Document:

Summary of Compensation for Non-Employee Directors

 Exhibit 10.59 
 Summary Compensation for Non-Employee Directors 
 PC Connection, Inc.’s (the “Company’s”)
non-employee directors currently consist of: (i) Bruce Barone; (ii) Joseph Baute; and (iii) Donald Weatherson. In 2007, non-employee directors of the Company received an annual retainer. In addition to this retainer, non-employee
directors were entitled to receive a fee for each regularly scheduled board meeting attended and a fee for each committee meeting attended. The table below sets forth the annual retainer, per board meeting fees and per committee meeting fees paid to
our non-employee directors in 2007: 
  

							
	 Director
	  	Annual Retainer(1)	  	Fee Per Board
Meeting Attended	  	Fee Per Committee
Meeting Attended
	 Bruce Barone
	  	$36,000	  	$1,500	  	$1,500
	 Joseph Baute
	  	$36,000	  	$1,500	  	$1,500
	 Donald Weatherson
	  	$36,000	  	$1,500	  	$1,500

  

	(1)	In addition, the non-employee directors receive reimbursement for all reasonable expenses incurred in attending board and committee meetings.Specimen Unit Certificate

 EXHIBIT 4.1 
 SPECIMEN UNIT CERTIFICATE 
  

			
	NUMBER	 	UNITS
	    -U	 	

  

					
	SEE REVERSE FOR	    	NATIONAL SECURITY SOLUTIONS INC.
	CERTAIN DEFINITIONS	    		  	

 CUSIP [            ]

 UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT TO PURCHASE 
 ONE SHARE OF COMMON STOCK 
 THIS CERTIFIES THAT

 is the owner of                  Units. 
 Each Unit (“Unit”) consists of one (1) share of common stock, par value $0.001 per share (“Common Stock”), of National Security Solutions Inc.,
a Delaware corporation (the “Company”), and one warrant (a “Warrant”). Each Warrant entitles the holder to purchase one (1) share of Common Stock for $7.50 per share (subject to adjustment). Each Warrant will become
exercisable on the later of (i) [            ], 2008 [one year following the date of the Company’s final prospectus contained in the registration statement], and
(ii) the Company’s completion of a merger, capital stock exchange, asset or stock acquisition, exchangeable share transaction, joint venture or other similar business combination, and will expire unless exercised before 5:00 p.m.,
Eastern Time, on [            ], 2011 [four years following the date of the Company’s final prospectus contained in the registration statement] or earlier upon redemption. The
Common Stock and Warrants comprising the Units represented by this certificate will begin separate trading five business days (or as soon as practicable thereafter) following the earlier to occur of (1) the expiration of the underwriters’
over-allotment option and (2) its exercise in full, subject in either case to the Company having filed a Current Report on Form 8-K with the Securities and Exchange Commission, containing an audited balance sheet reflecting the
Company’s receipt of the gross proceeds of the initial public offering and issuing a press release announcing when such separate trading will begin. The terms of the Warrants are governed by a Warrant Agreement, dated as of
[            ], between the Company and American Stock Transfer & Trust Company as Warrant Agent, and are subject to the terms and provisions contained therein, all of which terms
and provisions the holder of this certificate consents to by acceptance hereof. Copies of the Warrant Agreement are on file at the office of the Warrant Agent at 59 Maiden Lane, Plaza Level, New York, New York 10038, and are available to any Warrant
holder on written request and without cost. 
 This certificate is not valid unless countersigned by the Transfer Agent and Registrar of the Company.

 Witness the facsimile signature of the Company’s duly authorized officers. 
  

					
	By	 	 National Security Solutions Inc.
 THE STATE OF DELAWARE
  
	 	
	  
	 	 	  

	Chief Executive Officer	 	2007	 	Secretary

 National Security Solutions Inc. 

 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
 Act
	  		  	 
		  	and not as tenants in common	  		  	(State)

 Additional Abbreviations may also be used though not in the above list. 
 For value received,
                            hereby sell, assign and transfer unto 
 PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE 
 (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) 
 Units 
 represented by the within Certificate, and do hereby irrevocably constitute and appoint
                Attorney to transfer the said Units on the books of the within named Company 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 that the Corporation is liquidated because it does not consummate a business combination or the holder seeks
to convert his, her or its respective shares into cash upon a business combination which he, she or it voted against and which is actually completed by the Corporation. In no other circumstances shall the holder have any right or interest of any
kind in or to the trust account. 
  

 2Specimen Common Stock Certificate

 EXHIBIT 4.2 
  

			
	NUMBER  ̈	 	 ̈ SHARES

 NATIONAL SECURITY SOLUTIONS INC. 
 INCORPORATED UNDER THE LAWS OF 
 DELAWARE 
 COMMON STOCK 
 SEE REVERSE FOR 

 CERTAIN DEFINITIONS 
  

			
	This Certifies that	 	[CUSIP [                     ]]1
	is the owner of	 	

 FULLY PAID AND NON-ASSESSABLE SHARES, PAR VALUE $0.001 PER SHARE, OF THE COMMON 

STOCK OF 
 NATIONAL SECURITY
SOLUTIONS INC. 
 transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this 

 certificate properly endorsed. [This certificate is not valid unless countersigned by the Transfer Agent and 
 registered by the Registrar.1] Witness the facsimile signatures of its duly authorized officers. 
 Dated: 
  

					
	  
	  		  	  

	[CHAIRMAN OF THE BOARD][PRESIDENT]	  		  	[SECRETARY][TREASURER]

 THE STATE OF DELAWARE 
 National Security Solutions Inc. 
 The Corporation is authorized to issue more than one class of
stock, and 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 hereby 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. 
  

	 1
	 To be included only in Common Stock Certificates representing Common Stock sold in the Company’s public offering.

 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	  		  	
	JT TEN -	  	 as joint tenants with right of
 survivorship
	  	(Cust)	  	(Minor)
		  	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 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 SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO THE TERMS AND CONDITIONS
CONTAINED IN A LOCK-UP AGREEMENT (THE “AGREEMENT”) AND MAY NOT BE OFFERED, SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED DURING THE TERM OF THE LOCK-UP PERIOD (AS DEFINED IN THE AGREEMENT). FURTHER, THE SECURITIES REPRESENTED BY THIS
CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR ANY STATE SECURITIES LAWS AND NEITHER THE SECURITIES NOR ANY INTEREST THEREIN MAY BE OFFERED, SOLD, TRANSFERRED, PLEDGED OR OTHERWISE
DISPOSED OF EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT COVERING THESE SECURITIES UNDER THE ACT OR SUCH LAWS OR AN EXEMPTION FROM REGISTRATION UNDER THE ACT AND SUCH LAWS WHICH, IN THE OPINION OF COUNSEL FOR THIS CORPORATION, IS
AVAILABLE.2] 
 The holder of this certificate shall be
entitled to receive funds from the trust account only in the event that the Corporation is liquidated because it does not consummate a business combination or the holder seeks to convert his, her or its respective shares into cash upon a business
combination which he, she or it voted against and which is actually completed by the Corporation. In no other circumstances shall the holder have any right or interest of any kind in or to the trust account. 
  

	2	To be included only in Common Stock Certificates representing Stock issued in the private placement. 

  

 2

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