Document:

Exhibit 10.4

 Exhibit 10.4 
  
 [FORM OF STOCK TRANSFER AGENCY AGREEMENT TO BE ENTERED INTO BY 
 AND BETWEEN THE BANK OF NEW YORK AND THE REGISTRANT] 
  
 AGREEMENT, made as of
                                    , by and between
TAC ACQUISITION CORP., a corporation organized and existing under the laws of the State of Delaware (hereinafter referred to as the “Customer”), and THE BANK OF NEW YORK, a New York trust company (hereinafter referred to as the
“Bank”). 
  
 W I T N E S S E T H: 
  
 That for and in consideration of the mutual promises hereinafter set forth,
the parties hereto covenant and agree as follows: 
  
 ARTICLE I

 DEFINITIONS 
  
 Whenever used in this Agreement, the following words and phrases shall have the following meanings: 
  
 1. “Business Day” shall be deemed to be each day on which the Bank
is open for business. 
  
 2. “Certificate” shall mean
any notice, instruction, or other instrument in writing, authorized or required by this Agreement to be given to the Bank by the Customer which is signed by any Officer, as hereinafter defined, and actually received by the Bank. 
  
 3. “Officer” shall be deemed to be the Customer’s Chief
Executive Officer, President, any Vice President, the Secretary, the Treasurer, the Controller, any Assistant Treasurer, and any Assistant Secretary duly authorized by the Board of Directors of the Customer to execute any Certificate, instruction,
notice or other instrument on behalf of the Customer and named in a Certificate, as such Certificate may be amended from time to time. 
  
 4. “Shares” shall mean all or any part of each class of the shares of capital stock of the Customer which from time to time are authorized
and/or issued by the Customer and identified in a Certificate of the Secretary of the Customer under corporate seal, as such Certificate may be amended from time to time, with respect to which the Bank is to act hereunder. 
  
 ARTICLE II 
 APPOINTMENT OF BANK 
  
 1. The Customer hereby constitutes and appoints the Bank as its agent to perform the services described herein and as 

  

 
more particularly described in Schedule I attached hereto (the “Services”), and the Bank hereby accepts appointment as such agent and agrees to
perform the Services in accordance with the terms hereinafter set forth. 
  
 2. In connection with such appointment, the Customer shall deliver the following documents to the Bank: 
  

	 	(a)	A certified copy of the Certificate of Incorporation or other document evidencing the Customer’s form of organization (the “Charter”) and all amendments thereto;

  

	 	(b)	A certified copy of the By-Laws of the Customer; 

  

	 	(c)	A certified copy of a resolution of the Board of Directors of the Customer appointing the Bank to perform the Services and authorizing the execution and delivery of this Agreement;

  

	 	(d)	A Certificate signed by the Secretary of the Customer specifying: the number of authorized Shares, the number of such authorized Shares issued and currently outstanding, and the
names and specimen signatures of all persons duly authorized by the Board of Directors of the Customer to execute any Certificate on behalf of the Customer, as such Certificate may be amended from time to time; 

  

	 	(e)	A Specimen Share certificate for each class of Shares in the form approved by the Board of Directors of the Customer, together with a Certificate signed by the Secretary of the
Customer as to such approval and covenanting to supply a new such Certificate and specimen whenever such form shall change; 

  

	 	(f)	An opinion of counsel for the Customer, in a form reasonably satisfactory to the Bank, with respect to (i) the validity of the authorized and outstanding Shares, (ii) the obtaining
of all governmental consents, if necessary (iii) whether such Shares are fully paid and non-assessable, and (iv) the status of such Shares under the Securities Act of 1933, as amended, and any other applicable law or regulation (i.e., if
subject to registration, that they have been registered and that the Registration Statement has become effective or, if exempt, the specific grounds therefor), or, in the alternative, a letter from counsel for the Customer, in a form reasonably
satisfactory to the Bank, permitting reliance upon a previously issued opinion of such counsel with respect to such matters; 

  

	 	(g)	A list of the name, address, social security or taxpayer identification number of each Shareholder, number of Shares owned, certificate numbers, and whether any “stops”
have been placed; and 

  

	 	(h)	An opinion of counsel for the Customer, in a form reasonably satisfactory to the Bank, with respect to the due authorization by the Customer and the validity and effectiveness of
the use of facsimile signatures by the Bank in connection with the countersigning and registering of Share certificates of the Customer. 

  

	 	(i)	Customer acknowledges that the Bank is subject to the customer identification program requirements under the USA PATRIOT Act and its implementing regulations, and that the Bank must
obtain, verify and record information that allows the Bank to identify Customer. Accordingly, prior to opening an Account hereunder the Bank may request information (including but not limited to the Customer’s name, physical address, tax
identification number and other information) that will help the Bank to identify the organization such as organizational documents, certificate of good standing, license to do business, or any other information that will allow the Bank to identify
Customer. Customer agrees that the Bank cannot open an Account hereunder unless and until the Bank verifies Customer’s identity in accordance with its Customer Identification Program. 

  
 3. The Customer shall furnish the Bank with a sufficient supply of blank
Share certificates and from time to time will renew such supply upon request of the Bank. Such blank Share certificates shall be properly signed, by facsimile or otherwise, by Officers of the Customer authorized by law or by the By-Laws to sign
Share certificates, and, if required, shall bear the corporate seal or a facsimile thereof. 
  
 ARTICLE III 
 AUTHORIZATION AND ISSUANCE OF SHARES 
  
 1. The Customer shall deliver to the Bank the following documents on or
before the effective date of any increase, decrease or other change in the total number of Shares authorized to be issued: 
  

	 	(a)	A certified copy of the amendment to the Charter giving effect to such increase, decrease or change; 

  

	 	(b)	In the case of an increase, if the appointment of the Bank was theretofore expressly limited, a certified copy of a resolution of the Board of Directors of the Customer increasing
the authority of the Bank. 

  

 2. Prior to the public offering of Shares or the issuance of a material number of additional Shares
pursuant to stock dividends or stock splits, and prior to a material reduction in the number of Shares outstanding, the Customer shall deliver the following documents to the Bank: 
  

	 	(a)	A certified copy of the resolutions adopted by the Board of Directors and/or the shareholders of the Customer authorizing such issuance of additional Shares of the Customer or such
reduction, as the case may be; 

  

	 	(b)	A certified copy of the order or consent of each governmental or regulatory authority required by law as a prerequisite to the issuance or reduction of such Shares, as the case may
be, and an opinion of counsel for the Customer that no other order or consent is required; and 

  

	 	(c)	In the case of the public offering of Shares, an opinion of counsel for the Customer, in a form reasonably satisfactory to the Bank, with respect to (i) the validity of the
authorized and outstanding Shares, (ii) the obtaining of all governmental consents, if necessary (iii) whether such Shares are fully paid and non-assessable, and (iv) the status of such Shares under the Securities Act of 1933, as amended, and any
other applicable law or regulation (i.e., if subject to registration, that they have been registered and that the Registration Statement has become effective or, if exempt, the specific grounds therefor), or, in the alternative, a letter from
counsel for the Customer, in a form reasonably satisfactory to the Bank, permitting reliance upon a previously issued opinion of such counsel with respect to such matters; 

  
 ARTICLE IV 
 RECAPITALIZATION OR CAPITAL ADJUSTMENT 
  
 1. In the case of any negative stock split, recapitalization or other capital adjustment requiring a change in the form of Share certificates, the Bank will issue Share certificates in the new form in exchange for, or upon transfer of,
outstanding Share certificates in the old form, upon receiving: 
  

	 	(a)	A Certificate authorizing the issuance of Share certificates in the new form; 

  

	 	(b)	A certified copy of any amendment to the Charter with respect to the change; 

  

	 	(c)	 Specimen Share certificates for each class of Shares in the new form approved by the Board of Directors of the 

  

	 	 
Customer, with a Certificate signed by the Secretary of the Customer as to such approval; 

  

	 	(d)	A certified copy of the order or consent of each governmental or regulatory authority required by law as a prerequisite to the issuance of the Shares in the new form, and an opinion
of counsel for the Customer that the order or consent of no other governmental or regulatory authority is required; and 

  
 2. The Customer shall furnish the Bank with a sufficient supply of blank Share certificates in the new form, and from time to time will replenish such
supply upon the request of the Bank. Such blank Share certificates shall be properly signed, by facsimile or otherwise, by Officers of the Customer authorized by law or by the By-Laws to sign Share certificates and, if required, shall bear the
corporate seal or a facsimile thereof. 
  
 ARTICLE V

 ISSUANCE AND TRANSFER OF SHARES 
  

1. The Bank will countersign and issue Share certificates upon receipt of a Certificate from an Officer, but shall not be required to issue Share
certificates after it has received from an appropriate federal or state authority written notification that the sale of Shares has been suspended or discontinued, and the Bank shall be entitled to rely upon such written notification. The Bank shall
not be responsible for the payment of any original issue or other taxes required to be paid by the Customer in connection with the issuance of any Shares. 
  
 2. Shares will be transferred upon presentation to the Bank of Share certificates in form deemed by the Bank properly endorsed for transfer, accompanied
by such documents as the Bank deems necessary to evidence the authority of the person making such transfer, and bearing satisfactory evidence of the payment of applicable stock transfer taxes. In the case of small estates where no administration is
contemplated, the Bank may, when furnished with an appropriate surety bond, and without further approval of the Customer, transfer Shares registered in the name of the decedent where the current market value of the Shares being transferred does not
exceed such amount as may from time to time be prescribed by the various states. The Bank reserves the right to refuse to transfer Shares until it is satisfied that the endorsements on Share certificates are valid and genuine, and for that purpose
it may require, unless otherwise instructed by an Officer of the Customer, a guaranty of signature by an “eligible guarantor institution” meeting the requirements of the Bank, which requirements include membership or participation in STAMP
or such other “signature guarantee program” as may be determined by the Bank in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. The Bank also reserves the right to refuse
to transfer Shares until it is satisfied that the requested transfer is legally 

  

 
authorized, and it shall incur no liability for the refusal in good faith to make transfers which the Bank, in its judgment, deems improper or unauthorized,
or until it is satisfied that there is no basis to any claims adverse to such transfer. The Bank may, in effecting transfers of Shares, rely upon those provisions of the Uniform Act for the Simplification of Fiduciary Security Transfers or the
Uniform Commercial Code, as the same may be amended from time to time, applicable to the transfer of securities, and the Customer shall indemnify the Bank for any act done or omitted by it in good faith in reasonable reliance upon such laws.

  
 3. All certificates representing Shares that are subject to
restrictions on transfer (e.g., securities acquired pursuant to an investment representation, securities held by controlling persons, securities subject to stockholders’ agreement, etc.), shall be stamped with a legend describing the
extent and conditions of the restrictions or referring to the source of such restrictions. The Bank assumes no responsibility with respect to the transfer of restricted securities where counsel for the Customer advises that such transfer may be
properly effected. 
  
 ARTICLE VI 
 DIVIDENDS AND DISTRIBUTIONS 
  
 1. The Customer shall furnish to the Bank a copy of a resolution of its Board of Directors, certified by the Secretary or any Assistant Secretary, either
(i) setting forth the date of the declaration of a dividend or distribution, the date of accrual or payment, as the case may be, the record date as of which shareholders entitled to payment, or accrual, as the case may be, shall be determined, the
amount per Share of such dividend or distribution, the payment date on which all previously accrued and unpaid dividends are to be paid, and the total amount, if any, payable to the Bank on such payment date, or (ii) authorizing the declaration of
dividends and distributions on a periodic basis and authorizing the Bank to rely on a Certificate setting forth the information described in subsection (i) of this paragraph. 
  
 2. Prior to the payment date specified in such Certificate or resolution, as the case may be, the Customer shall, in the
case of a cash dividend or distribution, pay to the Bank an amount of cash, sufficient for the Bank to make the payment, specified in such Certificate or resolution, to the shareholders of record as of such payment date. The Bank will, upon receipt
of any such cash, (i) in the case of shareholders who are participants in a dividend reinvestment and/or cash purchase plan of the Customer, reinvest such cash dividends or distributions in accordance with the terms of such plan, and (ii) in the
case of shareholders who are not participants in any such plan, make payment of such cash dividends or distributions to the shareholders of record as of the record date by mailing a check, payable to the registered shareholder, to the address of
record 

  

 
or dividend mailing address. The Bank shall not be liable for any improper payment made in accordance with a Certificate or resolution described in the
preceding paragraph. If the Bank shall not receive sufficient cash prior to the payment date to make payments of any cash dividend or distribution pursuant to subsections (i) and (ii) above to all shareholders of the Customer as of the record date,
the Bank shall, upon notifying the Customer, withhold payment to all shareholders of the Customer as of the record date until sufficient cash is provided to the Bank. 
  
 3. It is understood that the Bank shall in no way be responsible for the determination of the rate or form of dividends or
distributions due to the shareholders. 
  
 4. It is understood
that the Bank shall file such appropriate information returns concerning the payment of dividends and distributions with the proper federal, state and local authorities as are required by law to be filed by the Customer but shall in no way be
responsible for the collection or withholding of taxes due on such dividends or distributions due to shareholders, except and only to the extent required of it by applicable law. 
  
 ARTICLE VII 
 CONCERNING THE CUSTOMER 
  
 1. The Customer
shall promptly deliver to the Bank written notice of any change in the Officers authorized to sign Share certificates, Certificates, notifications or requests, together with a specimen signature of each new Officer. In the event any Officer who
shall have signed manually or whose facsimile signature shall have been affixed to blank Share certificates shall die, resign or be removed prior to issuance of such Share certificates, the Bank may issue such Share certificates as the Share
certificates of the Customer notwithstanding such death, resignation or removal, and the Customer shall promptly deliver to the Bank such approvals, adoptions or ratifications as may be required by law. 
  
 2. Each copy of the Charter of the Customer and copies of all amendments
thereto, in each case, provided to the Bank pursuant to this Agreement, shall be certified by the Secretary of State (or other appropriate official) of the state of incorporation, and to the extent applicable, any other official body under law. Each
copy of the By-Laws and copies of all amendments thereto, and copies of resolutions of the Board of Directors of the Customer, in each case, provided to the Bank pursuant to this Agreement, shall be certified by the Secretary or an Assistant
Secretary of the Customer under the corporate seal. 
  

 3. Customer hereby represents and warrants: 
  

	 	(a)	It is a corporation duly organized and validly existing under the laws of the State of Delaware. 

  

	 	(b)	This Agreement has been duly authorized, executed and delivered on its behalf and constitutes the legal, valid and binding obligation of Customer. The execution, delivery and
performance of this Agreement by Customer do not and will not violate any applicable law or regulation and do not require the consent of any governmental or other regulatory body except for such consents and approvals as have been obtained and are
in full force and effect. 

  
 ARTICLE VIII

 CONCERNING THE BANK 
  
 1. The Bank shall not be liable and shall be fully protected in acting upon any oral instruction, writing or document reasonably believed by it to be
genuine and to have been given, signed or made by the proper person or persons and shall not be held to have any notice of any change of authority of any person until receipt of written notice thereof from an Officer of the Customer. It shall also
be protected in processing Share certificates which it reasonably believes to bear the proper manual or facsimile signatures of the duly authorized Officer or Officers of the Customer and the proper countersignature of the Bank. 
  
 2. The Bank may establish such additional procedures, rules and regulations
governing the transfer or registration of Share certificates as it may deem advisable and consistent with such rules and regulations generally adopted by bank transfer agents. 
  
 3. The Bank may keep such records as it deems advisable but not inconsistent with resolutions adopted by the Board of
Directors of the Customer. The Bank may deliver to the Customer from time to time at its discretion, for safekeeping or disposition by the Customer in accordance with law, such records, papers, Share certificates which have been cancelled in
transfer or exchange and other documents accumulated in the execution of its duties hereunder as the Bank may deem expedient, other than those which the Bank is itself required to maintain pursuant to applicable laws and regulations, and the
Customer shall assume all responsibility for any failure thereafter to produce any record, paper, cancelled Share certificate or other document so returned, if and when required. The records maintained by the Bank pursuant to this paragraph which
have not been previously delivered to the Customer pursuant to the foregoing provisions of this paragraph shall be considered to be the property of the Customer, shall be made available upon request for inspection by the Officers, employees and
auditors of the Customer, and shall be delivered to the Customer upon request and in any event upon the date of termination of this Agreement, as specified in Article IX of this Agreement, in the form and manner kept by the 

  

 
Bank on such date of termination or such earlier date as may be requested by the Customer. 
  
 4. The Bank may employ agents or attorneys-in-fact at the expense of the Customer, and shall not be liable for any loss or
expense arising out of, or in connection with, the actions or omissions to act of its agents or attorneys-in-fact, so long as the Bank acts in good faith and without negligence or willful misconduct in connection with the selection of such agents or
attorneys-in-fact; provided, that this provision shall not permit the Bank to assign all or substantially all of its primary record-keeping responsibilities hereunder to any third party provider without the Customer’s prior written
consent. 
  
 5. The Bank shall only be liable for any loss or
damage arising out of its own negligence or willful misconduct; provided, however, that the Bank shall not be liable for any indirect, special, punitive or consequential damages. 
  
 6. The Customer shall indemnify and hold harmless the Bank from and against
any and all claims (whether with or without basis in fact or law), costs, demands, expenses and liabilities, including reasonable attorney’s fees, which the Bank may sustain or incur or which may be asserted against the Bank except for any
liability which the Bank has assumed hereunder. The Bank shall be deemed not to have acted with negligence and not to have engaged in willful misconduct by reason of or as a result of any action taken or omitted to be taken by the Bank without its
own negligence or willful misconduct in reasonable reliance upon (i) any provision of this Agreement, (ii) any instrument, order or Share certificate reasonably believed by it to be genuine and to be signed, countersigned or executed by any duly
authorized Officer of the Customer, (iii) any Certificate or other instructions of an Officer, (iv) any opinion of legal counsel for the Customer or the Bank, or (v) any applicable law, act, regulation or any interpretation of the same (as supported
by an opinion of counsel to the Bank or the written procedures of the Bank, which have been previously provided to the Customer or otherwise been made available for the Customer’s review) even though such law, act, or regulation may thereafter
have been altered, changed, amended or repealed. Nothing contained herein shall limit or in any way impair the right of the Bank to indemnification under any other provision of this Agreement. 
  
 7. Specifically, but not by way of limitation, the Customer shall indemnify
and hold harmless the Bank from and against any and all claims (whether with or without basis in fact or law), costs, demands, expenses and liabilities, including reasonable attorney’s fees, of any and every nature which the Bank may sustain or
incur or which may be asserted against the Bank in connection with the genuineness of a Share certificate, the Bank’s due authorization by the Customer to issue Shares and the form and amount of authorized Shares. 
  

 8. The Bank shall not incur any liability hereunder if by reason of any act of God or war or other
extraordinary circumstances beyond its control, it, or its employees, officers or directors shall be prevented, delayed or forbidden from, or be subject to any civil or criminal penalty on account of, doing or performing any act or thing which by
the terms of this Agreement it is provided shall be done or performed or by reason of any nonperformance or delay, caused as aforesaid, in the performance of any act or thing which by the terms of this Agreement it is provided shall or may be done
or performed. 
  
 9. At any time the Bank may apply to an Officer
of the Customer for written instructions with respect to any matter arising in connection with the Bank’s duties and obligations under this Agreement, and the Bank shall not be liable for any action taken or omitted to be taken by the Bank in
good faith in accordance with such instructions. Such application by the Bank for instructions from an Officer of the Customer may, at the option of the Bank, set forth in writing any action proposed to be taken or omitted to be taken by the Bank
with respect to its duties or obligations under this Agreement and the date on and/or after which such action shall be taken, and the Bank shall not be liable for any action taken or omitted to be taken in accordance with a proposal included in any
such application on or after the date specified therein unless, prior to taking or omitting to take any such action, the Bank has received written instructions in response to such application specifying the action to be taken or omitted. The Bank
may consult [counsel to the Customer or] its own counsel[, at the expense of the Customer,] and shall be fully protected with respect to anything done or omitted by it in good faith in accordance with the advice or opinion of such counsel.

  
 10. When mail is used for delivery of non-negotiable Share
certificates, the value of which does not exceed the limits of the Bank’s Blanket Bond, the Bank shall send such non-negotiable Share certificates by first class mail, and such deliveries will be covered while in transit by the Bank’s
Blanket Bond. Non-negotiable Share certificates, the value of which exceed the limits of the Bank’s Blanket Bond, will be sent by insured registered mail. Negotiable Share certificates will be sent by insured registered mail. The Bank shall
advise the Customer of any Share certificates returned as undeliverable after being mailed as herein provided for. 
  
 11. The Bank may issue new Share certificates in place of Share certificates represented to have been lost, stolen or destroyed upon receiving
instructions in writing from an Officer and indemnity satisfactory to the Bank. Such instructions from the Customer shall be in such form as approved by the Board of Directors of the Customer in accordance with applicable law or the By-Laws of the
Customer governing such matters. If the Bank receives written notification from the owner of the lost, stolen or destroyed Share certificate within a reasonable time after he has notice of it, the Bank shall promptly notify the Customer and 

  

 
shall act pursuant to written instructions signed by an Officer. If the Customer receives such written notification from the owner of the lost, stolen or
destroyed Share certificate within a reasonable time after he has notice of it, the Customer shall promptly notify the Bank and the Bank shall act pursuant to written instructions signed by an Officer. The Bank shall not be liable for any act done
or omitted by it pursuant to the written instructions described herein. The Bank may issue new Share certificates in exchange for, and upon surrender of, mutilated Share certificates. 
  
 12. The Bank will issue and mail subscription warrants for Shares, Shares representing stock dividends, exchanges or splits,
or act as conversion agent upon receiving written instructions from an Officer and such other documents as the Bank may deem necessary. 
  
 13. The Bank will supply shareholder lists to the Customer from time to time upon receiving a request therefor from an Officer of the Customer.

  
 14. In case of any requests or demands for the inspection of
the shareholder records of the Customer, the Bank will notify the Customer and endeavor to secure instructions from an Officer as to such inspection. The Bank reserves the right, however, to exhibit the shareholder records to any person whenever it
is advised by its counsel that there is a reasonable likelihood that the Bank will be held liable for the failure to exhibit the shareholder records to such person. 
  
 15. At the request of an Officer, the Bank will address and mail such appropriate notices to shareholders as the Customer
may direct. 
  
 16. Notwithstanding any provisions of this
Agreement to the contrary, the Bank shall be under no duty or obligation to inquire into, and shall not be liable for: 
  

	 	(a)	The legality of the issue, sale or transfer of any Shares, the sufficiency of the amount to be received in connection therewith, or the authority of the Customer to request such
issuance, sale or transfer; 

  

	 	(b)	The legality of the purchase of any Shares, the sufficiency of the amount to be paid in connection therewith, or the authority of the Customer to request such purchase;

  

	 	(c)	The legality of the declaration of any dividend by the Customer, or the legality of the issue of any Shares in payment of any stock dividend; or 

  

	 	(d)	The legality of any recapitalization or readjustment of the Shares. 

  

 17. The Bank shall be entitled to receive and the Customer hereby agrees to pay to the Bank for its
performance hereunder (i) out-of-pocket expenses [(including reasonable legal fees and expenses)] incurred in connection with the execution of this Agreement and its performance hereunder, and (ii) the compensation for services as set forth in
Schedule I. 
  
 18. The Bank shall not be responsible for any
money, whether or not represented by any check, draft or other instrument for the payment of money, received by it on behalf of the Customer, until the Bank actually receives and collects such funds. 
  
 19. The Bank shall have no duties or responsibilities whatsoever except such
duties and responsibilities as are specifically set forth in this Agreement, and no covenant or obligation shall be implied against the Bank in connection with this Agreement. 
  
 ARTICLE IX 
 TERMINATION 
  
 Either of the parties
hereto may terminate this Agreement by giving to the other party a notice in writing specifying the date of such termination, which shall be not less than 60 days after the date of receipt of such notice. In the event such notice is given by the
Customer, it shall be accompanied by a copy of a resolution of the Board of Directors of the Customer, certified by its Secretary, electing to terminate this Agreement and designating a successor transfer agent or transfer agents. In the event such
notice is given by the Bank, the Customer shall, on or before the termination date, deliver to the Bank a copy of a resolution of its Board of Directors certified by its Secretary designating a successor transfer agent or transfer agents. In the
absence of such designation by the Customer, the Bank may designate a successor transfer agent. If the Customer fails to designate a successor transfer agent and if the Bank is unable to find a successor transfer agent, the Customer shall, upon the
date specified in the notice of termination of this Agreement and delivery of the records maintained hereunder, be deemed to be its own transfer agent and the Bank shall thereafter be relieved of all duties and responsibilities hereunder. Upon
termination hereof, the Customer shall pay to the Bank such compensation as may be due to the Bank as of the date of such termination, and shall reimburse the Bank for any disbursements and expenses made or incurred by the Bank and payable or
reimbursable hereunder. 
  
 ARTICLE X 
 MISCELLANEOUS 
  
 1. The indemnities contained herein shall be continuing obligations of the Customer, its successors and assigns, notwithstanding the termination of this
Agreement. 
  

 2. Any notice or other instrument in writing, authorized or required by this Agreement to be given to the
Customer shall be sufficiently given if addressed to the Customer and mailed or delivered to it at 8 Sound Shore Drive, Suite 255, Greenwich, CT 06830, or at such other place as the Customer may from time to time designate in writing. 
  
 3. Any notice or other instrument in writing, authorized or required by this
Agreement to be given to the Bank shall be sufficiently given if addressed to the Bank and mailed or delivered to it at its office at 101 Barclay Street (11E), New York, New York 10286, Attn: Stock Transfer Administration or at such other place as
the Bank may from time to time designate in writing. 
  
 4. This
Agreement may not be amended or modified in any manner except by a written agreement duly authorized and executed by both parties. Any duly authorized Officer may amend any Certificate naming Officers authorized to execute and deliver Certificates,
instructions, notices or other instruments, and the Secretary or any Assistant Secretary may amend any Certificate listing the Shares. 
  
 5. This Agreement shall extend to and shall be binding upon the parties hereto and their respective successors and assigns; provided,
however, that this Agreement shall not be assignable by either party without the prior written consent of the other party, and provided, further, that any reorganization, merger, consolidation, or sale of assets, by the Bank
shall not be deemed to constitute an assignment of this Agreement. 
  
 6. This Agreement shall be governed by and interpreted and construed in accordance with the laws of the State of New York applicable to contracts formed and to be performed entirely within the State of New York, without regard to the
conflicts of law provisions thereof to the extent such principles or rules would require or permit the application of laws of another jurisdiction. The parties agree that, all actions and proceedings arising out of this Agreement or any of the
transactions contemplated hereby, shall be brought in the United States District Court for the Southern District of New York or in a New York State Court in the County of New York and that, in connection with any such action or proceeding, submit to
the jurisdiction of, and venue in, such court. Each of the parties hereto also irrevocably waives all right to trial by jury in any action, proceeding or counterclaim arising out of this Agreement or the transactions contemplated hereby. 

 
 7. This Agreement may be executed in any number of counterparts each of
which shall be deemed to be an original; but such counterparts, together, shall constitute only one instrument. 
  

 8. The provisions of this Agreement are intended to benefit only the Bank and the Customer, and no rights
shall be granted to any other person by virtue of this Agreement. 
  

 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their respective
corporate officers, thereunto duly authorized and their respective corporate seals to be hereunto affixed, as of the day and year first above written. 
  

									
	 Attest:
	 	 	 	 _______________________________________________

					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	 Name:
	 	 
	 	 	 	 	 	 	 Title:
	 	 

  

									
	 Attest:
	 	 	 	 THE BANK OF NEW YORK

					
	 	 	 	 	 	 	By:	 	 
	 	 	 	 	 	 	 Name:
	 	 
	 	 	 	 	 	 	 Title:
	 	 

  

  
 SCHEDULE I 

 

  
 Exhibit 10.4

  

  
 STOCK TRANSFER AGENCY AGREEMENT 
  
 between 
  
 TAC ACQUISITION CORP. 
  
 and 
  
 THE BANK OF NEW YORK

  
 Dated as of
                                , 2005 
  
 ACCOUNT NUMBER(S)Exhibit 10.5

 Exhibit 10.5 
  
 [FORM OF TRUST ACCOUNT AGREEMENT TO BE ENTERED INTO BY AND 
 BETWEEN THE BANK OF NEW YORK AND THE REGISTRANT] 
  
 TRUST ACCOUNT 
 AGREEMENT 
  
 This TRUST ACCOUNT AGREEMENT (the “Agreement”) is made as of
June     , 2005 by and between TAC ACQUISITION CORP., a Delaware corporation (the “Company”) and THE BANK OF NEW YORK, a New York banking corporation, as account agent (the “Account Agent”). 

 
 RECITALS: 
  
 WHEREAS, the Company’s Registration Statement on Form S-1, No.
333-123382 (“Registration Statement”), for its initial public offering of securities (“IPO”) has been declared effective as of the date hereof by the Securities and Exchange Commission; and 
  
 WHEREAS, as described in the Company’s Registration Statement,
and in accordance with the Company’s Amended and Restated Certificate of Incorporation, $             of the gross proceeds of the IPO
($             if the underwriters over allotment option is exercised in full) will be delivered to the Account Agent (the “Account Property”) to be deposited and held in a
trust account for the benefit of the Company and the holders of the Company’s common stock, par value $.0001 per share, issued in the IPO (such holders, the “Public Stockholders”); and 
  
 WHEREAS, the Company desires to enter into this Agreement to set forth
the terms and conditions pursuant to which the Account Agent shall hold the Account Property; 
  
 NOW, THEREFORE, in consideration of the premises herein contained and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties agree as follows: 
  
 Section 1. Appointment of Account Agent; Deposit of Account Property.
The Account Agent is hereby appointed to serve as Account Agent hereunder, and the Account Agent hereby agrees to so act upon the terms and conditions set forth herein. The Account Agent is hereby instructed to establish a segregated trust account
(Account Number                 ) (the “Trust Account”) at The Bank of New York. The Company shall cause the Account Property to be delivered to the
Account Agent in connection with the closing of the IPO, and the Account Agent is hereby instructed to hold the Account Property in the Trust Account for the benefit of the Public Stockholders and the Company (collectively, the
“Beneficiaries”). The Account Agent shall acknowledge receipt of the Account Property. 
  
 Section 2. Investment by Account Agent. In a timely manner, upon the written instruction of the Company, the Account Agent shall invest and
reinvest the Account Property 

  

 
in any money market fund, selected by the Company, which invests principally in short-term securities issued or guaranteed by the United States having a
rating in the highest investment category granted thereby by a recognized credit rating agency at the time of acquisition, including any fund for which the Account Agent or an affiliate of the Account Agent serves as an investment advisor,
administrator, shareholder servicing agent, custodian or subcustodian, notwithstanding that (a) the Account Agent or its affiliate may charge and collect fees and expenses from such funds for services rendered (provided that such charges, fees and
expenses are on terms consistent with terms negotiated at arm’s length) and (b) the Account Agent may charge and collect fees and expenses for services rendered, pursuant to this Agreement. The Account Agent shall collect and receive in trust,
when due, all principal and income arising from the Account Property, which shall become part of the Account Property, as such term is used herein.  
  
 Section 3. Distribution and Release of Account Property. The Account Agent shall commence liquidation of the Trust Account only after receipt of
and only in accordance with the terms of a letter (“Termination Letter”), in a form substantially similar to that attached hereto as either Exhibit A or Exhibit B, signed on behalf of the Company by its Chief Executive
Officer or President and noticed to the Authorized Counsel, as evidenced by their countersignature thereto, and complete the liquidation of the Trust Account and distribute the Account Property in the Trust Account only as directed in the
Termination Letter and the other documents referred to therein. For purposes of this Agreement, “Authorized Counsel” shall mean, at any date, Sutherland Asbill & Brennan LLP and Steven B. Boehm, Cynthia M. Krus and Christopher M.
Zochowski and any firm with which the foregoing persons are associated as of such date. 
  
 Section 4. Agreements and Covenants of Account Agent. The Account Agent hereby agrees and covenants to: 
  
 (a) Hold the Account Property in the Trust Account in trust for the benefit of the Beneficiaries in accordance with the terms of this Agreement and in
accordance with such instructions as the Company shall provide, in writing, with respect to compliance with applicable law and Section 11-51-302(6) of the Colorado Revised Statutes; 
  
 (b) Administer the Trust Account subject to the terms and conditions set forth herein; 
  
 (c) Notify the Company of all communications received by it with respect to
any Account Property requiring action by the Company; 
  
 (d)
Supply any necessary information or documents as may be requested by the Company in connection with the Company’s preparation of the tax returns for the Trust Account; 
  
 (e) Participate, at the Company’s reasonable cost and expense, 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. 
  

 (f) Render to the Company 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; and 
  
 (g) Commence liquidation of the Trust Account in accordance with the terms herein and the Termination Letter. 
  
 Section 5. Agreements and Covenants of the Company. The Company hereby
agrees and covenants to: 
  
 (a) Give all instructions to the
Account Agent hereunder in writing, signed by the Company’s Chief Executive Officer or President; 
  
 (b) Hold the Account Agent harmless and indemnify the Account Agent from and against, any and all expenses, including reasonable counsel fees and
disbursements, or loss suffered by the Account Agent in connection with any action, suit or other proceeding brought against the Account Agent involving any claim, or in connection with any claim or demand that in any way arises out of or relates to
this Agreement, the services of the Account Agent hereunder, or the Account Property or any income earned from investment of the Account Property, except for expenses and losses resulting from the Account Agent’s negligence or willful
misconduct. Promptly after the receipt by the Account Agent of notice of demand or claim or the commencement of any action, suit or proceeding, pursuant to which the Account Agent 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 Account Agent shall have the right to employ one (1) separate counsel in any such action or proceeding and participate in the investigation and
defense thereof, and the Company shall pay the reasonable fees and expenses of such separate counsel; provided, however, that the Account Agent may only employ separate counsel at the expense of the Company if legal counsel to the Account Agent
advises the Account Agent is writing that (i) an actual conflict of interest exists by reason of common representation or (ii) there are legal defenses available to the Account Agent that are different from or are in addition to those available to
the Company or if all parties commonly represented do not agree as to the action (or inaction) of counsel; 
  
 (c) Pay the Account Agent an annual fee of $6,000. The Company shall pay the Account Agent on the date hereof and thereafter on each anniversary
thereafter. The Account Agent shall refund to the Company the fee (on a pro rata basis) with respect to any period after the liquidation of the Trust Account; and 
  
 (d) Reimburse the Account Agent upon request for all reasonable expenses, disbursements, and advances incurred or made by
the Account Agent in implementing any of the provisions of this Agreement (excluding any fees, expenses and disbursements of its counsel), except any such expense, disbursement, or advance as may arise from its negligence or willful misconduct.

  

 Section 6. Limitations of Liability. The Account Agent shall have no responsibility or liability
to: 
  
 (a) 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 Account 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 reasonable expenses incident thereto; 
  
 (b) Change the investment of any Account Property, other than in accordance with written instructions of the Company; 
  
 (c) Refund any depreciation in principal of any Account Property; 

 
 (d) 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 Account Agent; 
  
 (e) 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 or the Termination Letter; and 
  
 (f) Pay any taxes on behalf of the Trust Account (it being expressly understood that the Account Property shall not be used
to pay any such taxes and that such taxes, if any, shall be paid by the Company from funds not held in the Trust Account). 
  
 Section 7. Further Rights and Duties of the Account Agent. 
  

(a) The Account Agent shall not be liable hereunder to anyone for any action taken or omitted by it, or any action suffered by it to be taken or
omitted, in good faith, except for its own negligence or willful misconduct, and the Account Agent shall exercise the same degree of care toward the Account Property as it exercises toward its own similar property and shall not be held to any higher
standard of care under this Agreement, nor be deemed to owe any fiduciary duty to any Beneficiary. The Account Agent shall exercise the same degree of care toward the Account Property as it exercises toward its own similar property and shall not be
held to any higher standard of care under this Agreement. 
  
 (b)
The Account Agent shall be obligated to perform only such duties as are expressly set forth in this Agreement. No implied covenants or obligations shall be inferred from this Agreement against the Account Agent, nor shall the Account Agent be bound
by the provisions of any agreement between or among the Beneficiaries beyond the specific terms hereof. 
  
 (c) The Account Agent may rely conclusively and shall be protected in acting upon any order, judgment, instruction, notice, demand, certificate, opinion
or advice of counsel (including counsel chosen by the Account Agent), 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 Account Agent, in good faith, to be genuine and to be signed or 

  

 
presented by the proper person or persons. The Account Agent 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 Account Agent signed by the proper party or parties. 
  
 (d) At any time the Account Agent may request in writing an instruction in writing from the Company, and may at its own
option include in such request the course of action it proposes to take and the date on which it proposes to act, regarding any matter arising in connection with its duties and obligations hereunder. The Account Agent shall not be liable for acting
without the Company’s consent in accordance with such a proposal on or after the date specified therein; provided, that the specified date shall be at least five (5) business days after the Company receives the Account Agent’s
request for instructions and its proposed course of action; and provided, further, that, prior to so acting, the Account Agent has not received from the Company the written instructions so requested. 
  
 (e) The Account Agent may act pursuant to the advice of counsel chosen by it
with respect to any matter relating to this Account Agreement and shall not be liable for any action taken or omitted in accordance with such advice; provided, that such actions were reasonable in light of the advice of counsel provided to
it. 
  
 (f) In the event of ambiguity in the provisions governing
the Account Property or uncertainty on the part of the Account Agent as to how to proceed, such that the Account Agent, in its sole and absolute judgment, deems it necessary for its protection so to do, the Account Agent may refrain from taking any
action other than: (i) to retain custody of the Account Property deposited hereunder until it shall have received written instructions, which in the judgment of the Account Agent clarify the ambiguity, or (ii) to deposit the Account Property with a
court of competent jurisdiction and thereupon to have no further duties or responsibilities in connection therewith. 
  
 (g) In no event shall the Account Agent be responsible or liable for special, indirect, or consequential loss or damage of any kind whatsoever (including,
but not limited to, loss of profit) irrespective of whether the Account Agent has been advised of the likelihood of such loss or damage and regardless of the form of action. 
  
 (h) In no event shall the Account Agent be responsible or liable for any failure or delay in the performance of its
obligations under this Agreement arising out of or caused by, directly or indirectly, forces beyond its reasonable control, including without limitation strikes, work stoppages, accidents, acts of war or terrorism, civil or military disturbances,
nuclear or natural catastrophes or acts of God, and interruptions, loss or malfunctions of utilities, communications or computer (software or hardware) services. 
  
 (i) The recitals contained herein shall be taken as the statements of the Company, and the Account Agent assumes no
responsibility for their correctness. 
  

 Section 8. Resignation or Removal of Account Agent. 
  
 (a) The Account Agent may resign by giving written notice to the Company.
Such resignation shall take effect upon delivery of the Account Property, and all documentation relating thereto in possession of the Account Agent or its affiliates, to a successor Account Agent designated in writing by the Company, and the Account
Agent shall thereupon be discharged from all obligations under this Agreement, and shall have no further duties or responsibilities in connection herewith. 
  
 (b) The Company may remove the Account Agent upon written notice to the Account Agent. Such removal shall take effect upon delivery of the Account
Property, and all documentation relating thereto in possession of the Account Agent or its affiliates, to a successor Account Agent designated in writing by the Company, and the Account Agent shall thereupon be discharged from all obligations under
this Agreement and shall have no further duties or responsibilities in connection herewith. The Account Agent shall deliver the Account Property, and all documentation relating thereto in possession of the Account Agent or its affiliates, without
unreasonable delay after receiving the Company’s designation of a successor Account Agent. 
  
 (c) If after 30 days from the date of delivery of its written notice of intent to resign or of the Company’s notice of removal the Account Agent has
not received a written designation of a successor Account Agent, the Account Agent’s sole responsibility shall be in its sole discretion either to retain custody of the Account Property without any obligation to invest or reinvest any such
Account Property until it receives such designation, or to apply to a court of competent jurisdiction for appointment of a successor Account Agent and after such appointment to have no further duties or responsibilities in connection herewith.

  
 Section 9. Termination of Agreement. 
  
 (a) This Agreement shall terminate at such time that the Account Agent has
completed the liquidation of the Trust Account in accordance with this Agreement, and distributed the Account Property in accordance with the provisions of the Termination Letter; or on such date after June     , 2006 when
the Account Agent deposits the Account Property with a court of competent jurisdiction in the event that, prior to such date, the Account Agent has not received a Termination Letter from the Company as described herein. 
  
 (b) Sections 5(b), (c) and (d) shall survive the termination of this
Agreement. 
  
 Section 10. Miscellaneous 
  
 (a) The Company and the Account Agent each acknowledge that the Account Agent
will follow the security procedures set forth below with respect to funds transferred from the Trust Account. Upon receipt of written instructions, the Account Agent will confirm such instructions with an Authorized Individual at an Authorized
Telephone Number listed on the attached Exhibit C. The Company and the Account Agent will each restrict access to confidential information relating to such security procedures to authorized persons. Each party must notify the other party
immediately if it has reason to believe unauthorized persons may have obtained access to such information, or of any change in its authorized personnel. In 

  

 
executing funds transfers, the Account Agent will rely upon account numbers or other identifying numbers of a beneficiary, beneficiary’s bank or
intermediary bank, rather than names. 
  
 (b) This Agreement shall
be governed by and construed in accordance with the laws of the State of New York applicable to contracts formed and to be performed entirely within the State of New York, without regard to the conflict of law provisions thereof to the extent such
principles would require or permit the application of the laws of another jurisdiction. It may be executed in several counterparts, each one of which shall constitute an original, and together shall constitute but one instrument. 
  
 (c) This Agreement contains the entire agreement and understanding of the
parties hereto with respect to the subject matter hereof. This Agreement or any provision hereof may only be changed, waived, amended or modified by a writing signed by each of the parties hereto; provided, that this Agreement may not be
materially changed, waived, amended or modified without the consent of each of the Public Stockholders adversely affected thereby. As to any claim, cross-claim or counterclaim in any way relating to this Agreement, each party waives the right to
trial by jury. 
  
 (d) The parties hereto consent to the
jurisdiction and venue of any state or federal court located in the City of New York for purposes of resolving any disputes hereunder. 
  
 (e) Any notice, consent or request to be given in connection with any of the terms or provisions of this Agreement shall be in writing and shall be sent
by overnight delivery or similar private courier service, by certified mail (return receipt requested), by hand delivery or by facsimile transmission: 
  
 if to the Account Agent, to: 
  
 The Bank of New York 
 101 Barclay Street,
Floor 8 W 
 New York, New York 10286 
 Attention: Corporate Trust Administration – Asset-backed Securities Unit 
  
 if to the Company, to: 
  
 TAC
Acquisition Corp. 
 8 Sound Shore Drive 
 Suite 255 
 Greenwich, CT 06830 
 Attn: Saul B. Rosenthal, President 
  
 Any notice or request to be given
to the Authorized Counsel shall be sent to the address or number provided to the Company by such Authorized Counsel in writing from time to time. 
  
 (f) This Agreement may not be assigned by any party hereto without the prior written consent of the other, which consent shall not be unreasonably
withheld. 
  

 (g) Each of the Account Agent 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. 
  
 (h) No printed or other material in any language, including prospectuses, notices, reports, and promotional material that mentions The Bank of New York by
name shall be issued by any of the other parties hereto, or on such party’s behalf, without the prior written consent of The Bank of New York, which consent shall not be unreasonably withheld; provided, that the Account Agent hereby
consents to the inclusion of The Bank of New York in the Registration Statement and other materials relating to the IPO. 
  
 [Signatures follow on next page.] 
  

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

			
	TAC ACQUISITION CORP.
		
	By:	 	 
	 	 	 Name: Saul B. Rosenthal

	 	 	 Title: President

  

			
	 THE BANK OF NEW YORK, as Account Agent

		
	By:	 	 
	 	 	 Name:

	 	 	 Title:

  

  
 EXHIBIT A 

 
 [TAC Acquisition Corp. Letterhead] 
  
 [Insert date] 
  
 The Bank of New York, as Account Agent 
 101
Barclay Street, 8W 
 New York, New York 10286 
 Attention:
Corporate Trust Administration – Asset-backed Securities Unit 
  

	 	Re:	Trust Account No.                 

 Termination Letter 
  
 Gentlemen: 
  
 Pursuant to the Trust Account Agreement between TAC Acquisition Corp. (“Company”) and The Bank of New York (“Account Agent”), dated as of June     , 2005 (“Trust
Account Agreement”), this is to advise you that the Company has entered into an agreement (“Business Agreement”) with
                                        
             (“Target Business”) to consummate a business combination with the Target Business (“Business Combination”) on or about [insert date]. The Company
shall notify you at least two business days in advance of the actual date of the consummation of the Business Combination (“Consummation Date”). 
  
 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 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, the Company shall deliver to you written instructions with respect to the transfer of the funds
held in the Trust Account (“Instruction Letter”), including such instructions as may be necessary to ensure compliance with Section 11-51-302(6) of the Colorado Revised Statutes. You are hereby directed and authorized to transfer the funds
held in the Trust Account immediately upon your receipt of 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 be 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 Account Agreement shall be terminated and the Trust Account closed. 
  
 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 Account Agreement on the
business day immediately following the Consummation Date as set forth in the notice. 
  

			
	 Very truly yours,

	
	 TAC ACQUISITION CORP.

		
	By:	 	 
	 	 	 Saul B. Rosenthal, President

  

			
	 Acknowledging receipt of notice hereof:

		
	By:	 	 
	 Name:

	 Title: Authorized Counsel

  

  
 EXHIBIT B 

 
 [TAC Acquisition Corp. Letterhead] 
  
 [Insert date] 
  
 The Bank of New York, as Account Agent 
 101
Barclay Street, 8W 
 New York, New York 10286 
 Attention:
Corporate Trust Administration – Asset-backed Securities Unit 
  

	 	Re:	Trust Account No. 

 Termination Letter 

 
 Gentlemen: 
  
 Pursuant to the Trust Account Agreement between TAC Acquisition Corp. (“Company”) and The Bank of New York
(“Account Agent”), dated as of June     , 2005 (“Trust Account Agreement”), this is to advise you that the Board of Directors of the Company has voted to dissolve and liquidate the Trust Account.
Attached hereto is a copy of the minutes of the meeting of the Board of Directors of the Company relating thereto, certified by the Secretary of the Company as true and correct and in full force and effect. 
  
 In accordance with the terms of the Trust Account Agreement, we hereby
authorize you, to commence liquidation of the Trust Account. You will notify the Company and                  (“Designated Paying Agent”) in writing as
to when all of the funds in the Trust Account will be available for immediate transfer (“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 further 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 Account Agreement shall be terminated and the Trust Account closed. 
  

			
	 Very truly yours,

	
	 TAC ACQUISITION CORP.

		
	By:	 	 
	 	 	 Saul B. Rosenthal, President

  

			
	 Acknowledging receipt of notice hereof:

		
	By:	 	 
	 Name:

	 Title: Authorized Counsel

  

  
 EXHIBIT C 

 

			
	AUTHORIZED INDIVIDUAL(S)	  	AUTHORIZED
	FOR TELEPHONE CALL BACK	  	TELEPHONE NUMBER(S)
		
	Company:	  	 
		
	TAC Acquisition Corp.	  	 
	8 Sound Shore Drive	  	 
	Suite 255	  	 
	Greenwich, CT 06830	  	 
	Attn: Saul B. Rosenthal	  	(203) 661-6421
	Attn: Jonathan H. Cohen	  	(203) 661-2594
		
	Account Agent:	  	 
		
	The Bank of New York	  	(212) 815-8332
	101 Barclay Street, Floor 8 W	  	 
	New York, New York 10286	  	 
	Attention: Corporate Trust Administration – Asset-backed Securities Unit

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