Document:

Exhibit 4.2

  

	NUMBER

        ______C
	SHARES

1347 CAPITAL CORP.

INCORPORATED UNDER
THE LAWS OF DELAWARE

COMMON STOCK

SEE REVERSE FOR

CERTAIN DEFINITIONS

 

	 	This Certifies that 	CUSIP 68245V 103
	 	 	 
	 	is the owner of	 

 

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

 

1347 CAPITAL CORP.

 

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

 

The Company will be forced to liquidate
if it is unable to complete an initial business combination within eighteen months from the closing of the Company’s initial
public offering, or within twenty-four months if certain criteria are satisfied, all as more fully described in the Company’s
final prospectus dated [________], 2014.

 

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

 

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

 

Dated:

 

	 	 	 
	CHAIRMAN	 	SECRETARY

 

    	 

    	 

    

 

The following abbreviations, when used in
the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable
laws or regulations:

 

	TEN COM – as tenants in common	 	UNIF GIFT MIN ACT	 - ________  Custodian  _________
	TEN ENT – as tenants by the entireties	 	 	    (Cust)                   (Minor)
	JT TEN – as joint tenants with right of survivorship	 	 	under Uniform Gifts to Minors
	and not as tenants in common	 	 	         Act  __________
	 	 	 	                   (State)

 

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

 

1347 Capital Corp.

 

The Company will furnish without charge
to each shareholder 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 Company 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
Preferred Shares (copies of which may be obtained from the secretary of the Company), to all of which the holder of this certificate
by acceptance hereof assents.

 

For value received, ___________________________
hereby sell, assign and transfer unto

 

PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

	 	 

 

	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
	 
	 
	 
	 

______________________________________________________________________________________shares of the
capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint ________________________________________________________________________________________Attorney
to transfer said stock on the books of the within named Company will full power of substitution in the premises.

 

Dated _____________________

 

	 	 	 
	 	Notice:	The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

Signature(s) Guaranteed:

 

	 	 
	THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).	 

 

    	 

    	 

    

 

The holder of this certificate shall be entitled to receive
funds from the trust account only in the event of the Company’s liquidation upon failure to consummate a business combination
or if the holder seeks to convert his, her or its respective shares of Common Stock upon consummation of such business combination
or in connection with certain amendments to the Company’s Amended and Restated Certificate of Incorporation. In no other
circumstances shall the holder have any right or interest of any kind in or to the trust account.Exhibit 4.3

 

	
        NUMBER 

        ______R
	RIGHTS

1347 CAPITAL CORP.

INCORPORATED UNDER
THE LAWS OF DELAWARE

RIGHT

SEE REVERSE FOR

CERTAIN DEFINITIONS

 

CUSIP 68245V 111

 

THIS CERTIFIES THAT,
for value received

 

is the registered holder of a
right or rights (the “Right”) to automatically receive one-tenth of one share of common stock, par value $.0001 per
share (“Common Stock”), of 1347 Capital Corp. (the “Company”) for each Right evidenced by this Rights Certificate
on the Company’s completion of an initial business combination (as defined in the prospectus relating to the Company’s
initial public offering (“Prospectus”)) upon surrender of this Right Certificate pursuant to the Rights Agreement between
the Company and Continental Stock Transfer & Trust Company. In no event will the Company be required to net cash settle any
Right.

 

Upon liquidation
of the Company in the event an initial business combination is not consummated during the required period as identified in the
Company’s Amended and Restated Certificate of Incorporation, the Right shall expire and be worthless. The holder of a Right
shall have no right or interest of any kind in the Company’s trust account (as defined in the Prospectus).

 

Upon due
presentment for registration of transfer of the Right Certificate at the office or agency of Continental Stock Transfer & Trust
Company, the Right Agent, a new Right Certificate or Right Certificates of like tenor and evidencing in the aggregate a like number
of Rights shall be issued to the transferee in exchange for this Right Certificate, without charge except for any applicable tax
or other governmental charge.

 

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

 

This Right does not entitle the
registered holder to any of the rights of a stockholder of the Company.

 

Dated:

 

	 	 	 
	CHAIRMAN	 	SECRETARY

 

    	 

    	 

    

 

The following abbreviations, when used in
the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable
laws or regulations:

 

	TEN COM – as tenants in common	UNIF GIFT MIN ACT - __________ Custodian __________
	TEN ENT – as tenants by the entireties	                  (Cust)                          (Minor)
	JT TEN – as joint tenants with right of survivorship	           under Uniform Gifts to Minors
	and not as tenants in common	Act __________
	 	(State)

 

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

 

1347 Capital Corp.

 

The Company will furnish without charge
to each shareholder 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 Company and the qualifications, limitations, or restrictions of such preferences
and/or rights. This certificate and the rights 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
Preferred Shares (copies of which may be obtained from the secretary of the Company), to all of which the holder of this certificate
by acceptance hereof assents.

 

For value received, ___________________________
hereby sell, assign and transfer unto

 

PLEASE INSERT SOCIAL SECURITY
OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

	
         

         
	 

 

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS,
INCLUDING ZIP CODE, OF ASSIGNEE)

 

 

	 	 
	________________________________________________________________________________________	rights
	
        represented by the within Certificate, and do hereby irrevocably
        constitute and appoint

         

	_____________________________________________________________________________________	Attorney
	to transfer said rights on the books of the within named Company will full power of substitution in the premises.
	 	 	 

Dated _____________________

 

	 	Notice:	The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

Signature(s) Guaranteed:

 

    	 

    	 

    

 

	 	 
	THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).	 

 

The holder of this certificate shall have no right or interest
of any kind in or to the funds held in the Company’s trust account (as defined in the Prospectus).Exhibit 4.4

 

	
        NUMBER

        ________-
	 	
        (SEE REVERSE SIDE FOR LEGEND)

        THIS WARRANT WILL BE VOID IF NOT EXERCISED
        PRIOR TO THE EXPIRATION DATE (DEFINED BELOW)
	 	WARRANTS

 

1347 CAPITAL CORP.

CUSIP [ ]

WARRANT

 

THIS CERTIFIES THAT, for value received

 

is the registered holder of a warrant or warrants (the “Warrant”),
expiring at 5:00 p.m., New York City time, on the [five][seven] year anniversary of the completion by 1347 Capital Corp., a Delaware
corporation (the “Company”), of an initial merger, share exchange, asset acquisition, stock purchase, recapitalization,
reorganization or other similar business combination with one or more businesses or entities (a “Business Combination”),
to purchase [one-half (1/2) of one][one] fully paid and non-assessable share of the Company’s common stock, par value $.0001
per share (“Common Stock”), of the Company for each Warrant evidenced by this Warrant Certificate. The Warrant entitles
the holder thereof to purchase from the Company, commencing on the later of (a) [__________ __], 2015 [one year after the closing
of the Company initial public offering] and (b) 30 days after the Company’s completion of a Business Combination, such whole
number of shares of Common Stock at the price of [$11.50][$15.00] per whole share, upon surrender of this Warrant Certificate and
payment of the Warrant Price at the office or agency of the Warrant Agent, Continental Stock Transfer & Trust Company (the
“Warrant Agent”) (or through “cashless exercise” if permitted by the Warrant Agreement), but only subject
to the conditions set forth herein and in the Warrant Agreement between the Company and the Warrant Agent (the “Warrant Agreement”),
which Warrant Agreement is hereby incorporated by reference in and made a part of this instrument and is hereby referred to for
a description of the rights, limitation of rights, obligations, duties and immunities thereunder of the Warrant Agent, the Company
and the holders (the words “holders” or “holder” meaning the registered holders or registered
holder) of the Warrants.

 

In no event will the Company be required
to net cash settle any warrant exercise. The Warrant Agreement provides that upon the occurrence of certain events the Warrant
Price and the number of shares of Common Stock purchasable hereunder, set forth on the face hereof, may, subject to certain conditions,
be adjusted. The term Warrant Price as used in this Warrant Certificate refers to the price per share of Common Stock at which
shares of Common Stock may be purchased at the time the Warrant is exercised. Capitalized terms not defined herein have the meanings
ascribed to such terms in the Warrant Agreement.

 

The Company shall not issue fractional
shares upon exercise of Warrants. If 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 down to the nearest whole number the number of the
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 the registered holder’s 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.

 

This Warrant may be redeemed by the Company
in accordance with the terms and conditions set forth in the Warrant Agreement.

 

This Warrant Certificate shall be governed
and construed in accordance with the internal laws of the State of New York, without regard to conflicts of laws principles thereof.

 

	 	1347 CAPITAL CORP. 	 
	 	 	 
	 	By: 	 	 
	 	 	Name: Gordon G. Pratt	 
	 	 	Title: President, Chief Executive Officer and Director 	 
	 	 	 
	 	
        CONTINENTAL STOCK TRANSFER & TRUST COMPANY,

        as Warrant Agent
	 
	 	 	 	 
	 	By: 	 	 
	 	 	Name: 	 
	 	 	Title: 	 

 

    	 

    	 

    

 

SUBSCRIPTION FORM

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 NYSE Amex, New York Stock Exchange, Pacific Stock Exchange or Chicago Stock Exchange.

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