Document:

Unassociated Document

    NUMBER           SHARES

                        
      _____C  

     

    CONSUMER
      PARTNERS ACQUISITION CORP.

     

    INCORPORATED
      UNDER THE LAWS OF THE STATE OF DELAWARE

     

    COMMON
      STOCK

     

    SEE
      REVERSE FOR

    CERTAIN
      DEFINITIONS

     

    

     

    This
      Certifies that____________________________________________________________
      CUSIP
      [_________]   

     

    is
      the owner
      of_______________________________________________________________

     

    

     

    FULLY
      PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $.0001 EACH OF THE COMMON
      STOCK OF

     

    CONSUMER
      PARTNERS 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 facsimile seal of the Corporation and the facsimile signatures
      of
      its duly authorized officers.

     

    Dated:

     

    
      	
               

              By:__________________________________

              Murray
                C. Huneke, CHAIRMAN

            	
              CONSUMER
                PARTNERS ACQUISITION CORP.

              CORPORATE

              THE
                STATE OF DELAWARE

              SEAL

              2008

            	
               

              By:__________________________________

              Ted
                Tawinganone, SECRETARY

            

    

    

    CONTINENTAL
      STOCK & TRANSFER COMPANY,

    as
      transfer agent and registrar

    

    By:_______________________________

    Murray
      C.
      Huneke, Chairman 

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

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

     

    TEN
      COM
      - as
      tenants in common   UNIF
      GIFT
      MIN ACT - ____________  Custodian ____________

    TEN
      ENT -
 as
      tenants by the entireties   
  
      (Cust)                                    
      (Minor)

    JT
      TEN -
 as
      joint
      tenants with right of survivorship under
      Uniform Gifts to Minors Act of ______________________

    and
      not
      as tenants in common

    

     

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

     

    CONSUMER
      PARTNERS 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 Amended and Restated Certificate
      of
      Incorporation and all amendments thereto and resolutions of the Board of
      Directors providing for the issue of shares of Preferred Stock (copies of which
      may be obtained from the secretary of the Corporation), to all of which the
      holder of this certificate by acceptance hereof assents.

     

    For
      value received, ___________________________ hereby sell, assign and transfer
      unto

    

    PLEASE
      INSERT SOCIAL SECURITY OR OTHER

    IDENTIFYING
      NUMBER OF ASSIGNEE

     

    _______________________________

    
      

    

    

    

    

    

     

      
        

      

    

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

     

    
      
        

      

       

      
        

      

       

      
        

      

_____________________________________________________________________________________ shares

    

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

    
_____________________________________________________________________________________
      Attorney

    to
      transfer the said stock on the books of the within named Corporation with 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).

    

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

    
      	
              NUMBER

              _______-

            	 	
              THIS
                WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M. NEW YORK
                CITY
                TIME, [__________], 2012

            	 	
              WARRANTS

            

    

    CONSUMER
      PARTNERS ACQUISITION CORP.

    WARRANT
     
 CUSIP
      [_____] 

     

    THIS
      CERTIFIES THAT, for value received

    _________________________________________________________________________________________
      is the registered holder of a Warrant or Warrants expiring [__________],
      2012
      (the “Warrant”)
      to
      purchase one fully paid and non-assessable share of Common Stock, par value
      $.0001 per share (“Shares”),
      of
      Consumer Partners Acquisition Corp., a Delaware corporation (the “Company”),
      for
      each Warrant evidenced by this Warrant Certificate. The Warrant entitles the
      holder thereof to purchase from the Company, commencing on the later of (i)
      the
      Company’s completion of a merger, capital stock exchange, asset acquisition or
      other similar business combination and (ii) [                   
       ],
      2009,
      such number of Shares of the Company at the price of $7.00 per share, upon
      surrender of this Warrant Certificate and payment of the Warrant Price at the
      office or agency of the Warrant Agent, Continental Stock Transfer & Trust
      Company, but only subject to the conditions set forth herein and in the Warrant
      Agreement between the Company and Continental Stock Transfer & Trust
      Company. The Company shall not be obligated to deliver any securities pursuant
      to the exercise of a Warrant and shall have no obligation to settle a Warrant
      exercise unless a registration statement under the Securities Act of 1933,
      as
      amended (the “Act”),
      with
      respect to the Common Stock is effective, subject to the Company satisfying
      its
      obligations under Section 7.4 of the Warrant Agreement to use its best efforts.
      In the event that a registration statement with respect to the Common Stock
      underlying a Warrant is not effective under the Act, the holder of such Warrant
      shall not be entitled to exercise such Warrant and such Warrant may have no
      value and expire worthless. In no event will the Company be required to net
      cash
      settle the warrant exercise. The Warrant Agreement provides that upon the
      occurrence of certain events the Warrant Price and the number of 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 or down
      to the nearest whole number the number of Shares to be issued to such holder.
      

    Upon
      any
      exercise of the Warrant for less than the total number of full Shares provided
      for herein, there shall be issued to the registered holder hereof or the
      registered holder’s assignee a new Warrant Certificate covering the number of
      Shares for which the Warrant has not been exercised. 

    Warrant
      Certificates, when surrendered at the office or agency of the Warrant Agent
      by
      the registered holder hereof in person or by attorney duly authorized in
      writing, may be exchanged in the manner and subject to the limitations provided
      in the Warrant Agreement, but without payment of any service charge, for another
      Warrant Certificate or Warrant Certificates of like tenor and evidencing in
      the
      aggregate a like number of Warrants. 

    Upon
      due
      presentment for registration of transfer of the Warrant Certificate at the
      office or agency of the Warrant Agent, a new Warrant Certificate or Warrant
      Certificates of like tenor and evidencing in the aggregate a like number of
      Warrants shall be issued to the transferee in exchange for this Warrant
      Certificate, subject to the limitations provided in the Warrant Agreement,
      without charge except for any applicable tax or other governmental charge.
      

    The
      Company and the Warrant Agent may deem and treat the registered holder as the
      absolute owner of this Warrant Certificate (notwithstanding any notation of
      ownership or other writing hereon made by anyone), for the purpose of any
      exercise hereof, of any distribution to the registered holder, and for all
      other
      purposes, and neither the Company nor the Warrant Agent shall be affected by
      any
      notice to the contrary. 

    This
      Warrant does not entitle the registered holder to any of the rights of a
      stockholder of the Company. 

    The
      Company reserves the right to call the Warrant, in whole and not in part, at
      any
      time prior to its exercise, with a notice of call in writing to the holders
      of
      record of the Warrant, giving 30 days’ notice of such call at any time after the
      Warrant becomes exercisable if the last sale price of the Shares has been at
      least $15.00 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 call is given. The call 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 call shall be canceled on the books of
      the
      Company and have no further value except for the $.01 call price.

    
      	
               

              By:__________________________________

              Murray
                C. Huneke, CHAIRMAN

            	
              CONSUMER
                PARTNERS ACQUISITION CORP.

              CORPORATE

              THE
                STATE OF DELAWARE

              SEAL
                2008

            	
               

              By:__________________________________

              Ted
                Tawinganone, SECRETARY

            

    

     

    CONTINENTAL
      STOCK TRANSFER AND TRUST COMPANY, as Warrant Agent

    

    By:___________________________________

    Steven
      Nelson, Chairman

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    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)

     

    and
      be
      delivered to
      ____________________________________________________________________________________________________________________________

    (PLEASE
      PRINT OR TYPE NAME AND ADDRESS)

    

    ______________________
      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, New York Stock Exchange, Pacific Stock Exchange or Chicago Stock
      Exchange.

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