Document:

EX-4.1

 Exhibit 4.1 
  

			
	NUMBER	  	UNITS
	U-	  	

 CUSIP [●] 

SEE REVERSE FOR CERTAIN DEFINITIONS 

EG ACQUISITION CORP. 

UNITS CONSISTING OF ONE SHARE OF CLASS A COMMON STOCK AND ONE- 

THIRD OF ONE WARRANT, EACH WHOLE WARRANT ENTITLING THE HOLDER 

TO PURCHASE ONE SHARE OF CLASS A COMMON STOCK 

THIS CERTIFIES THAT is the owner of Units. 

Each Unit (“Unit”) consists of one (1) share of Class A common stock, par value $0.0001 per share (“Common
Stock”), of EG Acquisition Corp., a Delaware corporation (the “Company”), and one-third of one redeemable warrant (“Warrant”). Each whole Warrant entitles the holder to purchase one
(1) share (subject to adjustment) of Common Stock for $11.50 per share (subject to adjustment). Each Warrant will become exercisable on the later of (i) thirty (30) days after the Company’s completion of a merger, capital stock
exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one or more businesses (each a “Business Combination”), or (ii) twelve (12) months from the closing of the Company’s initial
public offering, and will expire unless exercised before 5:00 p.m., New York City Time, on the date that is five (5) years after the date on which the Company completes its initial Business Combination, or earlier upon redemption or
liquidation. The Common Stock and Warrants comprising the Units represented by this certificate are not transferable separately prior to [●], 2021, unless the representatives of the underwriters elect to allow separate trading earlier, subject
to the Company’s filing of a Current Report on Form 8-K with the Securities and Exchange Commission containing an audited balance sheet reflecting the Company’s receipt of the gross proceeds of the
Company’s initial public offering and issuing a press release announcing when separate trading will begin. No fractional Warrants will be issued upon separation of the Units. The terms of the Warrants are governed by a Warrant Agreement, dated
as of [●], 2021, between the Company and Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject to the terms and provisions contained therein, all of which terms and provisions the holder of this certificate
consents to by acceptance hereof. Copies of the Warrant Agreement are on file at the office of the Warrant Agent at 1 State Street, 30th Floor, New York, New York 10004, and are available to any Warrant holder on written request and without cost.

 Upon the consummation of the Business Combination, the Units represented by this certificate will automatically separate into the
Class A Ordinary Shares and Warrants comprising such Units. 
 This certificate is not valid unless countersigned by the Transfer Agent
and Registrar of the Company. 
 This certificate shall be governed by and construed in accordance with the internal laws of the State of
New York. 
 Witness the facsimile signatures of the duly authorized officers of the Company. 

  
 1 

					
	  
 Chief
Executive Officer
	  		 	  

President

  
 2 

 EG Acquisition Corp. 

The Company will furnish without charge to each unitholder who so requests, a statement of the powers, designations, preferences and relative,
participating, optional or other special rights of each class of stock or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences and/or rights. 

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. 

For value received, hereby sells, assigns and transfers unto 

(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE) 

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

Units represented by the within Certificate, and does hereby irrevocably constitute and appoint Attorney to transfer the said Units on the
books of the within named Company with full power of substitution in the premises. 
  

					
	Date                                     
                        	  		  	  

		  		  	Notice: The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.
	 Signature(s) Guaranteed:
	  		  	
	THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C.
RULE 17Ad-15 (OR ANY SUCCESSOR RULE) UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED).	  		  	

  
 3 

 In each case, as more fully described in the Company’s final prospectus dated
[●], 2021, the holder(s) of this certificate shall be entitled to receive a pro-rata portion of certain funds held in the trust account established in connection with the Company’s initial public
offering only in the event that (i) the Company redeems the shares of Class A common stock sold in the Company’s initial public offering and liquidates because it does not consummate an initial business combination by [●], 2023,
(ii) the Company redeems the shares of Class A common stock sold in its initial public offering in connection with a stockholder vote to amend the Company’s amended and restated certificate of incorporation (a) to modify the substance
or timing of the Company’s obligation to redeem 100% of the Class A common stock if it does not consummate an initial business combination by , 2023 or (b) with respect to any other provision relating to stockholders’ rights or pre-initial business combination activity, or (iii) if the holder(s) seek(s) to redeem for cash his, her or its respective shares of Class A common stock in connection with a tender offer (or proxy
solicitation, solely in the event the Company seeks stockholder approval of the proposed initial business combination) setting forth the details of a proposed initial business combination. In no other circumstances shall the holder(s) have any right
or interest of any kind in or to the trust account. 

  
 4EX-4.2

 Exhibit 4.2 
  

			
	NUMBER	  	SHARES
	C-[●]	  	
		  	CUSIP [●]

 SEE REVERSE FOR CERTAIN DEFINITIONS 

EG ACQUISITION CORP. 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 

CLASS A COMMON STOCK 
 This
Certifies that                                 is the owner of
                                     

FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $0.0001 EACH OF THE CLASS A COMMON STOCK OF EG ACQUISITION
CORP. (THE “COMPANY”) transferable on the books of the Company in person or by duly authorized attorney upon surrender of this certificate properly endorsed. 

The Company will be forced to redeem all of its shares of Class A common stock if it does not complete a business combination by
[●], 2023, all as more fully described in the Company’s final prospectus dated [●], 2021. 
 This certificate is not valid
unless countersigned by the Transfer Agent and registered by the Registrar. 
 Witness the facsimile signatures of its duly authorized
officers. 
  

					
	  

Chief Executive Officer
	  		  	  

President

  
  

EG ACQUISITION CORP. 
 The
Company 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 Company and the
qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held subject to all the provisions of the Company’s amended and restated certificate of
incorporation and all amendments thereto and resolutions of the Board of Directors providing for the issue of securities (copies of which may be obtained from the secretary of the Company), to all of which the holder of this certificate by
acceptance hereof assents. The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations: 

 

															
	TEN COM	 	—	 	as tenants in common	 	 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. 

For value received,                     
hereby sells, assigns and transfers unto                     

(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER(S) OF ASSIGNEE(S)) 

(PLEASE PRINT OR TYPEWRITE NAME(S) AND ADDRESS(ES), 

INCLUDING ZIP CODE, OF ASSIGNEE(S)) 

                 shares of the capital stock represented by
the within Certificate, and hereby irrevocably constitutes and appoints Attorney to transfer the said stock on the books of the within named Company with full power of substitution in the premises. 

 

							
	Dated:	  	  
	  		  	  

		  		  		  	NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.

  

			
	Signature(s) Guaranteed:

			
	By:	 	  

			
	THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM,
PURSUANT TO S.E.C. RULE 17Ad-15 (OR ANY SUCCESSOR RULE) UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED).

  
 2 

 In each case, as more fully described in the Company’s final prospectus dated
[●], 2021, the holder(s) of this certificate shall be entitled to receive a pro-rata portion of certain funds held in the trust account established in connection with the Company’s initial public
offering only in the event that (i) the Company redeems the shares of Class A common stock sold in the Company’s initial public offering and liquidates because it does not consummate an initial business combination by [●], 2023,
(ii) the Company redeems the shares of Class A common stock sold in its initial public offering in connection with a stockholder vote to amend the Company’s amended and restated certificate of incorporation (a) to modify the substance
or timing of the Company’s obligation to redeem 100% of the Class A common stock if it does not consummate an initial business combination by [●], 2023 or (b) with respect to any other provision relating to stockholders’
rights or pre-initial business combination activity, or (iii) if the holder(s) seek(s) to redeem for cash his, her or its respective shares of Class A common stock in connection with a tender offer
(or proxy solicitation, solely in the event the Company seeks stockholder approval of the proposed initial business combination) setting forth the details of a proposed initial business combination. In no other circumstances shall the holder(s) have
any right or interest of any kind in or to the trust account. 

  
 3

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