Document:

Unassociated Document

Exhibit
4.2

 

	
      NUMBER
	 	
      SHARES

	
       
	
       
	
       

	
      [SYMBOL]
	 	 

 

FORTRESS
AMERICA ACQUISITION CORPORATION

 

Incorporated
Under the Laws of the State of Delaware

 

COMMON
STOCK

 

SEE
REVERSE FOR

CERTAIN
DEFINITIONS

 

 

	
      This
      Certifies that
	
      CUSIP

	
       
	
       

	
       
	
       

	
      is
      the owner of
	 

 

 

FULLY
PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $.0001 EACH OF THE COMMON
STOCK OF

 

Fortress
America Acquisition Corporation

 

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

 

	
      Dated:
	
      Fortress
      America Acquisition Corporation
	 
	 	
      CORPORATE
	 
	 	
      SEAL
	 
	 	
      2005
	 
	
      CHAIRMAN
	 	
      SECRETARY

	 	
      DELAWARE
	 

 

 

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
	 	 	
      under
      Uniform Gifts to Minors Act

	 	
      and
      not as tenants in common
	 	 	 	 	 
	 	 	 	 	 	
      (State)
	 
	
       
	
       
	
       
	
       
	
       
	
       
	
       
	
       
	
       
	
       

 

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

 

Fortress
America Acquisition Corporation

 

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 shares of Preferred Stock (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.

 

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)

	
       

	
       

	
      shares

	
       

	
      of
      the capital stock represented by the within Certificate, and do hereby
      irrevocably constitute and appoint

	
       

	
      Attorney

	
      to
      transfer the said stock on the books of the within named Corporation will
      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) SHOULD 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 of this certificate shall be entitled to receive funds from the trust
fund only in the event that the holder seeks to convert his respective shares
into cash upon a business combination which he voted against and which is
actually completed by the Company.  In no other circumstances shall the
holder have any right or interest of any kind in or to the trust
fund.

 

NYC
309859v1Unassociated Document

EX-4.3

 

	
      NUMBER  
	 	
      (SEE
      REVERSE SIDE FOR LEGEND)
	 	
      WARRANTS

	
       
	
       
	
       
	
       
	
       

	
      -[SYMBOL]
	 	
      THIS
      WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO

      5:00
      P.M. NEW YORK CITY TIME,
                 ,
      2009
	 	 

 

FORTRESS
AMERICA ACQUISITION CORPORATION

CUSIP

WARRANT

 

THIS
CERTIFIES THAT, for value received

 

is the
registered holder of a Warrant or Warrants expiring
              ,
2009 (the “Warrant”) to purchase one fully paid and non-assessable share of
Common Stock, par value $.0001 per share (“Shares”), of Fortress America
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 the
Company’s completion of a merger, capital stock exchange, asset acquisition or
other similar business combination (“Business Combination”) or
                 ,
2006, such number of Shares of the Company at the price of $5.00 per share, upon
surrender of this Warrant Certificate accompanied by the annexed duly executed
exercise form 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 lieu of exercising the Warrant pursuant to the immediately preceding
sentence, the Warrant holder shall have the right to require the Company to
convert the Warrant, in whole or in part, into Shares, by surrendering this
Warrant Certificate accompanied by the annexed duly executed exercise form, with
the cashless exercise section completed, to the office or agency of the Warrant
Agent, subject to the conditions set forth herein and in the Warrant Agreement.
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, subject to certain conditions, be adjusted.  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.

 

No
fraction of a Share will be issued upon any exercise of a Warrant.  If the
holder of a Warrant would be entitled to receive a fraction of a Share upon any
exercise of a Warrant, the Company shall, upon such exercise, round up to the
nearest whole number the number of Shares to be issued to such
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 hereof or his
assignee 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 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 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 as the
absolute owner 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, 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 to any of the rights of a
stockholder of the Company.

 

The
Company reserves the right to call the Warrant, with the prior consent of
Sunrise Securities Corp., at any time prior to its exercise, with a notice of
call in writing to the holders 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 $8.50 per share on each of 20 trading days
within any 30 trading day period ending on the third business day prior to the
date on which notice of such call is given and the weekly trading volume of the
Shares has been at least 200,000 shares for each of the two calendar weeks 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.

 

	
      By:
      FORTRESS
      AMERICA ACQUISITION CORPORATION

	
       
	
       
	
       
	
       
	
       

	
      Secretary 
	 	
      Chairman
      of the Board

NYC
309861v3

EXERCISE
FORM 

Form to
be used to exercise Warrant:

 

Fortress
America Acquisition Corporation

 

3
Bethesda Metro Center, Suite 700

 

Bethesda,
MD 20814 

 

 

Date:_________________,
200__

 

The
undersigned hereby elects irrevocably to exercise all or a portion of the within
Warrants and to purchase ____ shares of Common Stock of Fortress America
Acquisition Corporation and hereby makes payment of $____________ (at the rate
of $_________ per share of Common Stock) in payment of the Warrant Price
pursuant thereto. Please issue the Common Stock as to which the within Warrants
are exercised in accordance with the instructions given below.

 

or

 

The
undersigned hereby elects irrevocably to convert its right to purchase _________
shares of Common Stock purchasable under the within Warrants by surrender of the
unexercised portion of the attached Warrants (with a “Value” of $_______ based
on a “Current Market Price” of $_______). Please issue the shares of Common
Stock as to which the within Warrants are exercised in accordance with the
instructions given below.

 

 

 

 

	 	 
      

      Signature
	 	 
	 	 
      

      Signature Guaranteed
	 	 
	 	 

 

 

INSTRUCTIONS
FOR REGISTRATION OF SECURITIES

   

 

 

Name_____________________________________________________

(Print in Block Letters)

Address___________________________________________________    

 

 

Social
Security or Tax Identification Number ________________________

 

NOTICE:
THE SIGNATURE TO THIS FORM MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE
FACE OF THE WITHIN PURCHASE OPTION IN EVERY PARTICULAR WITHOUT ALTERATION OR
ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY A BANK, OTHER
THAN A SAVINGS BANK, OR BY A TRUST COMPANY OR BY A FIRM HAVING MEMBERSHIP ON A
REGISTERED NATIONAL SECURITIES EXCHANGE.

 

NYC
309861v3

ASSIGNMENT

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

 

For Value
Received,
                                     
hereby sell, assign, and transfer unto

 

	
       

	
      (PLEASE
      TYPE OR PRINT NAME AND ADDRESS)

	
       

	
       

	
      (SOCIAL
      SECURITY OR TAX IDENTIFICATION NUMBER)

	
       

	
      and
      be delivered to
	 
	 	
      (PLEASE
      PRINT OR TYPE NAME AND ADDRESS)

 

                                            
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)

 

THE
SIGNATURE TO THE ASSIGNMENT OF THE SUBSCRIPTION FORM MUST CORRESPOND TO THE NAME
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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