Document:

Exhibit 4.2

 

DESCRIPTION OF SECURITIES REGISTERED PURSUANT
TO SECTION 12 OF THE SECURITIES

 EXCHANGE ACT

OF 1934

 

As of March 28, 2022,
Conyers Park III Acquisition Corp, (the “Company” or “we,” “us,” and “our”) had the following
classes of securities registered pursuant to Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”):
(1) units, each consisting of one share of Class A common stock and one-third of one redeemable warrant (“Units”), (2) shares
of Class A common stock, $0.0001 par value (“Class A Common Stock”) and (3) warrants, included as part of the Units, each
whole warrant exercisable for one share of Class A Common Stock at an exercise price of $11.50 (“Warrants”). Our Units, Class
A Common Stock and Warrants are listed on NASDAQ under the symbols “CPAAU,” “CPAA” and “CPAAW,” respectively.
The following description summarizes the material terms of our registered securities. Because it is only a summary, it may not contain
all the information that is important to you.

 

Certain Terms

 

Unless otherwise stated in
this Exhibit or the context otherwise requires, references to:

 

		●	“public shares” are to shares of our Class A Common Stock sold as part of the Units in our
initial public offering (whether they were purchased in our initial public offering or thereafter in the open market);

 

		●	“public stockholders” are to the holders of our public shares, including, without limitation,
our initial stockholders and members of our management team to the extent our initial stockholders and/or members of our management team
have purchased public shares, provided that each initial stockholder’s and member of our management team’s status as a “public
stockholder” shall only exist with respect to such public shares;

 

		●	“initial stockholders” are to holders of our founder shares prior to our initial public offering;

 

		●	“management” or our “management team” are to our executive officers and directors;

 

		●	“sponsor” are to Conyers Park III Sponsor LLC, a Delaware limited liability company and an
affiliate of Centerview Capital;

 

		●	“founder shares” are to shares of our Class B Common Stock, 8,925,000 of which are currently
outstanding and have been issued to our initial stockholders prior to our initial public offering and the shares of our Class A Common
Stock issued upon the conversion thereof;

 

		●	“common stock” are to our Class A Common Stock and our Class B Common Stock, collectively;
and

 

		●	“private placement warrants” are to the warrants issued to our sponsor in a private placement
simultaneously with the closing of our initial public offering.

 

General

 

Pursuant to our amended and
restated certificate of incorporation (the “Certificate of Incorporation”), our authorized capital stock will consist of 500,000,000
shares of Class A Common Stock, $0.0001 par value, 50,000,000 shares of Class B common stock, $0.0001 par value (“Class B Common
Stock”), and 1,000,000 shares of preferred stock, $0.0001 par value. The following description summarizes the material terms of
our capital stock. Because it is only a summary, it may not contain all the information that is important to you.

 

     

     

    

 

Units

 

Each Unit has an offering
price of $10.00 and consists of one whole share of Class A Common Stock and one-third of one Warrant. Each whole Warrant entitles the
holder thereof to purchase one share of our Class A Common Stock at a price of $11.50 per share, subject to adjustment as described in
the registration statement on Form S-l/A (No. 333-257698) (the “Registration Statement”). A Warrant holder may exercise its
Warrants only for a whole number of shares of Class A Common Stock. This means that only a whole Warrant may be exercised at any given
time by a Warrant holder. No fractional Warrants will be issued and only whole Warrants will trade. Accordingly, unless you purchase at
least three Units, you will not be able to receive or trade a whole Warrant.

 

The Class A Common Stock and
Warrants began separate trading on September 30, 2021. Holders of the Units have the option to continue to hold Units or separate their
Units into the component securities. Holders need to have their brokers contact our transfer agent in order to separate the Units into
shares of Class A Common Stock and Warrants.

 

Common Stock

 

Upon the closing of our initial
public offering and the partial exercise of the over-allotment option, 44,625,000 shares of our common stock were outstanding including:

 

		●	35,700,000 shares of our Class A Common Stock underlying the Units being offered in our initial public
offering and the partial exercise of the over-allotment option; and

 

		●	8,925,000 shares of Class B Common Stock held by our initial stockholders.

 

Common stockholders of record
are entitled to one vote for each share held on all matters to be voted on by stockholders. Holders of the Class A Common Stock and holders
of the Class B Common Stock vote together as a single class on all matters submitted to a vote of our stockholders, except as required
by law. Unless specified in the Certificate of Incorporation or bylaws (the “Bylaws”), or as required by applicable provisions
of the General Corporation Law of Delaware, as amended (the “DGCL”), or applicable stock exchange rules, the affirmative vote
of a majority of our shares of common stock that are voted is required to approve any such matter voted on by our stockholders. Our stockholders
are entitled to receive ratable dividends when, as and if declared by the board of directors out of funds legally available therefor.

 

Because the Certificate of
Incorporation authorizes the issuance of up to 500,000,000 shares of Class A Common Stock, if we were to enter into a business combination,
we may (depending on the terms of such a business combination) be required to increase the number of shares of Class A Common Stock which
we are authorized to issue at the same time as our stockholders vote on the business combination to the extent we seek stockholder approval
in connection with our business combination.

 

In accordance with NASDAQ
corporate governance requirements, we are not required to hold an annual meeting until no later than one year after our first fiscal year
end following our listing on NASDAQ. Under Section 211(b) of the DGCL, we are, however, required to hold an annual meeting of stockholders
for the purposes of electing directors in accordance with the Bylaws, unless such election is made by written consent in lieu of such
a meeting. We may not hold an annual meeting of stockholders to elect new directors prior to the consummation of our initial business
combination, and thus we may not be in compliance with Section 211(b) of the DGCL, which requires an annual meeting. Therefore, if our
stockholders want us to hold an annual meeting prior to the consummation of our initial business combination, they may attempt to force
us to hold one by submitting an application to the Delaware Court of Chancery in accordance with Section 211(c) of the DGCL. Prior to
the completion of an initial business combination, any vacancy on the board of directors may be filled by a nominee chosen by holders
of a majority of our founder shares. In addition, prior to the completion of an initial business combination, holders of a majority of
our founder shares may remove a member of the board of directors for any reason.

 

    2 

     

    

 

We will provide our stockholders
with the opportunity to redeem all or a portion of their public shares upon the completion of our initial business combination at a per-share
price, payable in cash, equal to the aggregate amount then on deposit in the trust account as of two business days prior to the consummation
of our initial business combination including interest earned on the funds held in the trust account and not previously released to us
to pay up to $1,000,000 of our working capital requirements as well as to pay our franchise and income taxes, divided by the number of
then outstanding public shares, subject to the limitations described herein. The amount in the trust account is initially anticipated
to be approximately $10.00 per public share. The per-share amount we will distribute to investors who properly redeem their shares will
not be reduced by the deferred underwriting commissions we will pay to the underwriters. Our sponsor, officers and directors have entered
into a letter agreement with us, pursuant to which they have agreed to waive their redemption rights with respect to any founder shares
and any public shares held by them in connection with the completion of our business combination. Unlike many blank check companies that
hold stockholder votes and conduct proxy solicitations in conjunction with their initial business combinations and provide for related
redemptions of public shares for cash upon completion of such initial business combinations even when a vote is not required by law, if
a stockholder vote is not required by law and we do not decide to hold a stockholder vote for business or other legal reasons, we will,
pursuant to the Certificate of Incorporation, conduct the redemptions pursuant to the tender offer rules of the Securities and Exchange
Commission (“SEC”), and file tender offer documents with the SEC prior to completing our initial business combination. Our
Certificate of Incorporation requires these tender offer documents to contain substantially the same financial and other information about
the initial business combination and the redemption rights as is required under the SEC’s proxy rules. If, however, a stockholder
approval of the transaction is required by law, or we decide to obtain stockholder approval for business or other legal reasons, we will,
like many blank check companies, offer to redeem shares in conjunction with a proxy solicitation pursuant to the proxy rules and not pursuant
to the tender offer rules. If we seek stockholder approval, we will complete our initial business combination only if a majority of the
outstanding shares of common stock voted are voted in favor of the business combination. A quorum for such meeting will consist of the
holders present in person or by proxy of shares of outstanding capital stock of the company representing a majority of the voting power
of all outstanding shares of capital stock of the company entitled to vote at such meeting. However, the participation of our sponsor,
officers, directors, advisors or their affiliates in privately-negotiated transactions, if any, could result in the approval of our business
combination even if a majority of our public stockholders vote, or indicate their intention to vote, against such business combination.
For purposes of seeking approval of the majority of our outstanding shares of common stock voted, non-votes will have no effect on the
approval of our business combination once a quorum is obtained. We intend to give approximately 30 days (but not less than 10 days nor
more than 60 days) prior written notice of any such meeting, if required, at which a vote shall be taken to approve our business combination.
These quorum and voting thresholds, and the voting agreements of our initial stockholders, may make it more likely that we will consummate
our initial business combination.

 

If we seek stockholder approval
of our initial business combination and we do not conduct redemptions in connection with our business combination pursuant to the tender
offer rules, our Certificate of Incorporation provides that a public stockholder, together with any affiliate of such stockholder or any
other person with whom such stockholder is acting in concert or as a “group” (as defined under Section 13 of the Exchange
Act), will be restricted from redeeming its shares with respect to more than an aggregate of 10% of the shares of common stock sold in
our initial public offering, which we refer to as the “Excess Shares.” However, we would not be restricting our stockholders’
ability to vote all of their shares (including Excess Shares) for or against our business combination. Our stockholders’ inability
to redeem the Excess Shares will reduce their influence over our ability to complete our business combination, and such stockholders could
suffer a material loss in their investment if they sell such Excess Shares on the open market. Additionally, such stockholders will not
receive redemption distributions with respect to the Excess Shares if we complete the business combination. And, as a result, such stockholders
will continue to hold that number of shares exceeding 10% and, in order to dispose such shares would be required to sell their stock in
open market transactions, potentially at a loss.

 

If we seek stockholder approval
in connection with our business combination, our initial stockholders have agreed to vote their founder shares and any public shares purchased
after our initial public offering in favor of our initial business combination. As a result, in addition to our initial stockholders’
founder shares, we would need 13,387,501, or 37.5%, of the 35,700,000 public shares sold in our initial public offering to be voted in
favor of a transaction (assuming all outstanding shares are voted) in order to have our initial business combination approved. Additionally,
each public stockholder may elect to redeem its public shares irrespective of whether they vote for or against the proposed transaction
(subject to the limitation described in the preceding paragraph).

 

    3 

     

    

 

Pursuant to our Certificate
of Incorporation, if we are unable to complete our business combination within 24 months from the closing of our initial public offering,
we will (i) cease all operations except for the purpose of winding up, (ii) as promptly as reasonably possible but no more than ten business
days thereafter subject to lawfully available funds therefor, redeem the public shares, at a per-share price, payable in cash, equal to
the aggregate amount then on deposit in the trust account including interest earned on the funds held in the trust account and not previously
released to us to pay up to $1,000,000 of our working capital requirements as well as to pay our franchise and income taxes (less up to
$100,000 of interest to pay dissolution expenses), divided by the number of then outstanding public shares, which redemption will completely
extinguish public stockholders’ rights as stockholders (including the right to receive further liquidating distributions, if any),
subject to applicable law, and (iii) as promptly as reasonably possible following such redemption, subject to the approval of our remaining
stockholders and our board of directors, dissolve and liquidate, subject in each case to our obligations under Delaware law to provide
for claims of creditors and the requirements of other applicable law. Our sponsor, officers and directors have entered into a letter agreement
with us, pursuant to which they have agreed to waive their rights to liquidating distributions from the trust account with respect to
any founder shares held by them if we fail to complete our business combination within 24 months from the closing of our initial public
offering. However, if our sponsor or members of our management acquire public shares after our initial public offering, they will be entitled
to liquidating distributions from the trust account with respect to such public shares if we fail to complete our business combination
within the prescribed time period.

 

In the event of a liquidation,
dissolution or winding up of the company after a business combination, our stockholders are entitled to share ratably in all assets remaining
available for distribution to them after payment of liabilities and after provision is made for each class of stock, if any, having preference
over the common stock. Our stockholders have no preemptive or other subscription rights. There are no sinking fund provisions applicable
to the common stock, except that we will provide our stockholders with the opportunity to redeem their public shares for cash equal to
their pro rata share of the aggregate amount then on deposit in the trust account, upon the completion of our initial business combination,
subject to the limitations described herein.

 

Founder Shares

 

The founder shares are identical
to the shares of Class A Common Stock included in the Units being sold in our initial public offering, and holders of founder shares have
the same stockholder rights as public stockholders, except that (i) the founder shares are subject to certain transfer restrictions, as
described in more detail below, (ii) our sponsor, officers and directors have entered into a letter agreement with us, pursuant to which
they have agreed (A) to waive their redemption rights with respect to any founder shares and any public shares held by them in connection
with the completion of our business combination and (B) to waive their rights to liquidating distributions from the trust account with
respect to any founder shares held by them if we fail to complete our business combination within 24 months from the closing of our initial
public offering, although they will be entitled to liquidating distributions from the trust account with respect to any public shares
they hold if we fail to complete our business combination within such time period, (iii) the founder shares are shares of our Class B
Common Stock that will automatically convert into shares of our Class A Common Stock at the time of our initial business combination,
or at any time prior thereto at the option of the holder, on a one-for-one basis, subject to adjustment pursuant to certain anti-dilution
rights, as described herein and (iv) are subject to registration rights. If we submit our business combination to our public stockholders
for a vote, our initial stockholders have agreed to vote any founder shares held by them and any public shares purchased after our initial
public offering in favor of our initial business combination.

 

The shares of Class B Common
Stock will automatically convert into shares of Class A Common Stock at the time of our initial business combination on a one-for-one
basis (subject to adjustment for stock splits, stock dividends, reorganizations, recapitalizations and the like), and subject to further
adjustment as provided herein. In the case that additional shares of Class A Common Stock, or equity-linked securities, are issued or
deemed issued in excess of the amounts offered in our initial public offering and related to the closing of the business combination,
including pursuant to a specified future issuance, the ratio at which shares of Class B Common Stock shall convert into shares of Class
A Common Stock will be adjusted (unless the holders of a majority of the outstanding shares of Class B Common Stock agree to waive such
adjustment with respect to any such issuance or deemed issuance, including a specified future issuance) so that the number of shares of
Class A Common Stock issuable upon conversion of all shares of Class B Common Stock will equal, in the aggregate, on an as-converted basis,
20% of the sum of the total number of all shares of common stock outstanding upon completion of our initial public offering plus all shares
of Class A Common Stock and equity-linked securities issued or deemed issued in connection with the business combination (excluding any
shares or equity-linked securities issued, or to be issued, to any seller in the business combination). Holders of founder shares may
also elect to convert their shares of Class B Common Stock into an equal number of shares of Class A Common Stock, subject to adjustment
as provided above, at any time.

 

    4 

     

    

 

With certain limited exceptions,
the founder shares are not transferable, assignable or salable (except to our officers and directors and other persons or entities affiliated
with our sponsor, each of whom are subject to the same transfer restrictions) until the earlier of (A) one year after the completion of
our initial business combination or (B) subsequent to our initial business combination, (x) if the closing price of our Class A Common
Stock equals or exceeds $12.00 per share (as adjusted for stock splits, stock dividends, reorganizations, recapitalizations and the like)
for any 20 trading days within any 30-trading day period commencing at least 150 days after our initial business combination, or (y) the
date on which we complete a liquidation, merger, capital stock exchange, reorganization or other similar transaction that results in all
of our stockholders having the right to exchange their shares of common stock for cash, securities or other property.

 

Prior to our initial business
combination, only holders of our founder shares will have the right to vote on the election of directors. Holders of our public shares
will not be entitled to vote on the election of directors during such time. In addition, prior to the completion of an initial business
combination, holders of a majority of our founder shares may remove a member of the board of directors for any reason. These provisions
of our amended and restated memorandum and articles of association may only be amended by a resolution passed by a majority of our Class
B Common Stock. With respect to any other matter submitted to a vote of our stockholders, including any vote in connection with our initial
business combination, except as required by law, holders of our founder shares and holders of our public shares will vote together as
a single class, with each share entitling the holder to one vote.

 

Dividends

 

We have not paid any cash
dividends on our common stock to date and do not intend to pay cash dividends prior to the completion of a business combination. The payment
of cash dividends in the future will be dependent upon our revenues and earnings, if any, capital requirements and general financial conditions
subsequent to completion of a business combination. The payment of any cash dividends subsequent to a business combination will be within
the discretion of our board of directors at such time. Our board of directors is not currently contemplating and does not anticipate declaring
any stock dividends in the foreseeable future. Further, if we incur any indebtedness, our ability to declare dividends may be limited
by restrictive covenants we may agree to in connection therewith.

 

Preferred Stock

 

Our Certificate of Incorporation
provides that shares of preferred stock may be issued from time to time in one or more series. Our board of directors is authorized to
fix the voting rights, if any, designations, powers, preferences, the relative, participating, optional or other special rights and any
qualifications, limitations and restrictions thereof, applicable to the shares of each series. Our board of directors is able to, without
stockholder approval, issue preferred stock with voting and other rights that could adversely affect the voting power and other rights
of the holders of the common stock and could have antitakeover effects. The ability of our board of directors to issue preferred stock
without stockholder approval could have the effect of delaying, deferring or preventing a change of control of us or the removal of existing
management. We have no preferred stock outstanding on the date hereof. Although we do not currently intend to issue any shares of preferred
stock, we cannot assure you that we will not do so in the future. No shares of preferred stock were issued or registered in our initial
public offering.

 

Warrants

 

Public Stockholders’ Warrants

 

Each warrant entitles the
registered holder to purchase one share of Class A Common Stock at a price of $11.50 per share, subject to adjustment as discussed below,
at any time commencing 30 days after the completion of our initial business combination. However, no Warrants will be exercisable for
cash unless we have an effective and current registration statement covering the shares of Class A Common Stock issuable upon exercise
of the Warrants and a current prospectus relating to such shares of Class A Common Stock. Notwithstanding the foregoing, if a registration
statement covering the shares of Class A Common Stock issuable upon exercise of the public Warrants is not effective within a specified
period following the consummation of our initial business combination, warrant holders may, until such time as there is an effective registration
statement and during any period when we shall have failed to maintain an effective registration statement, exercise Warrants on a cashless
basis pursuant to the exemption provided by Section 3(a)(9) of the Securities Act, provided that such exemption is available. If that
exemption, or another exemption, is not available, holders will not be able to exercise their Warrants on a cashless basis. In the event
of such cashless exercise, each holder would pay the exercise price by surrendering the Warrants for that number of shares of Class A
Common Stock equal to the quotient obtained by dividing (x) the product of the number of shares of Class A Common Stock underlying the
Warrants, multiplied by the difference between the exercise price of the Warrants and the “fair market value” (defined below)
by (y) the fair market value. The “fair market value” for this purpose will mean the average reported last sale price of the
shares of Class A Common Stock for the 10 trading days ending on the third trading day prior to the date on which the notice of exercise
is sent to the warrant agent. The Warrants will expire on the fifth anniversary of our completion of an initial business combination,
at 5:00 p.m., New York City time, or earlier upon redemption or liquidation.

 

    5 

     

    

 

We may call the Warrants for
redemption, in whole and not in part, at a price of $0.01 per warrant,

 

		●	at any time after the Warrants become exercisable;

 

		●	upon not less than 30 days’ prior written notice of
redemption to each warrant holder;

 

		●	if, and only if, the reported last sale price of the shares
of Class A Common Stock equals or exceeds $18.00 per share (as adjusted for stock splits, stock dividends, reorganizations and recapitalizations),
for any 20 trading days within a 30 trading day period commencing at any time after the Warrants become exercisable and ending on the
third business day prior to the notice of redemption to warrant holders; and

 

		●	if, and only if, there is a current registration statement
in effect with respect to the shares of Class A Common Stock underlying such Warrants.

 

The right to exercise will
be forfeited unless the Warrants are exercised prior to the date specified in the notice of redemption. On and after the redemption date,
a record holder of a warrant will have no further rights except to receive the redemption price for such holder’s warrant upon surrender
of such warrant.

 

The redemption criteria for
our Warrants have been established at a price which is intended to provide warrant holders a reasonable premium to the initial exercise
price and provide a sufficient differential between the then- prevailing share price and the warrant exercise price so that if the share
price declines as a result of our redemption call, the redemption will not cause the share price to drop below the exercise price of the
Warrants.

 

If we call the Warrants for
redemption as described above, our management will have the option to require all holders that wish to exercise Warrants to do so on a
“cashless basis.” In such event, each holder would pay the exercise price by surrendering the Warrants for that number of
shares of Class A Common Stock equal to the quotient obtained by dividing (x) the product of the number of shares of Class A Common Stock
underlying the Warrants, multiplied by the difference between the exercise price of the Warrants and the “fair market value”
(defined below) by (y) the fair market value. The “fair market value” for this purpose shall mean the average reported last
sale price of the shares of Class A Common Stock for the 10 trading days immediately following the date on which the notice of redemption
is sent to the holders of Warrants.

 

We will not redeem the Warrants
unless an effective registration statement under the Securities Act covering the shares of Class A Common Stock issuable upon exercise
of the Warrants is effective and a current prospectus relating to those shares of Class A Common Stock is available throughout the 30-day
redemption period. The Warrants will expire five years after the completion of our initial business combination, at 5:00 p.m., New York
City time, or earlier upon redemption or liquidation.

 

The Warrants will be issued
in registered form under the warrant agreement, dated August 9, 2021, between Continental Stock Transfer & Trust Company, as warrant
agent, and us. The warrant agreement provides that the terms of the Warrants may be amended without the consent of any holder (i) to cure
any ambiguity or correct any mistake, including to conform the provisions of the warrant agreement to the description of the terms of
the Warrants and the warrant agreement set forth in the Registration Statement, or to cure, correct or supplement any defective provision,
or (ii) to add or change any other provisions with respect to matters or questions arising under the warrant agreement as the parties
to the warrant agreement may deem necessary or desirable and that the parties deem to not adversely affect the interests of the registered
holders of the Warrants. The warrant agreement requires the approval, by written consent or vote, of the holders of at least 50% of the
then outstanding Warrants in order to make any change that adversely affects the interests of the registered holders.

 

    6 

     

    

 

The exercise price and number
of shares of Class A Common Stock issuable on exercise of the Warrants may be adjusted in certain circumstances including in the event
of a stock dividend, extraordinary dividend or our recapitalization, reorganization, merger or consolidation. However, the Warrants will
not be adjusted for issuances of shares of Class A Common Stock at a price below their respective exercise prices.

 

The Warrants may be exercised
upon surrender of the warrant certificate on or prior to the expiration date at the offices of the warrant agent, with the exercise form
on the reverse side of the warrant certificate completed and executed as indicated, accompanied by full payment of the exercise price,
by certified or official bank check payable to us, for the number of Warrants being exercised. The warrant holders do not have the rights
or privileges of holders of shares of Class A Common Stock and any voting rights until they exercise their Warrants and receive shares
of Class A Common Stock. After the issuance of shares of Class A Common Stock upon exercise of the Warrants, each holder will be entitled
to one vote for each share held of record on all matters to be voted on by stockholders.

 

Warrant holders may elect
to be subject to a restriction on the exercise of their Warrants such that an electing warrant holder would not be able to exercise their
Warrants to the extent that, after giving effect to such exercise, such holder would beneficially own in excess of 9.8% of the shares
of Class A Common Stock outstanding.

 

No fractional shares will
be issued upon exercise of the Warrants. If, upon exercise of the Warrants, a holder would be entitled to receive a fractional interest
in a share, we will, upon exercise, round down to the nearest whole number the number of shares of Class A Common Stock to be issued to
the warrant holder.

 

Private Placement Warrants.

 

We
have agreed that, subject to applicable law, any action, proceeding or claim against us arising out of or relating in any way to the warrant
agreement, including under the Securities Act, will 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 we irrevocably submit to such jurisdiction, which jurisdiction will be the exclusive
forum for any such action, proceeding or claim. This exclusive forum provision shall not apply to suits brought to enforce a duty or liability
created by the Exchange Act, any other claim for which the federal district courts of the United States of America are the sole and exclusive
forum.

 

The private placement warrants
(including the Class A Common Stock issuable upon exercise of the private placement warrants) will not be transferable, assignable or
saleable until 30 days after the completion of our initial business combination (except, among other limited exceptions as described under
the section of the final prospectus relating to our initial public offering entitled “Principal Stockholders—Restrictions
on Transfers of Founder Shares and Private Placement Warrants,” to our officers and directors and other persons or entities affiliated
with our sponsor) and they will not be redeemable by us so long as they are held by our sponsor or its permitted transferees. Otherwise,
the private placement warrants have terms and provisions that are identical to those of the Warrants sold as part of the Units in our
initial public offering and partial exercise of the overallotment option, including as to exercise price, exercisability and exercise
period. If the private placement warrants are held by holders other than the sponsor or its permitted transferees, the private placement
warrants will be redeemable by us and exercisable by the holders on the same basis as the Warrants included in the Units be sold in our
initial public offering and partial exercise of the overallotment option.

 

If holders of the private
placement warrants elect to exercise them on a cashless basis, they would pay the exercise price by surrendering their private placement
warrants for that number of shares of Class A Common Stock equal to the quotient obtained by dividing (x) the product of the number of
shares of Class A Common Stock underlying the private placement warrants, multiplied by the difference between the exercise price of the
private placement warrants and the fair market value by (y) the fair market value. The “fair market value” shall mean the
average reported closing price of the Class A Common Stock for the 10 trading days ending on the third trading day prior to the date on
which the notice of warrant exercise is sent to the warrant agent. The reason that we have agreed that these private placement warrants
will be exercisable on a cashless basis so long as they are held by the sponsor or its permitted transferees is because it is not known
at this time whether they will be affiliated with us following a business combination. If they remain affiliated with us, their ability
to sell our securities in the open market will be significantly limited. We expect to have policies in place that prohibit insiders from
selling our securities except during specific periods of time. Even during such periods of time when insiders will be permitted to sell
our securities, an insider cannot trade in our securities if he or she is in possession of material non-public information. Accordingly,
unlike public stockholders who could sell the shares of Class A Common Stock issuable upon exercise of the Warrants freely in the open
market, the insiders could be significantly restricted from doing so. As a result, we believe that allowing the holders to exercise such
private placement warrants on a cashless basis is appropriate.

 

    7 

     

    

 

In order to finance transaction
costs in connection with an intended initial business combination, our sponsor or an affiliate of our sponsor or certain of our officers
and directors may, but are not obligated to, loan us funds as may be required. Up to $2,000,000 of such loans may be convertible into
warrants at a price of $1.50 per warrant at the option of the lender. Such warrants would be identical to the private placement warrants,
including as to exercise price, exercisability and exercise period.

 

Our sponsor has agreed not
to transfer, assign or sell any of the private placement warrants (including the Class A Common Stock issuable upon exercise of any of
these warrants) until the date that is 30 days after the date we complete our initial business combination, except that, among other limited
exceptions as described under the section of the entitled “Principal Stockholders — Restrictions on Transfers of Founder Shares
and Private Placement Warrants” made to our officers and directors and other persons or entities affiliated with our sponsor.

 

Our Transfer Agent and Warrant Agent

 

The transfer agent for our
common stock and Warrant agent for our Warrants is Continental Stock Transfer & Trust Company. We have agreed to indemnify Continental
Stock Transfer & Trust Company in its roles as transfer agent and Warrant agent, its agents and each of its stockholders, directors,
officers and employees against all claims and losses that may arise out of acts performed or omitted for its activities in that capacity,
except for any liability due to any gross negligence, willful misconduct or bad faith of the indemnified person or entity.

 

Our Certificate of Incorporation

 

Provisions relating to our Initial Public Offering

 

Our Certificate of Incorporation
contains certain requirements and restrictions relating to our initial public offering that will apply to us until the completion of our
initial business combination. These provisions cannot be amended without the approval of the holders of a majority of our common stock.
Our initial stockholders, who will collectively beneficially own 20% of our common stock upon the closing of this offering (assuming they
do not purchase any units in this offering), will participate in any vote to amend our amended and restated certificate of incorporation
and will have the discretion to vote in any manner they choose. Specifically, our Certificate of Incorporation provides, among other things,
that:

 

		●	If we are unable to complete our initial business combination within 24 months from the closing of this
offering, we will (i) cease all operations except for the purpose of winding up, (ii) as promptly as reasonably possible but not more
than ten business days thereafter subject to lawfully available funds therefor, redeem 100% of the public shares, at a per-share price,
payable in cash, equal to the aggregate amount then on deposit in the trust account including interest earned on the funds held in the
trust account and not previously released to us to pay up to $1,000,000 of our working capital requirements as well as to pay our franchise
and income taxes (less up to $100,000 of interest to pay dissolution expenses), divided by the number of then outstanding public shares,
which redemption will completely extinguish public stockholders’ rights as stockholders (including the right to receive further
liquidating distributions, if any), subject to applicable law, and (iii) as promptly as reasonably possible following such redemption,
subject to the approval of our remaining stockholders and our board of directors, dissolve and liquidate, subject in each case to our
obligations under Delaware law to provide for claims of creditors and the requirements of other applicable law;

 

    8 

     

    

 

		●	Prior to our initial business combination, we may not issue additional shares of capital stock that would
entitle the holders thereof to (i) receive funds from the trust account or (ii) vote on any initial business combination;

 

		●	Although we do not intend to enter into a business combination with a target business that is affiliated
with our sponsor, our directors or our officers, we are not prohibited from doing so. In the event we enter into such a transaction, we,
or a committee of independent directors, will obtain an opinion from an independent investment banking firm that is a member of FINRA
or an independent accounting firm that such a business combination is fair to our company from a financial point of view;

 

		●	If a stockholder vote on our initial business combination is not required by law and we do not decide
to hold a stockholder vote for business or other legal reasons, we will offer to redeem our public shares pursuant to Rule 13e-4 and Regulation
14E of the Exchange Act, and will file tender offer documents with the SEC prior to completing our initial business combination which
contain substantially the same financial and other information about our initial business combination and the redemption rights as is
required under Regulation 14A of the Exchange Act;

 

		●	Our initial business combination must occur with one or more target businesses that together have an aggregate
fair market value of at least 80% of our assets held in the trust account (excluding the deferred underwriting commissions and taxes payable
on the income earned on the trust account) at the time of the agreement to enter into the initial business combination;

 

		●	If our stockholders approve an amendment to our Certificate of Incorporation that would affect the substance
or timing of our obligation to redeem 100% of our public shares if we do not complete our business combination within 24 months from the
closing of this offering or which adversely affects the rights of holders of our Class A Common Stock, we will provide our public stockholders
with the opportunity to redeem all or a portion of their shares of Class A Common Stock upon such approval at a per-share price, payable
in cash, equal to the aggregate amount then on deposit in the trust account, including interest earned on the funds held in the trust
account and not previously released to us to pay up to $1,000,000 of our working capital requirements as well as to pay our franchise
and income taxes, divided by the number of then outstanding public shares; and

 

		●	We will not effectuate our initial business combination with another blank check company or a similar
company with nominal operations.

 

In addition, our Certificate
of Incorporation provides that under no circumstances will we redeem our public shares in an amount that would cause our net tangible
assets to be less than $5,000,001 upon consummation of our initial business combination.

 

Certain Anti-Takeover Provisions of Delaware Law and our Certificate
of Incorporation and Bylaws

 

We have opted out of Section
203 of the DGCL. However, our Certificate of Incorporation contains similar provisions providing that we may not engage in certain “business
combinations” with any “interested stockholder” for a three-year period following the time that the stockholder became
an interested stockholder, unless:

 

		●	prior to such time, our board of directors approved either the business combination or the transaction
which resulted in the stockholder becoming an interested stockholder;

 

		●	upon consummation of the transaction that resulted in the stockholder becoming an interested stockholder,
the interested stockholder owned at least 85% of our voting stock outstanding at the time the transaction commenced, excluding certain
shares; or

 

		●	at or subsequent to that time, the business combination is approved by our board of directors and by the
affirmative vote of holders of at least 662/3% of the outstanding voting stock that is not owned by the interested stockholder.

 

    9 

     

    

 

Generally, a “business
combination” includes a merger, asset or stock sale or certain other transactions resulting in a financial benefit to the interested
stockholder. Subject to certain exceptions, an “interested stockholder” is a person who, together with that person’s
affiliates and associates, owns, or within the previous three years owned, 15% or more of our voting stock.

 

Under certain circumstances,
this provision will make it more difficult for a person who would be an “interested stockholder” to effect various business
combinations with a corporation for a three-year period. This provision may encourage companies interested in acquiring our company to
negotiate in advance with our board of directors because the stockholder approval requirement would be avoided if our board of directors
approves either the business combination or the transaction which results in the stockholder becoming an interested stockholder. These
provisions also may have the effect of preventing changes in our board of directors and may make it more difficult to accomplish transactions
which stockholders may otherwise deem to be in their best interests.

 

Our Certificate of Incorporation
provides that Centerview Capital Holdings LLC, the sponsor and their respective affiliates, any of their respective direct or indirect
transferees of at least 15% of our outstanding common stock and any group as to which such persons are party to, do not constitute “interested
stockholders” for purposes of this provision.

 

Our Certificate of Incorporation
provides that our board of directors is classified into three classes of directors. As a result, in most circumstances, a person can gain
control of our board only by successfully engaging in a proxy contest at two or more annual meetings.

 

Our authorized but unissued
common stock and preferred stock are available for future issuances without stockholder approval (including a specified future issuance)
and could be utilized for a variety of corporate purposes, including future offerings to raise additional capital, acquisitions and employee
benefit plans. The existence of authorized but unissued and unreserved common stock and preferred stock could render more difficult or
discourage an attempt to obtain control of us by means of a proxy contest, tender offer, merger or otherwise.

 

Exclusive forum for certain lawsuits

 

Our Certificate of Incorporation
provides that, unless we consent in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall,
to the fullest extent permitted by law, be the sole and exclusive form for any (1) derivative action or proceeding brought on behalf of
our company, (2) action asserting a claim of breach of a fiduciary duty owed by any director, officer, employee or agent of our company
to our company or our stockholders, or any claim for aiding and abetting any such alleged breach, (3) action asserting a claim against
our company or any director or officer of our company arising pursuant to any provision of the DGCL or our Certificate of Incorporation
or our Bylaws, or (4) action asserting a claim against us or any director or officer of our company governed by the internal affairs doctrine
except for, as to each of (1) through (4) above, any claim (A) as to which the Court of Chancery determines that there is an indispensable
party not subject to the jurisdiction of the Court of Chancery (and the indispensable party does not consent to the personal jurisdiction
of the Court of Chancery within ten days following such determination), (B) which is vested in the exclusive jurisdiction of a court or
forum other than the Court of Chancery, or (C) arising under the federal securities laws, including the Securities Act as to which the
Court of Chancery and the federal district court for the District of Delaware shall concurrently be the sole and exclusive forums. Notwithstanding
the foregoing, the provisions of this paragraph will not apply to suits brought to enforce any liability or duty created by the Exchange
Act or any other claim for which the federal district courts of the United States of America shall be the sole and exclusive forum. Although
we believe this provision benefits us by providing increased consistency in the application of Delaware law in the types of lawsuits to
which it applies, the provision may have the effect of discouraging lawsuits against our directors and officers. Furthermore, the enforceability
of choice of form provisions in other companies’ certificates of incorporation has been challenged in legal proceedings, and it
is possible that a court could find these types of provisions to be inapplicable or unenforceable.

 

Special meeting of stockholders

 

Our Bylaws provide that special
meetings of our stockholders may be called only by a majority vote of our board of directors, by our Chief Executive Officer or by our
Chairman.

 

    10 

     

    

 

Advance notice requirements for stockholder proposals and director
nominations

 

Our Bylaws provide that stockholders
seeking to bring business before our annual meeting of stockholders, or to nominate candidates for election as directors at our annual
meeting of stockholders, must provide timely notice of their intent in writing. To be timely, a stockholder’s notice will need to
be received by the company secretary at our principal executive offices not later than the close of business on the 90th day nor earlier
than the open of business on the 120th day prior to the anniversary date of the immediately preceding annual meeting of stockholders.
Pursuant to Rule 14a-8 of the Exchange Act, proposals seeking inclusion in our annual proxy statement must comply with the notice periods
contained therein. Our Bylaws also specify certain requirements as to the form and content of a stockholders’ meeting. These provisions
may preclude our stockholders from bringing matters before our annual meeting of stockholders or from making nominations for directors
at our annual meeting of stockholders.

 

Action by written consent

 

Subsequent to the consummation
of the offering, any action required or permitted to be taken by our common stockholders must be effected by a duly called annual or special
meeting of such stockholders and may not be effected by written consent of the stockholders other than with respect to our Class B common
stock.

 

Classified Board of Directors

 

Our board of directors is
divided into three classes, Class I, Class II and Class III, with members of each class serving staggered three-year terms. The Certificate
of Incorporation provides that the authorized number of directors may be changed only by resolution of the board of directors. Subject
to the terms of any preferred stock, any or all of the directors may be removed from office at any time, but only for cause and only by
the affirmative vote of holders of a majority of the voting power of all then outstanding shares of our capital stock entitled to vote
generally in the election of directors, voting together as a single class. Any vacancy on our board of directors, including a vacancy
resulting from an enlargement of our board of directors, may be filled only by vote of a majority of our directors then in office and
only one class of directors being elected in each year. There is no cumulative voting with respect to the election of directors, with
the result that the holders of more than 50% of the shares voted for the election of directors can elect all of the directors.

 

Class B Common Stock Consent Right

 

For so long as any shares
of Class B Common Stock remain outstanding, we may not, without the prior vote or written consent of the holders of a majority of the
shares of Class B Common Stock then outstanding, voting separately as a single class, amend, alter or repeal any provision our Certificate
of Incorporation, whether by merger, consolidation or otherwise, if such amendment, alteration or repeal would alter or change the powers,
preferences or relative, participating, optional or other or special rights of the Class B Common Stock. Any action required or permitted
to be taken at any meeting of the holders of Class B Common Stock may be taken without a meeting, without prior notice and without a vote,
if a consent or consents in writing, setting forth the action so taken, shall be signed by the holders of the outstanding Class B Common
Stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which
all shares of Class B Common Stock were present and voted.

 

Securities Eligible for Future Sale

 

We have 44,625,000 shares
of common stock issued and outstanding. Of these shares, the 35,700,000 shares of Class A Common Stock sold in our initial public offering
are freely tradable without restriction or further registration under the Securities Act, except for any shares purchased by one of our
affiliates within the meaning of Rule 144 under the Securities Act. All of the remaining 8,925,000 Class B Common Stock and all 6,760,000
private placement warrants are restricted securities under Rule 144, in that they were issued in private transactions not involving a
public offering, and the shares of Class B Common Stock are subject to transfer restrictions as set forth elsewhere in the final prospectus
relating to our initial public offering. These restricted securities are subject to registration rights as more fully described below
under “—Registration and Stockholder Rights.”

 

    11 

     

    

 

Rule 144

 

Pursuant to Rule 144, a person
who has beneficially owned restricted shares of our common stock or Warrants for at least six months would be entitled to sell their securities
provided that (i) such person is not deemed to have been one of our affiliates at the time of, or at any time during the three months
preceding, a sale and (ii) we are subject to the Exchange Act periodic reporting requirements for at least three months before the sale
and have filed all required reports under Section 13 or 15(d) of the Exchange Act during the twelve months (or such shorter period as
we were required to file reports) preceding the sale.

 

Persons who have beneficially
owned restricted shares of our common stock or Warrants for at least six months but who are our affiliates at the time of, or at any time
during the three months preceding, a sale, would be subject to additional restrictions, by which such person would be entitled to sell
within any three-month period only a number of securities that does not exceed the greater of:

 

		●	1% of the total number of shares of common stock then outstanding, which equals 446,250 shares currently
outstanding; or

 

		●	the average weekly reported trading volume of the common stock during the four calendar weeks preceding
the filing of a notice on Form 144 with respect to the sale.

 

Sales by our affiliates under
Rule 144 are also limited by manner of sale provisions and notice requirements and to the availability of current public information about
us.

 

Restrictions on the Use of Rule 144 by Shell Companies or Former
Shell Companies

 

Rule 144 is not available
for the resale of securities initially issued by shell companies (other than business combination related shell companies) or issuers
that have been at any time previously a shell company. However, Rule 144 also includes an important exception to this prohibition if the
following conditions are met:

 

		●	the issuer of the securities that was formerly a shell company has ceased to be a shell company;

 

		●	the issuer of the securities is subject to the reporting requirements of Section 13 or 15(d) of the Exchange
Act;

 

		●	the issuer of the securities has filed all Exchange Act reports and materials required to be filed, as
applicable, during the preceding twelve months (or such shorter period that the issuer was required to file such reports and materials),
other than Current Reports on Form 8-K; and

 

		●	at least one year has elapsed from the time that the issuer filed current Form 10 type information with
the SEC reflecting its status as an entity that is not a shell company.

 

As a result, our initial stockholders
will be able to sell their founder shares and private placement warrants, as applicable, pursuant to Rule 144 without registration one
year after we have completed our initial business combination.

 

Registration and Stockholder Rights

 

The holders of the founder
shares, private placement warrants and Warrants that may be issued upon conversion of working capital loans (and any shares of Class A
Common Stock issuable upon the exercise of the private placement warrants and Warrants that may be issued upon conversion of working capital
loans and upon conversion of the founder shares) are entitled to registration rights pursuant to a registration rights and stockholder
agreement, dated August 9, 2021, between the Company and certain security holders (the “Registration Rights Agreement”), requiring
us to register such securities for resale (in the case of the founder shares, only after conversion to our Class A Common Stock). The
holders of the majority of these securities are entitled to make up to three demands, excluding short form demands, that we register such
securities. In addition, the holders have certain “piggy-back” registration rights with respect to registration statements
filed subsequent to our completion of our initial business combination and rights to require us to register for resale such securities
pursuant to Rule 415 under the Securities Act. However, the registration and stockholder rights agreement provides that we will not permit
any registration statement filed under the Securities Act to become effective until termination of the applicable lock-up period, which
occurs (i) in the case of the founder shares, on the earlier of (A) one year after the completion of our initial business combination
or (B) subsequent to our initial business combination, (x) if the closing price of our Class A Common Stock equals or exceeds $12.00 per
share (as adjusted for stock splits, stock dividends, reorganizations, recapitalizations and the like) for any 20 trading days within
any 30-trading day period commencing at least 150 days after our initial business combination, or (y) the date on which we complete a
liquidation, merger, capital stock exchange, reorganization or other similar transaction that results in all of our stockholders having
the right to exchange their shares of common stock for cash, securities or other property and (ii) in the case of the private placement
warrants and the respective Class A Common Stock underlying such Warrants, 30 days after the completion of our initial business combination.
We will bear the expenses incurred in connection with the filing of any such registration statements.

 

In addition, pursuant to the
Registration Rights Agreement, our sponsor, upon consummation of an initial business combination, will be entitled to nominate three individuals
for election to our board of directors.

 

 

12Exhibit 4.4

        

       

        

      FIRST AMENDED AND RESTATED TRADEMARK LICENSE AGREEMENT

       

      This First Amended and Restated Trademark License Agreement, dated as of March 14, 2022 (the “Effective Date”), is entered into by and between COSTAMARE SHIPPING COMPANY S.A., a corporation
        incorporated under the laws of the Republic of Panama, (the “Licensor”), and COSTAMARE INC., a corporation incorporated under the laws of the Republic of the Marshall Islands, (the “Licensee”).

       

      WHEREAS, Licensor is the owner of the trademarks shown in Exhibit A hereto (the “Trademarks”);

       

      WHEREAS, Licensee is engaged in the business of owning and operating ocean-going vessels (whether in the construction phase or operational) that are intended to be used primarily to transport
        containerized cargoes (the “Container Vessel Business”) and cargo in bulk cargo form (the “Dry Bulk Vessel Business”);

       

      WHEREAS, Licensee and Licensor previously entered into a Trademark License Agreement, dated as of November 3, 2010 (the “Original Trademark License Agreement”), pursuant to which Licensor
        granted to Licensee the right to use the Trademarks in connection with its Container Vessel Business;

       

      WHEREAS, Licensee desires to expand its use of the Trademarks to include the Dry Bulk Vessel Business and other activities in the maritime sector throughout the world;

       

      WHEREAS, Licensor and Licensee desire to set forth a written agreement concerning Licensee’s right to use the Trademarks; and

       

      WHEREAS, capitalized terms used but not defined herein shall have the respective meanings assigned to them in the Framework Agreement between COSTAMARE SHIPPING COMPANY S.A. and COSTAMARE INC.,
        dated as of November 2, 2015 (the “Framework Agreement”), as amended and restated on January 17, 2020 and as further amended and restated on June 28, 2021, and the Restrictive Covenant Agreement between COSTAMARE INC. and KONSTANTINOS
        KONSTANTAKOPOULOS dated as of November 3, 2010, as amended and restated on July 1, 2021.

       

      NOW, THEREFORE, in consideration of the above premises and of the mutual covenants herein contained, and for other good and valuable consideration, the receipt and sufficiency of which are hereby
        acknowledged, and intending to be legally bound, the parties hereto agree to amend and restate the Original Trademark License Agreement in its entirety as follows:

       

      	1.	
              Grant

            

       

      	

            	A.	
              Licensor hereby grants to Licensee and its Subsidiaries the non-exclusive, non-sublicensable (except as provided in Section 6), non-transferable, royalty‐free license and right, but not the obligation, to use the Trademarks in connection
                with its ownership and operation of oceangoing vessels as currently, or as from time to time, conducted in the Territory (as hereinafter defined), including any other activities in the maritime sector in general it may undertake from time
                to time (together, the “Covered Businesses”) and all rights to promote and exploit the Trademarks in connection with the Covered Businesses.

            

       

      
        
          

      

      
      	

            	B.	
              The rights granted in this First Amended and Restated Trademark License Agreement are personal to Licensee and its Subsidiaries.

            

       

      	

            	C.	
              The rights granted in this First Amended and Restated Trademark License Agreement shall include the right to use the domain name www.costamare.com and the right to incorporate the Trademarks into other domain names used by
                Licensee in the Covered Businesses on the Internet; provided that (i) all such domain names are registered in the name of Licensor and (ii) such domain names may only include the Trademarks and descriptive words in the Covered
                Businesses or words denoting a type of business entity or corporate structure, including “Inc.” and “INC.”; provided that such descriptive words and combinations are approved in advance by Licensor in writing, in its reasonable
                discretion; provided further that Licensee shall not use the Trademarks unless combined with words relating to the Covered Businesses (“containership”, “dry bulk” or the like) without Licensor’s prior written approval.

            

       

      	

            	D.	
              Licensee shall have the right to include the Trademarks in its corporate name or trade names or those used by its Subsidiaries in the Covered Businesses; provided that upon the termination of this First Amended and Restated
                Trademark License Agreement, Licensee shall change or procure to change said names within ninety (90) days of such termination to a name which is not confusingly similar to or derived from any of the Trademarks.

            

       

      	

            	E.	
              Licensee shall be liable and responsible for any acts or omissions of its Subsidiaries that would be a breach of this First Amended and Restated Trademark License Agreement if done by Licensee hereunder.

            

       

      	

            	F.	
              All uses of the Trademarks shall be in accordance with the terms of this First Amended and Restated Trademark License Agreement.

            

       

      	2.	
              Territory

            

       

      The license granted herein shall be worldwide (the “Territory”).

       

      
        2

        
          

      

      	3.	
              Term

            

       

      	

            	A.	
              The term of this First Amended and Restated Trademark License Agreement (the “Term”) shall commence on the Effective Date and shall continue in effect until the expiration or termination of the Framework Agreement (the “Expiration Date”)
                or any successor agreement thereto, unless sooner terminated pursuant to the terms hereof.

            

       

      	

            	B.	
              During the Term, Licensor shall maintain all registrations for the Trademarks to be used in connection with the Covered Businesses; provided that the relevant mark is being used in commerce or otherwise as required by applicable
                law. Licensee may request Licensor to file and diligently prosecute applications for trademarks that are based upon, translated or derived from the Trademarks in any jurisdiction in the Territory and Licensor shall consider, but shall have
                no obligation to file, the requested applications; provided that Licensor shall not unreasonably withhold its consent to filing and diligently prosecuting such applications in any jurisdiction where Licensee demonstrates a
                legitimate business need for such registration unless it reasonably determines that such application could materially and adversely affect the Trademark in that jurisdiction. Any such applications shall be filed, prosecuted and the
                resulting registrations renewed and maintained at Licensee’s expense and any newly registered trademarks filed pursuant to this Section 3(B) shall be included in the definition of Trademarks for the purposes of this First Amended and
                Restated Trademark License Agreement.

            

       

      	

            	C.	
              Upon termination of this First Amended and Restated Trademark License Agreement pursuant to Section 7 hereof, Licensee and its Subsidiaries shall cease using the Trademarks in accordance with Section 8 hereof.

            

       

      	4.	
              Quality Control

            

       

      	

            	A.	
              Licensee shall, at all times, use the Trademarks in a manner consistent with the prior use of the Trademarks or in a manner specifically approved by Licensor. If Licensee contemplates using the Trademarks in a manner materially different
                from their prior use, Licensee must submit prototypes of the materially different use to Licensor for approval prior to any use. Said consent shall not be unreasonably withheld or delayed. Licensor shall notify Licensee of its consent to,
                or denial of, the proposed use within fifteen (15) business days of its receipt of the prototype. If Licensor does not disapprove the prototype within said fifteen (15) business day period, the prototype shall be deemed to be approved.

            

       

      	

            	B.	
              Licensor acknowledges that Licensee may use COSTAMARE INC.

            

       

      
        3

        
          

      

      	

            	C.	
              Licensee shall not use the Trademarks in any way which causes, or is foreseeably likely to cause, damage to the reputation, business or goodwill of Licensor or its Affiliates or the Trademarks or other licenses. Licensee shall use
                commercially reasonable efforts to ensure that all services or goods provided under or in association with any of the Trademarks will at all times meet a high standard and will be of a nature and quality so as to preserve or increase the
                reputation and good name of Licensor and the Trademarks.

            

       

      	

            	D.	
              Licensee shall not attack the title of Licensor in and to the Trademarks or any future Trademarks registered to the Licensor nor will it attack the validity of the license granted hereunder or any future licenses granted to Licensee.

            

       

      	

            	E.	
              Licensee shall not attack the validity of any oral or written agreement in effect as of the Effective Date granting an Affiliate of the Licensor the right to use the Trademarks in connection with its business.

            

       

      	

            	F.	
              Licensee shall not do anything itself, or aid or assist any other person to do anything that would, or could reasonably be expected to infringe, violate, tarnish, dilute, cause a loss of distinctiveness, harm, misuse or bring into
                disrepute the trademarks, and/or do anything which would, or could reasonably be expected to damage the goodwill associated therewith.

            

       

      	

            	G.	
              Licensee shall not create or incur any expenses chargeable to Licensor without the prior written approval of Licensor in each and every instance.

            

       

      	

            	H.	
              Licensee shall not cause or allow any liens to be placed against the Trademarks.

            

       

      	

            	I.	
              If it is determined by Licensor that any use of the Trademarks by Licensee or a sub-licensee to which the rights hereunder are sublicensed in accordance with Section 6 does not comply with the quality standards, Licensor shall so notify
                Licensee in writing. Upon receipt of such notice, Licensee shall investigate to determine all facts related to such deficiency and take prompt steps to correct such deficiency and to prevent the re-occurrence thereof. Licensee shall provide
                a written report thereon to Licensor as promptly as practicable.

            

       

      	

            	J.	
              Compliance with these quality control provisions shall be deemed to be a material term of this First Amended and Restated Trademark License Agreement.

            

       

      	5.	
              Trademark Rights

            

       

      	

            	A.	
              Licensee hereby recognizes and acknowledges Licensor’s exclusive ownership of, and title to, the Trademarks, as well as the goodwill associated therewith and that the Trademarks are valuable assets belonging to Licensor. All rights in
                and to the Trademarks are, and shall remain, the property of Licensor. Nothing in this First Amended and Restated Trademark License Agreement shall confer or imply any right of ownership in the Trademarks in Licensee or its Subsidiaries.
                Licensee acknowledges, and shall not at any time contest, the validity of the Trademarks or Licensor’s ownership of the Trademarks. Licensee acknowledges that all rights, including goodwill, accruing from its use of the Trademarks shall
                inure to the benefit of Licensor.

            

       

      
        4

        
          

      

      	

            	B.	
              Licensee hereby recognizes and acknowledges the prior use of the Trademarks by the Licensor and its Affiliates. Nothing in this First Amended and Restated Trademark License Agreement shall prevent or limit the ability of Licensor or its
                Affiliates to continue using the Trademarks or prevent or limit the ability of Licensor to maintain existing, or grant new, licenses or rights permitting any person to use the Trademarks; provided that in all such cases the use,
                maintenance or grant shall be consistent with Section 1(A).

            

       

      	

            	C.	
              Licensee agrees that its use of the Trademarks pursuant to this Agreement shall not vest in Licensee or its Subsidiaries any right or presumptive right to continue such use after termination of this Agreement. Nothing contained in this
                Agreement shall be construed as an assignment or grant to Licensee of any right, title or interest in or to the Trademarks, it being understood that all rights relating thereto are reserved by Licensor, except for the license hereunder to
                Licensee and its Subsidiaries of the right to use the Trademarks specifically and expressly provided herein. To the extent any right in and to the Trademarks or in the goodwill associated therewith are deemed to accrue to Licensee, Licensee
                agrees to assign and hereby assigns any and all such rights and goodwill, at such time as they may be deemed to accrue, to Licensor.

            

       

      	

            	D.	
              Licensee shall promptly notify Licensor of any use of the Trademarks (or any confusingly similar trademark, and including domain names) by any third party of which Licensee becomes aware. Licensor shall have the right, in its reasonable
                discretion, through counsel of its own choice, to take such action as it deems appropriate to protect the Trademarks and to prevent the unauthorized use of the Trademarks, including commencement of a proceeding or any other form of action.
                Licensee shall provide reasonable assistance to prosecute such proceeding or action and shall, if requested by Licensor, join in the prosecution of such action or proceeding. Licensor shall not enter into any settlement with such third
                party involving a claim related to the Covered Businesses without the prior written consent of Licensee, which shall not be unreasonably withheld or delayed. If Licensor elects not to take such action as Licensee deems necessary to protect
                or enforce the Trademarks, Licensee shall be entitled to commence such action or proceeding; provided that Licensee shall not commence any action or proceeding to protect or enforce the Trademarks without first obtaining the express
                written authorization of Licensor (which shall not be unreasonably withheld). In the event that Licensee commences a proceeding or other form of action against such third party, Licensor shall provide reasonable assistance to prosecute such
                proceeding or action and shall, if requested by Licensee and if necessary to such prosecution, join in the prosecution of such action or proceeding. The party commencing any proceeding or action shall be responsible for all expenses and
                costs thereof. Any recoveries (including settlements) resulting from any such action or proceeding brought against a third party involved in, or attempting to enter, the Covered Businesses shall belong to Licensee; provided that
                Licensor is first reimbursed for all reasonable attorneys’ fees, costs and other expenses incurred by Licensor in connection with such action or proceeding. In any action or proceeding brought against a third party not involved in, or
                attempting to enter, the Covered Businesses, any recoveries (including settlements) shall belong to the party which commenced such action.

            

       

      
        5

        
          

      

      	

            	E.	
              Licensee shall execute and deliver to Licensor in such form as Licensor may reasonably request, all instruments and documents necessary to effectuate trademark protection or registration of the Trademarks, including registered user
                recordals and cancellations.

            

       

      	

            	F.	
              At no time shall Licensee use the Trademarks or authorize others to do so, except as may be authorized by this First Amended and Restated Trademark License Agreement or subsequently expressly approved in writing by Licensor.

            

       

      	

            	G.	
              Licensee shall use its reasonable best efforts to ensure that the rights granted herein are exercised in such a manner as to avoid confusion with the activities of Licensor and its Affiliates.

            

       

      	6.	
              Sub-Licenses

            

       

      	

            	A.	
              Licensee and its Subsidiaries shall have the right to sub-license the non-exclusive use of the Trademarks to printers of promotional materials using the Trademarks in the Covered Businesses to the extent necessary to permit a
                sub-licensee to provide goods and services exclusively to or for Licensee and its Subsidiaries and to the extent reasonably necessary to enable Licensee or its Subsidiaries to effectively conduct business in foreign countries or
                territories, in each case pursuant to this First Amended and Restated Trademark License Agreement; provided that each sub-license shall automatically terminate upon the termination of this First Amended and Restated Trademark
                License Agreement or upon the termination of the sub-licensee’s appointment by Licensee or its Subsidiaries or, in the event that Licensee’s subsidiary appoints a sub-licensee, upon such subsidiary ceasing to be a subsidiary of Licensee,
                whichever occurs first. Licensee shall be liable and responsible for any acts or omissions of a sub-licensee that would be a breach of this First Amended and Restated Trademark License Agreement if done by Licensee hereunder.

            

       

      
        6

        
          

      

      	7.	
              Termination

            

       

      	

            	A.	
              This First Amended and Restated Trademark License Agreement may be terminated at any time by mutual written agreement of the parties.

            

       

      	

            	B.	
              If Licensee defaults in the performance of any of its material obligations provided for in this First Amended and Restated Trademark License Agreement and any such default is not cured by Licensee within twenty (20) business days
                following receipt of notice from Licensor of such default (which notice shall set forth in detail the particulars thereof) or, if such default is incapable of being cured within such twenty (20) business day period and steps are not taken
                by Licensee to cure such default as soon as possible thereafter, then this First Amended and Restated Trademark License Agreement shall terminate upon ten (10) days’ written notice by Licensor to Licensee.

            

       

      	

            	C.	
              If Licensee commences any action or proceeding and challenges the validity or Licensor’s ownership of the Trademarks, which action or proceeding the Licensee should have reasonably expected to result in or does result in the loss or
                restriction of Licensor’s rights in or to the Trademarks, this First Amended and Restated Trademark License Agreement shall terminate upon written notice by Licensor to Licensee.

            

       

      	

            	D.	
              If Licensee or its Subsidiaries file applications to register the Trademarks in their own name and such application to register is not withdrawn by Licensee or its Subsidiary, as the case may be, within twenty (20) business days
                following receipt of notice from Licensor that such application to register has been made, this First Amended and Restated Trademark License Agreement shall terminate upon written notice by Licensor to Licensee.

            

       

      	

            	E.	
              In the event of a Change in Control of the Parent (as defined in the Framework Agreement), this First Amended and Restated Trademark License Agreement shall terminate upon written notice by Licensor to Licensee (or its assignees).

            

       

      	

            	F.	
              Licensee may, in its sole discretion, terminate this First Amended and Restated Trademark License Agreement at any time upon ninety (90) days’ prior written notice to Licensor.

            

       

      In the event of any material breach by a party, the other party shall have all other rights available to it at law or in equity. Notwithstanding the foregoing, the parties shall act reasonably to
        attempt to resolve any and all disputes under this First Amended and Restated Trademark License Agreement through good faith negotiations. The parties have no obligation to participate in any mediation involving a third-party mediator.

       

      
        7

        
          

      

      	8.	
              Effect of Termination

            

       

      	

            	A.	
              Upon the termination of this First Amended and Restated Trademark License Agreement, and subject to Section 1(D), Licensee shall have a period of ninety (90) days to cease the use of the Trademarks, including the removal of any
                Trademarks from any Ship (as defined in the Framework Agreement) owned or leased by the Licensee, after which all rights granted to Licensee and its Subsidiaries hereunder in the Trademarks shall revert to Licensor, and Licensee shall
                refrain and shall procure that its Subsidiaries shall refrain from further use of the Trademarks or any further reference thereto, direct or indirect.

            

       

      	9.	
              Representations, Warranties and Covenants

            

       

      
        	 	
                A.

              	
                Licensor represents, warrants and covenants that:

              

      

       

      	

            	(i)	
              it owns the Trademarks;

            

       

      	

            	(ii)	
              it is not aware of any asserted claim that is reasonably likely to be material to Licensee’s use of the Trademarks by any third party with respect to the use of the Trademarks in connection with the Covered Businesses in the Territory;
                and

            

       

      	

            	(iii)	
              it has the right to enter into this Agreement, to grant the rights granted hereunder and to perform its obligations hereunder, and that to do so will not violate or conflict with any material term or provision of its articles or By-laws,
                or of any agreement, instrument, statute, rule, regulation, order or decree to which it is a party or by which it is bound.

            

       

      
        	 	
                B.

              	
                Licensee represents, warrants and covenants that:

              

      

       

      	

            	(i)	
              it will not use the Trademarks in any manner not authorized by this First Amended and Restated Trademark License Agreement;

            

       

      	

            	(ii)	
              it will comply with all laws and regulations applicable to the operation of the business, including any effect on the validity of any Trademark or the business or reputation of Licensor, except to the extent any non-compliance would not
                materially affect Licensor; and

            

       

      	

            	(iii)	
              it has the right to enter into this Agreement and to consummate the transaction contemplated hereby, and that to do so will not violate or conflict with any material term or provision of its charter or By-laws, or of any agreement,
                instrument, statute, rule, regulation, order or decree to which it is a party, or by which it is bound.

            

       

      
        8

        
          

      

      	10.	
              Indemnification

            

       

      Licensor and Licensee shall indemnify and hold each other harmless from any and all liability, loss, damage or injury, including reasonable attorney’s fees, arising out of a breach of any
        representation, warranty or covenant set forth herein; provided that the party seeking to enforce such indemnity shall provide to the indemnifying party prompt written notice of any claim giving rise to such indemnity and the opportunity to defend
        the same with counsel of its own choosing.

       

      Licensee shall further indemnify and hold harmless Licensor from and against any liability based upon claims by third parties arising out of the use of the Trademarks by Licensee (or sub-licensee
        permitted hereunder) pursuant to the license granted hereunder, but excluding liability based upon claims that the use of the Trademarks constitutes trademark infringement or unfair competition.

       

      	11.	
              Notices

            

       

      	

            	A.	
              All notices, requests and other communications to any party hereunder shall be in writing (including facsimile transmission) and shall be given,

            

      

      

      if to Licensor, to:

      

      

      COSTAMARE SHIPPING COMPANY S.A.

      60 Zephyrou Street & Syngrou Avenue

      17564

      Athens, Greece

      Email: info@costamare.com

      Attention: President

      

      

      with copies to:

      

      

      Cravath, Swaine & Moore LLP

      Worldwide Plaza

      825 Eighth Avenue

      New York, New York 10019

      Telephone No.: (212) 474-1132

      Fax No.: (212) 474-3700

      Attention: D. Scott Bennett

      

      

      if to Licensee, to:

      

      

      COSTAMARE INC.

      7 rue du Gabian

        MC 98000 Monaco

      Email: generalcounsel@costamare.com

      Attention: General Counsel

       

      

      
        9

        
          

      

      with copies to:

      

      

      Cravath, Swaine & Moore LLP

      Worldwide Plaza

      825 Eighth Avenue

      New York, New York 10019

      Telephone No.: (212) 474-1132

      Fax No.: (212) 474-3700

      Attention: D. Scott Bennett

      

      

      or such other address or facsimile number as such party may hereafter specify for the purpose by notice to the other parties hereto. All such notices, requests and other communications shall be deemed received on the
        date of receipt by the recipient thereof if received prior to 17:00 in the place of receipt and such day is a business day, in the place of receipt. Otherwise, any such notice, request or communication shall be deemed not to have been received
        until the next succeeding business day in the place of receipt.

       

      	12.	
              Miscellaneous

            

       

      	

            	A.	
              Any provision of this First Amended and Restated Trademark License Agreement may be amended or waived if, but only if, such amendment or waiver is in writing and is signed, in the case of an amendment, by both parties to this First
                Amended and Restated Trademark License Agreement or, in the case of a waiver, by the party against whom the waiver is to be effective and no failure or delay by a party in exercising any right, power or privilege hereunder shall operate as
                a waiver thereof nor shall any single or partial exercise thereof preclude any other or further exercise thereof or the exercise of any other right, power or privilege. The rights and remedies herein provided shall be cumulative and not
                exclusive of any rights or remedies provided by law.

            

       

      	

            	B.	
              This First Amended and Restated Trademark License Agreement shall be governed by, and construed in accordance with, the laws of the State of New York, regardless of the laws that might otherwise govern under applicable principles of
                conflicts of laws thereof; provided, however, that the laws of the respective jurisdictions of incorporation of the parties hereto shall govern the relative rights, obligations, powers, duties and other internal affairs of
                such party and its board of directors.

            

       

      
        10

        
          

      

      	

            	C.	
              Licensee and Licensor irrevocably submit to the exclusive jurisdiction of (i) the Supreme Court of the State of New York, New York County and (ii) the United States District Court for the Southern District of New York, for the purposes
                of any suit, action or other proceeding arising out of this Agreement. Licensee and Licensor agree to commence any such action, suit or proceeding either in the United States District Court for the Southern District of New York, or if such
                suit, action or other proceeding may not be brought in such court for jurisdictional reasons, in the Supreme Court of the State of New York, New York County. Licensee and Licensor further agree that service of any process, summons, notice
                or document by U.S. registered mail to such party’s respective address set forth above shall be effective service of process for any action, suit or proceeding in New York with respect to any matters to which they have submitted to
                jurisdiction in this Section 12(C). Licensee and Licensor irrevocably and unconditionally waive any objection to the laying of venue of any action, suit or proceeding arising out of this Agreement in (A) the Supreme Court of the State of
                New York, New York County or (B) the United States District Court for the Southern District of New York, and hereby and thereby further irrevocably and unconditionally waive and agree not to plead or claim in any such court that any such
                action, suit or proceeding brought in any such court has been brought in an inconvenient forum.

            

       

      	

            	D.	
              If any term, provision, covenant, restriction or other condition of this First Amended and Restated Trademark License Agreement is held by a court of competent jurisdiction or other authority to be invalid, illegal or incapable of being
                enforced by any rule or law, or public policy, all other terms, provisions, covenants, restrictions and conditions of this First Amended and Restated Trademark License Agreement shall nevertheless remain in full force and effect so long as
                the economic or legal substance of the transactions contemplated hereby is not affected in any manner materially adverse to either party. Upon such a determination, the parties shall negotiate in good faith to modify this First Amended and
                Restated Trademark License Agreement so as to effect the original intent of the parties as closely as possible in an acceptable manner to the end that transactions contemplated hereby are consummated to the extent possible.

            

       

      	

            	E.	
              This First Amended and Restated Trademark License Agreement may be executed in one or more counterparts, all of which shall be considered one and the same agreement and shall become effective when one or more counterparts have been
                signed by both of the parties and delivered to the other party.

            

       

      	

            	F.	
              Neither this First Amended and Restated Trademark License Agreement nor any of the rights, interests or obligations hereunder shall be assigned, in whole or in part, by operation of law or otherwise by either party without the prior
                written consent of the other party. Any purported assignment without such consent shall be void. Subject to the preceding sentences, this First Amended and Restated Trademark License Agreement shall inure to the benefit of and be binding
                upon each of the parties hereto and upon their respective successors and assigns.

            

       

      	

            	G.	
              THE PARTIES HERETO HEREBY IRREVOCABLY WAIVE ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATED TO THIS AGREEMENT OR THE TRANSACTIONS CONTEMPLATED HEREBY.

            

       

      
        11

        
          

      

      	

            	H.	
              This First Amended and Restated Trademark License Agreement constitutes the entire agreement between the parties with respect to the subject matter of this First Amended and Restated Trademark License Agreement and supersedes all prior
                agreements and understandings, both oral and written, between the parties with respect to the subject matter of this First Amended and Restated Trademark License Agreement.

            

       

      	

            	I.	
              The captions herein are included for convenience of reference only and shall be ignored as in the construction or interpretation hereof. The parties hereto agree that irreparable damage would occur if any provision of this First Amended
                and Restated Trademark License Agreement were not performed in accordance with the terms hereof and that the parties shall be entitled to an injunction or injunctions to prevent breaches of this First Amended and Restated Trademark License
                Agreement or to enforce specifically the performance of the terms and provisions hereof.

            

       

      	

            	J.	
              Interpretation of this First Amended and Restated Trademark License Agreement shall be governed by the following rules of construction: (i) words in the singular shall be held to include the plural and vice versa and words of one gender
                shall be held to include the other gender as the context requires, (ii) “or” is used in the inclusive sense of “and/or”, (iii) unless otherwise specified, any request, determination, approval or consent required by either party under this
                First Amended and Restated Trademark License Agreement will be granted or withheld by such party in its sole discretion and shall only be deemed given if provided in writing in advance, (iv) unless otherwise specified, each party and its
                Affiliates will bear all costs and expenses in connection with their compliance with and performance of this First Amended and Restated Trademark License Agreement, (v) the word “including” and words of similar import shall mean “including,
                without limitation,” (vi) provisions shall apply, when appropriate, to successive events and transactions, and (vii) this First Amended and Restated Trademark License Agreement shall be construed without regard to any presumption or rule
                requiring construction or interpretation against the party drafting or causing any instrument to be drafted.

            

       

      [Remainder of page intentionally left blank]

       

      
        12

        
          

      

      IN WITNESS WHEREOF, the parties hereto have executed this First Amended and Restated Trademark License Agreement as of the date first above written.

       

      
        	
                 

              	
                COSTAMARE INC.

              
	
                 

              	
                 

              	
                 

              
	
                 

              	by:

              	
                /s/ Gregory Zikos

              	 
	 	Name:	Gregory Zikos
	 	Title: 

              	Chief Financial Officer, Director
	 	 	 
	 	
                COSTAMARE SHIPPING COMPANY S.A.

              
	 	 	 
	 	by:	/s/ Konstantinos Konstantakopoulos	 
	 	Name:	 Konstantinos Konstantakopoulos
	 	Title:	
                President, Director

              

      

       

      

      
        13

        
          

      

      EXHIBIT A

       

      Trademarks

       

      	
              COSTAMARE

            
	 
	
              

            

      

      

      Trademark Registration Information

       

      	 	
              Country

            	 	
              Title

            	 	
              Application Number

            	 	
              Registration Number

            
	 	
              European Union

            	 	
              Community Trademark (wordmark)

            	 	
              002583110

            	 	
              002583110

            
	 	
              European Union

            	 	
              Community Trademark (figurative mark)

            	 	
              002583144

            	 	
              002583144

            
	 	
              Hong Kong

            	 	
              Wordmark

            	 	 	 	
              300245989

            
	 	
              Hong Kong

            	 	
              Logo

            	 	 	 	
              300245970

            
	 	
              China

            	 	
              Wordmark

            	 	
              4142587

            	 	
              4142587

            
	 	
              China

            	 	
              Wordmark

            	 	
              4142586

            	 	
              4142586

            
	 	
              China

            	 	
              Wordmark

            	 	
              4142585

            	 	
              4142585

            
	 	
              China

            	 	
              Device

            	 	
              4142590

            	 	
              4142590

            
	 	
              China

            	 	
              Device

            	 	
              4142589

            	 	
              4142589

            
	 	
              China

            	 	
              Device

            	 	
              4142588

            	 	
              4142588

            

      

      

      

      

      
        14

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00342-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00342-of-00352.parquet"}]]