Document:

Exhibit 4.1

 

NUMBER
UNITS

U-

 

SEE
REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP
524643 111

 

LEGACY
ACQUISITION CORP.

 

UNITS
CONSISTING OF ONE SHARE OF CLASS A COMMON STOCK AND ONE

WARRANT TO PURCHASE ONE-HALF OF ONE SHARE OF CLASS A COMMON STOCK

 

THIS
CERTIFIES THAT                    is
the owner of                    Units.

 

Each
Unit (“Unit”) consists of one (1) share of Class A common stock, par value $0.0001 per share
(“Common Stock”), of Legacy Acquisition Corp., a Delaware corporation (the “Company”),
and one warrant (the “Warrant”).  Each Warrant entitles the holder to purchase one-half (1/2) of
one share (subject to adjustment) of Common Stock for $5.75 per half share (subject to adjustment).  Warrants may be
exercised only for a whole number of shares of Class A Common Stock. Each Warrant will become exercisable on the later of (i) thirty
(30) days after the Company’s completion of a merger, capital stock exchange, asset acquisition, stock purchase, reorganization
or other similar business combination with one or more businesses (each a “Business Combination”), or
(ii) twelve (12) months from the closing of the Company’s initial public offering, and will expire unless exercised
before 5:00 p.m., New York City Time, on the date that is five (5) years after the date on which the Company completes its
initial Business Combination, or earlier upon redemption or liquidation (the “Expiration Date”). 
The Common Stock and Warrants comprising the Units represented by this certificate are not transferable separately prior to              ,
2017, unless Wells Fargo Securities, LLC, Cantor Fitzgerald & Co. and Stifel, Nicolaus & Company, Incorporated elect to
allow separate trading earlier, subject to the Company’s filing of a Current Report on Form 8-K with the Securities
and Exchange Commission containing an audited balance sheet reflecting the Company’s receipt of the gross proceeds of the
offering and issuing a press release announcing when separate trading will begin.  The terms of the Warrants are governed
by a Warrant Agreement, dated as of               , 2017,
between the Company and Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject to the terms and
provisions contained therein, all of which terms and provisions the holder of this certificate consents to by acceptance hereof. 
Copies of the Warrant Agreement are on file at the office of the Warrant Agent at 1 State Street, 30th Floor, New York,
New York 10004, and are available to any Warrant holder on written request and without cost.

 

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

 

This
certificate shall be governed by and construed in accordance with the internal laws of the State of New York.

 

     

     

    

 

Witness
the facsimile signature of its duly authorized officers.

 

	 	 	 
	Secretary	 	President

 

    	 	2	 

     

    

 

Legacy
Acquisition Corp.

 

The
Company will furnish without charge to each unitholder who so requests, a statement of 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.

 

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 sell, assign and transfer unto                    

 

PLEASE
INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE

 

	 
	(PLEASE
    PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
	 
	 
	 
	 
	Units represented by
    the within Certificate, and do hereby irrevocably constitute and appoint
	 
	                                    Attorney
    to transfer the said Units on the books of the within named Company with 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.

 

    	 	3	 

     

    

 

	 	 	 
	Signature(s) Guaranteed:	 	 
	 	 	 
	 	 	 
	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).	 	 

 

In
each case, as more fully described in the Company’s final prospectus dated                    ,
2017, the holder(s) of this certificate shall be entitled to receive a pro-rata portion of certain funds held in the trust
account established in connection with its initial public offering only in the event that (i) the Company redeems the shares
of Class A Common Stock sold in its initial public offering and liquidates because it does not consummate an initial business
combination by                       ,
2019, (ii) the Company redeems the shares of Class A Common Stock sold in its initial public offering in connection
with a stockholder vote to amend the Company’s amended and restated certificate of incorporation (A) to modify the substance
or timing of the Company’s obligation to redeem 100% of its public shares if it does not complete its initial business combination
within 24 months from the closing of the Company’s initial public offering or (B) with respect to any other provision relating
to stockholders’ rights or pre-business combination activity, or (iii) if the holder(s) seek(s) to redeem
for cash his, her or its respective shares of Class A Common Stock in connection with a tender offer (or proxy solicitation,
solely in the event the Company seeks stockholder approval of the proposed initial business combination) setting forth the details
of a proposed initial business combination.  In no other circumstances shall the holder(s) have any right or interest
of any kind in or to the trust account.

 

 

4Exhibit 4.2

 

NUMBER

 

	C-	NUMBER
	 	SHARES
	 	SEE
    REVERSE FOR
	 	CERTAIN
    DEFINITIONS
	 	CUSIP
    524643 103

  

LEGACY
ACQUISITION CORP.

INCORPORATED
UNDER THE LAWS OF THE STATE OF DELAWARE

CLASS
A 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 CLASS A COMMON STOCK OF

 

LEGACY
ACQUISITION CORP.

(THE
“CORPORATION”)

 

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

 

The
Corporation will be forced to redeem all of its shares of Class A common stock if it is unable to complete a business combination
within the time frame set forth in the Corporation’s Amended and Restated Certificate of Incorporation, as the same may
be amended from time to time, as more fully described in the Corporation’s final prospectus dated [         ], 2017.

 

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

 

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

  

	 	 	 	 	 	 	 
	
		 	 	[Corporate Seal]	 	

	Secretary	 	 	 	Delaware	 	President

 

     

     

    

 

LEGACY
ACQUISITION CORP.

 

The
Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative,
participating, optional or other special rights of each class of stock or series thereof of the Corporation and the qualifications,
limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented 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 Corporation),
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	 	 	 	under Uniform Gifts to Minors
	 	 	 	 	of
    survivorship and not as tenants in common	 	 	 	 
	 	 	 	 	 	 	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 do hereby irrevocably constitutes and appoints

  

 

 

Attorney
to transfer the said stock on the books of the within named Corporation 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).

 

In each case, as more fully described in
the Corporation’s final prospectus dated                    ,
2017, the holder(s) of this certificate shall be entitled to receive a pro-rata portion of certain funds held in the trust
account established in connection with its initial public offering only in the event that (i) the Corporation redeems the
shares of Class A common stock sold in its initial public offering and liquidates because it does not consummate an initial
business combination by                       ,
2019, (ii) the Corporation redeems the shares of Class A common stock sold in its initial public offering in connection
with a stockholder vote to amend the Company’s amended and restated certificate of incorporation (A) to modify the substance
or timing of the Company’s obligation to redeem 100% of its public shares if it does not complete its initial business combination
within 24 months from the closing of the Company’s initial public offering or (B) with respect to any other provision relating
to stockholders’ rights or pre-business combination activity, or (iii) if the holder(s) seek(s) to redeem
for cash his, her or its respective shares of Class A common stock in connection with a tender offer (or proxy solicitation,
solely in the event the Corporation seeks stockholder approval of the proposed initial business combination) setting forth the
details of a proposed initial business combination.  In no other circumstances shall the holder(s) have any right or
interest of any kind in or to the trust account.

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