Document:

EX-4.2

 

Exhibit 4.2

[SPECIMEN COMMON STOCK CERTIFICATE]

			
	NUMBER                     
	 	SHARES                     
	 	 	 
	CUSIP                          	 	 

GLOBAL CONSUMER ACQUISITION CORP.

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

COMMON STOCK

			
	 
	 	SEE REVERSE FOR
	 
	 	CERTAIN DEFINITIONS
	This Certifies that	 	 
	is the owner of	 	 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $0.0001

EACH OF THE COMMON STOCK OF

GLOBAL CONSUMER ACQUISITION CORP.

transferable on the books of the Corporation in person or by duly authorized
attorney upon surrender of this certificate properly endorsed. This Certificate is
not valid unless countersigned by the Transfer Agent and registered by the
Registrar. Witness the seal of the Corporation and the facsimile signatures of its
duly authorized officers.

Dated:

	 	 	 	 	 
	 
	 	CORPORATE	 	 
	 
	 	SEAL	 	 
	 	 	 	 	 
	 
	 	 	 	 
	TREASURER
	 	DELAWARE
	 	SECRETARY

 

 

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

	 	 	 	 	 	 	 	 	 	 	 
	TEN COM

	 	as tenants in common
	 	UNIF GIFT MIN ACT -
	 	 	 	Custodian	 	 
	 

	 	 	 	 	 	 
	 	 	 	 
	TEN ENT

	 	as tenants by the entireties
	 	 	 	(Cust)
	 	 	 	(Minor)
	JT TEN	 	as joint tenants with right
of survivorship and not as
tenants in common	 	     under Uniform Gifts to Minors Act	 	 
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	(State)	 	 	 	 	 	 

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

Global Consumer Acquisition Corp.

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

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

2

 

For value received,                                                              hereby sell, assign and transfer unto

PLEASE INSERT SOCIAL

SECURITY OR OTHER IDENTIFYING

NUMBER OF ASSIGNEE

 

      

 

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

 

 

	 	 	 
	 

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

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

Dated                     

	 	 	 
	 
	 	 
	 

	 	 
	 

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

Signature(s) Guaranteed:

	 	 	 
	 

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

3EX-4.3

 

Exhibit 4.3

					
	 	 	 	 	 
	NUMBER                    
	 	[SPECIMEN WARRANT CERTIFICATE]
	 	WARRANTS

THIS WARRANT WILL BE VOID IF NOT EXERCISED

PRIOR TO

5:00 P.M. EASTERN TIME,                     , 2011

OR UPON EARLIER REDEMPTION

					
	 	 	 	 	 
	 
	 	Global Consumer Acquisition Corp.
	 	CUSIP___

WARRANT

THIS CERTIFIES THAT, for value received

is the registered holder of a Warrant or Warrants expiring at 5:00 p.m., Eastern Time, [
] 2011 [four years from the effective date of the registration statement], or upon earlier
redemption (the “Warrant”), to purchase one fully paid and non-assessable share of Common Stock,
par value $0.0001 per share (“Shares”), of Global Consumer Acquisition Corp., a Delaware
corporation (the “Company”), for each Warrant evidenced by this Warrant Certificate. The Warrant
entitles the holder thereof to purchase from the Company, commencing on the later of (i) [
], 2008 [one year from the effective date of the registration statement] and (ii) the completion
by the Company of an acquisition through merger, capital stock exchange, asset or stock
acquisition, exchangeable share transaction, joint venture or other similar transaction, or a
combination of any of the foregoing, of one or more operating businesses, that is its initial
business combination and which meets the size, timing and other criteria outlined in the Company’s
registration statement on Form S-1 initially filed with the Securities and Exchange Commission on
July 23, 2007 (File No. 333-144799), as amended (“Business Combination”), such number of Shares of
the Company at the price of $6.00 per share, upon surrender of this Warrant Certificate accompanied
by the annexed duly executed subscription form and payment of the Warrant Price (as hereinafter
defined) at the office or agency of the Warrant Agent, 17 Battery Place, New York, New York 10004
(such payment to be made by check made payable to the Warrant Agent), but only subject to the
conditions set forth herein and in the Warrant Agreement between the Company and Continental Stock
Transfer & Trust Company (the “Warrant Agreement”). In no event shall the registered holder of this
Warrant be entitled to receive a net-cash settlement, shares of common stock or other consideration
in lieu of physical settlement in Shares of the Company. The Warrant Agreement provides that upon
the occurrence of certain events the Warrant Price and the number of Warrant Shares purchasable
hereunder, 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.

The Company reserves the right to redeem all (but not part) of the then outstanding Warrants, with
a notice of redemption in writing to the holders of record of the Warrants then outstanding, giving
30 days’ notice of such redemption at any time after such Warrants become exercisable if the last
sale price of the Shares has been at least $12.00 per share on each of 20 trading days within a 30
trading day period ending on the third business day prior to the date on which notice of such
redemption is given. The Company may not redeem the Warrants unless the Warrants comprising the
units sold in this offering and the shares of common stock underlying those Warrants are covered by
an effective registration statement from the beginning of the measurement period through the date
fixed for the redemption. The redemption price of the Warrants is to be $.01 per Warrant. Any
Warrant either not exercised or tendered back to the Company by the end of the date specified in
the notice of redemption shall be cancelled on the books of the Company and have no further value
except for the $.01 redemption price.

	 	 	 	 	 	 	 
	By:

	 	Global Consumer Acquisition Corp.
	 	 
	 

	 	CORPORATE
	 	 
	 

	 	THE STATE OF DELAWARE
	 	 
	 

	 	SEAL
	 	 
	 

	 	 	 	 	 	 
	Treasurer

	 	 	2007	 	 	Secretary
	 
	 	 	 	 	 	 
	COUNTERSIGNED:
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	Continental Stock Transfer & Trust Company,
	 	 	 	 	 	 
	as Warrant Agent
	 	 	 	 	 	 
	 
	 	 	 	 	 	 
	 	 	 	 	 	 	 
	Authorized Officer
	 	 	 	 	 	 

 

 

 

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 sells, assigns, and transfers unto

(PLEASE TYPE OR PRINT NAME AND ADDRESS)

(SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER)

                          of the Warrants represented by this Warrant Certificate, and hereby irrevocably constitutes
and appoints                      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 OR THE NEW YORK STOCK EXCHANGE.

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