Document:

Exhibit 4.1

    Exhibit
      4.1

    

    WARRANT
      CLARIFICATION AGREEMENT

     

    THIS
      WARRANT CLARIFICATION AGREEMENT (this “Agreement”),
      dated

    October
      2,
      2006,
      is to the Warrant Agreement, dated as of December 17, 2004 (the “Warrant
      Agreement”),
      by
      and between MILLSTREAM II ACQUISITION CORPORATION, a Delaware corporation
      (“Company”),
      and
      CONTINENTAL STOCK TRANSFER & TRUST COMPANY, a New York corporation
      (“Warrant
      Agent”).

    

    WHEREAS,
      Section 3.3.2 of the Warrant Agreement provides that Company shall not be
      obligated to deliver any securities pursuant to the exercise of a Warrant unless
      a registration statement under the Securities Act of 1933, as amended
      (“Securities
      Act”),
      with
      respect to the Common Stock is effective;

    

    WHEREAS,
      in furtherance of the foregoing, the Company’s final prospectus, dated December
      17, 2004, indicated (i) that no Warrant would be exercisable unless at the
      time
      of exercise a prospectus relating to the Common Stock issuable upon exercise
      of
      the Warrant is current and the Common Stock has been registered under the
      Securities Act or qualified or deemed to be exempt under the securities laws
      of
      the state of residence of the holder of the Warrant and (ii) that the Warrant
      may be deprived of any value and the market for the Warrant may be limited
      if
      the prospectus relating to the Common Stock issuable upon the exercise of the
      Warrant is not current or if the Common Stock is not qualified or exempt from
      qualification in the jurisdictions in which the holder of the Warrant resides;
      and

    

    WHEREAS,
      as a result of certain questions that have arisen regarding the accounting
      treatment applicable to the Warrants, the parties hereto deem it necessary
      and
      desirable to amend the Warrant Agreement to clarify that the registered holders
      do not have the right to receive a net cash settlement in the event the Company
      does not maintain a current prospectus relating to the Common Stock issuable
      upon exercise of the Warrants at the time such Warrants are
      exercisable.

    

    NOW,
      THEREFORE, in consideration of the mutual agreements contained herein and other
      good and valuable consideration, the receipt and sufficiency of which are hereby
      acknowledged, and intending to be legally bound hereby, the parties hereto
      agree
      to amend the Warrant Agreement as set forth herein.

    

    1.     Warrant
      Agreement.
      The
      Warrant Agreement is hereby amended by adding the following sentence as the
      penultimate sentence of Section 3.3.2 thereof:

    

    “Furthermore,
      if the Company is unable to deliver any securities pursuant to the exercise
      of a
      Warrant as a result of the foregoing situations, the Company will have no
      obligation to pay such registered holder any cash or other consideration or
      otherwise “net cash settle” the Warrant.”

    

    2.     Miscellaneous.

    

    (a)     Defined
      Terms.
      Capitalized terms used but not defined herein shall have the respective meanings
      ascribed to such terms in the Warrant Agreement.

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    (b) Governing
      Law.
      The
      validity, interpretation, and performance of this Agreement and of the Warrants
      shall be governed in all respects by the laws of the State of New York, without
      giving effect to conflicts of law principles that would result in the
      application of the substantive laws of another jurisdiction. The Company hereby
      agrees that any action, proceeding or claim against it arising out of or
      relating in any way to this Agreement shall be brought and enforced in the
      courts of the State of New York or the United States District Court for the
      Southern District of New York, and irrevocably submits to such jurisdiction,
      which jurisdiction shall be exclusive. The Company hereby waives any objection
      to such exclusive jurisdiction and that such courts represent an inconvenient
      forum. Any such process or summons to be served upon the Company may be served
      by transmitting a copy thereof by registered or certified mail, return receipt
      requested, postage prepaid, addressed to it at the address set forth in Section
      9.2 of the Warrant Agreement. Such mailing shall be deemed personal service
      and
      shall be legal and binding upon the Company in any action, proceeding or
      claim.

    

    (c)     Binding
      Effect.
      This
      Agreement shall be binding upon and inure to the benefit of the parties hereto
      and to their respective heirs, legal representatives, successors and
      assigns.

    

    (d)     Entire
      Agreement.
      This
      Agreement sets forth the entire agreement and understanding between the parties
      as to the subject matter thereof and merges and supersedes all prior
      discussions, agreements and understandings of any and every nature among them.
      Except as set forth in this Agreement, provisions of the Warrant Agreement
      which
      are not inconsistent with this Agreement shall remain in full force and effect.
      

    

    (e)     Severability.
      This
      Agreement shall be deemed severable, and the invalidity or unenforceability
      of
      any term or provision hereof shall not affect the validity or enforceability
      of
      this Agreement or of any other term or provision hereof. Furthermore, in lieu
      of
      any such invalid or unenforceable term or provision, the parties hereto intend
      that there shall be added as part of this Agreement a provision as similar
      in
      terms to such invalid or unenforceable provision as may be possible and be
      valid
      and enforceable.

    

    (f) Execution.
      This
      Agreement may be executed in one or more counterparts, each of which shall
      be
      deemed to be an original, but all of which together shall constitute one and
      the
      same instrument. Each counterpart may be delivered by facsimile transmission,
      which transmission shall be deemed delivery of an originally executed
      document.

    

    [REMAINDER
      OF PAGE INTENTIONALLY LEFT BLANK, SIGNATURE PAGE FOLLOWS]

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

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

    

    

      
        	 	
                MILLSTREAM
                  II ACQUISITION CORPORATION

              
	 	 
	 	
                By:
                  /s/Arthur Spector

              
	 	
                Arthur
                  Spector

              
	 	
                Chairman,
                  Chief Executive Officer

              
	 	
                and
                  President

              
	 	 
	 	
                CONTINENTAL
                  STOCK TRANSFER & TRUST COMPANY

              
	 	 
	 	
                By:
                  /s/ Steven Nelson

              
	 	
                Name:
                  Steven Nelson

              
	 	
                Title:Exhibit 4.2

    Exhibit
      4.2

    

    

    AMENDMENT
      TO

    UNIT
      PURCHASE OPTIONS

    

    This
      AMENDMENT TO UNIT PURCHASE OPTIONS (this ‘‘Amendment’’), dated October 4, 2006,
      is made by and between Millstream II Acquisition Corporation (the ‘‘Company’’)
      and the holders designated on the signature page hereof (‘‘Holders’’), to those
      certain Unit Purchase Options referred to below.

    

    WHEREAS,
      the Company issued those certain Unit Purchase Options, dated December 23,
      2004
      (the ‘‘Unit Purchase Options’’), in connection with the Company’s initial public
      offering and the Holders are the owners of the Unit Purchase Options;
      and

    

    WHEREAS,
      the parties hereto have agreed that the Unit Purchase Options be amended as
      set
      forth herein to clarify the understanding between the parties with respect
      to
      the terms of the Unit Purchase Options effective as of the date of their
      issuance.

    

    NOW,
      THEREFORE, in consideration of the premises and of the agreements contained
      herein, the parties hereto hereby agree as follows:

    

    1.    The
      Unit Purchase Options are hereby amended by adding the following new Section
      2.4
      to such Unit Purchase Options:

    

    ‘‘2.4    No
      Obligation to Net Cash Settle.    Notwithstanding
      anything to the contrary contained in this Purchase Option, if the Company
      is
      unable to deliver any securities pursuant to the exercise of this Purchase
      Option as a result of its inability to satisfy its registration requirements
      set
      forth in Section 5 hereof, the Company will have no obligation to pay such
      registered holder any cash or otherwise ‘‘net cash settle’’ the
      Warrant.’’

    

    2.    Section
      5.3 of the Unit Purchase Options is hereby deleted in its entirety.

    

    3.    Upon
      the due execution and delivery of this Amendment by the parties hereto, on
      and
      after the date hereof each reference in the Unit Purchase Options to this
‘‘Purchase Option’’, ‘‘hereunder’’, ‘‘hereof’’, ‘‘herein’’ or words of like
      import referring to the Unit Purchase Options shall mean and be a reference
      to
      the Unit Purchase Options, as amended hereby. Except as specifically amended
      above, the Unit Purchase Options shall remain in full force and effect and
      is
      hereby ratified and confirmed.

    

    4.    This
      Amendment may be executed in one or more counterparts, and by the different
      parties hereto in separate counterparts, each of which shall be deemed to be
      an
      original, but all of which taken together shall constitute one and the same
      agreement, and shall become effective when one or more counterparts has been
      signed by each of the parties hereto and delivered to each of the other parties
      hereto.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF, the parties have executed this AMENDMENT TO UNIT PURCHASE
      OPTIONS as of the date first set forth above.

     

    

      
        	 	
                MILLSTREAM
                  II ACQUISITION CORPORATION

              
	 	 
	 	 
	 	
                By:/s/Arthur
                  Spector

              
	 	
                Name:
                  Arthur Spector

              
	 	
                Title:
                  Chief Executive Officer

              
	 	 
	 	 
	 	 
	 	
                HOLDERS:

              
	 	 
	 	
                EARLYBIRDCAPTIAL,
                  INC.

              
	 	 
	 	 
	 	
                By:/s/
                  Steven Levine

              
	 	
                Name:
                  Steven Levine

              
	 	
                Title:
                  Chief Executive Officer

              
	 	 
	 	 
	 	
                /s/
                  David M. Nussbaum

              
	 	
                David
                  M. Nussbaum

              
	 	 
	 	 
	 	
                /s/Steve
                  Levine

              
	 	
                Steve
                  Levine

              
	 	 
	 	 
	 	
                /s/
                  Pat Steo

              
	 	
                Pat
                  Steo

              
	 	 
	 	 
	 	
                /s/Eileen
                  Moore

              
	 	
                Eileen
                  Moore

              
	 	 
	 	 
	 	
                /s/
                  Robert Gladstone

              
	 	
                Robert
                  Gladstone

              
	 	 
	 	 
	 	
                /s/
                  Roger Gladstone

              
	 	
                Roger
                  Gladstone

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