Document:

Exhibit 4.1

 

 

NUMBER SHARES Innocoll
Holdings plc INCORPORATED UNDER THE LAWS OF IRELAND SEE REVERSE FOR CERTAIN DEFINITIONS CUSIP G4783X 10 5 ORDINARY SHARES This
Certifies That: SPECIMEN is the owner of FULLY PAID AND NON-ASSESSABLE ORDINARY SHARES OF $0.01 PAR VALUE EACH OF Innocoll Holdings
plc (the “Company”) This certificate and the shares represented hereby are issued and shall be transferable in accordance
with, and subject to, the laws of Ireland and to the Company’s memorandum and articles of association. This certificate
is not valid until countersigned by the Transfer Agent and registered by the registrar of the Company. WITNESS the facsimile seal
of the Company and the facsimile signatures of its duly authorized officers. DATED: COUNTERSIGNED: CONTINENTAL STOCK TRANSFER
& TRUST COMPANY NEW YORK, NY TRANSFER AGENT BY: AUTHORIZED OFFICER DIRECTOR DIRECTOR 

 

     

     

    

 

INNOCOLL
HOLDINGS PLC The transfer of the shares represented by this certificate requires the completion of a specialized stock transfer
form and may be subject to Irish stamp duty. Please contact the Transfer Agent for additional information. The following abbreviations,
when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according
to applicable laws or regulations: TEN COM - as tenants in common UNIF GIFT MIN ACT – Custodian TEN ENT - as tenants by
the entireties (Cust) (Minor) JT TEN - as joint tenants with right of under Uniform Gifts to Minors survivorship and not as tenants
Act in common (State) Additional abbreviations may also be used though not in the above list. For Value Received, hereby sell,
assign and transfer unto PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE (PLEASE PRINT OR TYPE NAME AND
ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) Shares of the ordinary shares represented by the within Certificate, and do hereby irrevocably
constitute and appoint Attorney to transfer the said stock on the books of the within named Corporation with full power of substitution
in the premises. Dated NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE
CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER. Signature(s) Guaranteed By The Signature(s)
must be guaranteed by an eligible guarantor institution (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions
with membership in an approved Signature Guarantee Medallion Program), pursuant to SEC Rule 17Ad-15. COLUMBIA PRINTING SERVICES,
LLC - www.stockinformation.comExhibit 4.1

 

NUMBER UNITS

U-

 

SEE
REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP
212894 208

 

CONYERS
PARK ACQUISITION CORP.

 

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

WARRANT TO PURCHASE ONE SHARE OF CLASS A COMMON STOCK

 

THIS
CERTIFIES THAT                    is
the owner of                    Units.

 

Each
Unit (“Unit”) consists of one (1) share of Class A common stock, par value $0.0001 per share
(“Common Stock”), of Conyers Park Acquisition Corp., a Delaware corporation (the “Company”),
and one-third (1/3) of one warrant (the “Warrant”).  Each whole Warrant entitles the holder to
purchase one (1) share (subject to adjustment) of Common Stock for $11.50 per share (subject to adjustment).  Each Warrant
will become exercisable on the later of (i) thirty (30) days after the Company’s completion of a merger, capital stock
exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one or more businesses
(each a “Business Combination”), or (ii) twelve (12) months from the closing of the Company’s
initial public offering, and will expire unless exercised before 5:00 p.m., New York City Time, on the date that is five (5) years
after the date on which the Company completes its initial Business Combination, or earlier upon redemption or liquidation (the
“Expiration Date”).  The Common Stock and Warrants comprising the Units represented by this certificate
are not transferable separately prior to              ,
2016, unless Deutsche Bank Securities Inc. and Goldman, Sachs & Co. elect to allow separate
trading earlier, subject to the Company’s filing of a Current Report on Form 8-K with the Securities and Exchange Commission
containing an audited balance sheet reflecting the Company’s receipt of the gross proceeds of the offering and issuing a
press release announcing when separate trading will begin.  The terms of the Warrants are governed by a Warrant Agreement,
dated as of               , 2016, between the Company and
Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject to the terms and provisions contained therein,
all of which terms and provisions the holder of this certificate consents to by acceptance hereof.  Copies of the Warrant
Agreement are on file at the office of the Warrant Agent at 17 Battery Place, New York, New York 10004, and are available to any
Warrant holder on written request and without cost.

 

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

 

This
certificate shall be governed by and construed in accordance with the internal laws of the State of New York.

 

     

     

    

 

Witness
the facsimile signature of its duly authorized officers.

 

	 	 	 
	Secretary	 	Chief
    Financial Officer

 

     

     

    

 

Conyers
Park Acquisition Corp.

 

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

 

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

 

	TEN COM	—	as
    tenants in common	UNIF
    GIFT MIN ACT	—	 	Custodian	 
	TEN
    ENT	—	as tenants
    by the entireties	 	 	(Cust)	 	(Minor)
	 	 	 	 	 	 	 	 
	JT
    TEN	—	as
    joint tenants with right of survivorship and not as tenants in common	 	 	under
Uniform Gifts to Minors Act

	 	 	 	 	 	(State)

 

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

 

For
value received,                     
hereby sell, assign and transfer unto                    

 

PLEASE
INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE

 

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

  

                 Units
represented by the within Certificate, and do hereby irrevocably constitute and appoint

 

Attorney
to transfer the said Units on the books of the within named Company with full power of substitution in the premises.

  

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

  

     

     

    

  

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

 

In
each case, as more fully described in the Company’s final prospectus dated                    ,
2016, the holder(s) of this certificate shall be entitled to receive a pro-rata portion of certain funds held in the trust
account established in connection with its initial public offering only in the event that (i) the Company redeems the shares
of Class A common stock sold in its initial public offering and liquidates because it does not consummate an initial business
combination by                       ,
2018, (ii) the Company redeems the shares of Class A common stock sold in its initial public offering in connection
with a stockholder vote to amend the Company’s amended and restated certificate of incorporation to modify the substance
or timing of the Company’s obligation to redeem 100% of the Class A common stock if it does not consummate an initial
business combination by                        ,
2018, or (iii) if the holder(s) seek(s) to redeem for cash his, her or its respective shares of Class A common
stock in connection with a tender offer (or proxy solicitation, solely in the event the Company seeks stockholder approval of
the proposed initial business combination) setting forth the details of a proposed initial business combination.  In no other
circumstances shall the holder(s) have any right or interest of any kind in or to the trust account.Exhibit 4.2

 

NUMBER

C-

SHARES

SEE
REVERSE FOR CERTAIN DEFINITIONS

CUSIP
212894 109

 

CONYERS
PARK ACQUISITION CORP.

 

INCORPORATED
UNDER THE LAWS OF THE STATE OF DELAWARE

CLASS
A COMMON STOCK

 

This
Certifies that

 

is
the owner of

 

FULLY
PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $0.0001 EACH OF THE CLASS A COMMON STOCK OF

 

CONYERS
PARK ACQUISITION CORP.

(THE
“CORPORATION”)

 

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

 

The
Corporation will be forced to redeem all of its shares of Class A common stock if it is unable to complete a business combination
by , 2018, all as more fully described in the Corporation’s final prospectus dated , 2016.

 

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

 

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

 

	Secretary	 	[Corporate
    Seal]	 	Chief
        Financial Officer

         

	 	 	Delaware	 	 

  

CONYERS
PARK ACQUISITION CORP.

 

The
Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative,
participating, optional or other special rights of each class of stock or series thereof of the Corporation and the qualifications,
limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented thereby are issued
and shall be held subject to all the provisions of the Certificate of Incorporation and all amendments thereto and resolutions
of the Board of Directors providing for the issue of securities (copies of which may be obtained from the secretary of the Corporation),
to all of which the holder of this certificate by acceptance hereof assents. The following abbreviations, when used in the inscription
on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

 

	TEN
    COM	—	as
    tenants in common	UNIF GIFT MIN ACT 	—		Custodian	 
	TEN
    ENT	—	as
    tenants by the entireties	 	 	(Cust)	 	(Minor)
	JT
    TEN	—	as
    joint tenants with right	 	 	
	 	 	of
    survivorship and not as tenants in common	 	 	
	 	 	 	Act	 	under Uniform Gifts to Minors
	 	 	 	 	 	(State)

 

     

     

    

 

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

 

For
value received,                                       
  hereby sells, assigns and transfers unto

 

 

 

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

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

Shares
of the capital stock represented by the within Certificate, and do hereby irrevocably constitutes and appoints

 

 

 

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

 

Dated:

 

 

 

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

 

Signature(s)
Guaranteed:

By

 

 

 

 

 

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

 

In
each case, as more fully described in the Corporation’s final prospectus dated , 2016, the holder(s) of this certificate
shall be entitled to receive a pro-rata portion of certain funds held in the trust account established in connection with its
initial public offering only in the event that (i) the Corporation redeems the shares of Class A common stock sold in its initial
public offering and liquidates because it does not consummate an initial business combination by , 2018, (ii) the Corporation
redeems the shares of Class A common stock sold in its initial public offering in connection with a stockholder vote to amend
the Corporation’s amended and restated certificate of incorporation to modify the substance or timing of the Corporation’s
obligation to redeem 100% of the Class A common stock if it does not consummate an initial business combination by , 2018, or
(iii) if the holder(s) seek(s) to redeem for cash his, her or its respective shares of Class A common stock in connection with
a tender offer (or proxy solicitation, solely in the event the Corporation seeks stockholder approval of the proposed initial
business combination) setting forth the details of a proposed initial business combination. In no other circumstances shall the
holder(s) have any right or interest of any kind in or to the trust account.

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