFER & TRUST COMPANY
	 
 	 
 	 
 
	 	By:  	 
	
                

              	
                

                
                  Name:

                  Title:

                

              
	 	 

      

       

       

    

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

    
Exhibit
      A

     

    
      	
              NUMBER

              __________

            	
              (SEE
                REVERSE LEGEND)

               

              (THIS
                WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO

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

            	
              WARRANTS

            
	 	  	 

    

    CROSSFIRE
      CAPITAL CORPORATION

    WARRANT

    THIS
      CERTIFIES THAT, for value received

     

    is
      the
      registered holder of a Warrant or Warrants expiring ________, 2011 (the
“Warrant”) to purchase two fully paid and non-assessable shares of Common Stock,
      par value $.0001 per share (“Shares”), of Crossfire Capital 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 consummation by the Company of
      a
      merger, capital stock exchange, asset acquisition or other similar business
      combination or (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, 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 his
      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 until exercised.

    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 warrantholders of
      record, giving 30 days’ notice of such redemption 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 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

    
      	  
	 	 

	
              Martin
                Oliner, President

            	 	
              
                Martin
                  Oliner, President

              

            

    

    

    
      
        
        

        
        

      

      
        
        

        
          

        

      

      
        
        

        
          

        

      

    

    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.Exhibit
      10.1 

     

    ____________,
      2006 

     

    Crossfire
      Capital Corporation

    950
      Third
      Avenue, Suite 2500

    New
      York,
      NY 10022

    

    Ferris,
      Baker Watts, Incorporated

    100
      Light
      Street, 8th
      Floor

    Baltimore,
      MD 21202 

     

    RE:
      INITIAL PUBLIC OFFERING 

     

    Ladies
      and Gentlemen: 

     

    The
      undersigned stockholder and director of Crossfire Capital Corporation (the
      “Company”), in consideration of Ferris, Baker Watts, Inc. (“FBW”) entering into
      a letter of intent (the “Letter of Intent”) to underwrite an initial public
      offering of the securities of the Company (“IPO”) and embarking on the IPO
      process, hereby agrees as follows (certain capitalized terms used herein are
      defined in paragraph 11 hereof): 

     

    1.
      If the
      Company solicits approval of its stockholders of a Business Combination, the
      undersigned will vote all shares of Common Stock of the Company owned by the
      undersigned, whether Insider Shares, Warrant Shares, IPO Shares or shares
      purchased after the IPO, in accordance with the majority of the votes cast
      by
      the holders of the IPO Shares. 

     

    2.
      In the
      event that the Company fails to consummate a Business Combination within
      18 months from the effective date (the “Effective Date”) of the
      registration statement relating to the IPO (or 24 months under the circumstances
      described in the prospectus relating to the IPO), the undersigned will take
      all
      reasonable actions within his power to cause the Company to liquidate as soon
      as
      reasonably practicable. The undersigned hereby waives any and all right, title,
      interest or claim of any kind in or to any distribution of the Trust Fund (as
      defined in the Letter of Intent) as a result of such liquidation with respect
      to
      his Insider Shares (“Claim”) and hereby waives any Claim the undersigned may
      have in the future as a result of, or arising out of, any contracts or
      agreements with the Company and will not seek recourse against the Trust Fund
      for any reason whatsoever. [For
      Mr. Oliner only: The undersigned agrees to indemnify and hold harmless the
      Company against any and all loss, liability, claims, damage and expense
      whatsoever (including, but not limited to, any and all legal or other expenses
      reasonably incurred in investigating, preparing or defending against any
      litigation, whether pending or threatened, or any claim whatsoever) to which
      the
      Company may become subject as a result of any claim by any vendor who is owed
      money by the Company for services rendered or products sold to it but only
      to
      the extent necessary to ensure that such loss, liability, claim, damage or
      expense does not reduce the amount in the Trust Fund. The foregoing sentence
      is
      not for the benefit of any third party creditors of the Company.]

     

    3.
      In
      order to minimize potential conflicts of interest which may arise from multiple
      affiliations, the undersigned agrees to present to the Company for its
      consideration, prior to presentation to any other person or entity, any suitable
      opportunity to acquire an operating business until the earlier of the
      consummation by the Company of a Business Combination, the liquidation of the
      Company or until such time as the undersigned ceases to be a director of the
      Company, subject to any pre-existing fiduciary obligations the undersigned
      might
      have. 

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    4.
      The
      undersigned acknowledges and agrees that the Company will not consummate any
      Business Combination which involves a company which is affiliated with any
      of
      the Insiders unless the Company obtains an opinion from an independent
      investment banking firm reasonably acceptable to FBW that the business
      combination is fair to the Company’s stockholders from a financial perspective.

     

    5.
      Neither the undersigned, nor any member of the family of the undersigned, nor
      any Affiliate of the undersigned will be entitled to receive and will not accept
      any compensation for services rendered to the Company prior to the consummation
      of the Business Combination; provided that, commencing on the Effective Date,
      one or more of the Insiders as well as any non-affiliated party shall be allowed
      to charge the Company an allocable share of its overhead, up to $7,500 per
      month, to compensate it for the Company’s use of its offices, utilities and
      personnel. The undersigned shall also be entitled to reimbursement from the
      Company for out-of-pocket expenses incurred in connection with seeking and
      consummating a Business Combination.

     

    6.
      Neither the undersigned, nor any member of the family of the undersigned, nor
      any Affiliate of the undersigned will be entitled to receive or accept a
      finder’s fee or any other compensation in the event the undersigned, any member
      of the family of the undersigned or any Affiliate of the undersigned originates
      a Business Combination. 

     

    7.
      The
      undersigned will escrow his Insider Shares for period commencing on the
      Effective Date and ending six months after the consummation of a Business
      Combination, subject to the terms of a Stock Escrow Agreement which the Company
      will enter into with the undersigned and an escrow agent acceptable to the
      Company. 

     

    8.
      The
      undersigned agrees to be a director of the Company for the term for which
      appointed. The undersigned’s biographical information furnished to the Company
      and FBW, and attached hereto as Exhibit A
      is true
      and accurate in all material respects, does not omit any material information
      with respect to the undersigned’s background and contains all of the information
      required to be disclosed pursuant to Section 401 of Regulation S-K,
      promulgated under the Securities Act of 1933. The undersigned’s Questionnaire
      furnished to the Company and FBW and annexed hereto as Exhibit B
      is true
      and correct in all material respects. The undersigned represents and warrants
      that: 

     

    (a) he
      is not subject to or a respondent in any legal action for, any injunction,
      cease-and-desist order or order or stipulation to desist or refrain from any
      act
      or practice relating to the offering of securities in any jurisdiction;

     

    (b) he
      has never been convicted of or pleaded guilty to any crime (i) involving
      any fraud or (ii) relating to any financial transaction or handling of
      funds of another person, or (iii) pertaining to any dealings in any securities
      and he is not currently a defendant in any such criminal proceeding; and

     

    (c) he
      has never been suspended or expelled from membership in any securities or
      commodities exchange or association or had a securities or commodities license
      or registration denied, suspended or revoked. 

     

    9.
      The
      undersigned has full right and power, without violating any agreement by which
      he is bound, to enter into this letter agreement and to serve as a director
      of
      the Company. 

     

    10.
      The
      undersigned authorizes any employer, financial institution, or consumer credit
      reporting agency to release to FBW and its legal representatives or agents
      (including any investigative search firm retained by FBW) any information they
      may have about the undersigned’s background and finances (“Information”).
      Neither FBW nor its agents shall be violating the undersigned’s right of privacy
      in any manner in requesting and obtaining the Information and the undersigned
      hereby releases them from liability for any damage whatsoever in that
      connection. 

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    11.
      As
      used herein, (i) a “Business Combination” shall mean an acquisition by
      merger, capital stock exchange, asset or stock acquisition, reorganization
      or
      otherwise, of an operating business selected by the Company; and (ii) “Insiders”
shall mean all officers, directors and stockholders of the Company immediately
      prior to the IPO; (iii) “Insider Shares” shall mean all of the shares of Common
      Stock of the Company owned by an Insider prior to the IPO; (iv) "Warrant Shares"
      shall mean the shares of Common Stock underlying the warrants issued in the
      private placement prior to the IPO; and (v) “IPO Shares” shall mean the shares
      of Common Stock issued in the Company’s IPO. 

     

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Exhibit
      A

     

     

     

     

     

     

     

    
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Exhibit
      B

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00102-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00102-of-00352.parquet"}]]