Document:

EXHIBIT 4.1

   

SPECIMEN UNIT CERTIFICATE

U-___________

 

SEE REVERSE FOR CERTAIN

DEFINITIONS

 

CUSIP _____________________

 

COMMITTED CAPITAL ACQUISITION CORPORATION
II

 

UNITS CONSISTING OF ONE SHARE OF COMMON
STOCK AND ONE WARRANT TO

PURCHASE ONE SHARE OF COMMON STOCK

THIS CERTIFIES THAT        
                                                           
                                       
                                       
                                        
                is the owner of                     
                          
                           
                           
Units.

 

Each Unit (“Unit”) consists of one
(1) share of common stock, par value $0.00001 per share (the “Common Stock”), of Committed Capital
Acquisition Corporation II, a Delaware corporation (the “Corporation”), and one warrant (the “Warrant”).

 

Each Warrant entitles the holder to purchase one (1) share
(subject to adjustment) of Common Stock for $5.00 per share (subject to adjustment). The Warrants may not be exercised prior to
the completion by the Corporation of a merger or capital stock exchange, asset acquisition, stock purchase, reorganization, exchangeable
share transaction or other similar business transaction with one or more operating businesses or assets (a “Business
Transaction”), which Business Transaction is contemplated to be completed on or prior to 11:59 p.m., New York City
time, on [ ], 2016 (the “Business Transaction Deadline”), the 24-month anniversary of the date of effectiveness
of the registration statement pursuant to which the Units were offered (the “Registration Statement”).
Upon the completion of the Business Transaction, the Warrants will be exercisable only during the period commencing on the date
and time at which a post-effective amendment to the Registration Statement or a new registration statement in respect of the shares
of Common Stock underlying such Warrants becomes effective, and terminating at 5:00 p.m., New York City time, on the date that
is the earlier of (i) two years after the effective date of the registration statement registering the shares of common stock
issuable upon the exercise of the Warrants or (ii) the forty-fifth (45th) day following the date that the Company’s Common
Stock closes at or above $6.25 per share for 20 out of 30 trading days commencing on such effective date. The Warrants included
in the Units will not become exercisable and will expire worthless in the event the Corporation fails to consummate a Business
Transaction on or prior to the Business Transaction Deadline. The terms of the Warrants are governed by a Warrant Agreement, dated
as of [             ], 2014 (the “Warrant Agreement”),
between the Corporation 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 17 Battery Place, New York, New York 10004,
and are available to any Warrant holder on written request and without cost.

 

The Common Stock and Warrants comprising the Units represented
by this certificate are not transferable separately prior to the tenth (10th) business day following the earlier to
occur of (i) the expiration of the underwriters’ option to purchase additional Units in the offering (which expiration shall
occur on [___________], 2014) (the “Over-allotment Option”), (ii) the exercise in full of the Over-allotment
Option or (iii) the announcement by Broadband Capital Management LLC, as representative of the several underwriters, of its intention
not to exercise all or any remaining portion of the Over-allotment Option, but in no event shall the Common Stock and the Warrants
comprising the Units be separately traded until (A) the Corporation has filed a current report on Form 8-K with the Securities
and Exchange Commission containing an audited balance sheet reflecting the receipt of the gross proceeds of the offering, and (B) the
Corporation issues a press release announcing when such separate trading shall begin.

 

This certificate is not valid unless countersigned by the Transfer
Agent and Registrar of the Corporation.

 

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

 

	 	 	 
	President	 	Secretary

 

 

    	 

    	 

    

 

COMMITTED CAPITAL ACQUISITION CORPORATION
II

 

     The Corporation will furnish without
charge to each stockholder 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 Corporation and the qualifications, limitations, or restrictions
of such preferences and/or rights. This certificate and the Units represented hereby are issued and shall be held subject to the
terms and conditions applicable to the securities underlying and comprising the Units, including, as applicable, the Certificate
of Incorporation and all amendments thereto, the Warrant Agreement and resolutions of the Board of Directors providing for the
issue of securities (copies of which may be obtained from the secretary of the Corporation), to all of which the holder(s) 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________
	 	 	 	 	 	 	 	 	 	 	(Cust)                          (Minor)
	 	 	 	 	 	 	 	 	 	 	 
	TEN ENT	 	—	 	as tenants by the entireties	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	
        Under Uniform Gifts to Minors Act  

                                      

        (State)

	JT TEN	 	—	 	as joint tenants with right of survivorship and not as tenants in common	 	 	 	 	 	 

 

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

 

   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)

 

	  
	 
	 
	 
	 

 

                                                                    
                               
Units represented by the within Certificate, and do hereby irrevocably constitute and appoint                                                                    
                                                    
attorney to transfer the said Units 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) 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).	 	 

 

In each case as more fully described in the Corporation’s
final prospectus dated [           ], 2014, the holder(s) of this certificate
shall be entitled to receive a pro-rata portion of funds from the trust account in which the proceeds of the Corporation’s
initial public offering are deposited only in the event that the Corporation redeems the shares of Common Stock sold in its initial
public offering because it does not consummate a Business Transaction by the Business Transaction Deadline. In no other circumstances
shall the holder(s) have any right or interest of any kind in or to such trust account.EXHIBIT 4.2

NUMBER

 

C-___________

	 	 	 
	 	 	SHARES
	 	 	SEE REVERSE FOR
	 	 	CERTAIN DEFINITIONS
	 	 	CUSIP ________________

 

COMMITTED CAPITAL ACQUISITION CORPORATION
II

INCORPORATED UNDER THE LAWS OF THE STATE
OF DELAWARE

COMMON STOCK

 

	This Certifies that	 	 
	 	 	 
	is the owner of	 	 

 

FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE
$0.00001 PER SHARE, OF

 

COMMITTED CAPITAL ACQUISITION CORPORATION
II

(The “Corporation”)

 

transferable on the books of the Corporation in person or by
duly authorized attorney upon surrender of this certificate properly endorsed.

 

The Corporation will be forced to redeem all of its shares of
common stock and liquidate if it is unable to complete an initial business transaction on or prior to 11:59 p.m., New York City
time, on [ ], 2016, the 24-month anniversary of the date of effectiveness of the registration statement pursuant to which the units
were offered (the “Business Transaction Deadline”), all as more fully described in the Corporation’s
final prospectus dated [                ], 2014.

 

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.

 

	 	 	[Corporate Seal]	 
	President	 	Delaware	Secretary

   

    	 

    	 

    

 

COMMITTED CAPITAL ACQUISITION CORPORATION
II

 

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 securities (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 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 Common 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(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).

 

In each case as more fully described in the Corporation’s
final prospectus dated [                ], 2014,
the holder(s) of this certificate shall be entitled to receive a pro-rata portion of funds from the trust account in which the
proceeds of the Corporation’s initial public offering are deposited only in the event that the Corporation redeems the shares
of Common Stock sold in such initial public offering and liquidates because it does not consummate an initial business transaction
on or prior to the Business Transaction Deadline. In no other circumstances shall the holder(s) have any right or interest of any
kind in or to such trust account.

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