Document:

WARRANT
      AGREEMENT

     

      This
        Warrant Agreement (this “Warrant
        Agreement”)
        made as of [●],
        2007, between Secure America Acquisition Corporation, a Delaware corporation,
        with offices at 1005 North Glebe Road, Suite 550, Arlington, VA 22201 (the
        “Company”),
        and
        Continental Stock Transfer & Trust Company, a New York corporation, with
        offices at 17 Battery Place, New York, New York 10004 (the “Warrant
        Agent”).

     

    WHEREAS,
      the Company has received a binding commitment from Secure America Acquisition
      Holdings, LLC (the “Founder”)
      to
      purchase an aggregate of 1,525,000 warrants (the “Founder
      Warrants”);
      

     

    WHEREAS,
      the Company is engaged in a public offering (the “Public
      Offering”)
      of
      units (the “Units”)
      and,
      in connection therewith, has determined to issue and deliver up to 10,000,000
      warrants to the public investors (the “Public
      Warrants”
and,
      together with the Founder Warrants, the “Warrants”),
      each
      of such Warrants evidencing the right of the holder thereof to purchase one
      share of common stock, par value $0.0001 per share, of the Company (the
“Common
      Stock”)
      for
      $6.00 per share, subject to adjustments as described herein; 

     

      WHEREAS,
        the Company has filed with the Securities and Exchange Commission a registration
        statement on Form S-1, No. 333-144028 (the
        “Registration
        Statement”),
        for
        the registration, under the Securities Act of 1933, as amended (the
“Act”),
        of,
        among other securities, the Public Warrants and the Common Stock issuable
        upon
        exercise of the Public Warrants;

     

    WHEREAS,
      the Company desires that the Warrant Agent 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;
      

     

    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 Agreement.

     

    2. Warrants.

     

    2.1 Form
      of Public Warrant.
      Each
      Public Warrant shall be issued in registered form only, shall be in
      substantially the form of Exhibit
      A
      hereto,
      the provisions of which are incorporated herein, and shall be signed by, or
      bear
      the facsimile signature of, the Chairman of the Board, the Chief Executive
      Officer or the President, and the Treasurer, Secretary or Assistant Secretary
      of
      the Company, and shall bear a facsimile of the Company’s seal. In the event the
      person whose facsimile signature has been placed upon any Public Warrant shall
      have ceased to serve in the capacity in which such person signed the Public
      Warrant before such Public 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.

     

    
      
        
        

      

      
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    2.2 Form
      of Founder Warrant.
      The
      Founder Warrants will be issued in the same form as the Public Warrants except
      that the Founder Warrants, (i) subject to certain limited exceptions described
      below, will not be transferable or salable until they are released from escrow,
      which will not occur until the later of (a) one year after the date of the
      final
      prospectus included in the Registration Statement and (b) sixty days after
      the
      consummation of the Company’s initial Business Combination (as defined below),
      (ii) will be exercisable on a cashless basis in accordance with Section 3.3.1(b)
      hereof, (iii) will not be redeemable by the Company so long as they are still
      held by the Founder or a member of the Founder as of the date of this Agreement,
      and (iv) may be exercised for unregistered shares so long as a registration
      statement relating to the Common Stock issuable upon exercise of the warrants
      is
      not effective and current. 

     

    Prior
      to
      their release from escrow, the Founder Warrants may only be transferred (i)
      to
      persons or entities controlling, controlled by, or under common control with
      the
      Founder, or to any stockholder, member, partner or limited partner of such
      entity, or (ii) to family members and trusts of permitted assignees for estate
      planning purposes or, upon the death of any such person, to an estate or
      beneficiaries of permitted assignees. In each case, such transferees will be
      subject to the same transfer restrictions as the Founder until after the Company
      completes its initial Business Combination.

     

    2.3 Effect
      of Countersignature.
      Unless
      and until countersigned by the Warrant Agent pursuant to this Agreement, a
      Warrant shall be invalid and of no effect and may not be exercised by the holder
      thereof.

     

    2.4 Registration.

     

    2.4.1 Warrant
      Register.
      The
      Warrant Agent shall maintain books (the “Warrant
      Register”),
      for
      the registration of the original issuance and transfers of the Warrants. Upon
      the initial issuance of the Warrants, 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.

     

    2.4.2 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 (the “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.

     

    2.5 Detachability
      of Public Warrants.
      The
      securities comprising the Units will not be separately transferable until 90
      days after the date of the final prospectus included in the Registration
      Statement unless SunTrust Robinson Humphrey, Inc., as representative of the
      underwriters (“SunTrust”)
      informs the Company of its decision to allow earlier separate trading, but
      in no
      event will SunTrust allow separate trading of the securities comprising the
      Units until the underwriters’ over-allotment option has either expired or been
      exercised and the Company files a Current Report on Form 8-K including an
      audited balance sheet that reflects the receipt by the Company of the gross
      proceeds of the Public Offering, and, if the over-allotment option is exercised
      prior to the filing of the Form 8-K, the proceeds received by the Company from
      the exercise of the underwriters’ over-allotment option.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    3. Terms
      and Exercise of Warrants.

     

    3.1 Warrant
      Price.
      Each
      Warrant shall, when countersigned by the Warrant Agent, entitle the registered
      holder thereof, subject to the provisions of such Warrant and of this Warrant
      Agreement, to purchase from the Company the number of shares of Common Stock
      stated therein, at the price of $6.00 per whole share, subject to the
      adjustments provided in Section 4 hereof and in the last sentence of this
      Section 3.1. 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 such reduction shall apply equally to all of the
      Warrants and, provided further, that any reduction in the Warrant Price must
      remain in effect for at least twenty (20) business days.

     

    3.2 Duration
      of Warrants.
      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 acquisition, stock purchase or other similar
      business combination, as described more fully in the Company’s Registration
      Statement (a “Business
      Combination”)
      and
      (ii) [●], 2008, and terminating at 5:00 p.m., New York City time on the earlier
      to occur of (x) [●], 2011 or (y) the date fixed for redemption of the Warrants,
      if any, as provided in Section 6 of this Agreement (the “Expiration
      Date”).
      Except with respect to the right to receive the Redemption Price (as set forth
      in Section 6 hereunder), 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 Agreement shall cease at 5:00 p.m. New York City
      time
      on the Expiration Date. The Company in its sole discretion may extend the
      duration of the Warrants by delaying the Expiration Date.

     

    3.3 Exercise
      of Warrants.

     

    3.3.1 Payment.
      Subject
      to the provisions of the Warrant and 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 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 the Warrant Price for each full 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, as follows:

     

    (a) in
      cash,
      good certified check or good bank draft payable to the order of the Company
      (or
      as otherwise agreed to by the Company); or

     

    (b) with
      respect to any Founder Warrants, by surrendering such Founder 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 Founder
      Warrants, multiplied by the difference between the Warrant Price and the Fair
      Market Value (as defined below) by (y) the Fair Market Value. Solely for
      purposes of this Section 3.3.1(b), the “Fair
      Market Value”
shall
      mean the average reported last sale price of the Common Stock for the five
      trading days ending on the trading day prior to the date on which the Founder
      Warrants are exercised.

     

      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, she or it 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 Public Warrant and shall have no obligation
        to
        settle such Public Warrant exercise unless a registration statement under
        the
        Act with respect to the Common Stock is effective and a prospectus thereunder
        relating to the securities to be issued is current, subject to the Company’s
        satisfying its obligations under Section 7.4 to use its best efforts. In
        the
        event that a registration statement with respect to the Common Stock underlying
        a Public Warrant is not effective under the Act, the holder of such Public
        Warrant shall not be entitled to exercise such Warrant and such Warrant may
        have
        no value and expire worthless. In no event will the Company be required to
        net
        cash settle the Warrant exercise. Public Warrants may not be exercised by
        any
        registered holder in any state in which such exercise would be unlawful.
        The
        shares of Common Stock issuable upon exercise of Founder Warrants shall be
        unregistered shares. 

     

    
      
        
        

      

      
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    3.3.3 Valid
      Issuance.
      All
      shares of Common Stock issued upon the proper exercise or, if applicable,
      surrender of a Warrant in conformity with this Agreement shall be validly
      issued, fully paid and non-assessable.

     

    3.3.4 Date
      of Issuance.
      Each
      person or entity 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 or entity
      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. Adjustments.

     

    4.1 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.

     

    4.2 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 Warrant Price.
      Whenever the number of shares of Common Stock purchasable upon the exercise
      of
      the Warrants is adjusted, as provided in Sections 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, (i) 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
      (ii)
      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 Sections 4.1 or 4.2 hereof or one
      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 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 Sections 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.

     

    
      
        
        

      

      
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    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, the Company shall give written notice to each 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 or down 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 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 Registration
      of Transfer.
      The
      Warrant Agent shall register the transfer, from time to time, of any outstanding
      Warrant into 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 the
      Company’s request.

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    5.2 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, in the event that a Warrant surrendered
      for
      transfer bears a restrictive legend, the Warrant Agent shall not cancel such
      Warrant and shall not issue new Warrants in exchange therefor 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.

     

    5.3 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.

     

    5.4 Service
      Charges.
      No
      service charge shall be made by the Warrant Agent for any exchange or
      registration of transfer of Warrants.

     

    5.5 Warrant
      Execution and Countersignature.
      The
      Warrant Agent is hereby authorized to countersign and deliver, in accordance
      with the terms of this 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.
        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, at the price of $0.01 per Warrant (“Redemption
        Price”),
        provided that the reported last sale price of the Common Stock has been equal
        to
        or greater than $11.50 per share on each of twenty (20) trading days within
        any
        thirty (30) trading day period ending on the third business day prior to
        the
        date on which notice of redemption is given. Notwithstanding anything herein
        to
        the contrary, no Founder Warrants shall be redeemable so long as such Founder
        Warrant is held by Founder or one of its members as of the date of this
        Agreement. The provisions of this Section 6.1 may not be modified, amended
        or deleted without the prior written consent of SunTrust.

     

    6.2 Date
      Fixed for, and Notice of, Redemption.
      In the
      event the Company shall elect to redeem all of the Warrants then redeemable,
      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 less than 30
      days prior to the date fixed for redemption to the registered holders of such
      Warrants to be redeemed at their last addresses as they shall appear on the
      Warrant Register. 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 to be redeemed may be exercised for cash 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 (the “Redemption
        Date”).
        On
        and after the Redemption Date, the record holder of the Warrants shall have
        no
        further rights except to receive, upon surrender of such Warrants, the
        Redemption Price.

     

    

        Notwithstanding
          anything to the contrary contained herein, the Company shall not call the
          Warrants for redemption unless there is an effective registration statement
          under the Act covering to the shares of Common Stock issuable upon exercise
          of
          the Warrants and a current prospectus is available throughout the 30-day
          notice
          of redemption period.

    

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    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 terms 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 Commission a post-effective amendment
      to
      the Registration Statement, or a new registration statement, for the
      registration under the Act of the Common Stock issuable upon exercise of the
      Public Warrants, and it shall use its best efforts to qualify for sale, in
      those
      states in which the Public Warrants were initially offered by the Company,
      the
      Common Stock issuable upon exercise of the Public Warrants. In either case,
      the
      Company will use its best efforts to cause the same to become effective and
      to
      maintain the effectiveness of such registration statement until the expiration
      of the Public Warrants in accordance with the provisions of this Warrant
      Agreement. Notwithstanding the foregoing, a Warrant may expire worthless
      regardless of whether a registration statement is effective and a prospectus
      thereunder is current under the Act with respect to the Common Stock issuable
      upon exercise of the Warrants. In no event will the registered holder of a
      Warrant be entitled to receive a net-cash settlement, shares of Common Stock
      or
      other consideration in lieu of physical settlement in shares of Common Stock,
      regardless of whether the Company complies with this Section 7.4. The provisions
      of this Section 7.4 may not be modified, amended or deleted without the
      prior written consent of SunTrust.

     

    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
      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, her or its 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. 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 have its principal office in the Borough of
      Manhattan, City and State of New York, and be authorized under such laws to
      exercise corporate trust powers and subject to supervision or examination by
      federal or state authorities. 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.

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    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 on the part of the Company
      or the Warrant Agent.

     

    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 Warrant Agent hereunder as set forth on Exhibit
      B
      hereto
      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 acts,
      instruments and assurances as may reasonably be required by the Warrant Agent
      for the carrying out or performance 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 Chief Executive Officer, President
      or
      Chairman of the Board 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

        
          

        

      

      
        
        

      

    

     

    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 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 non-assessable.

     

    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 Common Stock
      through the exercise of Warrants.

     

      8.6 Trust
        Account Waiver.
        The
        Warrant Agent has no right, title, interest or claim (“Claim”)
        in or
        to any monies in the account (the “Trust
        Account”)
        into
        which (i) a portion of the proceeds of the Public Offering and (ii) the proceeds
        of the sale of the Founder Warrants will be deposited as described in the
        prospectus included in the Registration Statement, and hereby waives any
        Claim
        in or to any monies in the Trust Account it may have in the future, 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 delivered by hand or sent by registered or certified mail or overnight
      courier service, addressed (until another address is filed in writing by the
      Company with the Warrant Agent) as follows:

     

    Secure
      America Acquisition Corporation

    1005
      North Glebe Road, Suite 550

    Arlington,
      VA 22201

    Attn:
      Harvey L. Weiss, Co-Chief Executive Officer

    

    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 delivered by hand or sent by registered or certified mail or overnight
      courier service, addressed (until another address is filed in writing by the
      Warrant Agent with the Company), as follows:

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    Continental
      Stock Transfer & Trust Company
17
      Battery Place
New
      York,
      New York 10004
Attn:
      Compliance Department

     

    with
      a
      copy in each case (which shall not constitute notice) to:

     

    Bingham
      McCutchen LLP

    150
      Federal Street

    Boston,
      MA 02110

    Attn:
      Glen R. Openshaw,
      Esq.

    

    and

     

    Mintz
      Levin Cohn Ferris Glovsky and Popeo, P.C.
666
      Third
      Avenue
New
      York,
      New York 10017
Attn:
      Kenneth R. Koch, Esq.

     

    and

     

    SunTrust
      Robinson Humphrey, Inc. 

    3333
      Peachtree Road, NE

    Atlanta,
      GA 30326

    Attn: Arnold
      B. Evans

    

     

    Any
      notice, sent pursuant to this Warrant Agreement shall be effective, if delivered
      by hand, upon receipt thereof by the party to whom it is addressed, if sent
      by
      overnight courier, on the next business day of the delivery to the courier
      and,
      if sent by registered or certified mail, on the third day after registration
      or
      certification thereof. 

     

    9.3 Applicable
      Law.
      The
      validity, interpretation and performance of this Warrant Agreement and of the
      Warrants shall be governed in all respects by the laws of the State of New
      York,
      without giving effect to conflicts of law principles that would result in the
      application of the substantive laws of another jurisdiction. The Company hereby
      agrees that any action, proceeding or claim against it arising out of or
      relating in any way to this Warrant 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 exclusive
      jurisdiction. The Company hereby waives any objection to such exclusive
      jurisdiction and that such courts represent an inconvenient forum. Any such
      process or summons to be served upon the Company 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 in any action, proceeding or claim.

     

    9.4 Persons
      Having Rights under this Warrant Agreement.
      Nothing
      in this Warrant 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 and, for the purposes of Sections 6.1, 6.4,
      7.4 and 9.2 hereof, SunTrust, any right, remedy or claim under or by reason
      of
      this Warrant Agreement or of any covenant, condition, stipulation, promise
      or
      agreement hereof. SunTrust shall be deemed to be a third-party beneficiary
      of
      this Warrant Agreement with respect to Sections 6.1, 6.4, 7.4 and 9.2 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 SunTrust, with respect to the Sections 6.1, 6.4, 7.4 and
      9.2
      hereof) and their successors and assigns and of the registered holders of the
      Warrants.

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     

    9.5 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, her or its Warrant for
      inspection.

     

    9.6 Counterparts;
      Facsimile Signatures.
      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 one and the same instrument.
      Facsimile signatures shall constitute original signatures for all purposes
      of
      this Warrant Agreement.

     

    9.7 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.

     

    9.8 Amendments.
      This
      Warrant Agreement may be amended by the parties hereto without the consent
      of
      any registered holder for the purpose of curing any ambiguity, or of 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 Warrant 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, other than in
      accordance with Section 6 hereof, shall require the written consent of each
      of
      SunTrust and the registered holders of a majority of the then outstanding
      Warrants. 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, respectively, without such consent.

     

    9.9 Severability.
      This
      Warrant Agreement shall be deemed severable, and the invalidity or
      unenforceability of any term or provision hereof shall not affect the validity
      or enforceability of this Warrant Agreement or of any other term or provision
      hereof. Furthermore, in lieu of any such invalid or unenforceable term or
      provision, the parties hereto intend that there shall be added as a part of
      this
      Warrant Agreement a provision as similar in terms to such invalid or
      unenforceable provision as may be possible and be valid and
      enforceable.

     

    (Remainder
      of page intentionally left blank. Signature page immediately
      follows.)

    

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

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

     

    
      	 	 	 
	Attest 	SECURE
              AMERICA
              ACQUISITION CORPORATION
	 
 	 
 	 
 
	 	By:  	 
	
              
  	
              
Name: C.
              Thomas McMillen
Title: Co-Chief
              Executive Officer and Chairman

    

     

     

    
      	 	 	 
	Attest  	CONTINENTAL
              STOCK
              TRANSFER 
&
              TRUST COMPANY
	 
 	 
 	 
 
	 	By:  	 
	
              
  	
              

              Name: Steven
                G. Nelson

              Title: Chairman

            

    

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      A

     

    Form
      of Public Warrant

     

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      B

     

    Warrant
      Agent FeesINVESTMENT
      MANAGEMENT TRUST AGREEMENT

    

    This
      Agreement is made as of [●], 2007 by and between Secure America Acquisition
      Corporation (the “Company”)
      and
      Continental Stock Transfer & Trust Company (the
      “Trustee”).

    

    WHEREAS,
      the Company’s
      registration statement on Form S-1, No. 333-144028 (the “Registration
      Statement”),
      relating to the initial public offering of its securities (the “IPO”)
      has
      been declared effective as of the date hereof (the “Effective
      Date”)
      by the
      Securities and Exchange Commission (capitalized terms used herein and not
      otherwise defined shall have the meanings set forth in the Registration
      Statement);

    

    WHEREAS,
      SunTrust
      Robinson Humphrey, Inc. (“SunTrust”)
      is
      acting as the representative of the underwriters in the IPO;

    

    WHEREAS,
      subject to adjustment in the event the Company’s existing shareholders purchase
      any additional shares in the IPO, as described in the Registration Statement,
      and in accordance with the Company’s amended and restated certificate of
      incorporation, an aggregate of $77,600,000 (or $89,120,000, if the underwriters’
over-allotment option is exercised in full), which is comprised of (i) the
      net
      proceeds of the IPO (except as provided in the Registration Statement); (ii)
      $1,525,000 received by the Company in exchange for its securities pursuant
      to
      the private placement that will take place immediately prior to the closing
      of
      the IPO; and (iii) an additional $2,400,000 (or $2,760,000, if the underwriters’
over-allotment option is exercised in full) of the proceeds of the IPO,
      representing deferred underwriting discounts and commissions (the “Deferred
      Discount”),
      which
      the underwriters have agreed to deposit in the Trust Account (as defined below),
      will be delivered to the Trustee to be deposited and held in the Trust Account
      for the benefit of the Company, and the holders of shares of the Company’s
      common stock, par value $0.0001 per share (“Common
      Stock”),
      that
      form a part of the units of the Company’s securities issued in the IPO (the
“Units”).
      The
      amount to be delivered to the Trustee will be referred to herein as the
“Property,”
the
      stockholders for whose benefit the Trustee shall hold the Property will be
      referred to as the “Public
      Stockholders,”
and
      the Public Stockholders, the underwriters and the Company will be referred
      to
      collectively as the “Beneficiaries;”
      and

    

    WHEREAS,
      the Company and the Trustee desire to enter into this Agreement to set forth
      the
      terms and con-di-tions pursuant to which the Trustee shall hold the
      Property.

    

    NOW,
      THEREFORE,
      in
      consideration of the foregoing and the mutual covenants and agreements herein
      contained, the parties hereto agree as follows:

    

    1. Agreements
      and Covenants of Trustee.
      The
      Trustee hereby agrees and covenants to:

     

    (a) Hold
      the
      Property in trust for the Beneficiaries in accordance with the terms of this
      Agreement in a segregated trust account (“Trust
      Account”)
      established by the Trustee; 

    

    (b) Manage,
      supervise and administer the Trust Account subject to the terms and conditions
      set forth herein;

    

    (c) In
      a
      timely manner, upon the instruction of the Company, to invest and reinvest
      the
      Property in United States “government securities” within the meaning of Section
      2(a)(16) of the Investment Company Act of 1940 having a maturity of 180 days
      or
      less,
      and/or
      in any open ended investment company registered under the Investment Company
      Act
      of 1940 that holds itself out as a money market fund selected by the Company
      meeting the conditions of paragraphs (c)(2), (c)(3) and (c)(4) of Rule 2a-7
      promulgated under the Investment Company Act of 1940, as determined by the
      Company;

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    (d) Collect
      and receive, when due, all principal and income arising from the Property,
      which
      shall become part of the “Property,”
as
      such term is used herein;

    

    (e) Notify
      the Company of all communications received by it with respect to any Property
      requiring action by the Company;

    

    (f) Supply
      any necessary information or documents as may be requested by the Company in
      connection with the Com-pany’s preparation of its tax returns;

    

    (g) Participate
      in any plan or proceeding for protecting or enforcing any right or interest
      arising from the Property if, as and when instructed by the Company to do
      so;

    

    (h) Render
      to
      the Company and to SunTrust, and to such other person as the Company may
      instruct, monthly written statements of the activities of and amounts in the
      Trust Account reflecting all receipts and disbursements of the Trust Account;
      

    

    (i) If
      there
      is any income or other tax obligation relating to the income from the Property
      in the Trust Account as determined by the Company, then, from time to time,
      at
      the written instruction of the Company, the Trustee shall promptly to the extent
      there is not sufficient cash in the Trust Account to pay such tax obligation,
      liquidate such assets held in the Trust Account as shall be designated by the
      Company in writing, and disburse to the Company by wire transfer, out of the
      Property in the Trust Account, the amount indicated by the Company as owing
      in
      respect of such income tax obligation; and

    

    (j) Commence
      liquidation of the Trust Account only after and promptly after receipt of,
      and
      only in accordance with, the terms of a letter (the “Termination
      Letter”),
      in a
      form substantially similar to that attached hereto as either Exhibit
      A
      or
Exhibit B
      hereto,
      signed on behalf of the Company by its President or Chairman of the Board and
      Secretary or Assistant Secretary or other authorized officer of the Company,
      and
      complete the liquidation of the Trust Account and distribute the Property in
      the
      Trust Account only as directed in the Termination Letter and the other documents
      referred to therein; provided,
      however,
      that in
      the event that a Termination Letter has not been received by the Trustee by
      the
      close of business on the “business day” that is the 24-month anniversary of the
      consummation of the IPO (the “Last
      Date”),
      the
      Trust Account shall be liquidated in accordance with the procedures set forth
      in
      the Termination Letter attached as Exhibit
      B
      hereto
      and distributed to the stockholders of record on the Last Date. A business
      day
      shall be any day that is not a Saturday, Sunday or other day on which banks
      are
      required or authorized to be closed in the City of New York. In all cases,
      the
      Trustee shall provide SunTrust with a copy of any Termination Letter and/or
      any
      other correspondence that it receives with respect to any proposed withdrawal
      from the Trust Account promptly after it receives same. The provisions of this
      Section 1(j) may not be modified, amended or deleted under any
      circumstances.

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    2. Limited
      Distributions of Income from Trust Account.
      

    

    (a) Upon
      written request from the Company, which may be given from time to time in a
      form
      substantially similar to that attached hereto as Exhibit
      C,
      the
      Trustee shall distribute to the Company from interest earned on the Trust
      Account the amount requested by the Company to
      cover
any
      income tax obligation owed by the Company;

    

    (b) Upon
      written request from the Company, which may be given from time to time in a
      form
      substantially similar to that attached hereto as Exhibit
      D,
      the
      Trustee shall distribute to the Company from interest earned on the Trust
      Account (net of taxes payable thereon) the amount requested by the Company
      to
      cover
      expenses related to investigating and selecting a target business and other
      working capital requirements; provided,
      however,
      that the
      aggregate amount of all such distributions shall not exceed $1,400,000.

    

    (c) The
      limited distributions referred to in Sections 2(a) and 2(b) above shall be
      made
      only from income collected on the Property. Except as provided in Sections
      2(a)
      and 2(b) above, no other distributions from the Trust Account shall be permitted
      except in accordance with Sections 1(i) and (j) hereof

    

    3. Agreements
      and Covenants of the Company.
      The
      Company hereby agrees and covenants to:

    

    (a) Give
      all
      instructions to the Trustee hereunder in writing, signed by the Company’s
      Chairman of the Board or President or other authorized officer. In addition,
      except with respect to its duties under paragraphs 1(i), 1(j), 2(a) and 2(b)
      above, the Trustee shall be entitled to rely on, and shall be protected in
      relying on, any verbal or telephonic advice or instruction which it in good
      faith believes to be given by any one of the persons authorized above to give
      written instructions, provided that the Company shall promptly confirm such
      instructions in writing;

    

      (b) Hold
        the
        Trustee harmless and indemnify the Trustee from and against, any and all
        expenses, including reasonable counsel fees and disbursements, or loss suffered
        by the Trustee in connection with any action, suit or other proceeding brought
        against the Trustee involving any claim, or in connection with any claim
        or
        demand which in any way arises out of or relates to this Agreement, the services
        of the Trustee hereunder, or the Property or any income earned from investment
        of the Property, except for expenses and losses resulting from the Trustee's
        gross negligence or willful misconduct. Promptly after the receipt by the
        Trustee of notice of demand or claim or the commencement of any action, suit
        or
        proceeding, pursuant to which the Trustee intends to seek indemnification
        under
        this paragraph, it shall notify the Company in writing of such claim
        (hereinafter referred to as the “Indemnified
        Claim”).
        The
        Trustee shall have the right to conduct and manage the defense against such
        Indemnified Claim, provided, that the Trustee shall obtain the consent of
        the
        Company with respect to the selection of counsel, which consent shall not
        be
        unreasonably withheld. The
        Trustee may not agree to settle any Indemnified Claim without the prior written
        consent of the Company, which
        consent shall not be unreasonably withheld. The Company may
        participate in such action with its own counsel; 

    

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

       

    

    (c) Pay
      the
      Trustee an initial acceptance fee, an annual fee and a transaction processing
      fee for each disbursement made pursuant to Section 2 as set forth on
Schedule
      A
      hereto,
      which fees shall be subject to modification by mutual agreement of the parties
      from time to time. It is expressly understood that the Property shall not be
      used to pay such fees and further agreed that said transaction processing fees
      shall be deducted by the Trustee from accumulated income at the time that
      disbursements are made to the Company pursuant to Section 2. The Company shall
      pay the Trustee the initial acceptance fee and first year’s fee at the
      consummation of the IPO and thereafter on the anniversary of the Effective
      Date.
      The Trustee shall refund to the Company the annual fee (on a pro rata basis)
      with respect to any period after the liquidation of the Trust Account. The
      Company shall not be responsible for any other fees or charges of the Trustee
      except as set forth in this Section 3(c) and as may be provided in Section
      3(b)
      hereof (it being expressly understood that the Property shall not be used to
      make any payments to the Trustee under such Sections, except to the extent
      it is
      distributed to the Company pursuant to Section 2);

    

      (d) In
        connection with any vote of the Company’s stockholders regarding a Business
        Combination, provide to the Trustee an affidavit or certificate of a firm
        regularly engaged in the business of soliciting proxies and/or tabulating
        stockholder votes verifying the vote of the Company’s stockholders regarding
        such Business Combination.

    

    4. Limitations
      of Liability.
      The
      Trustee shall have no responsibility or liability to:

    

    (a) Take
      any
      action with respect to the Property, other than as directed in paragraphs 1
      and
      2 hereof and the Trustee shall have no liability to any party except for
      liability arising out of its own gross negligence or willful
      misconduct;

    

    (b) Institute
      any proceeding for the collection of any principal and income arising from,
      or
      institute, appear in or defend any proceeding of any kind with respect to,
      any
      of the Property unless and until it shall have received instructions from the
      Company given as provided herein to do so and the Company shall have advanced
      or
      guaranteed to it funds sufficient to pay any expenses incident
      thereto;

    

    (c) Change
      the investment of any Property, other than in compliance with
      paragraph 1(c);

    

    (d) Refund
      any depreciation in principal of any Property;

    

    (e) Assume
      that the authority of any person designated by the Company to give instructions
      hereunder shall not be continuing unless provided otherwise in such designation,
      or unless the Company shall have delivered a written revocation of such
      authority to the Trustee;

    

    (f) The
      other
      parties hereto or to anyone else for any action taken or omitted by it, or
      any
      action suffered by it to be taken or omitted, in good faith and in the exercise
      of its own best judgment, except for its gross negligence or willful misconduct.
      The Trustee may rely conclusively and shall be protected in acting upon any
      order, notice, demand, certificate, opinion or advice of counsel (including
      counsel chosen by the Trustee), statement, instrument, report or other paper
      or
      document (not only as to its due execution and the validity and effectiveness
      of
      its provisions, but also as to the truth and acceptability of any information
      therein contained) which is believed by the Trustee, in good faith, to be
      genuine and to be signed or presented by the proper person or persons. The
      Trustee shall not be bound by any notice or demand, or any waiver, modification,
      termination or rescission of this Agreement or any of the terms hereof, unless
      evidenced by a written instrument delivered to the Trustee signed by the proper
      party or parties and, if the duties or rights of the Trustee are affected,
      unless it shall give its prior written consent thereto;

    

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

       

    

    (g) Verify
      the correctness of the information set forth in the Registration Statement
      or to
      confirm or assure that any acquisition made by the Company or any other action
      taken by it is as contemplated by the Registration Statement; 

    

    (h) File
      information returns with the United States Internal Revenue Service and payee
      statements with the Company, documenting the taxes payable by the Company,
      if
      any, relating to interest earned on the Property; 

    

    (i) Prepare,
      execute and file tax reports, income or other tax returns and pay any taxes
      with
      respect to income and activities relating to the Trust Account, regardless
      of
      whether such tax is payable by the Trust Account or the Company (including
      but
      not limited to income tax obligations), it being expressly understood that
      as
      set forth in Section 1(i), if there is any income or other tax obligation
      relating to the Trust Account or the Property in the Trust Account, as
      determined from time to time by the Company and regardless of whether such
      tax
      is payable by the Company or the Trust, at the written instruction of the
      Company, the Trustee shall make funds available in cash from the Property in
      the
      Trust Account an amount specified by the Company as owing to the applicable
      taxing authority, which amount shall be paid directly to the Company by
      electronic funds transfer, account debit or other method of payment, and the
      Company shall forward such payment to the taxing authority; and

    

    (j) Verify
      calculations, qualify or otherwise approve Company requests for distributions
      pursuant to Section 1(i), 1(j), 2(a) or 2(b) above.

    

    5. Termination.
      This
      Agreement shall terminate as follows:

    

    (a) If
      the
      Trustee gives written notice to the Company that it desires to resign under
      this
      Agreement, the Company shall use its reasonable efforts to locate a successor
      trustee. At such time that the Company notifies the Trustee that a successor
      trustee has been appointed by the Company and has agreed to become subject
      to
      the terms of this Agreement, the Trustee shall transfer the management of the
      Trust Account to the successor trustee, including but not limited to the
      transfer of copies of the reports and statements relating to the Trust Account,
      whereupon this Agreement shall terminate; provided, however, that, in the event
      that the Company does not locate a successor trustee within ninety days of
      receipt of the resignation notice from the Trustee, the Trustee may submit
      an
      application to have the Property deposited with any court in the State of New
      York or with the United States District Court for the Southern District of
      New
      York and, upon such deposit, the Trustee shall be immune from any liability
      whatsoever; or 

    

    (b) At
      such
      time that the Trustee has completed the liquidation of the Trust Account in
      accordance with the provisions of paragraph 1(j) hereof, and distributed the
      Property in accordance with the provisions of the Termination Letter, this
      Agreement shall terminate except with respect to Paragraph 3(b).

    

    6. Miscellaneous.

    

      (a) Notwithstanding
        any other provision of this Agreement, the Trustee confirms its understanding
        that the Company has established the Trust Account relating to the Units
        being
        sold in the IPO. The Trustee acknowledges that the Trust Account will exist
        for
        the benefit of the Company’s Public Stockholders and the monies from the Trust
        Account may only be disbursed upon the occurrence of certain events, as more
        fully described in the Prospectus, and
        the
        Trustee hereby waives any and all right, title, interest of claim of any
        kind in
        or to any distribution of any property held in the Trust Account that it
        or its
        affiliates may have now or in the future and hereby agrees not to seek recourse,
        reimbursement, payment or satisfaction for any claim of any kind against
        the
        Trust Account for any reason whatsoever, including in respect of the Company’s
        indemnification obligations set forth in this Agreement. The Trustee
        agrees that neither it nor any of its affiliates have or will have any right,
        title, interest or claim in or to the monies in the Trust
        Account.

    

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

       

    

    (b) The
      Company and the Trustee each acknowledge that the Trustee will follow the
      procedures set forth below with respect to funds transferred from the Trust
      Account. Upon receipt of written instructions, the Trustee will confirm such
      instructions with an Authorized Individual at an Authorized Telephone Number
      listed on the attached Exhibit E.
      In
      executing funds transfers, the Trustee will rely upon account numbers or other
      identifying numbers of a beneficiary, beneficiary's bank or intermediary bank,
      rather than names. The Trustee shall not be liable for any loss, liability
      or
      expense resulting from any error in an account number or other identifying
      number, provided it has accurately transmitted the numbers
      provided.

    

    (c) This
      Agreement shall be governed by and construed and enforced in accordance with
      the
      laws of the State of New York, without giving effect to conflicts of law
      principles that would result in the application of the substantive laws of
      another jurisdiction. It may be executed in several original or facsimile
      counterparts, each one of which shall constitute an original, and together
      shall
      constitute but one instrument.

    

    (d) This
      Agreement contains the entire agreement and understanding of the parties hereto
      with respect to the subject matter hereof. Except for Section 1(j) (which may
      not be amended under any circumstances), this Agreement or any provision hereof
      may only be changed, amended or modified by a writing signed by each of the
      parties hereto; provided, however, that no such change, amendment or
      modification may be made without the prior written consent of SunTrust. As
      to
      any claim, cross-claim or counterclaim in any way relating to this Agreement,
      each party waives the right to trial by jury.

    

    (e) The
      parties hereto consent to the jurisdiction and venue of any state or federal
      court located in the City of New York, Borough of Manhattan, for purposes of
      resolving any disputes hereunder.

    

    (f) Any
      notice, consent or request to be given in con-nection with any of the terms
      or
      provisions of this Agreement shall be in writing and shall be sent by express
      mail or similar private courier service, by certified mail (return receipt
      requested), by hand delivery or by facsimile transmission:

    

    if
      to the
      Trustee, to:

    

    Continental
      Stock Transfer 

    &
      Trust Company

    17
      Battery Place 

    New
      York,
      New York 10004

      Attn: Steven
        G.
        Nelson and
        Frank
        Di Paolo

    Fax
      No.:
      (212) 509-5150

    

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

       

    

    if
      to the
      Company, to:

     

    Secure
      America Acquisition Corporation

    1005
      North Glebe Road, Suite 550

    Arlington,
      VA 22201

    Attn:
      Harvey L. Weiss, Co-Chief Executive Officer

    Fax
      No.:
(703)
      528-0956

    

    in
      either
      case with copies to:

    

    SunTrust
      Robinson Humphrey, Inc. 

    3333
      Peachtree Road, NE

    Atlanta,
      GA 30326

      Attn:
        Arnold
        Evans
Fax
        No.:
(404)
        926-5995

       

    

    and

    

    Bingham
      McCutchen LLP

    150
      Federal Street

    Boston,
      MA 02110

    Attn:
      Glen R. Openshaw

    Fax
      No:
      (617) 345-5032

    

    

    (g) This
      Agreement may not be assigned by the Trustee without the prior consent of the
      Company.

    

    (h) Each
      of
      the Trustee and the Company hereby represents that it has the full right and
      power and has been duly authorized to enter into this Agreement and to perform
      its respective obligations as contemplated hereunder. The Trustee acknowledges
      and agrees that it shall not make any claims or proceed against the Trust
      Account, including by way of set-off, and shall not be entitled to any funds
      in
      the Trust Account under any circumstance.

    

    (i) Each
      of
      the Company and the Trustee hereby acknowledge that SunTrust is an intended
      third party beneficiary of this Agreement.

    

    

    (Remainder
      of page intentionally left blank. Signature page to follow.)

    
 

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, the parties have duly executed this Investment Management
      Trust
      Agreement as of the date first written above.

    

      
        	 	 	 
	 	CONTINENTAL
                STOCK
                TRANSFER & TRUST COMPANY, 
as Trustee
	 
 	 
 	 
 
	 	By:  	 
	 	
                

                Name:
                  

                Title:
                  

              

      

     

    
      	 	 	 
	 	SECURE
              AMERICA
              ACQUISITION CORPORATION
	 
 	 
 	 
 
	 	By:  	 
	 	
              

              Name:
                C. Thomas McMillen

              Title:
                 Co-Chief
                Executive Officer and Chairman

            

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    SCHEDULE
      A

     

     

    
      	
              Fee
                Item

            	 	
              Time
                and method of payment 

            	
               

            	
              Amount

            
	 	 	 	 	 
	
              Initial
                acceptance fee

            	 	
              Initial
                closing of IPO by wire transfer 

            	 	
              $1,000

            
	
              Annual
                fee

            	 	
              First
                year, initial closing of IPO by wire transfer; thereafter on the
                anniversary of the effective date of the IPO by wire transfer or
                check

            	 	
              $3,000

            
	
              Transaction
                processing fee for disbursements to Company under Section
                2

            	 	
              Deduction
                by Trustee from accumulated income following disbursement made to
                Company
                under Section 2

            	 	
              $250

            

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      A

    

    Secure
      America Acquisition Corporation

    1005
      North Glebe Road, Suite 550

    Arlington,
      VA 22201

    

    [Insert
      date]

    

    Continental
      Stock Transfer 

    &
      Trust Company

    17
      Battery Place

    New
      York,
      New York 10004

    Attn:
      Steven G. Nelson, Chairman

    

    Re: Trust
      Account No. [●] 

    

    Gentlemen:

    

    Pursuant
      to paragraph 1(j) of the Investment Management Trust Agreement between Secure
      America Acquisition Corporation (the “Company”)
      and
      Continental Stock Transfer & Trust Company (the “Trustee”),
      dated
      as of [●],
      2007
      (the “Trust
      Agreement”),
      this
      is to advise you that the Company has entered into an agreement (the
“Business
      Agreement”)
      with
[●]
      (the
“Target
      Business”)
      to
      consummate a business combination with Target Business (the “Business
      Combination”)
      on or
      about [insert
      date].
      The
      Company shall notify you at least 48 hours in advance of the actual date of
      the
      consummation of the Business Combination (the “Consummation
      Date”).
      Capitalized terms used herein without definitions shall have the respective
      meanings assigned to such terms in the Trust Agreement.

    

    In
      accordance with the terms of the Trust Agreement, we hereby authorize you to
      commence liquidation of the Trust Account to the effect that, on the
      Consummation Date, all of the funds held in the Trust Account will be
      immediately available for transfer to the account or accounts that the Company
      shall direct on the Consummation Date.

    

    On
      the
      Consummation Date, (i) the Company shall deliver to you written notification
      that the Business Combination has been consummated and (ii) the Company shall
      deliver to you (a) a certificate which verifies the vote of the Company’s
      stockholders in connection with the Business Combination and (b) written
      instructions with respect to the trans-fer of the funds held in the Trust
      Account (the “Instruction
      Letter”).
      You
      are hereby directed and authorized to transfer the funds held in the Trust
      Account immediately upon your receipt of the certificate referenced above and
      the Instruction Letter, in accordance with the terms of the Instruction Letter.
      In the event that certain deposits held in the Trust Account may not be
      liquidated by the Consummation Date without penalty, you will notify the Company
      of the same and the Company shall direct you as to whether such funds should
      remain in the Trust Account and distributed after the Consummation Date to
      the
      Company. Upon the distribution of all the funds in the Trust Account pursuant
      to
      the terms hereof, the Trust Agreement shall be terminated.

    

    In
      the
      event that the Business Combination is not consummated on the Consummation
      Date
      described in the notice thereof and we have not notified you on or before the
      original Consummation Date of a new Consummation Date, then the funds held
      in
      the Trust Account shall be reinvested as provided in the Trust Agreement on
      the
      business day immediately following the Consummation Date as set forth in the
      notice.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

      	 	 	 
	 	Very truly yours, 
	 	 
	 	SECURE
              AMERICA ACQUISITION CORPORATION
	 
 	 
 	 
 
	 	By: 	 
	 	 	
               

                

              

              C. Thomas McMillen, Co-Chief Executive Officer
                and Chairman

            
	 	 	 
	 	 	 
	 	By:  	 
	 	
              
James
              Maurer, Chief Financial Officer and
              Secretary

    

    
 

    cc:
      SunTrust Robinson Humphrey, Inc.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      B

    

    Secure
      America Acquisition Corporation

    1005
      North Glebe Road, Suite 550

    Arlington,
      VA 22201

    

    [Insert
      date]

    

    Continental
      Stock Transfer 

    &
      Trust Company

    17
      Battery Place

    New
      York,
      New York 10004

    Attn:
      Steven G. Nelson, Chairman

    

    Re: Trust
      Account No. [●] 

    

    Gentlemen:

    

    Pursuant
      to paragraph 1(j) of the Investment Management Trust Agreement between Secure
      America Acquisition Corporation(the “Company”)
      and
      Continental Stock Transfer & Trust Company (“Trustee”),
      dated
      as of [●], 2007 (the “Trust
      Agreement”),
      this
      is
      to advise you that the Company has been unable to effect a Business Combination
      with a Target Company within the time frame specified in the Company’s
      Certificate of Incorporation, as described in the Company’s prospectus relating
      to its IPO. Capitalized terms used herein without definitions shall have the
      respective meanings assigned to such terms in the Trust Agreement.

    

      In
        accordance with the terms of the Trust Agreement, we hereby authorize you
        to
        commence liquidation of the Trust Account. The
        Company has appointed [________________________] to serve as its designated
        paying agent (the “Designated
        Paying Agent”);
        accordingly, you will notify the Company and the Designated Paying Agent
        in
        writing as to when all of the funds in the Trust Account will be available
        for
        immediate transfer (the “Transfer
        Date”).
        The
        Designated Paying Agent shall thereafter notify you as to the account or
        accounts of the Designated Paying Agent that the funds in the Trust Account
        should be transferred to on the Transfer Date so that the Designated Paying
        Agent may commence distribution of such funds in accordance with the Company’s
        instructions. You shall have no obligation to oversee the Designated Paying
        Agent’s distribution of the funds. Upon the payment to the Designated Paying
        Agent of all the funds in the Trust Account, the Trust Agreement shall terminate
        in accordance with the terms thereof.

    

      	 	 	 
	 	Very truly yours, 
	 	 
	 	SECURE
              AMERICA ACQUISITION CORPORATION
	 
 	 
 	 
 
	 	By: 	 
	 	 	
               

                

              

              C. Thomas McMillen, Co-Chief Executive Officer
                and Chairman

            
	 	 	 
	 	 	 
	 	By:  	 
	 	
              
James
              Maurer, Chief Financial Officer and
              Secretary

    

    
 

    cc:
      SunTrust Robinson Humphrey, Inc.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      C

     

    Secure
      America Acquisition Corporation

    1005
      North Glebe Road, Suite 550

    Arlington,
      VA 22201

    

    [Insert
      date]

    

    Continental
      Stock Transfer 

    &
      Trust Company

    17
      Battery Place

    New
      York,
      New York 10004

      Attn:
        Frank Di Paolo and Cynthia Jordan

    

    Re: Trust
      Account No. [●] 

    

    Gentlemen:

    

    Pursuant
      to paragraph 2(a) of the Investment Management Trust Agreement between Secure
      America Acquisition Corporation (the “Company”)
      and
      Continental Stock Transfer & Trust Company (the “Trustee”),
      dated
      as of [●], 2007 (the “Trust
      Agreement”),
      this
      is
      to advise you that the Company hereby requests that you deliver to the Company
      $[●]
      of the
      income earned on the Property (as defined in the Trust Agreement) as of the
      date
      hereof. The Company needs such funds to pay for the income tax obligations
      as
      set forth on the attached tax return or tax statement. In accordance with the
      terms of the Trust Agreement, you are hereby directed and authorized to transfer
      (via wire transfer) such funds promptly upon your receipt of this letter to
      the
      Company’s operating account at:

    

    [WIRE
      INSTRUCTION INFORMATION]

    

      	 	 	 
	 	Very truly yours, 
	 	 
	 	SECURE
              AMERICA ACQUISITION CORPORATION
	 
 	 
 	 
 
	 	By: 	 
	 	 	
               

                

              

              C. Thomas McMillen, Co-Chief Executive Officer
                and Chairman

            
	 	 	 
	 	 	 
	 	By:  	 
	 	
              
James
              Maurer, Chief Financial Officer and
              Secretary

    

    
 

    cc:
      SunTrust Robinson Humphrey, Inc.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      D

     

    Secure
      America Acquisition Corporation

    1005
      North Glebe Road, Suite 550

    Arlington,
      VA 22201

    

    [Insert
      date]

    

    Continental
      Stock Transfer 

    &
      Trust Company

    17
      Battery Place

    New
      York,
      New York 10004

      Attn:
        Frank Di Paolo and Cynthia Jordan

    

    Re: Trust
      Account No. [●] 

    

    Gentlemen:

    

    Pursuant
      to paragraph 2(b) of the Investment Management Trust Agreement between Secure
      America Acquisition Corporation (the “Company”)
      and
      Continental Stock Transfer & Trust Company (the “Trustee”),
      dated
      as of [●], 2007 (the “Trust
      Agreement”),
      the
      Company hereby requests that you deliver to the Company $[●]
      of
      the
      net income earned on the Property (as defined in the Trust Agreement) as of
      the
      date hereof, which does not exceed, in the aggregate, with all such prior
      disbursements pursuant to paragraph 2(b), if any, the maximum amount set forth
      in paragraph 2(b). The Company needs such funds to pay its expenses relating
      to
      investigating and selecting a target business and other working capital
      requirements. In accordance with the terms of the Trust Agreement, you are
      hereby directed and authorized to transfer (via wire transfer) such funds
      promptly upon your receipt of this letter to the Company’s operating account
      at:

    

    [WIRE
      INSTRUCTION INFORMATION]

    

      	 	 	 
	 	Very truly yours, 
	 	 
	 	SECURE
              AMERICA ACQUISITION CORPORATION
	 
 	 
 	 
 
	 	By: 	 
	 	 	
               

                

              

              C. Thomas McMillen, Co-Chief Executive Officer
                and Chairman

            
	 	 	 
	 	 	 
	 	By:  	 
	 	
              
James
              Maurer, Chief Financial Officer and
              Secretary

    

    
 

    cc:
      SunTrust Robinson Humphrey, Inc.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
      E

    

    

        
          	
                  AUTHORIZED
                    INDIVIDUAL(S) 

                  FOR
                    TELEPHONE CALL BACK

                	 	
                  AUTHORIZED
                    

                  TELEPHONE
                    NUMBER(S)

                
	 	 	 
	
                  Company:

                	 	 
	 	 	 
	
                  Secure
                    America Acquisition Corporation

                	 	 
	
                  1005
                    North Glebe Road, Suite 550

                	 	 
	
                  Arlington,
                    VA 22201

                	 	 
	
                  Attn:
                    C. Thomas McMillen

                	 	
                  (703)
                    528-7073

                
	 	 	 
	
                  Trustee:

                	 	 
	 	 	 
	
                  Continental
                    Stock Transfer 

                	 	 
	
                  &
                    Trust Company

                	 	 
	
                  17
                    Battery Place

                	 	 
	
                  New
                    York, New York 10004

                	 	 
	
                  Attn:
                    Frank Di Paolo, CFO

                	 	
                  (212)
                    845-3200

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