Document:

Exhibit 4.2

 

	NUMBER   	SHARES
	 	 
	                   C	 

 

PACIFIC
SPECIAL ACQUISITION CORP.

INCORPORATED
UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS

ORDINARY
SHARES

SEE REVERSE
FOR

CERTAIN DEFINITIONS

	This Certifies that	 	CUSIP G68588 105
	 	 	 
	is the owner of	 	 

FULLY PAID AND NON-ASSESSABLE
ORDINARY SHARES OF NO PAR VALUE OF

PACIFIC SPECIAL ACQUISITION
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 the time period set forth in
the Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time, as more fully described in the
Company’s final prospectus dated ________ __, 2015.
 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:	 	 
	 	 	 
	 	 	 
	 	SEAL	 
	CHAIRMAN	2015	CHIEF EXECUTIVE OFFICER

 

    	 		 

     

    

 

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 Act	 	
        under Uniform Gifts to Minors

        Act ______________

        (State)

 

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

PACIFIC SPECIAL ACQUISITION
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 shares 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 Amended and Restated Memorandum and Articles of Association 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)
	 
	 
	 
	 
	ordinary shares represented by the within Certificate, and do hereby irrevocably constitute and appoint
	 
	Attorney to transfer the said shares 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 fund only in the event of the Company’s liquidation upon failure to consummate
a business combination or if the holder seeks to redeem his shares upon consummation of such business combination or in connection
with certain amendments to the Company’s Amended and Restated Memorandum and Articles of Association. In no other circumstances
shall the holder have any right or interest of any kind in or to the trust fund.Exhibit 4.3

 

	NUMBER	 	RIGHTS
	______R	 	 

 

 PACIFIC
SPECIAL ACQUISITION CORP.  

 

 A
BRITISH VIRGIN ISLANDS COMPANY

   

 RIGHT 

 

	 	 	 	 	SEE REVERSE FOR
	 	 	 	 	CERTAIN DEFINITIONS

 

	CUSIP G68588 113

 

 THIS
CERTIFIES THAT, for value received

 

is the registered
holder of a right or rights (the “Right”) to receive one-tenth of one ordinary share, no par value per share (“Ordinary
Share”), of Pacific Special Acquisition 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 Rights 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 or issue a fractional Ordinary Share.

 

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 Memorandum and Articles of Association, 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 shall not issue fractional shares upon exchange of Rights. The Company reserves the right to deal
with any fractional entitlement at the relevant time in any manner (as provided in the Rights Agreement).

 

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 shareholder of the Company.

 

	Dated:	 	 
	 	 	 
	 	SEAL	 
	CHAIRMAN	2015	CHIEF EXECUTIVE OFFICER

 

	 
	 

 

     

    

    

 

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.

 

PACIFIC SPECIAL ACQUISITION CORP.

 

The Company will
furnish without charge to each securityholder 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 Memorandum and Articles of Association 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 the 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).

 

 

2Exhibit
4.4

 

	NUMBER

        ________
	 	(SEE
    REVERSE SIDE FOR LEGEND) 

    THIS WARRANT WILL BE VOID IF NOT 

    EXERCISED PRIOR TO THE EXPIRATION 

    DATE (DEFINED BELOW)  	 	  WARRANTS

 PACIFIC
SPECIAL ACQUISITION CORP.

 

CUSIP G68588
121

 

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 year anniversary of the completion by Pacific Special Acquisition Corp., a British Virgin Islands company (the “Company”),
of an initial merger, share exchange, asset acquisition, share purchase, recapitalization, reorganization, contractual arrangements,
or other similar business combination with one or more businesses or entities (a “Business Combination”), to purchase
one half (1/2) of one fully paid and non-assessable ordinary share, no par value (“Shares”), 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) [one year from the date of the final prospectus] and (b) the Company’s completion
of a Business Combination, such whole number of Shares of the Company at the price of $12.00 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, but only subject to the conditions set forth herein and in the Warrant Agreement between the Company and
Continental Stock Transfer & Trust Company.  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
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 at which Shares may be purchased at the time the
Warrant is exercised.

 

No
fraction of a Share will be issued upon any exercise of a Warrant.  A warrantholder may exercise its warrants only for
a whole number of shares.  This means that only an even number of warrants may be exercised at any given time by a warrantholder.

 

Upon
any exercise of the Warrant for less than the total number of full Shares 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 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.

  

The
Company reserves the right to call the Warrant at any time prior to its exercise with a notice of call in writing to the holders
of record of the Warrant, giving at least 30 days’ notice of such call, at any time while the Warrant is exercisable, if
the last sale price of the Shares has been at least $18.00 per share on each of 20 trading days within any 30 trading day period
(the “30-day trading period”) ending on the third business day prior to the date on which notice of such call is given
and if, and only if, there is a current registration statement in effect with respect to the Shares underlying the Warrants for
each day of the 30-day trading period and continuing each day thereafter until the date of redemption.  The call price
of the Warrants is to be $.01 per Warrant.  Any Warrant either not exercised or tendered back to the Company by the
end of the date specified in the notice of call shall be canceled on the books of the Company and have no further value except
for the $.01 call price.

 

By

	 	 	 	 
	 	Chairman	 	Chief Executive
    Officer

 

    	 	2	 

    

    

 

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 ordinary shares 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)

  

    	 	3	 

    

    

 

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.

 

 

4

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