Document:

Exhibit 4.2 

C

TRIAN ACQUISITION I CORP.

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

COMMON STOCK

SEE REVERSE FOR
CERTAIN DEFINITIONS

CUSIP 89582E 10 8

This Certifies that

is the owner of

FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $0.0001 EACH OF THE COMMON STOCK OF

TRIAN ACQUISITION I CORP.

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

    The Corporation will be forced to liquidate if it is unable to complete a business combination
by ___________ , 2010, all as more fully described in 
the Corporation’s final prospectus dated ___________ , 2008.

This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar of the Corporation.

Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

Dated: _________________ , 20 ______

PRESIDENT

SECRETARY

	
 

	
AMERICAN BANK NOTE COMPANY

	
711 ARMSTRONG LANE

	
COLUMBIA, TENNESSEE 38401

	
(931) 388-3003

	 
	
SALES: J. Dickinson 708-385-9112

	 
	
/ ETHER 7 / LIVE JOBS / T / Trian 28839 FC Lot 1

	
 

	
PRODUCTION COORDINATOR: TODD DEROSSETT 931-490-1720

	
PROOF OF DECEMBER 3, 2007

	
TRIAN ACQUISITION I CORP.

	
TSB 28839 FC LOT 1

	 
	
Operator:          AP

	 
	
New

PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF:
_____OK AS IS _____ OK WITH CHANGES _____ MAKE CHANGES AND SEND ANOTHER PROOF 

Colors Selected for Printing: Intaglio prints in SC-3 Dark Green.  

COLOR: This proof was printed from a digital file or artwork on a graphics
quality, color laser printer. It is a good representation of the color as it will appear on the final product.
However, it is
not an exact color rendition, and the final printed product may appear slightly different from the proof due to the difference
between the dyes and printing ink. 

NOTE: Text that is sent in by disk or e-mail
is not proofread word for word.

Trian Acquisition I 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 shares of Preferred Stock (copies of which
may be obtained from the secretary of the Corporation), to all of which the
holder of this certificate by acceptance hereof assents.

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)

	
 

	
 

	
 

	
 

	
 

	
________________________________________________________________________________ shares

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

	
 

	
_______________________________________________________________________________ Attorney

	
to transfer the said stock on the books of the within named
 Corporation 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).

	
 

	
 

	
 

The holder of
this certificate shall be entitled to receive funds from the trust fund only in
the event of the Company’s liquidation upon failure to consummate a business
combination or if the holder seeks to convert his respective shares into cash
upon a business combination which he voted against and which is actually
completed by the Company. In no other circumstances shall the holder have any
right or interest of any kind in or to the trust fund.

	
 

	
AMERICAN BANK NOTE COMPANY

	
711 ARMSTRONG LANE

	
COLUMBIA, TENNESSEE 38401

	
(931) 388-3003

	 
	
SALES: J. Dickinson 708-385-9112

	 
	
/ ETHER 7 / LIVE JOBS / T / Trian 28839 BK Lot 1

	
 

	
PRODUCTION COORDINATOR: TODD DEROSSETT 931-490-1720

	
PROOF OF DECEMBER 3, 2007

	
TRIAN ACQUISITION I CORP.

	
TSB 28839 BK LOT 1

	 
	
Operator:          AP

	 
	
New

PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF:
_____OK AS IS_____OK WITH CHANGES _____ MAKE CHANGES AND SEND ANOTHER PROOF 

NOTE: Text that is sent in by disk or e-mail
is not proofread word for word.Exhibit 4.3

N U M B E R

W A R R A N T S

W

THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 p.m.
NEW YORK CITY TIME, ON
THE EXPIRATION DATE

TRIAN ACQUISITION I CORP.

WARRANT

CUSIP 89582E 11 6

THIS CERTIFIES THAT, for value received

is the registered holder of such number of Warrants set forth above (the “Warrants”), each such Warrant expiring on the fourth
anniversary of the date of the final prospectus that forms a part of the Registration Statement (unless earlier redeemed in
accordance with the terms hereof) and entitling the holder thereof to purchase one fully paid and non-assessable share of Common
Stock, par value $0.0001 per share (“Common Stock”), of Trian Acquisition I Corp., a Delaware corporation (the “Company”). The
Warrant entitles the holder thereof to purchase from the Company, commencing on the later of (i) the consummation by the Company of a
Business Combination or (ii) the first anniversary of the date of the final prospectus that forms a part of the Registration
Statement, such number of shares of Common Stock of the Company at the price of $7.50 per share (as such price may be adjusted), upon
surrender of this Warrant Certificate and payment of the Warrant Price at the office or agency of the Warrant Agent, American Stock
Transfer & Trust Company (such payment to be made to the Warrant Agent in lawful money of the United States, by cash, by bank wire
transfer in immediately available funds, or by certified check or bank draft payable to the Company or on a cashless basis at the
option of the Company as described below), but only subject to the conditions set forth herein and in the Warrant Agreement. The
Warrant Agreement provides that upon the occurrence of certain events the Warrant Price, the Floor Price and the number of shares of
Common Stock purchasable upon the exercise of each Warrant may, subject to certain conditions, be adjusted. The term Warrant Price as
used in this Warrant Certificate refers to the price per share at which shares of Common Stock may be purchased at the time the
Warrant is exercised.

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

          Upon any exercise of the Warrant for less than the total number of full shares of Common Stock provided for herein, there shall be
issued to the Registered Holder hereof or his assignee a new Warrant Certificate covering the number of shares of Common Stock for
which the Warrant has not been exercised.

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

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

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

          This Warrant does not entitle the Registered Holder to any of the rights of a stockholder of the Company.

Dated: _________________, 20 ______

TRIAN ACQUISITION I CORP.

By:

SECRETARY

By:

By:

PRESIDENT

COUNTERSIGNED:

AMERICAN STOCK TRANSFER & TRUST COMPANY

AS WARRANT AGENT

AUTHORIZED SIGNATORY

AMERICAN
 BANK NOTE COMPANY.

	
 

	
AMERICAN
 BANK NOTE COMPANY
711 ARMSTRONG LANE

 COLUMBIA, TENNESSEE 38401

 (931) 388-3003

	 

	
SALES: J. Dickinson
 708-385-9112

	 

	
/ ETHER 7 / LIVE JOBS / T / Trian 28839 FC
 Lot 2

	
 

	
PRODUCTION COORDINATOR: TODD DEROSSETT
 931-490-1720

 PROOF OF DECEMBER 4, 2007

 TRIAN ACQUISITION I CORP.

 TSB 28839 FC LOT 2

	 

	
Operator:
           AP/R

	 

	
Rev. 1

PLEASE INITIAL THE
APPROPRIATE SELECTION FOR THIS PROOF: __________OK AS IS __________OK WITH
CHANGES ___________MAKE CHANGES AND SEND ANOTHER PROOF

Colors Selected for Printing: Intaglio prints in SC-7 Dark Blue.

COLOR: This proof was printed from a digital file or artwork on a graphics quality, color laser printer. It is a good representation
of the color as it will appear on the final product. However, it is not an exact color rendition, and the final printed product may
appear slightly different from the proof due to the difference between the dyes and printing ink.

NOTE: Text that is sent in by disk or e-mail
is not proofread word for word.

Trian Acquisition I Corp.

          The
shares of Common Stock issuable upon exercise of the Warrants represented by
this Warrant Certificate have not been registered under the Securities Act of
1933, as amended. The Company shall not be obligated to deliver any such shares
unless (i) a registration statement under the Securities Act with respect to
the issuance of such shares upon exercise of the Warrants is effective or (ii)
in the opinion of counsel to the Company, such registration statement is not required.

          The
securities represented by this Warrant Certificate (including the securities
issuable upon the exercise of the Warrant) are subject to the terms and
conditions set forth in the Warrant Agreement dated as of November 1, 2007, by
and between the Company and the Warrant Agent (the “Warrant Agreement”). Copies
of such agreement may be obtained by the holder hereof at the Warrant Agent’s
principal place of business without charge.

          Subject
to Section 6.4 of the Warrant Agreement, the Company may redeem all, but not
less than all, of the Public Warrants, at the option of the Company, at any
time after such Warrants become exercisable and prior to their expiration, at
the office of the Warrant Agent, upon the notice referred to in Section 6.2 of
the Warrant Agreement, at the price of $0.01 per Warrant (the “Redemption
Price”); provided, however, that the last sales price of the Common Stock has
been equal to or greater than the Floor Price on each of 20 trading days within
any 30 trading day period ending three Business Days prior to the date on which
notice of redemption is given; and provided, further that such Warrants (and
the Common Stock issuable upon the exercise of such Warrants) are covered by an
effective registration statement from the date of notice of redemption through
the date fixed for redemption. If the foregoing conditions are satisfied, and
the Warrants are called for redemption, each Registered Holder will be entitled
to exercise their Warrants prior to the date scheduled for redemption. In the
event the Company calls the Warrants for redemption pursuant to Section 6.1 of
the Warrant Agreement, the Company shall have the option to require all (but
not part) of the holders of those Warrants who elect to exercise their Warrants
prior to the date scheduled for redemption to exercise the Warrants on a
cashless basis. If the Company requires holders of the Warrants to exercise the
Warrants on a cashless basis, the holder of such Warrants shall pay the Warrant
Price by surrendering such 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 Warrants, multiplied by the difference
between the Redemption Fair Market Value and the Warrant Price of the Warrants
by (y) the Redemption Fair Market Value. Any Warrant either not exercised or
tendered back to the Company by the end of the date specified in the notice of
redemption shall be canceled on the books of the Company and have no further
value except for the $0.01 redemption price. 

          Capitalized
terms used herein but not defined shall have the meaning set forth in the
Warrant Agreement.

ELECTION TO PURCHASE

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

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

	
 

	
 

	
(PLEASE TYPE OR PRINT NAME AND ADDRESS)

	
 

	
 

	
 

	
 

	
 

	
 

	
(SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER)

	
 

	
and be delivered to _____________________________________________________________________________________________________________________

	
(PLEASE PRINT OR TYPE NAME AND ADDRESS)

	
 

	
 

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

	
 

	
 

	
 

	
Dated:_____________________________________

	
 

	

	
 

	
 

	
(SIGNATURE)

	
 

	
 

	
 

	

	
 

	
 

	
(ADDRESS)

	
 

	
 

	
 

	

	
 

	
 

	
 

	

	
 

	
 

	
(TAX
 IDENTIFICATION NUMBER)

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

	
 

	
 

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

	
 

	
 

	
(PLEASE TYPE OR PRINT NAME AND ADDRESS)

	
 

	
 

	
 

	
 

	
 

	
 

	
(SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER)

	
 

	
and be delivered to_____________________________________________________________________________________________________________________

	
(PLEASE PRINT OR TYPE NAME AND ADDRESS)

	
 

	
_______________________________ of
 the Warrants represented by this Warrant Certificate, and hereby irrevocably
 constitute and appoint _________________________________ Attorney to transfer
 this Warrant Certificate on the books of the Company, with full power of
 substitution in the premises.

	
 

	
Dated: _____________________________________

	
 

	
 

	
 

	
 

	

	
 

	
(SIGNATURE)

The signature
to the assignment of the subscription form must correspond to the name written
upon the face of this warrant certificate in every particular, without
alteration or enlargement or any change whatsoever, and must be guaranteed by a
commercial bank or trust company or a member firm of the American Stock
Exchange, New York Stock Exchange, Pacific Stock Exchange or Chicago Stock
Exchange.

	
 

	
AMERICAN
 BANK NOTE COMPANY
711 ARMSTRONG LANE

 COLUMBIA, TENNESSEE 38401

 (931) 388-3003

	 

	
SALES: J. Dickinson
 708-385-9112

	 

	
/ ETHER 7 / LIVE JOBS / T / Trian 28839 BK
 Lot 2

	
 

	
PRODUCTION COORDINATOR: TODD DEROSSETT
 931-490-1720

 PROOF OF DECEMBER 4, 2007

 TRIAN ACQUISITION I CORP.

 TSB 28839 BK LOT 2

	 

	
Operator:
           AP/R

	 

	
Rev. 1

PLEASE INITIAL THE
APPROPRIATE SELECTION FOR THIS PROOF: ___ OK AS IS ___ OK WITH
CHANGES ___ MAKE CHANGES AND SEND ANOTHER PROOF

NOTE: Text that is sent in by disk or e-mail
is not proofread word for word.

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