Document:

Exhibit 4.1

 

	
        NUMBER

         

        U-__________

         
	 	
         

         

         

         
	 	UNITS
	SEE REVERSE FOR

CERTAIN DEFINITIONS	VENTOUX CCM ACQUISITION CORP. 	 
	 	 	 	 	 	 

CCUSIP
92280L200

 

UNITS CONSISTING OF ONE SHARE
OF COMMON STOCK, ONE RIGHT AND ONE WARRANT TO PURCHASE ONE-HALF OF ONE SHARE OF COMMON STOCK

 

THIS CERTIFIES THAT                                                                                                                                                                    

 

is the owner of                                                                                                                                                                                     
Units.

 

Each Unit (“Unit”) consists
of one share of common stock, par value $0.0001 per share, of Ventoux CCM Acquisition Corp., a Delaware corporation (the “Company”),
one right and one warrant. Each holder of a right is entitled to receive one-twentieth of one share of common stock of the Company
upon the Company’s completion of a merger, share exchange, asset acquisition, stock purchase, recapitalization, reorganization
or other similar business combination, with one or more target businesses (a “Business Combination”). Each warrant
entitles the holder to purchase one-half of one share of common stock of the Company at $11.50 per full share (subject to adjustment),
upon the later to occur of (i) the Company’s completion of a Business Combination or (ii) 12 months from the closing of the
Company’s initial public offering (the “IPO”). Each warrant expires 5 years after the completion of our initial
Business Combination, at 5:00 p.m., New York City time, or earlier upon redemption or liquidation.

 

The common stock, rights and warrants comprising
the Units represented by this certificate are not transferable separately until the 90th day after the date of the prospectus relating
to the IPO, unless Chardan Capital Markets, LLC informs the Company of its decision to allow earlier separate trading, provided
that the Company has filed with the Securities and Exchanges Commission a Current Report on Form 8-K, which includes an audited
balance sheet reflecting the Company’s receipt of the gross proceeds of the IPO.

 

The terms of the rights are governed by
a rights agreement (the “Rights Agreement”), dated as of [·], 2020,
between the Company and Continental Stock Transfer & Trust Company, as the rights 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.

 

The terms of the warrants are governed
by a warrant agreement (the “Warrant Agreement”), dated as of [·],
2020, between the Company and Continental Stock Transfer & Trust Company, as the 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 Rights Agreement and the
Warrant Agreement are on file at the office of the rights agent and warrant agent at 1 State Street, 30th Floor, New York, New
York 10004, and are available to any right or warrant holder on written request and without cost.

 

Each Unit may be mandatorily split by the
Company in connection with the closing of a Business Combination.

 

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

 

This Unit Certificate shall be governed
and construed in accordance with the internal laws of the State of New York, without regard to conflicts of laws principles thereof.

 

Witness the facsimile signatures of its
duly authorized officers.

 

By:

 

	 	 	           
	Chairman	 	Secretary

 

     

     

    

 

Ventoux CCM Acquisition Corp.

 

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

 

The following abbreviations,
when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according
to applicable laws or regulations:

 

	 	TEN COM –	as tenants in common	UNIF GIFT MIN ACT -	_____	Custodian	______
	 	TEN ENT –	as tenants by the entireties	 	(Cust)	 	(Minor)
	 	JT TEN –	as joint tenants with right of survivorship	under Uniform Gifts to Minors
	 	 	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 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.

 

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).	 

 

As more fully described in the Company’s
final prospectus dated of [•], 2020, the holder of this certificate shall be entitled to receive funds with respect to the
underlying share of common stock from the trust account established in connection with the Company’s initial public offering
only in the event of the Company’s liquidation upon failure to consummate a business combination within the required time
period set forth in the Company’s Amended and Restated Certificate of Incorporation (the “Certificate”), as the
same may be amended from time to time, or if the holder seeks to convert his or her respective shares of common stock underlying
the Unit upon consummation of such business combination or in connection with certain amendments to the Certificate. In no other
circumstances shall the holder have any right or interest of any kind in or to the trust account.Exhibit 4.2

 

	NUMBER	SHARES	 
	 	 
	C	 

 

VENTOUX CCM ACQUISITION
CORP.

 

INCORPORATED UNDER
THE LAWS OF THE STATE OF DELAWARE

 

COMMON STOCK

 

SEE REVERSE FOR

CERTAIN DEFINITIONS

 

CUSIP 92280L101

 

This Certifies that

 

is the owner of

 

FULLY PAID AND NON-ASSESSABLE
SHARES OF COMMON STOCK OF

 

VENTOUX CCM 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 meaning as defined in and the time period as required by its
Amended and Restated Certificate of Incorporation, as the same may be amended from time to time.

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

Witness the facsimile signatures of its duly authorized officers.

 

Dated:

 

	 	 	 
	CHAIRMAN	 	SECRETARY

 

 

 

  

The following abbreviations,
when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according
to applicable laws or regulations:

 

	 	TEN COM –	as tenants in common	UNIF GIFT MIN ACT -	_____	Custodian	______
	 	TEN ENT –	as tenants by the entireties	 	(Cust)	 	(Minor)
	 	JT TEN –	as joint tenants with right of survivorship	under Uniform Gifts to Minors
	 	 	and not as tenants in common	 	Act ______________
	 	 	 	 	 	(State)	 

 

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

 

     

     

    

 

Ventoux CCMAcquisition Corp.

 

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 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 Company’s Amended and Restated Certificate of Incorporation and all amendments thereto and resolutions
of the Board of Directors providing for the issue of preferred stock (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 sells, assigns and transfers unto

 

PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

 

	 	 

 

 

 

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS,
INCLUDING ZIP CODE, OF ASSIGNEE)

 

 

 

 

 

 

 

shares of
common stock represented by the within Certificate, and do hereby irrevocably constitute and appoint

 

 

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

 

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).	 

 

As more fully described in the Company’s
final prospectus dated of [•], 2020, the holder of this certificate shall be entitled to receive funds from the trust account
established in connection with the Company’s initial public offering only in the event of the Company’s liquidation
upon failure to consummate a business combination within the required time period set forth in the Company’s Amended and
Restated Certificate of Incorporation as the same may be amended from time to time (the “Certificate”), or if the holder
seeks to convert his or her shares of common stock upon consummation of a business combination or in connection with certain amendments
to the Certificate. In no other circumstances shall the holder have any right or interest of any kind in or to the trust account.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00318-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00318-of-00352.parquet"}]]