Document:

EXHIBIT
4.2

 

SPECIMEN COMMON STOCK CERTIFICATE

 

	
  NUMBER

  	
   

  	
  SHARES

  
	
  C

  	
   

  	
   

  

 

K ROAD ACQUISITION
CORPORATION

 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

 

COMMON STOCK

 

	
   

  	
   

  	
  SEE REVERSE FOR

  
	
   

  	
   

  	
  CERTAIN DEFINITIONS

  
	
   

  	
   

  	
   

  
	
  THIS
  CERTIFIES THAT

  	
   

  	
  CUSIP 482666 104

  
	
   

  	
   

  	
   

  
	
  IS
  THE OWNER OF

  	
   

  	
   

  

 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE
OF

$.0001 PER SHARE, OF THE COMMON STOCK OF

 

K ROAD ACQUISITION
CORPORATION

 

transferable on the books
of K ROAD ACQUISITION CORPORATION (the “Company”) in person or by duly authorized
attorney upon surrender of this certificate properly endorsed.  The Company will be forced to liquidate if it
is unable to complete a business combination by [         ], 2010 or [           ], 2010 in the event the Company’s,
stockholders approve the extended period, as set forth in the Company’s Amended
and Restated Certificate of Incorporation. 
This certificate is not valid unless countersigned by the Transfer Agent
and registered by the Registrar. Witness the seal of the Company and the
facsimile signatures of its duly authorized officers.

 

 

Dated:

 

K ROAD ACQUISITION
CORPORATION

CORPORATE

STATE OF DELAWARE

SEAL

2008

 

AUTHORIZED OFFICER

 

 

(Signature)

CHIEF EXECUTIVE OFFICER

 

 

(Seal)

 

(Signature)

SECRETARY

 

 

COUNTERSIGNED AND
REGISTERED:

CONTINENTAL STOCK
TRANSFER & TRUST COMPANY

TRANSFER AGENT AND
REGISTRAR

BY:

 

(Reverse of
Certificate)

 

K ROAD ACQUISITION
CORPORATION

 

The Company will furnish without charge to each
stockholder who so requests, the powers, designations, preferences and relative
participating, optional or other special rights of each class of stock or
series thereof of the Company and the qualifications, limitations, or
restrictions of such preferences and/or rights. This certificate and the shares
represented hereby are issued and shall be held subject to all the provisions
of the Amended and Restated Certificate of Incorporation and all amendments
thereto and resolutions of the Board of Directors providing for the issue of
shares of Preferred Stock (copies of which may be obtained from the secretary
of the Company), to all of which the holder of this certificate by acceptance
hereof assents.

 

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

 

TEN COM — as tenants in
common

TEN ENT — as tenants by
the entireties

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

 

	
  UNIF GIFT MIN ACT —                       
  Custodian                       

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
  (Cust)

  	
  (Minor)

  
	
  under Uniform Gifts to
  Minors

  	
   

  
	
  Act

  	
   

  
	
   

  	
  (State)

  
									

 

 

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

 

For value received                                                                                                        ,
hereby sell(s), assign(s) and transfer(s) unto

 

PLEASE INSERT SOCIAL
SECURITY OR OTHER IDENTIFYING NUMBER 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 Company with full power of
substitution in the premises.

 

Dated:

 

 

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

 

Signature(s) Guaranteed:

 

 

	
  By

  	
   

  	
   

  

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

 

The holder(s) of
this certificate shall be entitled to receive a pro-rata portion of funds from
the trust account only in the event that the Company is liquidated because it
does not consummate an acquisition through a merger, capital stock exchange,
asset acquisition, stock purchase, reorganization exchangeable share
transaction or other similar businesses combination with one or more operating
businesses or assets (each a 

 

 

“Business Combination”)
or the holder(s) seek to convert his, her or its respective shares into
cash in connection with a proposed extension of the Company’s existence to [            ],
2010 [THIRTY MONTHS FROM THE DATE OF THE FINAL PROSPECTUS RELATING TO THE
COMPANY’S INITIAL PUBLIC OFFERING] if he, she or it voted against such extended
period and the extended period is approved and an amendment to the Company’s
Amended and Restated Certificate of Incorporation effecting the extended period
is filed with the Delaware Secretary of State, or a Business Combination if he,
she or it voted against such Business Combination and the Business Combination
is approved completed. In no other circumstances shall the holder(s) have
any right or interest of any kind in or to the trust account.EXHIBIT
4.3

 

SPECIMEN WARRANT CERTIFICATE

 

	
  NUMBER

  	
   

  	
  WARRANTS

  
	
                      -

  	
   

  	
   

  
	
  KRD.W

  	
   

  	
   

  

 

(THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO
5:00 P.M.

NEW YORK CITY TIME,                     ,
2012

 

K ROAD ACQUISITION CORPORATION

 

CUSIP 482666 112

 

WARRANT

 

THIS WARRANT CERTIFIES
THAT, for value received

 

or registered agents, is
the registered holder of a Warrant or Warrants expiring [                        ], 2012 (the “Warrant”)
to purchase one fully paid and non-assessable share of Common Stock, par value
$.0001 per share (the “Shares”), of K ROAD ACQUISITION CORPORATION, a Delaware
corporation (the “Company”), for each Warrant evidenced by this Warrant
Certificate.

 

The Warrant entitles the
holder thereof to purchase from the Company, commencing on the later of (i) the
Company’s completion of a business combination with a target business or (ii) [                  ] [ONE YEAR FROM EFFECTIVE
DATE], 2009, such number of Shares at the price of $7.50 per share, or on a
cashless basis (as described in Section 3.4 of the Warrant Agreement (as
hereinafter defined)) upon surrender of this Warrant Certificate and payment of
the Warrant Price at the office or agency of the Warrant Agent, Continental
Stock Transfer & Trust Company (such payment to be made by check made
payable to the Warrant Agent), but only subject to the conditions set forth
herein and in the Warrant Agreement between the Company and Continental Stock
Transfer & Trust Company (the “Warrant Agreement”).  In no event shall the registered holder(s) of
this Warrant be entitled to receive a net-cash settlement, shares of common
stock or other consideration in lieu of physical settlement in Shares of the
Company. The Warrant Agreement provides that, upon the occurrence of certain
events, the Warrant Price and the number of Warrant Shares purchasable
hereunder, set forth on 

 

 

the face hereof, may be
adjusted, subject to certain conditions. The term Warrant Price as used in this
Warrant Certificate refers to the price per Share at which Shares may be
purchased at the time the Warrant is exercised.

 

This Warrant will expire
on the date first above written if it is not exercised prior to such date by
the registered holder pursuant to the terms of the Warrant Agreement or if it
is not redeemed by the Company prior to such date.

 

No fraction of a Share
will be issued upon any exercise of a Warrant. If, upon exercise of a Warrant,
a holder would be entitled to receive a fractional interest in a Share, the
Company will, upon exercise, round up to the nearest whole number the number of
Shares to be issued to the warrant holder.

 

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

 

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

 

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

 

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

 

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

 

The Company reserves the
right to call the Warrant at any time prior to its exercise, with a notice of
call in writing to the holder(s) of record of the Warrant, giving 30 days’
notice of such call at any time after the Warrant becomes exercisable if the
last sale price of the Shares has been at least $14.25 per share on each of 20
trading days 

 

 

within a 30 trading day
period ending on the third business day prior to the date on which notice of
such call is given. The call price of the Warrants is to be $.01 per Warrant.
Any Warrant either not exercised or tendered back to the Company by the end of
the date specified in the notice of call shall be canceled on the books of the
Company and have no further value except for the $.01 call price.

 

COUNTERSIGNED:

CONTINTENTAL STOCK
TRANSFER & TRUST COMPANY

WARRANT AGENT

BY:

AUTHORIZED OFFICER

 

 

DATED:

 

 

(Signature)

CHIEF EXECUTIVE OFFICER

 

(Seal)

 

 

(Signature)

SECRETARY

 

[REVERSE OF
CERTIFICATE]

 

SUBSCRIPTION FORM

 

To Be Executed by
the Registered Holder(s) in Order to Exercise Warrants

 

The undersigned
Registered Holder(s) irrevocably elect(s) to exercise                   
Warrants represented by this Warrant Certificate, and to purchase the shares of
Common Stock issuable upon the exercise of such Warrants, and requests that
Certificates for such shares shall be issued in the name(s) of

 

 

(PLEASE TYPE OR PRINT
NAME(S) AND ADDRESS)

 

 

 

 

 

 

(SOCIAL SECURITY OR TAX
IDENTIFICATION NUMBER(S))

 

and be delivered to

(PLEASE
PRINT OR TYPE NAME(S) AND ADDRESS)

 

 

and, if such number of
Warrants shall not be all the Warrants evidenced by this Warrant Certificate,
that a new Warrant Certificate for the balance of such Warrants be registered
in the name of, and delivered to, the Registered Holder(s) at the address(es)
stated below:

 

Dated:

 

 

(SIGNATURE(S))

 

(ADDRESS(ES))

 

 

(TAX IDENTIFICATION
NUMBER(S))

 

ASSIGNMENT

 

To Be Executed by
the Registered Holder in Order to Assign Warrants

 

For Value Received,                                          hereby
sell(s), assign(s), and transfer(s) unto

 

 

(PLEASE TYPE OR PRINT
NAME(S) AND ADDRESS(ES))

 

 

 

(SOCIAL SECURITY OR TAX
IDENTIFICATION NUMBER(S))

 

and be delivered to

(PLEASE
PRINT OR TYPE NAME(S) AND ADDRESS(ES))

 

 

of the Warrants
represented by this Warrant Certificate, and hereby irrevocably constitute and

 

appoint                                                                Attorney
to transfer this Warrant Certificate on the books of the Company, with full
power of substitution in the premises.

 

Dated:

 

	
   

  	
   

  
	
  (SIGNATURE(S))

  

 

Notice: The signature(s) to
this assignment must correspond with the name(s) 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).

 

THE SIGNATURE(S) TO
THE ASSIGNMENT OF THE SUBSCRIPTION FORM MUST CORRESPOND TO THE NAME(S) WRITTEN
UPON THE FACE OF THIS WARRANT CERTIFICATE IN EVERY PARTICULAR, WITHOUT
ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY A
COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER FIRM OF THE AMERICAN STOCK
EXCHANGE, NEW YORK STOCK EXCHANGE, PACIFIC STOCK EXCHANGE OR CHICAGO STOCK
EXCHANGE.

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