Document:

Exhibit 4.1

 

	NUMBER	 	NUMBER
	 	 	C-
	 	 	SHARES
	 	 	SEE REVERSE FOR CERTAIN DEFINITIONS
	 	 	CUSIP 87663X 102

 

TATTOOED CHEF,

INC.

INCORPORATED

UNDER THE LAWS OF THE STATE OF DELAWARE

COMMON STOCK

 

This Certifies that

is the owner of

FULLY PAID AND NON-ASSESSABLE SHARES

OF THE PAR VALUE OF $0.0001 EACH OF THE COMMON STOCK OF

 

TATTOOED CHEF,

INC.

(THE “COMPANY”)

 

transferable on the books of the Company

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.

 

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

 

 

	Chief Executive Officer	[Corporate Seal] Delaware	

        Chief Financial Officer

         

         

	 	 	 

 

    

     

    

 

TATTOOED CHEF,

INC.

 

The Company 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 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

securities (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. The following abbreviations, when used in the inscription on the face of this certificate, shall

be construed as though they were written out in full according to applicable laws or regulations:

 

	TEN COM	—	as tenants in common	UNIF GIFT MIN ACT	—	 	Custodian	 
	TEN ENT	—	as tenants by the entireties	 	 	(Cust)	 	(Minor)

	JT TEN	—	as joint tenants with right of survivorship and not as tenants in common	 	 	

        under Uniform Gifts to Minors Act

        (State)

 

Additional abbreviations may also be

used though not in the above list.

 

For value received, hereby sells,

assigns and transfers unto

 

(PLEASE INSERT

SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER(S) OF ASSIGNEE(S))

 

(PLEASE PRINT OR

TYPEWRITE NAME(S) AND ADDRESS(ES), INCLUDING ZIP CODE, OF ASSIGNEE(S))

 

shares of
the capital stock represented by the within Certificate, and hereby irrevocably constitutes and appoints Attorney to transfer
the said stock on the books of the within named Company with full power of substitution in the premises.

 

	Dated:	 
	 

 

	 

NOTICE: THE SIGNATURE(S) 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:	 
	By	 
	 

 

	 

THE SIGNATURE(S) MUST BE GUARANTEED

BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN

APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15 (OR ANY SUCCESSOR RULE).Exhibit 4.2

 

[Form

of Warrant Certificate]

 

[FACE]

 

Number

 

Warrants

 

THIS

WARRANT SHALL BE VOID IF NOT EXERCISED PRIOR TO

THE

EXPIRATION OF THE EXERCISE PERIOD PROVIDED FOR

IN

THE WARRANT AGREEMENT DESCRIBED BELOW

TATTOOED

CHEF, INC.

 

Incorporated

Under the Laws of the State of Delaware

 

CUSIP

87663X 110

 

Warrant

Certificate

 

This

Warrant Certificate certifies that , or registered assigns, is the registered holder of warrant(s) evidenced hereby (the

“Warrants” and each, a “Warrant”) to purchase shares of Common stock, $0.0001

par value per share (“Common Stock”), of Tattooed Chef, Inc., a Delaware corporation (the “Company”).

Each Warrant entitles the holder, upon exercise during the Exercise Period set forth in the Warrant Agreement referred to below,

to receive from the Company that number of fully paid and non-assessable shares of Common Stock as set forth below, at the exercise

price (the “Exercise Price”) as determined pursuant to the Warrant Agreement, payable in lawful money

(or through “cashless exercise” as provided for in the Warrant Agreement) of the United States of America

upon surrender of this Warrant Certificate and payment of the Exercise Price at the office or agency of the Warrant Agent referred

to below, subject to the conditions set forth herein and in the Warrant Agreement. Defined terms used in this Warrant Certificate

but not defined herein shall have the meanings given to them in the Warrant Agreement.

 

Each

Warrant is initially exercisable for one fully paid and non-assessable share of Common Stock. No fractional shares will be issued

upon exercise of any Warrant. If, upon the exercise of Warrants, a holder would be entitled to receive a fractional interest in

a share of Common Stock, the Company will, upon exercise, round down to the nearest whole number the number of shares of Common

Stock to be issued to the Warrant holder. The number of shares of Common Stock issuable upon exercise of the Warrants is subject

to adjustment upon the occurrence of certain events set forth in the Warrant Agreement.

 

The

initial Exercise Price per share of Common Stock for any Warrant is equal to $11.50 per share. The Exercise Price is subject to

adjustment upon the occurrence of certain events set forth in the Warrant Agreement.

 

Subject

to the conditions set forth in the Warrant Agreement, the Warrants may be exercised only during the Exercise Period and to the

extent not exercised by the end of such Exercise Period, such Warrants shall become void.

 

Reference

is hereby made to the further provisions of this Warrant Certificate set forth on the reverse hereof and such further provisions

shall for all purposes have the same effect as though fully set forth at this place.

 

This

Warrant Certificate shall not be valid unless countersigned by the Warrant Agent, as such term is used in the Warrant Agreement.

 

This

Warrant Certificate shall be governed by and construed in accordance with the internal laws of the State of New York, without

regard to conflicts of laws principles thereof.

 

	 	TATTOOED

CHEF, INC.

	 	 	 
	 	By:	                      
	 	Name:	 
	 	Title:

    	 
	 	 	 
	 	CONTINENTAL

    STOCK TRANSFER & TRUST COMPANY, as Warrant Agent
	 	 	 
	 	By:	 
	 	Name:	 
	 	Title:

    	 

 

     

     

    

 

[Form

of Warrant Certificate]

 

[Reverse]

 

The

Warrants evidenced by this Warrant Certificate are part of a duly authorized issue of Warrants entitling the holder on exercise

to receive shares of Common Stock and are issued or to be issued pursuant to a Warrant Agreement dated as of August 2, 2018 (the

“Warrant Agreement”), duly executed and delivered by the Company to Continental Stock Transfer &

Trust Company, a New York corporation, as warrant agent (the “Warrant Agent”), 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,

respectively) of the Warrants. A copy of the Warrant Agreement may be obtained by the holder hereof upon written request to the

Company. Defined terms used in this Warrant Certificate but not defined herein shall have the meanings given to them in the Warrant

Agreement.

 

Warrants

may be exercised at any time during the Exercise Period set forth in the Warrant Agreement. The holder of Warrants evidenced by

this Warrant Certificate may exercise them by surrendering this Warrant Certificate, with the form of election to purchase set

forth hereon properly completed and executed, together with payment of the Exercise Price as specified in the Warrant Agreement

(or through “cashless exercise” as provided for in the Warrant Agreement) at the principal corporate trust office

of the Warrant Agent. In the event that upon any exercise of Warrants evidenced hereby the number of Warrants exercised shall

be less than the total number of Warrants evidenced hereby, there shall be issued to the holder hereof or his, her or its assignee,

a new Warrant Certificate evidencing the number of Warrants not exercised.

 

Notwithstanding

anything else in this Warrant Certificate or the Warrant Agreement, no Warrant may be exercised unless at the time of exercise

(i) a registration statement covering the shares of Common Stock to be issued upon exercise is effective under the Securities

Act and (ii) a prospectus thereunder relating to the shares of Common Stock is current, except through “cashless exercise”

as provided for in the Warrant Agreement.

 

The

Warrant Agreement provides that upon the occurrence of certain events the number of shares of Common Stock issuable upon the exercise

of the Warrants set forth on the face hereof may, subject to certain conditions, be adjusted. If, upon exercise of a Warrant,

the holder thereof would be entitled to receive a fractional interest in a share of Common Stock, the Company shall, upon exercise,

round down to the nearest whole number of shares of Common Stock to be issued to the holder of the Warrant.

 

Warrant

Certificates, when surrendered at the principal corporate trust office of the Warrant Agent by the Registered Holder thereof in

person or by legal representative or 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 evidencing in the aggregate a like number of Warrants.

 

Upon

due presentation for registration of transfer of this Warrant Certificate at the office 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(s)

in exchange for this Warrant Certificate, subject to the limitations provided in the Warrant Agreement, without charge except

for any tax or other governmental charge imposed in connection therewith.

 

The

Company and the Warrant Agent may deem and treat the Registered Holder(s) hereof as the absolute owner(s) 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 holder(s) hereof, and for all other purposes, and neither the Company nor the Warrant Agent shall be affected

by any notice to the contrary. Neither the Warrants nor this Warrant Certificate entitles any holder hereof to any rights of a

stockholder of the Company.

 

Election

to Purchase

 

(To

Be Executed Upon Exercise of Warrant)

 

The

undersigned hereby irrevocably elects to exercise the right, represented by this Warrant Certificate, to receive shares of Common

Stock and herewith tenders payment for such shares of Common Stock to the order of Tattooed Chef, Inc. (the “Company”)

in the amount of $ in accordance with the terms hereof. The undersigned requests that a certificate for such shares of Common

Stock be registered in the name of                                 , whose address is and that such shares of Common Stock be delivered to whose address is                                 .

If said number of shares of Common Stock is less than all of the shares of Common Stock purchasable hereunder, the undersigned

requests that a new Warrant Certificate representing the remaining balance of such shares of Common Stock be registered in the

name of , whose address is and that such Warrant Certificate be delivered to                                 , whose address is                                 .

 

     

     

    

 

In

the event that the Warrant has been called for redemption by the Company pursuant to Section 6 of the Warrant Agreement

and the Company has required cashless exercise pursuant to Section 6.3 of the Warrant Agreement, the number of shares of

Common Stock that this Warrant is exercisable for shall be determined in accordance with subsection 3.3.1(b) and Section

6.3 of the Warrant Agreement.

 

In

the event that the Warrant is a Private Placement Warrant or Working Capital Warrant that is to be exercised on a “cashless”

basis pursuant to subsection 3.3.1(c) of the Warrant Agreement, the number of shares of Common Stock that this Warrant

is exercisable for shall be determined in accordance with subsection 3.3.1(c) of the Warrant Agreement.

 

In

the event that the Warrant is to be exercised on a “cashless” basis pursuant to Section 7.4 of the Warrant

Agreement, the number of shares of Common Stock that this Warrant is exercisable for shall be determined in accordance with Section

7.4 of the Warrant Agreement.

 

In

the event that the Warrant may be exercised, to the extent allowed by the Warrant Agreement, through cashless exercise (i) the

number of shares of Common Stock that this Warrant is exercisable for would be determined in accordance with the relevant section

of the Warrant Agreement which allows for such cashless exercise and (ii) the holder hereof shall complete the following: The

undersigned hereby irrevocably elects to exercise the right, represented by this Warrant Certificate, through the cashless exercise

provisions of the Warrant Agreement, to receive shares of Common Stock. If said number of shares is less than all of the shares

of Common Stock purchasable hereunder (after giving effect to the cashless exercise), the undersigned requests that a new Warrant

Certificate representing the remaining balance of such shares of Common Stock be registered in the name of , whose address is

and that such Warrant Certificate be delivered to , whose address is .

 

[Signature

Page Follows]

 

	Date:

                              , 20 	 	 
	 	 	(Signature)
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	(Address)
	 	 	 
	 	 	 
	 	 	(Tax

    Identification Number)
	Signature

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 (OR ANY SUCCESSOR

RULE)).

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