Document:

Exhibit 4.1

 

NUMBER UNITS

U-

 

SEE REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP [__________]

 

CHURCHILL CAPITAL CORP

 

UNITS CONSISTING OF ONE SHARE OF CLASS
A COMMON STOCK AND

ONE HALF 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 Churchill Capital
Corp, a Delaware corporation (the “Company”), and one half (1/2) of one warrant (each whole warrant, a “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 , 2018, unless Citigroup Global Markets Inc. elects to allow earlier separate trading, 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                       ,
2018, 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 One State Street, 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 Executive Officer

 

     

     

    

 

Churchill Capital 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).

 

    	 	2	 

     

    

 

In each case, as more fully described in
the Company’s final prospectus dated
               , 2018, 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 the
Company’s 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
               , 2020 (or by
               , 2020, if such period is extended
pursuant to the Company’s Certificate of Incorporation as in effect at such time), (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 provide for the redemption of our Class A common stock in connection with an initial business
combination or to redeem 100% of the Class A common stock if it does not consummate an initial business combination by
               , 2020 (or by
               , 2020, if such period is extended
pursuant to the Company’s Certificate of Incorporation as in effect at such time), (iii) the Company consummates an
initial business combination, or (iv) 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.

 

    	 	3Exhibit 4.2

 

	NUMBER	C-SHARES

SEE REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP [·]

 

CHURCHILL CAPITAL 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

 

CHURCHILL CAPITAL 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 offer
to redeem of all its shares of Class A common stock in connection with an initial business combination or to redeem all of its
shares of Class A common stock if it is unable to complete a business combination by       , 2020
(unless extended pursuant to the Corporation’s Certificate of Incorporation as in effect at such time) , all as more fully
described in the Corporation’s final prospectus dated       , 2018.

 

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] Delaware	Chief Executive Officer

 

     

     

    

 

CHURCHILL CAPITAL 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	 	
         

        under Uniform Gifts to Minors Act

        (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 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 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	 

 

    	 	2	 

     

    

 

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      , 2018, 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 the
Company’s initial public offering and liquidates because it does not consummate an initial business combination
by      , 2020 (or by      , 2020, if such period is extended pursuant to
the Company’s Certificate of Incorporation as in effect at such time), (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
provide for the redemption of our Class A common stock in connection with an initial business combination or to redeem 100%
of the Class A common stock if it does not consummate an initial business combination by      , 2020
(or by      , 2020, if such period is extended pursuant to the Company’s Certificate of
Incorporation as in effect at such time), (iii) the Corporation consummates an initial business combination, or (iv) 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.

 

    	 	3

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