Document:

Specimen Warrant Certificate

 EXHIBIT 4.3 
 FORM OF WARRANT 
 THIS WARRANT CERTIFICATE (I) CANNOT BE TRANSFERRED OR EXCHANGED UNTIL THE EARLIER TO
OCCUR OF THE EXPIRATION OR TERMINATION OF THE UNDERWRITER’S OPTION TO PURCHASE UP TO 2,343,750 ADDITIONAL UNITS TO COVER OVER-ALLOTMENTS OR THE EXERCISE IN FULL BY THE UNDERWRITER OF SUCH OPTION (THE “DETACHMENT DATE”) UNLESS
INCLUDED WITH A SHARE OF COMMON STOCK OF GOLDEN POND HEALTHCARE, INC. AS PART OF A UNIT AND (II) CANNOT BE EXERCISED IN WHOLE OR IN PART UNTIL THE LATER OF THE COMPANY’S COMPLETION OF A BUSINESS COMBINATION AND
[                    ], 2008 [ONE YEAR FROM THE EFFECTIVE DATE OF THE REGISTRATION STATEMENT]. 
 EXERCISABLE ONLY IF COUNTERSIGNED BY THE WARRANT AGENT AS PROVIDED HEREIN. 
 Warrant Certificate evidencing 
 Warrants to Purchase Common Stock, par value $0.001, as described herein.

 GOLDEN POND HEALTHCARE, INC. 
  

			
	 No.
                    
	  	CUSIP No. [                    ]

 VOID AFTER 5:00 P.M., NEW YORK CITY TIME, ON
[                    ], 2011, 
 OR
UPON EARLIER REDEMPTION 
 This certifies that
                                        ,
or its registered assigns, is the registered holder of
                                        
warrants to purchase certain securities (each a “WARRANT”). Each Warrant entitles the holder thereof, subject to the provisions contained herein and in the Warrant Agreement (as defined below), to purchase from Golden Pond Healthcare,
Inc., a Delaware corporation (the “COMPANY”), one share of the Company’s Common Stock (each a “SHARE”), at the Exercise Price set forth below. The exercise price of each Warrant (the “EXERCISE PRICE”) shall be
$             initially, subject to adjustments as set forth in the Warrant Agreement. 
 Subject to the terms of the Warrant Agreement, each Warrant evidenced hereby may be exercised in whole, but not in part, at any time, as specified herein, on any Business Day (as defined below) occurring during the
period (the “EXERCISE PERIOD”) (A) commencing on the later of (i) the Company’s completion of a Business Combination (as defined below) (ii) and
[                    ], 2008 and (B) ending at 5:00 P.M., New York City time, on the earlier to occur of
(i) [                    ], 2011 and (ii) the Redemption Date (the “EXPIRATION DATE”). Each Warrant remaining unexercised
after 5:00 P.M., New York City time on the Expiration Date shall become void, and all rights of the holder of this Warrant Certificate evidencing such Warrant shall cease. 
 The holder of the Warrants represented by this Warrant Certificate may exercise any Warrant evidenced hereby by delivering, not later than
5:00 P.M., New York City time, on 

 
any Business Day during the Exercise Period (the “EXERCISE DATE”) to Continental Stock Transfer & Trust Company (the “WARRANT
AGENT”, which term includes any successor warrant agent under the Warrant Agreement described below) at its corporate trust department at 17 Battery Place, New York, NY 10004, (i) this Warrant Certificate, (ii) an election to
purchase (“ELECTION TO PURCHASE”), properly executed by the holder hereof on the reverse of this Warrant Certificate (the “PARTICIPANT”) substantially in the form included on the reverse of hereof, as applicable and
(iii) the Exercise Price for each Warrant to be exercised in lawful money of the United States of America by certified or official bank check or by bank wire transfer in immediately available funds[; PROVIDED, HOWEVER, that the holder of this
Warrant Certificate may, in lieu of payment of the Exercise Price, surrender its Warrants for that number of shares of Common Stock equal to the quotient obtained by dividing (x) the product of the number of shares of Common Stock underlying
the surrendered Warrants, multiplied by the difference between the Fair Market Value (defined below) and the Exercise Price by (y) the Fair Market Value. The “FAIR MARKET VALUE” shall mean the average reported last sale price of the
Common Stock for the 10 trading days ending on the 3rd trading day prior to the date on which the Election to Purchase is sent to the Warrant Agent].1 If
any of (a) this Warrant Certificate, (b) the Election to Purchase, or (c) the Exercise Price therefor [or surrendered Warrants],2 is
received by the Warrant Agent after 5:00 P.M., New York City time, the Warrants will be deemed to be received and exercised on the Business Day next succeeding the date such items are received and such date shall be the Exercise Date for
purposes hereof. If the date such items are received is not a Business Day, the Warrants will be deemed to be received and exercised on the next succeeding day which is a Business Day and such date shall be the Exercise Date. If the Warrants to be
exercised are received or deemed to be received after the Expiration Date, the exercise thereof will be null and void and any funds delivered to the Warrant Agent will be returned to the holder as soon as practicable. In no event will interest
accrue on funds deposited with the Warrant Agent in respect of an exercise or attempted exercise of Warrants. The validity of any exercise of Warrants will be determined by the Warrant Agent in its sole discretion and such determination will be
final and binding upon the holder of the Warrants and the Company. Neither the Warrant Agent nor the Company shall have any obligation to inform a holder of Warrants of the invalidity of any exercise of Warrants. 
 As used herein, the term “BUSINESS DAY” means any day that is not a Saturday or Sunday and is not a United States federal holiday or a day on
which banking institutions generally are authorized or obligated by law or regulation to close in New York City. 
 As used herein, the term
“BUSINESS COMBINATION” shall have the meaning set forth in the Warrant Agreement. 
  

	 1
	 To be included only in Warrant Certificates representing Warrants issued in the
private placement. 

	 2
	 To be included only in Warrant Certificates representing Warrants issued in the
private placement. 

  

 2 

 Warrants may be exercised only in whole numbers of Warrants. No fractional shares of Common Stock are to
be issued upon the exercise of any Warrant, but rather the number of shares of Common Stock to be issued shall be rounded up to the nearest whole number. If fewer than all of the Warrants evidenced by this Warrant Certificate are exercised, a new
Warrant Certificate for the number of Warrants remaining unexercised shall be delivered to the holder of this Warrant Certificate at the address specified on the books of the Warrant Agent or as otherwise specified by such Registered Holder.

 Notwithstanding the foregoing, the Company shall not be obligated to deliver any Shares pursuant to the exercise of a Warrant and shall
have no obligation to settle a Warrant exercise unless a registration statement under the Securities Act of 1933, as amended (the “SECURITIES ACT”), with respect to the Shares is effective and a current prospectus is on file with the
Commission. In the event that a registration statement with respect to the Shares underlying a Warrant is not effective under the Securities Act or a current prospectus is not on file with the Commission, the holder of such Warrant shall not be
entitled to exercise such Warrant. Notwithstanding anything to the contrary in the Warrant Agreement (as defined below) and this Warrant Certificate, under no circumstances will the Company be required to net cash settle a Warrant exercise. Warrants
may not be exercised by, or Shares issued to, any registered holder in any state in which such exercise or issuance would be unlawful. For the avoidance of doubt, as a result of Section 3.3.3 of the Warrant Agreement and the foregoing, any or
all of the Warrants may expire unexercised. 
 This Warrant Certificate is issued under and in accordance with the Warrant Agreement, dated
as of [                    ], 2007 (the “WARRANT AGREEMENT”), between the Company and the Warrant Agent and is subject to the terms
and provisions contained in the Warrant Agreement, to all of which terms and provisions the holder of this Warrant Certificate and the beneficial owners of the Warrants represented by this Warrant Certificate consent by acceptance hereof. Copies of
the Warrant Agreement are on file and can be inspected at the above-mentioned office of the Warrant Agent and at the office of the Company at 18 Arrowhead Way, Darien, CT 06820. 
 At any time during the Exercise Period, the Company may, at its option, redeem all (but not part) of the then outstanding Warrants upon giving notice in
accordance with the terms of the Warrant Agreement (the “REDEMPTION NOTICE”), at the price of $0.01 per Warrant (the “REDEMPTION PRICE”); PROVIDED, that the last sales price of the Shares has been at least $11.50 per
Share (subject to adjustment as provided in the Warrant Agreement), on any twenty (20) trading days within a thirty (30) trading day period ending on the third Business Day prior to the date on which the Redemption Notice is given. In the
event the Company shall elect to redeem all of the then outstanding Warrants, the Company shall fix a date for such redemption (the “REDEMPTION DATE”). The Warrants may be exercised in accordance with the terms of this Agreement at any
time after a Redemption Notice shall have been given by the Company; PROVIDED, HOWEVER, that no Warrants may be exercised subsequent to the expiration of the Exercise Period; PROVIDED, FURTHER, that all rights whatsoever with respect to the Warrants
shall cease on the Redemption Date, other than to the right to receive the Redemption Price. 
  

 3 

 The accrual of dividends, if any, on the Shares issued upon the valid exercise of any Warrant will be
governed by the terms generally applicable to such Shares. From and after the issuance of such Shares, the former holder of the Warrants exercised will be entitled to the benefits generally available to other holders of Shares and such former
holder’s right to receive payments of dividends and any other amounts payable in respect of the Shares shall be governed by, and shall be subject to, the terms and provisions generally applicable to such Shares. 
 The Exercise Price and the number of Shares purchasable upon the exercise of each Warrant shall be subject to adjustment as provided pursuant to
Section 4 of the Warrant Agreement. 
 Prior to the Detachment Date, the Warrants represented by this Warrant Certificate may be
exchanged or transferred only together with the Shares to which such Warrant is attached (together, a “UNIT”), and only for the purpose of effecting, or in conjunction with, an exchange or transfer of such Unit. Additionally, prior to the
Detachment Date, each transfer of such Unit on the register of the Units shall operate also to transfer the Warrants included in such Units. From and after the Detachment Date, the above provisions shall be of no further force and effect. Upon due
presentment for registration of transfer or exchange of this Warrant Certificate at the stock transfer division of the Warrant Agent, the Company shall execute, and the Warrant Agent shall countersign and deliver, as provided in Section 5 of
the Warrant Agreement, in the name of the designated transferee one or more new Warrant Certificates of any authorized denomination evidencing in the aggregate a like number of unexercised Warrants, subject to the limitations provided in the Warrant
Agreement. 
 Neither this Warrant Certificate nor the Warrants evidenced hereby shall entitle the holder hereof or thereof to any of the
rights of a holder of the Shares, including, without limitation, the right to receive dividends, if any, or payments upon the liquidation, dissolution or winding up of the Company or to exercise voting rights, if any. 
 The Warrant Agreement and this Warrant Certificate may be amended as provided in the Warrant Agreement including, under certain circumstances described
therein, without the consent of the holder of this Warrant Certificate or the Warrants evidenced hereby. 
 THIS WARRANT CERTIFICATE AND ALL
RIGHTS HEREUNDER AND UNDER THE WARRANT AGREEMENT SHALL BE GOVERNED BY AND INTERPRETED AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK APPLICABLE TO CONTRACTS FORMED AND TO BE PERFORMED ENTIRELY WITHIN THE STATE OF NEW YORK,
WITHOUT REGARD TO THE CONFLICTS OF LAW PROVISIONS THEREOF TO THE EXTENT SUCH PRINCIPLES OR RULES WOULD REQUIRE OR PERMIT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION. 
 This Warrant Certificate shall not be entitled to any benefit under the Warrant Agreement or be valid or obligatory for any purpose, and no Warrant
evidenced hereby may be exercised, unless this Warrant Certificate has been countersigned by the manual or facsimile signature of the Warrant Agent. 
  

 4 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed. 
 Dated as of                     
            , 2007 
  

							
		 		 	Golden Pond Healthcare, Inc.
				
		 		 	By:	 	  

		 		 		 	Authorized Officer
	 Continental Stock Transfer & Trust Company,
   as Warrant Agent
	 		 	
				
	 By:
	 	  
	 		 	
		 	Authorized Officer	 		 	

  

 5 

 [REVERSE] 
 INSTRUCTIONS FOR EXERCISE OF WARRANT 
 To exercise
the Warrants evidenced hereby, the holder or Participant must, by 5:00 P.M., New York City time, on the specified Exercise Date, deliver to the Warrant Agent at the office of the Warrant Agent, or at the office of its successor as Warrant
Agent, in the Borough of Manhattan, City of New York cash, a certified or official bank check or a wire transfer in immediately available funds, in each case payable to the Warrant Agent at Account
No.             , in an amount equal to the Exercise Price in full for the Warrants exercised[; PROVIDED, HOWEVER, that the holder of this Warrant Certificate may, in lieu of
payment of the Exercise Price for the Warrants, surrender its Warrants for that number of shares of Common Stock equal to the quotient obtained by dividing (x) the product of the number of shares of Common Stock underlying the surrendered
Warrants, multiplied by the difference between the Fair Market Value and the Exercise Price by (y) the Fair Market Value].3 In addition, the Warrant
holder or Participant must provide the information required below and deliver this Warrant Certificate to the Warrant Agent at the address set forth below. The Warrant Certificate and this Election to Purchase must be received by the Warrant Agent
by 5:00 P.M., New York time, on the specified Exercise Date. 
 ELECTION TO PURCHASE 
 TO BE EXECUTED IF WARRANT HOLDER DESIRES 
 TO
EXERCISE THE WARRANTS EVIDENCED HEREBY 
 The undersigned hereby irrevocably elects to
exercise, on                     ,              (the “EXERCISE
DATE”),                      Warrants, evidenced by this Warrant Certificate, to purchase, _________________ of the shares of Common
Stock (each a “SHARE”) of Golden Pond Healthcare, Inc., a Delaware corporation (the “COMPANY”), and represents that, on or before the Exercise Date, such holder has tendered payment for such Shares by cash, certified or official
bank check or bank wire transfer in immediately available funds to the order of the Company c/o Continental Stock Transfer & Trust Company, 17 Battery Place, New York, New York 10004, in the amount of
$                     in accordance with the terms hereof [or, at the election of the holder, the holder (in lieu of payment of the Exercise
Price for the Warrants) has surrendered Warrants for that number of shares of Common Stock equal to the quotient obtained by dividing (x) the product of the number of shares of Common Stock underlying the surrendered Warrants, multiplied by the
difference between the Fair Market Value and the Exercise Price by (y) the Fair Market Value in accordance with the terms hereof].4 The undersigned
requests that said number of Shares be in fully registered form, registered in such names and delivered, all as specified in accordance with the instructions set forth below. 
  

	 3
	 To be included only in Warrant Certificates representing Warrants issued in the
private placement. 

	 4
	 To be included only in Warrant Certificates representing Warrants issued in the
private placement. 

 If said number of Shares is less than all of the Shares purchasable hereunder, the undersigned requests
that a new Warrant Certificate evidencing the remaining balance of the Warrants evidenced hereby be issued and delivered to the holder of the Warrant Certificate unless otherwise specified in the instructions below. 
  

							
	 Dated:
	 	                         ,
            	  		 	
				
	 Name
	 	  
	  	(Please Print)	 	
			
	 /    /    /    /  -  /    /    /  - 
 /    /    /    /    /                 
   
	  		 	
	 (Insert Social Security
 or Other Identifying Number of Holder)
	  	Address	 	  

		 		  		 	  

	 Signature
	 	  
	  		 	

 This Warrant may only be exercised by presentation to the Warrant Agent at one of the following
locations: 
 By hand at: 
 By
mail at: 
 The method of delivery of this Warrant Certificate is at the option and risk of the exercising holder and the delivery of this
Warrant Certificate will be deemed to be made only when actually received by the Warrant Agent. If delivery is by mail, registered mail with return receipt requested, properly insured, is recommended. In all cases, sufficient time should be allowed
to assure timely delivery. 
 (Instructions as to form and delivery of Shares and/or Warrant Certificates) 
  

			
	Name in which Shares are to be registered if other than in the name of the registered holder of this Warrant Certificate:	 	  

		
	Address to which Shares are to be mailed if other than to the address of the registered holder of this Warrant Certificate as shown on the books of the Warrant Agent:	 	  

		 	(Street Address)
		
		 	  

		 	(City and State) (Zip Code)
		
	Name in which Warrant Certificate evidencing unexercised Warrants, if any, are to be registered if other than in the name of the registered holder of this Warrant Certificate:	 	  

  

 7 

			
	Address to which certificate representing unexercised Warrants, if any, are to be mailed if other than to the address of the registered holder of this Warrant Certificate as shown on the books
of the Warrant Agent:	  	  

		  	(Street Address)
		  	  

		  	(City and State) (Zip Code)
		
		  	Dated:
		
		  	  

		  	Signature
		
		  	SIGNATURE MUST CONFORM IN ALL RESPECTS TO THE NAME OF THE HOLDER AS SPECIFIED ON THE FACE OF THIS WARRANT CERTIFICATE. IF SHARES, OR A WARRANT CERTIFICATE EVIDENCING UNEXERCISED WARRANTS, ARE TO
BE ISSUED IN A NAME OTHER THAN THAT OF THE REGISTERED HOLDER HEREOF OR ARE TO BE DELIVERED TO AN ADDRESS OTHER THAN THE ADDRESS OF SUCH HOLDER AS SHOWN ON THE BOOKS OF THE WARRANT AGENT, THE ABOVE SIGNATURE MUST BE GUARANTEED BY AN ELIGIBLE
GUARANTOR INSTITUTION (AS THAT TERM IS DEFINED IN RULE 17AD-15 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED).

					
		
	 SIGNATURE GUARANTEE
	  	
			
	 Name of Firm
	 	  
	  	
	 Address
	 	  
	  	
	 Area Code
         and Number
	 	  
	  	
	 Authorized
         Signature
	 	  
	  	

					
	 Name
	 	  
	  	
	 Title
	 	  
	  	
	 Dated:
	 	                     ,
20    
	  	

  

 8 

 ASSIGNMENT 
 (FORM OF ASSIGNMENT TO BE EXECUTED IF WARRANT HOLDER 
 DESIRES TO TRANSFER WARRANTS EVIDENCED HEREBY)

 FOR VALUE
RECEIVED,                                      
                                        
                                        
       HEREBY SELL(S), ASSIGN(S) AND TRANSFER(S) UNTO
                                        
                                        

  

			
	  
	  	  

	 (Please print name and address
 including zip code of assignee)
	  	 (Please insert social security or
 other identifying
number of assignee)

 the rights represented by the within Warrant Certificate and does hereby irrevocably constitute and appoint
____________ Attorney to transfer said Warrant Certificate on the books of the Warrant Agent with full power of substitution in the premises. 
  

			
	 Dated:
	  	  

		  	Signature
		
		  	(SIGNATURE MUST CONFORM IN ALL RESPECTS TO THE NAME OF THE HOLDER AS SPECIFIED ON THE FACE OF THIS WARRANT CERTIFICATE AND MUST BEAR A SIGNATURE GUARANTEE BY AN ELIGIBLE GUARANTOR INSTITUTION
(AS THAT TERM IS DEFINED IN RULE 17AD-15 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED).

					
	
	 SIGNATURE GUARANTEE

			
	 Name of Firm:
	 	  
	  	
	 Address:
	 	  
	  	
	 Area Code
         and Number:
	 	  
	  	
	 Authorized
         Signature:
	 	  
	  	

					
	 Name:
	 	  
	  	
	 Title:
	 	  
	  	
	 Dated:
	 	                    , 20Form of Warrant Agreement

 EXHIBIT 4.4 
 FORM OF WARRANT AGREEMENT 
 This Warrant Agreement is made as of
                , 2007 between Golden Pond Healthcare, Inc., a Delaware corporation, with offices at 18 Arrowhead Way, Darien, CT 06820 (the “Company”),
and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 17 Battery Place, New York, New York 10004 (“Warrant Agent”). 
 WHEREAS, the Company has determined to issue and deliver to Pecksland Partners, LLC (“Pecksland”) in a private placement 4,000,000
Warrants (the “Private Warrants”), each of such Private Warrants evidencing the right of the holder thereof to purchase one share of Common Stock for $6.00, subject to adjustment as provided herein; 
 WHEREAS, the Company is engaged in a public offering (“Public Offering”) of Units (the “Units”) and, in connection
therewith, has determined to issue and deliver to Deutsche Bank Securities Inc. (“Deutsche”) and Lazard Capital Markets LLC (“Lazard” and, together with Deutsche, the “Underwriters”)
(i) 15,625,000 Units (the “Public Units”), each Public Unit consisting of one share of the Company’s Common Stock, par value $0.001 per share, and one warrant (all such warrants collectively, the “Public
Warrants”) and (ii) an option to purchase up to 2,343,750 additional units (the “Over Allotment Units”), each Over Allotment Unit consisting of one share of the Company’s Common Stock, par value $0.001 per share,
and one warrant (all such warrants collectively, the “ Underwriters’ Warrants” and together with the Public Warrants and the Private Warrants, the “Warrants”), each of such Warrants evidencing the right of the
holder thereof to purchase one share of Common Stock, for $6.00, subject to adjustment as described herein; and 
 WHEREAS, the Company has
filed with the Securities and Exchange Commission (“Commission”) a Registration Statement, No. 333-144718 on Form S-1 (the “Registration Statement”) for the registration, under the Securities Act of 1933,
as amended (“Act”) of, among other securities, the Public Units and the Over Allotment Units, and the Common Stock issuable upon exercise of the Public Warrants and the Underwriters’ Warrants; and 
 WHEREAS, the Company desires the Warrant Agent to act on behalf of the Company, and the Warrant Agent is willing to so act, in connection with the
issuance, registration, transfer, exchange, redemption and exercise of the Warrants; and 
 WHEREAS, the Company desires to provide for the
form and provisions of the Warrants, the terms upon which they shall be issued and exercised, and the respective rights, limitation of rights, and immunities of the Company, the Warrant Agent, and the holders of the Warrants; and 
 WHEREAS, all acts and things have been done and performed which are necessary to make the Warrants, when executed on behalf of the Company and
countersigned by or on behalf of the Warrant Agent, as provided herein, the valid, binding and legal obligations of the Company, and to authorize the execution and delivery of this Warrant Agreement. 
 NOW, THEREFORE, in consideration of the mutual agreements herein contained, the parties hereto agree as follows: 
 1. APPOINTMENT OF WARRANT AGENT. The Company hereby appoints the Warrant Agent to act as agent for the Company for the Warrants, and the Warrant Agent hereby
accepts such appointment and agrees to perform the same in accordance with the terms and conditions set forth in this Warrant Agreement. 

 2. WARRANTS. 
 2.1 FORM OF WARRANT. Each Warrant shall be issued in registered form only; except as set forth herein, shall be in substantially the form of Exhibit A attached hereto, the provisions of which are incorporated herein; and shall
be signed by, or bear the facsimile signature of, the President of the Company. In the event the person whose facsimile signature has been placed upon any Warrant shall have ceased to serve in the capacity in which such person signed the Warrant
before such Warrant is issued, it may be issued with the same effect as if he or she had not ceased to be such at the date of issuance. All of the Warrants shall initially be represented by one or more book-entry certificates (each, a “Book
Entry Warrant Certificate”). 
 2.2 EFFECT OF COUNTERSIGNATURE. Unless and until countersigned by the Warrant Agent pursuant
to this Warrant Agreement, a Warrant shall be invalid and of no effect and may not be exercised by the holder thereof. 
 2.3
REGISTRATION. 
 2.3.1 WARRANT REGISTER. The Warrant Agent shall maintain books (“Warrant Register”), for the
registration of original issuance and the registration of transfer of the Warrants. Upon the initial issuance of the Warrants, or, in the case of the Private Warrants, the delivery of definitive warrant certificates in physical form to the Warrant
Agent, the Warrant Agent shall issue and register the Warrants in the names of the respective holders thereof in such denominations and otherwise in accordance with instructions delivered to the Warrant Agent by the Company. 
 2.3.2 BENEFICIAL OWNER; REGISTERED HOLDER. Prior to due presentment for registration of transfer of any Warrant, the Company and the Warrant Agent
may deem and treat the person in whose name such Warrant shall be registered upon the Warrant Register (“Registered Holder”), as the absolute owner of such Warrant and of each Warrant represented thereby (notwithstanding any
notation of ownership or other writing on the Warrant Certificate made by anyone other than the Company or the Warrant Agent), for the purpose of any exercise thereof, and for all other purposes, and neither the Company nor the Warrant Agent shall
be affected by any notice to the contrary. 
 2.4 DETACHABILITY OF WARRANTS. The securities comprising the Units will not be
separately transferable until five business days following the earlier to occur of (i) expiration or termination of the Underwriters’ over allotment option or (ii) its exercise in full (the “Detachment Date”), but in
no event will separate trading of the securities comprising the Units be allowed until the Company (a) files a Current Report on Form 8-K which includes an audited balance sheet reflecting the receipt by the Company of the gross proceeds of the
Public Offering including the proceeds received by the Company from the exercise of the Underwriters’ over allotment option, if the over allotment option is exercised prior to the filing of the Form 8-K, and (b) issues a press release
announcing when such separate trading will begin. 
  

 2 

 2.5 PRIVATE WARRANTS, PUBLIC WARRANTS AND UNDERWRITERS’ WARRANTS. The Private Warrants shall
have the same terms and be in the same form as the Public Warrants, except that the Private Warrants (i) may be exercised on a cashless basis, (ii) are subject to the restrictions on transferability and exercise set forth in Section 3.2 hereof
and (iii) are not subject to redemption as is provided for in Section 6.4. The Underwriters’ Warrants shall have the same terms and be in the same form as the Public Warrants. 
 3. TERMS AND EXERCISE OF WARRANTS. 
 3.1 WARRANT
PRICE. Each Public Warrant, Private Warrant and Underwriters’ Warrant shall, when countersigned by the Warrant Agent, entitle the registered holder thereof, subject to the provisions of such Public Warrant and of this Warrant Agreement, to
purchase from the Company the number of shares of Common Stock stated therein, at an exercise price of $6.00 per whole share, subject to the adjustments provided in Section 4. The term “Warrant Price” as used in this Warrant Agreement
refers to the price per share at which Common Stock may be purchased at the time a Warrant is exercised. The Company in its sole discretion may lower the Warrant Price at any time prior to the Expiration Date; provided, however, that any change in
the Warrant Price must apply equally to all of the Warrants, and provided further that any reduction in Warrant Price must remain in effect for at least (20) business days. 
 3.2 DURATION OF WARRANTS. Except as set forth in this Section 3.2, a Warrant may be exercised only during the period (“Exercise
Period”) commencing on the later of (i) the consummation by the Company of a merger, capital stock exchange, asset or stock acquisition or other similar business combination (“Business Combination”) (as
described more fully in the Registration Statement) and (ii)                  , 2008, and terminating at 5:00 p.m., New York city time on the earlier
to occur of (i)                  , 2011 or (ii) the date fixed for redemption of the Warrants as provided in Section 6 of this Warrant Agreement
(“Expiration Date”). Notwithstanding the foregoing, the Private Warrants (1) may not be sold or otherwise transferred until that date which is ninety (90) days following the date upon which the Company consummates a Business
Combination, (2) may not be exercised until the later of the date that is ninety (90) days following the date upon which the Company consummates a Business Combination and
                 , 2008, (3) may be exercised on a cashless basis and (4) will not be subject to redemption. Except with respect to the right to
receive the Redemption Price (as set forth in Section 6 hereunder but excluding the Private Warrants), each Warrant not exercised on or before the Expiration Date shall become void, and all rights thereunder and all rights in respect
thereof under this Warrant Agreement shall cease at the close of business on the Expiration Date. The Company in its sole discretion may extend the duration of the Warrants by delaying the Expiration Date; provided, however, that any
extension of the duration of the Warrants must apply equally to all of the Warrants, except that any amendment to the terms of the Underwriter’s Warrants shall be subject to any limitations and conditions that may be imposed by FINRA Corporate
Financing Rule 2710. Should the Company wish to extend the Expiration Date of the Warrants, the Company shall provide advance notice to the American Stock Exchange as required by the American Stock Exchange. 
 3.3 EXERCISE OF WARRANTS 
 3.3.1
Payment. Subject to the provisions of the Warrant, this Warrant Agreement a Warrant, when countersigned by the Warrant Agent, may be exercised by the registered holder thereof by surrendering it, at the office of the Warrant Agent, or at the
office of 

  

 3 

 
its successor as Warrant Agent, in the Borough of Manhattan, City and State of New York, with the subscription form, as set forth in the Warrant, duly
executed, and by paying in full, in lawful money of the United States, in cash, good certified check or good bank draft payable to the order of the Company (or as otherwise agreed to by the Company), the Warrant Price for each whole share of Common
Stock as to which the Warrant is exercised and any and all applicable taxes due in connection with the exercise of the Warrant, the exchange of the Warrant for the Common Stock, and the issuance of the Common Stock. 
 3.3.2 Issuance of Certificates. As soon as practicable after the exercise of any Warrant and the clearance of the funds in payment of the Warrant
Price, the Company shall issue to the registered holder of such Warrant a certificate or certificates for the number of full shares of Common Stock to which he is entitled, registered in such name or names as may be directed by him, her or it, and
if such Warrant shall not have been exercised in full, a new countersigned Warrant for the number of shares as to which such Warrant shall not have been exercised. Notwithstanding the foregoing, the Company shall not be obligated to deliver any
securities pursuant to the exercise of a Warrant unless a registration statement under the Act with respect to the Common Stock is effective. 
 3.3.3 Limitations. Notwithstanding the foregoing, and except with respect to the Private Warrants, the Company shall not be obligated to deliver any Shares pursuant to the exercise of a Warrant and shall have no obligation to settle
the Warrant exercise unless a registration statement under the Securities Act of 1933, as amended (the “Securities Act”), with respect to the Shares is effective and a current Prospectus is on file with the Commission. Except with
respect to the Private Warrants, in the event that a registration statement with respect to the Shares underlying a Warrant is not effective under the Securities Act or a current Prospectus is not on file with the Commission, the holder of such
Warrant shall not be entitled to exercise such Warrant. Notwithstanding anything to the contrary in this Warrant Agreement, under no circumstances will the Company be required to net cash settle the Warrant exercise. Warrants may not be exercised
by, or Shares issued to, any registered holder in any state in which such exercise or issuance would be unlawful. For the avoidance of doubt, as a result of this Section 3.3.3, any or all of the Warrants may expire unexercised. In no
event shall the registered Holder of a Warrant be entitled to receive any monetary damages if the Common Stock underlying the Warrants have not been registered by the Company pursuant to an effective registration statement or if a current prospectus
is available for delivery by the Warrant Agent, provided the Company has fulfilled its obligation to use its reasonable best efforts to effect such registration and ensure a current prospectus is available for delivery by the Warrant Agent.

 3.4 VALID ISSUANCE. All shares of Common Stock issued upon the proper exercise of a Warrant in conformity with this Warrant
Agreement shall be validly issued, fully paid and nonassessable. 
 3.5 DATE OF ISSUANCE. Each person in whose name any such
certificate for shares of Common Stock is issued shall for all purposes be deemed to have become the holder of record of such shares on the date on which the Warrant was surrendered and payment of the Warrant Price was made, irrespective of the date
of delivery of such certificate, except that, if the date of such surrender and payment is a date when the stock transfer books of the Company are closed, such person shall be deemed to have become the holder of such shares at the close of business
on the next succeeding date on which the stock transfer books are open. 
  

 4 

 4. ADJUSTMENTS. 
 4.1.1 Stock Dividends — Split-Ups. If after the date hereof, and subject to the provisions of Section 4.6 below, the number of outstanding shares of Common Stock is increased by a stock dividend
payable in shares of Common Stock, or by a split-up of shares of Common Stock, or other similar event, then, on the effective date of such stock dividend, split-up or similar event, the number of shares of Common Stock issuable on exercise of each
Warrant shall be increased in proportion to such increase in outstanding shares of Common Stock. 
 4.1.2 Extraordinary Dividend. If
the Company, at any time while the Warrants are outstanding and unexpired, shall pay a dividend in cash or securities to the holders of the Common Stock (or shares of the Company’s capital stock into which the Warrants are convertible), then
upon the exercise of the Warrants, the registered holder shall be entitled to a proportionate share of any such dividend as if the shares of Common Stock purchased upon exercise hereof by such registered holder had been purchased and outstanding on
the record date fixed for the determination of the holders of the Common Stock entitled to receive such dividend. 
 4.2 AGGREGATION OF
SHARES. If after the date hereof, and subject to the provisions of Section 4.6, the number of outstanding shares of Common Stock is decreased by a consolidation, combination, reverse stock split or reclassification of shares of Common Stock
or other similar event, then, on the effective date of such consolidation, combination, reverse stock split, reclassification or similar event, the number of shares of Common Stock issuable on exercise of each Warrant shall be decreased in
proportion to such decrease in outstanding shares of Common Stock. 
 4.3 ADJUSTMENTS IN EXERCISE PRICE. Whenever the number of shares
of Common Stock purchasable upon the exercise of the Warrants is adjusted, as provided in Section 4.1 and 4.2 above, the Warrant Price shall be adjusted (to the nearest cent) by multiplying such Warrant Price immediately prior to such
adjustment by a fraction (x) the numerator of which shall be the number of shares of Common Stock purchasable upon the exercise of the Warrants immediately prior to such adjustment, and (y) the denominator of which shall be the number of
shares of Common Stock so purchasable immediately thereafter. 
 4.4 REPLACEMENT OF SECURITIES UPON REORGANIZATION, ETC. In case of
any reclassification or reorganization of the outstanding shares of Common Stock (other than a change covered by Section 4.1 or 4.2 hereof or that solely affects the par value of such shares of Common Stock), or in the case of any merger or
consolidation of the Company with or into another corporation (other than a consolidation or merger in which the Company is the continuing corporation and that does not result in any reclassification or reorganization of the outstanding shares of
Common Stock), or in the case of any sale or conveyance to another corporation or entity of the assets or other property of the Company as an entirety or substantially as an entirety in connection with which the Company is dissolved, the Warrant
holders shall thereafter have the right to purchase and receive, upon the basis and upon the terms 

  

 5 

 
and conditions specified in the Warrants and in lieu of the shares of Common Stock of the Company immediately theretofore purchasable and receivable upon the
exercise of the rights represented thereby, the kind and amount of shares of stock or other securities or property (including cash) receivable upon such reclassification, reorganization, merger or consolidation, or upon a dissolution following
any such sale or transfer, that the Warrant holder would have received if such Warrant holder had exercised his, her or its Warrant(s) immediately prior to such event; and if any reclassification also results in a change in shares of Common
Stock covered by Section 4.1 or 4.2, then such adjustment shall be made pursuant to Sections 4.1, 4.2, 4.3 and this Section 4.4. The provisions of this Section 4.4 shall similarly apply to successive reclassifications,
reorganizations, mergers or consolidations, sales or other transfers. 
 4.5 NOTICES OF CHANGES IN WARRANT. Upon every adjustment of
the Warrant Price or the number of shares issuable upon exercise of a Warrant, the Company shall give written notice thereof to the Warrant Agent, which notice shall state the Warrant Price resulting from such adjustment and the increase or
decrease, if any, in the number of shares purchasable at such price upon the exercise of a Warrant, setting forth in reasonable detail the method of calculation and the facts upon which such calculation is based. Upon the occurrence of any event
specified in Sections 4.1, 4.2, 4.3 or 4.4, then, in any such event, the Company shall give written notice to the Warrant holder, at the last address set forth for such holder in the warrant register, of the record date or the effective date of the
event. Failure to give such notice, or any defect therein, shall not affect the legality or validity of such event. 
 4.6 NO FRACTIONAL
SHARES. Notwithstanding any provision contained in this Warrant Agreement to the contrary, the Company shall not issue fractional shares upon exercise of Warrants. If, by reason of any adjustment made pursuant to this Section 4, the holder
of any Warrant would be entitled, upon the exercise of such Warrant, to receive a fractional interest in a share, the Company shall, upon such exercise, round up to the nearest whole number the number of the shares of Common Stock to be issued to
the Warrant holder. 
 4.7 FORM OF WARRANT. The form of Warrant need not be changed because of any adjustment pursuant to this
Section 4, and Warrants issued after such adjustment may state the same Warrant Price and the same number of shares as is stated in the Warrants initially issued pursuant to this Warrant Agreement. However, the Company may at any time in its
sole discretion make any change in the form of Warrant that the Company may deem appropriate and that does not affect the substance thereof, and any Warrant thereafter issued or countersigned, whether in exchange or substitution for an outstanding
Warrant or otherwise, may be in the form as so changed. 
 5. TRANSFER AND EXCHANGE OF WARRANTS. 
 5.1 TRANSFER OF WARRANTS. Prior to the Detachment Date, the Public Warrants may be transferred or exchanged only together with the Unit in which
such Warrant is included, and only for the purpose of effecting, or in conjunction with, a transfer or exchange of such Unit. Furthermore, each transfer of a Public Unit on the register relating to such Units shall operate also to transfer the
Warrants included in such Unit. From and after the Detachment Date this Section 5.1 will have no further force and effect. 
  

 6 

 5.2 REGISTRATION OF TRANSFER. The Warrant Agent shall register the transfer, from time to time, of
any outstanding Warrant upon the Warrant Register, upon surrender of such Warrant for transfer, properly endorsed with signatures properly guaranteed and accompanied by appropriate instructions for transfer. Upon any such transfer, a new Warrant
representing an equal aggregate number of Warrants shall be issued and the old Warrant shall be cancelled by the Warrant Agent. The Warrants so cancelled shall be delivered by the Warrant Agent to the Company from time to time upon request.

 5.3 PROCEDURE FOR SURRENDER OF WARRANTS. Warrants may be surrendered to the Warrant Agent, together with a written request for
exchange or transfer, and thereupon the Warrant Agent shall issue in exchange therefor one or more new Warrants as requested by the registered holder of the Warrants so surrendered, representing an equal aggregate number of Warrants; provided,
however, that except as otherwise provided herein or in any Book-Entry Warrant Certificate, each Book-Entry Warrant Certificate may be transferred only in whole and only to the Depository, to another nominee of the depository, to a successor
depository, or to a nominee of a successor depository; provided further, however, that in the event that a Warrant surrendered for transfer bears a restrictive legend, the Warrant Agent shall not cancel such Warrant and issue new Warrants in
exchange therefore until the Warrant Agent has received an opinion of counsel for the Company stating that such transfer may be made and indicating whether the new Warrants must also bear a restrictive legend. 
 5.4 FRACTIONAL WARRANTS. The Warrant Agent shall not be required to effect any registration of transfer or exchange which will result in the
issuance of a warrant certificate for a fraction of a warrant. 
 5.5 SERVICE CHARGES. No service charge shall be made for any
exchange or registration of transfer of Warrants. 
 5.6 WARRANT EXECUTION AND COUNTERSIGNATURE. The Warrant Agent is hereby
authorized to countersign and to deliver, in accordance with the terms of this Warrant Agreement, the Warrants required to be issued pursuant to the provisions of this Section 5, and the Company, whenever required by the Warrant Agent, will
supply the Warrant Agent with Warrants duly executed on behalf of the Company for such purpose. 
 6. REDEMPTION. 
 6.1 REDEMPTION. Subject to Sections 6.4 and 6.5 hereof, not less than all of the outstanding Warrants may be redeemed, at the option of the
Company, at any time after they become exercisable and prior to their expiration, at the office of the Warrant Agent, upon the notice referred to in Section 6.2. hereof at a redemption price of $0.01 per Warrant (the “Redemption
Price”), provided that the last sales price of the Common Stock has been at least $11.50 per share, on any twenty (20) trading days within a thirty (30) trading day period ending on the third business day prior to the date on
which notice of redemption is given. 
 6.2 DATE FIXED FOR, AND NOTICE OF, REDEMPTION. In the event the Company shall elect to redeem
all of the Warrants, the Company shall fix a date for the redemption. Notice of redemption shall be mailed by first class mail, postage prepaid, by the Company not 

  

 7 

 
less than 30 days prior to the date fixed for redemption to the registered holders of the Warrants to be redeemed at their last addresses as they shall
appear on the registration books. Any notice mailed in the manner herein provided shall be conclusively presumed to have been duly given whether or not the registered holder received such notice. 
 6.3 EXERCISE AFTER NOTICE OF REDEMPTION. The Warrants may be exercised in accordance with Section 3 of this Warrant Agreement at any time
after notice of redemption shall have been given by the Company pursuant to Section 6.2 hereof and prior to the time and date fixed for redemption. On and after the redemption date, the record holder of the Warrants shall have no further rights
except to receive, upon surrender of the Warrants, the Redemption Price. 
 6.4 OUTSTANDING WARRANTS ONLY; REGISTRATION OR QUALIFICATION
OF COMMON STOCK. The Company understands that the redemption rights provided for by this Section 6 apply only to outstanding Warrants. To the extent a person holds rights to purchase Warrants, such purchase rights shall not be extinguished
by redemption. However, once such purchase rights are exercised, the Company may redeem the Warrants issued upon such exercise provided that the criteria for redemption are met. The Company may not redeem the Warrants unless such Warrants and the
common stock issuable upon exercise of such Warrants are covered by an effective registration statement from the date upon which the Company elects to redeem such Warrants through the date fixed for redemption. In the event that the common stock
issuable upon exercise of the Warrants has not been registered or qualified or deemed to be exempt under the securities laws of the state of residence of the holder of the Warrants, the Company will not have the right to redeem the Warrants.

 6.5 EXCLUSION OF PRIVATE WARRANTS. Notwithstanding anything in this Warrant Agreement to the contrary, the Private Warrants shall
not be subject to redemption. 
 7. OTHER PROVISIONS RELATING TO RIGHTS OF HOLDERS OF WARRANTS. 
 7.1 NO RIGHTS AS STOCKHOLDER. A Warrant does not entitle the registered holder thereof to any of the rights of a stockholder of the Company,
including, without limitation, the right to receive dividends, or other distributions, exercise any preemptive rights to vote or to consent or to receive notice as stockholders in respect of the meetings of stockholders or the election of directors
of the Company or any other matter. 
 7.2 LOST, STOLEN, MUTILATED, OR DESTROYED WARRANTS. If any Warrant is lost, stolen, mutilated,
or destroyed, the Company and the Warrant Agent may on such terms as to indemnity or otherwise as they may in their discretion impose (which shall, in the case of a mutilated Warrant, include the surrender thereof), issue a new Warrant of like
denomination, tenor, and date as the Warrant so lost, stolen, mutilated, or destroyed. Any such new Warrant shall constitute a substitute contractual obligation of the Company, whether or not the allegedly lost, stolen, mutilated, or destroyed
Warrant shall be at any time enforceable by anyone. 
 7.3 RESERVATION OF COMMON STOCK. The Company shall at all times reserve and
keep available a number of its authorized but unissued shares of Common Stock that will be sufficient to permit the exercise in full of all outstanding Warrants issued pursuant to this Warrant Agreement. 
 7.4 REGISTRATION OF COMMON STOCK. The Company agrees that prior to the commencement of the Exercise Period, it shall file with the Securities and
Exchange 

  

 8 

 
Commission a post-effective amendment to the Registration Statement, or a new registration statement, for the registration, under the Act, of, and it shall
use its reasonable best efforts to take such action as is necessary to qualify for sale, in those states in which the Warrants were initially offered by the Company, the Common Stock issuable upon exercise of the Warrants. In either case, the
Company will use its reasonable best efforts to cause the same to become effective and to maintain the effectiveness of such registration statement until the expiration or redemption of the Warrants in accordance with the provisions of this Warrant
Agreement; provided, however, that the Company shall not be obligated to deliver Shares, and shall not have penalties nor be liable to the Warrant holder for failure to deliver Shares pursuant to Section 3, if a registration statement is not
effective or a current Prospectus is not on file with the Commission at the time of exercise of the Warrant by the holder. For the avoidance of doubt, the Company may be liable to a Warrant holder for failure to fulfill its obligations to use
reasonable best efforts pursuant to this Section 7.4. 
 8. CONCERNING THE WARRANT AGENT AND OTHER MATTERS. 
 8.1 PAYMENT OF TAXES. The Company will from time to time promptly pay all taxes and charges that may be imposed upon the Company or the Warrant
Agent in respect of the issuance or delivery of shares of Common Stock upon the exercise of Warrants, but the Company shall not be obligated to pay any transfer taxes in respect of the Warrants or such shares. 
 8.2 RESIGNATION, CONSOLIDATION, OR MERGER OF WARRANT AGENT. 
 8.2.1 APPOINTMENT OF SUCCESSOR WARRANT AGENT. The Warrant Agent, or any successor to it hereafter appointed, may resign its duties and be discharged from all further duties and liabilities hereunder after
giving sixty (60) days’ notice in writing to the Company. If the office of the Warrant Agent becomes vacant by resignation or incapacity to act or otherwise, the Company shall appoint in writing a successor Warrant Agent in place of the
Warrant Agent. If the Company shall fail to make such appointment within a period of 30 days after it has been notified in writing of such resignation or incapacity by the Warrant Agent or by the holder of the Warrant (who shall, with such notice,
submit his Warrant for inspection by the Company), then the holder of any Warrant may apply to the Supreme Court of the State of New York for the County of New York for the appointment of a successor Warrant Agent at the Company’s cost. Any
successor Warrant Agent, whether appointed by the Company or by such court, shall be a corporation organized and existing under the laws of the State of New York, in good standing and having its principal office in the Borough of Manhattan, City and
State of New York, and authorized under such laws to exercise corporate trust powers and subject to supervision or examination by federal or state authority. After appointment, any successor Warrant Agent shall be vested with all the authority,
powers, rights, immunities, duties, and obligations of its predecessor Warrant Agent with like effect as if originally named as Warrant Agent hereunder, without any further act or deed; but if for any reason it becomes necessary or appropriate, the
predecessor Warrant Agent shall execute and deliver, at the expense of the Company, an instrument transferring to such successor Warrant Agent all the authority, powers, and rights of such predecessor Warrant Agent hereunder; and upon request of any
successor Warrant Agent the Company shall make, execute, acknowledge, and deliver any and all instruments in writing for more fully and effectually vesting in and confirming to such successor Warrant Agent all such authority, powers, rights,
immunities, duties, and obligations. 
  

 9 

 8.2.2 NOTICE OF SUCCESSOR WARRANT AGENT. In the event a successor Warrant Agent shall be
appointed, the Company shall give notice thereof to the predecessor Warrant Agent and the transfer agent for the Common Stock not later than the effective date of any such appointment. 
 8.2.3 MERGER OR CONSOLIDATION OF WARRANT AGENT. Any corporation into which the Warrant Agent may be merged or with which it may be consolidated or
any corporation resulting from any merger or consolidation to which the Warrant Agent shall be a party shall be the successor Warrant Agent under this Warrant Agreement without any further act. 
 8.3 FEES AND EXPENSES OF WARRANT AGENT. 
 8.3.1 REMUNERATION. The Company agrees to pay the Warrant Agent reasonable remuneration for its services as such Warrant Agent hereunder and will reimburse the Warrant Agent upon demand for all expenditures that the Warrant Agent may
reasonably incur in the execution of its duties hereunder. 
 8.3.2 FURTHER ASSURANCES. The Company agrees to perform, execute,
acknowledge, and deliver or cause to be performed, executed, acknowledged, and delivered all such further and other acts, instruments, and assurances as may reasonably be required by the Warrant Agent for the carrying out or performing of the
provisions of this Warrant Agreement. 
 8.4 LIABILITY OF WARRANT AGENT. 
 8.4.1 RELIANCE ON COMPANY STATEMENT. Whenever in the performance of its duties under this Warrant Agreement, the Warrant Agent shall deem it
necessary or desirable that any fact or matter be proved or established by the Company prior to taking or suffering any action hereunder, such fact or matter (unless other evidence in respect thereof be herein specifically prescribed) may be
deemed to be conclusively proved and established by a statement signed by the President of the Company and delivered to the Warrant Agent. The Warrant Agent may rely upon such statement for any action taken or suffered in good faith by it pursuant
to the provisions of this Warrant Agreement. 
 8.4.2 INDEMNITY. The Warrant Agent shall be liable hereunder only for its own
negligence, willful misconduct or bad faith. The Company agrees to indemnify the Warrant Agent and save it harmless against any and all liabilities, including judgments, costs and reasonable counsel fees, for anything done or omitted by the Warrant
Agent in the execution of this Warrant Agreement except as a result of the Warrant Agent’s negligence, willful misconduct, or bad faith. 
 8.4.3 EXCLUSIONS. The Warrant Agent shall have no responsibility with respect to the validity of this Warrant Agreement or with respect to the validity or execution of any Warrant (except its countersignature thereof); nor shall it
be responsible for any breach by the Company of any covenant or condition contained in this Warrant Agreement or in any 
  

 10 

 
Warrant; nor shall it be responsible to make any adjustments required under the provisions of Section 4 hereof or responsible for the manner, method, or
amount of any such adjustment or the ascertaining of the existence of facts that would require any such adjustment; nor shall it by any act hereunder be deemed to make any representation or warranty as to the authorization or reservation of any
shares of Common Stock to be issued pursuant to this Warrant Agreement or any Warrant or as to whether any shares of Common Stock will when issued be valid and fully paid and nonassessable. 
 8.5 ACCEPTANCE OF AGENCY. The Warrant Agent hereby accepts the agency established by this Warrant Agreement and agrees to perform the same upon
the terms and conditions herein set forth and among other things, shall account promptly to the Company with respect to Warrants exercised and concurrently account for, and pay to the Company, all moneys received by the Warrant Agent for the
purchase of shares of the Company’s Common Stock through the exercise of Warrants. 
 8.6 WAIVER. The Warrant Agent hereby waives
any and all right, title, interest or claim of any kind (“Claim”) in or to any distribution of the Trust Account (as defined in that certain Investment Management Trust Agreement, dated as of the date hereof, by and between the
Company and the Warrant Agent as trustee thereunder), and hereby agrees not to seek recourse, reimbursement, payment or satisfaction for any Claim against the Trust Account for any reason whatsoever. 
 9. MISCELLANEOUS PROVISIONS. 
 9.1 SUCCESSORS.
All the covenants and provisions of this Warrant Agreement by or for the benefit of the Company or the Warrant Agent shall bind and inure to the benefit of their respective successors and assigns. 
 9.2 NOTICES. Any notice, statement or demand authorized by this Warrant Agreement to be given or made by the Warrant Agent or by the holder of any
Warrant to or on the Company shall be sufficiently given when so delivered if by hand or overnight delivery or if sent by certified mail or private courier service within five days after deposit of such notice, postage prepaid, addressed (until
another address is filed in writing by the Company with the Warrant Agent), as follows: 
 Golden Pond Healthcare, Inc. 
 18 Arrowhead Way 
 Darien, CT 06820

 Attn: Stephen F. Wiggins 
 with a copy to: 
 Kaye Scholer LLP 
 425 Park Avenue 
 New York, NY 10022 
 Attn: Emanuel S. Cherney, Esq. 
  

 11 

 Any notice, statement or demand authorized by this Warrant Agreement to be given or made by the holder of
any Warrant or by the Company to or on the Warrant Agent shall be sufficiently given when so delivered if by hand or overnight delivery or if sent by certified mail or private courier service within five days after deposit of such notice, postage
prepaid, addressed (until another address is filed in writing by the Warrant Agent with the Company), as follows: 
 Continental Stock
Transfer & Trust Company 
 17 Battery Place 
 New York, New York 10004 
 Attn: Compliance Department 
 with a copy in each case to: 
 Deutsche Bank
Securities Inc. 
 Equity Capital Markets 
 60 Wall Street, 4th Floor 
 New York, New York 10005 
 Attn:
                                        

 And 
 Lazard Capital Markets
LLC 
 30 Rockefeller Plaza 
 New York, New York 10020 
 Attn:
                                        

 And 
 Debevoise &
Plimpton LLP 
 919 Third Avenue 
 New York, New York 10022 
 Attn: Peter J. Loughran, Esq. 
 9.3 APPLICABLE LAW. The validity, interpretation, and performance of this Agreement and of the Warrants shall be governed in all respects by the
laws of the State of New York, without giving effect to the conflicts of law principle thereof. The Company and the Warrant Agent each hereby agrees that any action, proceeding or claim against it arising out of or relating in any way to this
Agreement shall 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 irrevocably submits to such jurisdiction, which jurisdiction shall be exclusive. The
Company and the Warrant Agent each hereby waives any objection to such exclusive jurisdiction and that such courts represent an inconvenience forum. Any such process or summons to be served upon the Company or the Warrant Agent may be served by
transmitting a copy thereof by registered or certified mail, return receipt requested, postage prepaid, addressed to it at the address set forth in Section 9.2 hereof. Such mailing shall be deemed personal service and shall be legal and binding
upon the Company or the Warrant Agent in any action, proceeding or claim. 
  

 12 

 9.4 AMENDMENT. This Agreement and the warrant certificate issued hereunder may be amended by the
parties hereto without the consent of any registered holder for the purpose of curing any ambiguity, or curing, correcting or supplementing any defective provision contained herein or adding or changing any other provisions with respect to matters
or questions arising under this Agreement as the parties may deem necessary or desirable and that the parties deem shall not adversely affect the interest of the registered holders. All other modifications or amendments, including any amendment to
increase the Warrant Price or shorten the Exercise Period, shall require the written consent of each of (i) Deutsche, as representative of the Underwriters and (ii) the registered holders of a majority of the then outstanding Warrants and
no modification or amendment shall affect the Public Warrants and the Private Warrants differently from one another. Notwithstanding the foregoing, the Company may lower the Warrant Price or extend the duration of the Exercise Period in accordance
with Sections 3.1 and 3.2 hereof, without such consent. 
 9.5 PERSONS HAVING RIGHTS UNDER THIS AGREEMENT. Nothing in this Agreement
expressed and nothing that may be implied from any of the provisions hereof is intended, or shall be construed, to confer upon, or give to, any person or corporation other than the parties hereto and the registered holders of the Warrants, any
right, remedy, or claim under or by reason of this Warrant Agreement or of any covenant, condition, stipulation, promise, or agreement hereof. All covenants, conditions, stipulations, promises, and agreements contained in this Warrant Agreement
shall be for the sole and exclusive benefit of the parties hereto and their successors and assigns and of the registered holders of the Warrants. 
 9.6 EXAMINATION OF THE WARRANT AGREEMENT. A copy of this Warrant Agreement shall be available at all reasonable times at the office of the Warrant Agent in the Borough of Manhattan, City and State of New York, for inspection by the
registered holder of any Warrant. The Warrant Agent may require any such holder to submit his Warrant for inspection by it. 
 9.7
COUNTERPARTS. This Warrant Agreement may be executed in any number of counterparts and each of such counterparts shall for all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same
instrument. 
 9.8 EFFECT OF HEADINGS. The Section headings herein are for convenience only and are not part of this Warrant Agreement
and shall not affect the interpretation thereof. 
  

 13 

 IN WITNESS WHEREOF, this Warrant Agreement has been duly executed by the parties hereto as of the day and
year first above written. 
  

							
	 Attest:
	 		 	GOLDEN POND HEALTHCARE, INC.
				
		 		 	By:	 	  

		 		 	Name:	 	Stephen F. Wiggins
		 		 	Title:	 	President and Chairman of the Board
			
	 Attest:
	 		 	 CONTINENTAL STOCK TRANSFER & TRUST
 COMPANY

				
		 		 	By:	 	  

		 		 	Name:	 	
		 		 	Title:	 	

 Exhibit A 
 [Form of Warrant] 
  

 15

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