Document:

Exhibit
      4.1

    

    FNDS3000
      CORP. 2008 Incentive Stock Plan

     

    
      

    

    

    THIS
      FUNDSTECH CORPORATION 2007 INCENTIVE STOCK PLAN (the "Plan") is designed to
      retain directors, executives and selected employees and consultants and reward
      them for making major contributions to the success of the Company. These
      objectives are accomplished by making long-term incentive awards under the
      Plan
      thereby providing Participants with a proprietary interest in the
      growth

    and
      performance of the Company.

    

    
      	1.	
              Definitions.

            

    

    

    
      	
            	(a)	
              "Board"
                – The Board of Directors of the
                Company.

            

    

    

    
      	
            	(b)	
              "Code"
                – The Internal Revenue Code of 1986, as amended from time to
                time.

            

    

    

    
      	
            	(c)	
              "Committee"
                – The Compensation Committee of the Company's Board, or such other
                committee of the Board that is designated by the Board to administer
                the
                Plan, composed of not less than two members of the Board all of whom
                are
                disinterested persons, as contemplated by Rule 16b–3 ("Rule 16b–3")
                promulgated under the Securities Exchange Act of 1934, as amended
                (the
                "Exchange Act").

            

    

    

    
      	
            	(d)	
              "Company"
                – FNDS3000 CORP. and its subsidiaries including subsidiaries of
                subsidiaries.

            

    

    

    
      	
            	(e)	
              "Exchange
                Act" – The Securities Exchange Act of 1934, as amended from time to
                time.

            

    

    

    
      	
            	(f)	
              "Fair
                Market Value" – The fair market value of the Company's issued and
                outstanding Stock as determined in good faith by the Board or
                Committee.

            

    

    

    
      	
            	(g)	
              "Florida
                Securities Rules" – Chapter 517.061 (15) of Title XXXIII of the Florida
                Statues.

            

    

    

    
      	
            	(h)	
              "Grant"
                – The grant of any form of stock option, stock award, or stock purchase
                offer, whether granted singly, in combination or in tandem, to a
                Participant pursuant to such terms, conditions and limitations as
                the
                Committee may establish in order to fulfill the objectives of the
                Plan.

            

    

    

    
      	
            	(i)	
              "Grant
                Agreement" – An agreement between the Company and a Participant that sets
                forth the terms, conditions and limitations applicable to a
                Grant.

            

    

    

    
      	
            	(j)	
              "Option"
                – Either an Incentive Stock Option, in accordance with Section 422
                of
                Code, or a Nonstatutory Option, to purchase the Company's Stock that
                may
                be awarded to a Participant under the Plan. A Participant who receives
                an
                award of an Option shall be referred to as an
                "Optionee."

            

    

    

    
      	
            	(k)	
              "Participant"
                – A director, officer, employee or consultant of the Company to whom
                an
                Award has been made under the Plan.

            

    

    

    
      	
            	(l)	
              "Restricted
                Stock Purchase Offer" – A Grant of the right to purchase a specified
                number of shares of Stock pursuant to a written agreement issued
                under the
                Plan.

            

    

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

    

    
      	
            	(m)	
              "Securities
                Act" – The Securities Act of 1933, as amended from time to
                time.

            

    

    

    
      	
            	(n)	
              "Stock"
                – Authorized and issued or unissued shares of common stock of the
                Company.

            

    

    

    
      	
            	(o)	
              "Stock
                Award" – A Grant made under the Plan in stock or denominated in units of
                stock for which the Participant is not obligated to pay additional
                consideration.

            

    

    

    
      	2.	
              Administration.
                The Plan shall be administered by the Board, provided however, that
                the
                Board may delegate such administration to the Committee. Subject
                to the
                provisions of the Plan, the Board and/or the Committee shall have
                authority to (a) grant, in its discretion, Incentive Stock Options
                in
                accordance with Section 422 of the Code, or Nonstatutory Options,
                Stock
                Awards or Restricted Stock Purchase Offers; (b) determine in good
                faith
                the fair market value of the Stock covered by any Grant; (c) determine
                which eligible persons shall receive Grants and the number of shares,
                restrictions, terms and conditions to be included in such Grants;
                (d)
                construe and interpret the Plan; (e) promulgate, amend and rescind
                rules
                and regulations relating to its administration, and correct defects,
                omissions and inconsistencies in the Plan or any Grant; (f) consistent
                with the Plan and with the consent of the Participant, as appropriate,
                amend any outstanding Grant or amend the exercise date or dates thereof;
                (g) determine the duration and purpose of leaves of absence which
                may be
                granted to Participants without constituting termination of their
                employment for the purpose of the Plan or any Grant; and (h) make
                all
                other determinations necessary or advisable for the Plan's administration.
                The interpretation and construction by the Board of any provisions
                of the
                Plan or selection of Participants shall be conclusive and final.
                No member
                of the Board or the Committee shall be liable for any action or
                determination made in good faith with respect to the Plan or any
                Grant
                made thereunder.

            

    

    

    
      	3.	
              Eligibility.

            

    

    

    
      	
            	(a)	
              General:
                The persons who shall be eligible to receive Grants shall be directors,
                officers, employees or consultants to the Company. The term consultant
                shall mean any person, other than an employee, who is engaged by
                the
                Company to render services and is compensated for such services.
                An
                Optionee may hold more than one Option. Any issuance of a Grant to
                an
                officer or director of the Company subsequent to the first registration
                of
                any of the securities of the Company under the Exchange Act shall
                comply
                with the requirements of Rule
                16b-3.

            

    

    

    
      	
            	(b)	
              Incentive
                Stock Options: Incentive Stock Options may only be issued to employees
                of
                the Company. Incentive Stock Options may be granted to officers or
                directors, provided they are also employees of the Company. Payment
                of a
                director's fee shall not be sufficient to constitute employment by
                the
                Company.

            

    

    

    The
      Company shall not grant an Incentive Stock Option under the Plan to any employee
      if such Grant would result in such employee holding the right to exercise for
      the first time in any one calendar year, under all Incentive Stock Options
      granted under the Plan or any other plan maintained by the Company, with respect
      to shares of Stock having an aggregate fair market value, determined as of
      the
      date of the Option is granted, in excess of $100,000. Should it be determined
      that an Incentive Stock Option granted under the Plan exceeds such maximum
      for
      any reason other than a failure in good faith to value the Stock subject to
      such
      option, the excess portion of such option shall be considered a Nonstatutory
      Option. To the extent the employee holds two (2) or more such Options which
      become exercisable for the first time in the same calendar year, the foregoing
      limitation on the exercisability of such Option as Incentive Stock Options
      under
      the Federal tax laws shall be applied on the basis of the order in which such
      Options are granted. If, for any reason, an entire Option does not qualify
      as an
      Incentive Stock Option by reason of exceeding such maximum, such Option shall
      be
      considered a Nonstatutory Option.

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    
      	
            	(c)	
              Nonstatutory
                Option: The provisions of the foregoing Section 3(b) shall not apply
                to
                any Option designated as a "Nonstatutory Option" or which sets forth
                the
                intention of the parties that the Option be a Nonstatutory
                Option.

            

    

    

    
      	
            	(d)	
              Stock
                Awards and Restricted Stock Purchase Offers: The provisions of this
                Section 3 shall not apply to any Stock Award or Restricted Stock
                Purchase
                Offer under the Plan.

            

    

    

    
      	4.	
              Stock.

            

    

    

    
      	
            	(a)	
              Authorized
                Stock: Stock subject to Grants may be either unissued or reacquired
                Stock.

            

    

    

    
      	
            	(b)	
              Number
                of Shares: Subject to adjustment as provided in Section 5(i) of the
                Plan,
                the total number of shares of Stock which may be purchased or granted
                directly by Options, Stock Awards or Restricted Stock Purchase Offers,
                or
                purchased indirectly through exercise of Options granted under the
                Plan
                shall not exceed THREE Million (3,000,000). If any Grant shall for
                any
                reason terminate or expire, any shares allocated thereto but remaining
                unpurchased upon such expiration or termination shall again be available
                for Grants with respect thereto under the Plan as though no Grant
                had
                previously occurred with respect to such shares. Any shares of Stock
                issued pursuant to a Grant and repurchased pursuant to the terms
                thereof
                shall be available for future Grants as though not previously covered
                by a
                Grant.

            

    

     

    
      	
            	(c)	
              Reservation
                of Shares: The Company shall reserve and keep available at all times
                during the term of the Plan
                such number of shares as shall be sufficient to satisfy the requirements
                of the Plan. If, after reasonable efforts, which efforts shall not
                include
                the registration of the Plan or Grants under the Securities Act,
                the
                Company is unable to obtain authority from any applicable regulatory
                body,
                which authorization is deemed necessary by legal counsel for the
                Company
                for the lawful issuance of shares hereunder, the Company shall be
                relieved
                of any liability with respect to its failure to issue and sell the
                shares
                for which such requisite authority was so deemed necessary unless
                and
                until such authority is
                obtained.

            

    

     

    
      	
            	(d)	
              Application
                of Funds: The proceeds received by the Company from the sale of Stock
                pursuant to the exercise of Options or rights under Stock Purchase
                Agreements will be used for general corporate
                purposes.

            

    

    

    
      	
            	(e)	
              No
                Obligation to Exercise: The issuance of a Grant shall impose no obligation
                upon the Participant to exercise any rights under such
                Grant.

            

    

     

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

     

    
      	5.	
              Terms
                and Conditions of Options. Options granted hereunder shall be evidenced
                by
                agreements between the Company and the respective Optionees, in such
                form
                and substance as the Board or Committee shall from time to time approve.
                The form of Incentive Stock Option Agreement attached hereto as Exhibit
                A
                and the three forms of a Nonstatutory Stock Option Agreement for
                employees, for directors and for consultants, attached hereto as
                Exhibit
                B-1, Exhibit B-2 and Exhibit B-3, respectively, shall be deemed to
                be
                approved by the Board. Option agreements need not be identical, and
                in
                each case may include such provisions as the Board or Committee may
                determine, but all such agreements shall be subject to and limited
                by the
                following terms and conditions:

            

    

    

    
      	
            	(a)	
              Number
                of Shares: Each Option shall state the number of shares to which
                it
                pertains.

            

    

    

    
      	
            	(b)	
              Exercise
                Price: Each Option shall state the exercise price, which shall be
                determined as follows:

            

    

    

    
      	
            	(i)	
              Any
                Incentive Stock Option granted to a person who at the time the Option
                is
                granted owns (or is deemed to own pursuant to Section 424(d) of the
                Code)
                stock possessing more than ten percent (10%) of the total combined
                voting
                power or value of all classes of stock of the Company ("Ten Percent
                Holder") shall have an exercise price of no less than 110% of the
                Fair
                Market Value of the Stock as of the date of grant;
                and

            

    

    

    
      	
            	(ii)	
              Incentive
                Stock Options granted to a person who at the time the Option is granted
                is
                not a Ten Percent Holder shall have an exercise price of no less
                than 100%
                of the Fair Market Value of the Stock as of the date of
                grant.

            

    

    

    For
      the
      purposes of this Section 5(b), the Fair Market Value shall be as determined
      by
      the Board in good faith, which determination shall be conclusive and binding;
      provided however, that if there is a public market for such Stock, the Fair
      Market Value per share shall be the average of the bid and asked prices (or
      the
      closing price if such stock is listed on the NASDAQ National Market System
      or
      Small Cap Issue Market) on the date of grant of the Option, or if listed on
      a
      stock exchange, the closing price on such exchange on such date of
      grant.

    

    
      	
            	(c)	
              Medium
                and Time of Payment: The exercise price shall become immediately
                due upon
                exercise of the Option and shall be paid in cash or check made payable
                to
                the Company. Should the Company's outstanding Stock be registered
                under
                Section 12(g) of the Exchange Act at the time the Option is exercised,
                then the exercise price may also be paid as
                follows:

            

    

    3

    
      	
            	(i)	
              in
                shares of Stock held by the Optionee for the requisite period necessary
                to
                avoid a charge to the Company's earnings for financial reporting
                purposes
                and valued at Fair Market Value on the exercise date,
                or

            

    

    

    
      	
            	(ii)	
              through
                a special sale and remittance procedure pursuant to which the Optionee
                shall concurrently provide irrevocable written instructions (a) to
                a
                Company designated brokerage firm to effect the immediate sale of
                the
                purchased shares and remit to the Company, out of the sale proceeds
                available on the settlement date, sufficient funds to cover the aggregate
                exercise price payable for the purchased shares plus all applicable
                Federal, state and local income and employment taxes required to
                be
                withheld by the Company by reason of such purchase and (b) to the
                Company
                to deliver the certificates for the purchased shares directly to
                such
                brokerage firm in order to complete the sale
                transaction.

            

    

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    

    At
      the
      discretion of the Board, exercisable either at the time of Option grant or
      of
      Option exercise, the exercise price may also be paid (i) by Optionee's delivery
      of a promissory note in form and substance satisfactory to the Company and
      permissible under the Securities Rules of the State of Florida and bearing
      interest at a rate determined by the Board in its sole discretion, but in no
      event less than the minimum rate of interest required to avoid the imputation
      of
      compensation income to the Optionee under the Federal tax laws, or (ii) in
      such
      other form of consideration permitted by the Florida corporations law as may
      be
      acceptable to the Board.

    

    
      	
            	(d)	
              Term
                and Exercise of Options: Any Option granted to an employee of the
                Company
                shall become exercisable over a period of no longer than five (5)
                years,
                and no less than twenty percent (20%) of the shares covered thereby
                shall
                become exercisable annually. No Option shall be exercisable, in whole
                or
                in part, prior to one (1) year from the date it is granted unless
                the
                Board shall specifically determine otherwise, as provided herein.
                In no
                event shall any Option be exercisable after the expiration of ten
                (10)
                years from the date it is granted, and no Incentive Stock Option
                granted
                to a Ten Percent Holder shall, by its terms, be exercisable after
                the
                expiration of five (5) years from the date of the Option. Unless
                otherwise
                specified by the Board or the Committee in the resolution authorizing
                such
                Option, the date of grant of an Option shall be deemed to be the
                date upon
                which the Board or the Committee authorizes the granting of such
                Option.

            

    

    

    Each
      Option shall be exercisable to the nearest whole share, in installments or
      otherwise, as the respective Option agreements may provide. During the lifetime
      of an Optionee, the Option shall be exercisable only by the Optionee and shall
      not be assignable or transferable by the Optionee, and no other person shall
      acquire any rights therein. To the extent not exercised, installments (if more
      than one) shall accumulate, but shall be exercisable, in whole or in part,
      only
      during the period for exercise as stated in the Option agreement, whether or
      not
      other installments are then exercisable.

    

    
      	
            	(e)	
              Termination
                of Status as Employee, Consultant or Director: If Optionee's status
                as an
                employee shall terminate for any reason other than Optionee's disability
                or death, then Optionee (or if the Optionee shall die after such
                termination, but prior to exercise, Optionee's personal representative
                or
                the person entitled to succeed to the Option) shall have the right
                to
                exercise the portions of any of Optionee's Incentive Stock Options
                which
                were exercisable as of the date of such termination, in whole or
                in part,
                not less than 30 days nor more than three (3) months after such
                termination (or, in the event of "termination for good cause" as
                that term
                is defined in Florida case law related thereto, or by the terms of
                the
                Plan or the Option Agreement or an employment agreement, the Option
                shall
                automatically terminate as of the termination of employment as to
                all
                shares covered by the Option).

            

    

    

    With
      respect to Nonstatutory Options granted to employees, directors or consultants,
      the Board may specify such period for exercise, not less than 30 days (except
      that in the case of "termination for cause" or removal of a director, the Option
      shall automatically terminate as of the termination of employment or services
      as
      to shares covered by the Option, following termination of employment or services
      as the Board deems reasonable and appropriate. The Option may be exercised
      only
      with respect to installments that the Optionee could have exercised at the
      date
      of termination of employment or services. Nothing contained herein or in any
      Option granted pursuant hereto shall be construed to affect or restrict in
      any
      way the right of the Company to terminate the employment or services of an
      Optionee with or without cause.

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    
      	
            	(f)	
              Disability
                of Optionee: If an Optionee is disabled (within the meaning of Section
                22(e)(3) of the Code) at the time of termination, the three (3) month
                period set forth in Section 5(e) shall be a period, as determined
                by the
                Board and set forth in the Option, of not less than six months nor
                more
                than one year after such
                termination.

            

    

    

    
      	
            	(g)	
              Death
                of Optionee: If an Optionee dies while employed by, engaged as a
                consultant to, or serving as a Director of the Company, the portion
                of
                such Optionee's Option which was exercisable at the date of death
                may be
                exercised, in whole or in part, by the estate of the decedent or
                by a
                person succeeding to the right to exercise such Option at any time
                within
                (i) a period, as determined by the Board and set forth in the Option,
                of
                not less than six (6) months nor more than one (1) year after Optionee's
                death, which period shall not be more, in the case of a Nonstatutory
                Option, than the period for exercise following termination of employment
                or services, or (ii) during the remaining term of the Option, whichever
                is
                the lesser. The Option may be so exercised only with respect to
                installments exercisable at the time of Optionee's death and not
                previously exercised by the
                Optionee.

            

    

    

    
      	
            	(h)	
              Nontransferability
                of Option: No Option shall be transferable by the Optionee, except
                by will
                or by the laws of descent and
                distribution.

            

    

    

    
      	
            	(i)	
              Recapitalization:
                Subject to any required action of shareholders, the number of shares
                of
                Stock covered by each outstanding Option, and the exercise price
                per share
                thereof set forth in each such Option, shall be proportionately adjusted
                for any increase or decrease in the number of issued shares of Stock
                of
                the Company resulting from a stock split, stock dividend, combination,
                subdivision or reclassification of shares, or the payment of a stock
                dividend, or any other increase or decrease in the number of such
                shares
                affected without receipt of consideration by the Company; provided,
                however, the conversion of any convertible securities of the Company
                shall
                not be deemed to have been "effected without receipt of consideration"
                by
                the Company.

            

    

     

    In
      the
      event of a proposed dissolution or liquidation of the Company, a merger or
      consolidation in which the Company is not the surviving entity, or a sale of
      all
      or substantially all of the assets or capital stock of the Company
      (collectively, a "Reorganization"), unless otherwise provided by the Board,
      this
      Option shall terminate immediately prior to such date as is determined by the
      Board, which date shall be no later than the consummation of such
      Reorganization. In such event, if the entity which shall be the surviving entity
      does not tender to Optionee an offer, for which it has no obligation to do
      so,
      to substitute for any unexercised Option a stock option or capital stock of
      such
      surviving of such surviving entity, as applicable, which on an equitable basis
      shall provide the Optionee with substantially the same economic benefit as
      such
      unexercised Option, then the Board may grant to such Optionee, in its sole
      and
      absolute discretion and without obligation, the right for a period commencing
      thirty (30) days prior to and ending immediately prior to the date determined
      by
      the Board pursuant hereto for termination of the Option or during the remaining
      term of the Option, whichever is the lesser, to exercise any unexpired Option
      or
      Options without regard to the installment provisions of Paragraph 6(d) of the
      Plan; provided, that any such right granted shall be granted to all Optionees
      not receiving an offer to receive substitute options on a consistent basis,
      and
      provided further, that any such exercise shall be subject to the consummation
      of
      such Reorganization.

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    

    Subject
      to any required action of shareholders, if the Company shall be the surviving
      entity in any merger or consolidation, each outstanding Option thereafter shall
      pertain to and apply to the securities to which a holder of shares of Stock
      equal to the shares subject to the Option would have been entitled by reason
      of
      such merger or consolidation.

    

    In
      the
      event of a change in the Stock of the Company as presently constituted, which
      is
      limited to a change of all of its authorized shares without par value into
      the
      same number of shares with a par value, the shares resulting from any such
      change shall be deemed to be the Stock within the meaning of the
      Plan.

    

    To
      the
      extent that the foregoing adjustments relate to stock or securities of the
      Company, such adjustments shall be made by the Board, whose determination in
      that respect shall be final, binding and conclusive. Except as expressly
      provided in this Section 5(i), the Optionee shall have no rights by reason
      of
      any subdivision or consolidation of shares of stock of any class or the payment
      of any stock dividend or any other increase or decrease in the number of shares
      of stock of any class, and the number or price of shares of Stock subject to
      any
      Option shall not be affected by, and no adjustment shall be made by reason
      of,
      any dissolution, liquidation, merger, consolidation or sale of assets or capital
      stock, or any issue by the Company of shares of stock of any class or securities
      convertible into shares of stock of any class.

    

    The
      Grant
      of an Option pursuant to the Plan shall not affect in any way the right or
      power
      of the Company to make any adjustments, reclassifications, reorganizations
      or
      changes in its capital or business structure or to merge, consolidate, dissolve,
      or liquidate or to sell or transfer all or any part of its business or
      assets.

     

    
      	
            	(j)	
              Rights
                as a Shareholder: An Optionee shall have no rights as a shareholder
                with
                respect to any shares covered by an Option until the effective date
                of the
                issuance of the shares following exercise of such Option by Optionee.
                No
                adjustment shall be made for dividends (ordinary or extraordinary,
                whether
                in cash, securities or other property) or distributions or other
                rights
                for which the record date is prior to the date such stock certificate
                is
                issued, except as expressly provided in Section 5(i)
                hereof.

            

    

    

    
      	
            	(k)	
              Modification,
                Acceleration, Extension, and Renewal of Options: Subject to the terms
                and
                conditions and within the limitations of the Plan, the Board may
                modify an
                Option, or, once an Option is exercisable, accelerate the rate at
                which it
                may be exercised, and may extend or renew outstanding Options granted
                under the Plan or accept the surrender of outstanding Options (to
                the
                extent not theretofore exercised) and authorize the granting of new
                Options in substitution for such Options, provided such action is
                permissible under Section 422 of the Code and the Florida Securities
                Rules. Notwithstanding the provisions of this Section 5(k), however,
                no
                modification of an Option shall, without the consent of the Optionee,
                alter to the Optionee's detriment or impair any rights or obligations
                under any Option theretofore granted under the
                Plan.

            

    

     

    
      
         

      

      
        7

        
          

        

      

      
         

      

    

     

    
      	
            	(l)	
              Exercise
                Before Exercise Date: At the discretion of the Board, the Option
                may, but
                need not, include a provision whereby the Optionee may elect to exercise
                all or any portion of the Option prior to the stated exercise date
                of the
                Option or any installment thereof. Any shares so purchased prior
                to the
                stated exercise date shall be subject to repurchase by the Company
                upon
                termination of Optionee's employment as contemplated by Section 5(n)
                hereof prior to the exercise date stated in the Option and such other
                restrictions and conditions as the Board or Committee may deem
                advisable.

            

    

     

    
      	
            	(m)	
              Other
                Provisions: The Option agreements authorized under the Plan shall
                contain
                such other provisions, including, without limitation, restrictions
                upon
                the exercise of the Options, as the Board or the Committee shall
                deem
                advisable. Shares shall not be issued pursuant to the exercise of
                an
                Option, if the exercise of such Option or the issuance of shares
                thereunder would violate, in the opinion of legal counsel for the
                Company,
                the provisions of any applicable law or the rules or regulations
                of any
                applicable governmental or administrative agency or body, such as
                the
                Code, the Securities Act, the Exchange Act, the Florida Securities
                Rules,
                Florida corporation law, and the rules promulgated under the foregoing
                or
                the rules and regulations of any exchange upon which the shares of
                the
                Company are listed. Without limiting the generality of the foregoing,
                the
                exercise of each Option shall be subject to the condition that if
                at any
                time the Company shall determine that (i) the satisfaction of withholding
                tax or other similar liabilities, or (ii) the listing, registration
                or
                qualification of any shares covered by such exercise upon any securities
                exchange or under any state or federal law, or (iii) the consent
                or
                approval of any regulatory body, or (iv) the perfection of any exemption
                from any such withholding, listing, registration, qualification,
                consent
                or approval is necessary or desirable in connection with such exercise
                or
                the issuance of shares thereunder, then in any such event, such exercise
                shall not be effective unless such withholding, listing registration,
                qualification, consent, approval or exemption shall have been effected,
                obtained or perfected free of any conditions not acceptable to the
                Company.

            

    

    

    
      	
            	(n)	
              Repurchase
                Agreement: The Board may, in its discretion, require as a condition
                to the
                Grant of an Option hereunder, that an Optionee execute an agreement
                with
                the Company, in form and substance satisfactory to the Board in its
                discretion ("Repurchase Agreement"), (i) restricting the Optionee's
                right
                to transfer shares purchased under such Option without first offering
                such
                shares to the Company or another shareholder of the Company upon
                the same
                terms and conditions as provided therein; and (ii) providing that
                upon
                termination of Optionee's employment with the Company, for any reason,
                the
                Company (or another shareholder of the Company, as provided in the
                Repurchase Agreement) shall have the right at its discretion (or
                the
                discretion of such other shareholders) to purchase and/or redeem
                all such
                shares owned by the Optionee on the date of termination of his or
                her
                employment at a price equal to: (A) the fair value of such shares
                as of
                such date of termination; or (B) if such repurchase right lapses
                at 20% of
                the number of shares per year, the original purchase price of such
                shares,
                and upon terms of payment permissible under the Florida securities
                rules;
                provided that in the case of Options or Stock Awards granted to officers,
                directors, consultants or affiliates of the Company, such repurchase
                provisions may be subject to additional or greater restrictions as
                determined by the Board or
                Committee.

            

    

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

     

    

    
      	6.	
              Stock
                Awards and Restricted Stock Purchase
                Offers.

            

    

    

    
      	
            	(a)	
              Types
                of Grants.

            

    

    

    
      	
            	
              (i)

            	
              Stock
                Award. All or part of any Stock Award under the Plan may be subject
                to
                conditions established by the Board or the Committee, and set forth
                in the
                Stock Award Agreement, which may include, but are not limited to,
                continuous service with the Company, achievement of specific business
                objectives, increases in specified indices, attaining growth rates
                and
                other comparable measurements of Company performance. Such Awards
                may be
                based on Fair Market Value or other specified valuation. All Stock
                Awards
                will be made pursuant to the execution of a Stock Award Agreement
                substantially in the form attached hereto as Exhibit C.
                

            

    

    

    
      	
            	
              (ii)

            	
              Restricted
                Stock Purchase Offer. A Grant of a Restricted Stock Purchase Offer
                under
                the Plan shall be subject to such (i) vesting contingencies related
                to the
                Participant's continued association with the Company for a specified
                time
                and (ii) other specified conditions as the Board or Committee shall
                determine, in their sole discretion, consistent with the provisions
                of the
                Plan. All Restricted Stock Purchase Offers shall be made pursuant
                to a
                Restricted Stock Purchase Offer substantially in the form attached
                hereto
                as Exhibit D. 

            

    

    

    
      	
            	(b)	
              Conditions
                and Restrictions. Shares of Stock which Participants may receive
                as a
                Stock Award under a Stock Award Agreement or Restricted Stock Purchase
                Offer under a Restricted Stock Purchase Offer may include such
                restrictions as the Board or Committee, as applicable, shall determine,
                including restrictions on transfer, repurchase rights, right of first
                refusal, and forfeiture provisions. When transfer of Stock is so
                restricted or subject to forfeiture provisions it is referred to
                as
                "Restricted Stock". Further, with Board or Committee approval, Stock
                Awards or Restricted Stock Purchase Offers may be deferred, either
                in the
                form of installments or a future lump sum distribution. The Board
                or
                Committee may permit selected Participants to elect to defer distributions
                of Stock Awards or Restricted Stock Purchase Offers in accordance
                with
                procedures established by the Board or Committee to assure that such
                deferrals comply with applicable requirements of the Code including,
                at
                the choice of Participants, the capability to make further deferrals
                for
                distribution after retirement. Any deferred distribution, whether
                elected
                by the Participant or specified by the Stock Award Agreement, Restricted
                Stock Purchase Offers or by the Board or Committee, may require the
                payment be forfeited in accordance with the provisions of Section
                6(c).
                Dividends or dividend equivalent rights may be extended to and made
                part
                of any Stock Award or Restricted Stock Purchase Offers denominated
                in
                Stock or units of Stock, subject to such terms, conditions and
                restrictions as the Board or Committee may establish.
                

            

    

    

    
      	
            	(c)	
              Cancellation
                and Rescission of Grants. Unless the Stock Award Agreement or Restricted
                Stock Purchase Offer specifies otherwise, the Board or Committee,
                as
                applicable, may cancel any unexpired, unpaid, or deferred Grants
                at any
                time if the Participant is not in compliance with all other applicable
                provisions of the Stock Award Agreement or Restricted Stock Purchase
                Offer, the Plan and with the following
                conditions:

            

    

    

    
      	
            	(i)	
              A
                Participant shall not render services for any organization or engage
                directly or indirectly in any business which, in the judgment of
                the chief
                executive officer of the Company or other senior officer designated
                by the
                Board or Committee, is or becomes competitive with the Company, or
                which
                organization or business, or the rendering of services to such
                organization or business, is or becomes otherwise prejudicial to
                or in
                conflict with the interests of the Company. For Participants whose
                employment has terminated, the judgment of the chief executive officer
                shall be based on the Participant's position and responsibilities
                while
                employed by the Company, the Participant's post-employment
                responsibilities and position with the other organization or business,
                the
                extent of past, current and potential competition or conflict between
                the
                Company and the other organization or business, the effect on the
                Company's customers, suppliers and competitors and such other
                considerations as are deemed relevant given the applicable facts
                and
                circumstances. A Participant who has retired shall be free, however,
                to
                purchase as an investment or otherwise, stock or other securities
                of such
                organization or business so long as they are listed upon a recognized
                securities exchange or traded over-the-counter, and such investment
                does
                not represent a substantial investment to the Participant or a greater
                than ten percent (10%) equity interest in the organization or
                business.

            

    

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

     

    
      	
            	(ii)	
              A
                Participant shall not, without prior written authorization from the
                Company, disclose to anyone outside the Company, or use in other
                than the
                Company's business, any confidential information or material, as
                defined
                in the Company's Proprietary Information and Invention Agreement
                or
                similar agreement regarding confidential information and intellectual
                property, relating to the business of the Company, acquired by the
                Participant either during or after employment with the
                Company.

            

    

    

    
      	
            	(iii)	
              A
                Participant, pursuant to the Company's Proprietary Information and
                Invention Agreement, shall disclose promptly and assign to the Company
                all
                right, title and interest in any invention or idea, patentable or
                not,
                made or conceived by the Participant during employment by the Company,
                relating in any manner to the actual or anticipated business, research
                or
                development work of the Company and shall do anything reasonably
                necessary
                to enable the Company to secure a patent where appropriate in the
                United
                States and in foreign countries.

            

    

    

    
      	
            	(iv)	
              Upon
                exercise, payment or delivery pursuant to a Grant, the Participant
                shall
                certify on a form acceptable to the Committee that he or she is in
                compliance with the terms and conditions of the Plan. Failure to
                comply
                with all of the provisions of this Section 6(c) prior to, or during
                the
                six months after, any exercise, payment or delivery pursuant to a
                Grant
                shall cause such exercise, payment or delivery to be rescinded. The
                Company shall notify the Participant in writing of any such rescission
                within two years after such exercise, payment or delivery. Within
                ten days
                after receiving such a notice from the Company, the Participant shall
                pay
                to the Company the amount of any gain realized or payment received
                as a
                result of the rescinded exercise, payment or delivery pursuant to
                a Grant.
                Such payment shall be made either in cash or by returning to the
                Company
                the number of shares of Stock that the Participant received in connection
                with the rescinded exercise, payment or
                delivery.

            

    

    

    
      	
            	(d)	
              Non-assignability.

            

    

    

    
      	
            	(i)	
              Except
                pursuant to Section 6(e)(iii) and except as set forth in Section
                6(d)(ii),
                no Grant or any other benefit under the Plan shall be assignable
                or
                transferable, or payable to or exercisable by, anyone other than
                the
                Participant to whom it was granted.

            

    

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

     

    
      	
            	(ii)	
              Where
                a Participant terminates employment and retains a Grant pursuant
                to
                Section 6(e)(ii) in order to assume a position with a governmental,
                charitable or educational institution, the Board or Committee, in
                its
                discretion and to the extent permitted by law, may authorize a third
                party
                (including but not limited to the trustee of a "blind" trust), acceptable
                to the applicable governmental or institutional authorities, the
                Participant and the Board or Committee, to act on behalf of the
                Participant with regard to such
                Awards.

            

    

    

    
      	
            	(e)	
              Termination
                of Employment. If the employment or service to the Company of a
                Participant terminates, other than pursuant to any of the following
                provisions under this Section 6(e), all unexercised, deferred and
                unpaid
                Stock Awards or Restricted Stock Purchase Offers shall be cancelled
                immediately, unless the Stock Award Agreement or Restricted Stock
                Purchase
                Offer provides otherwise:

            

    

    

    
      	
            	(i)	
              Retirement
                Under a Company Retirement Plan. When a Participant's employment
                terminates as a result of retirement in accordance with the terms
                of a
                Company retirement plan, the Board or Committee may permit Stock
                Awards or
                Restricted Stock Purchase Offers to continue in effect beyond the
                date of
                retirement in accordance with the applicable Grant Agreement and
                the
                exercisability and vesting of any such Grants may be
                accelerated.

            

    

    

    
      	
            	(ii)	
              Rights
                in the Best Interests of the Company. When a Participant resigns
                from the
                Company and, in the judgment of the Board or Committee, the acceleration
                and/or continuation of outstanding Stock Awards or Restricted Stock
                Purchase Offers would be in the best interests of the Company, the
                Board
                or Committee may (i) authorize, where appropriate, the acceleration
                and/or
                continuation of all or any part of Grants issued prior to such termination
                and (ii) permit the exercise, vesting and payment of such Grants
                for such
                period as may be set forth in the applicable Grant Agreement, subject
                to
                earlier cancellation pursuant to Section 9 or at such time as the
                Board or
                Committee shall deem the continuation of all or any part of the
                Participant's Grants are not in the Company's best
                interest.

            

    

    

    
      	
            	(iii)	
              Death
                or Disability of a Participant.

            

    

    

    
      	(1)	
              In
                the event of a Participant's death, the Participant's estate or
                beneficiaries shall have a period up to the expiration date specified
                in
                the Grant Agreement within which to receive or exercise any outstanding
                Grant held by the Participant under such terms as may be specified
                in the
                applicable Grant Agreement. Rights to any such outstanding Grants
                shall
                pass by will or the laws of descent and distribution in the following
                order: (a) to beneficiaries so designated by the Participant; if
                none,
                then (b) to a legal representative of the Participant; if none, then
                (c)
                to the persons entitled thereto as determined by a court of competent
                jurisdiction. Grants so passing shall be made at such times and in
                such
                manner as if the Participant were
                living.

            

    

    

    
      	(2)	
              In
                the event a Participant is deemed by the Board or Committee to be
                unable
                to perform his or her usual duties by reason of mental disorder or
                medical
                condition which does not result from facts which would be grounds
                for
                termination for cause, Grants and rights to any such Grants may be
                paid to
                or exercised by the Participant, if legally competent, or a committee
                or
                other legally designated guardian or representative if the Participant
                is
                legally incompetent by virtue of such
                disability.

            

    

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

    

     

    
      	(3)	
              After
                the death or disability of a Participant, the Board or Committee
                may in
                its sole discretion at any time (1) terminate restrictions in Grant
                Agreements; (2) accelerate any or all installments and rights; and
                (3)
                instruct the Company to pay the total of any accelerated payments
                in a
                lump sum to the Participant, the Participant's estate, beneficiaries
                or
                representative; notwithstanding that, in the absence of such termination
                of restrictions or acceleration of payments, any or all of the payments
                due under the Grant might ultimately have become payable to other
                beneficiaries.

            

    

    

    
      	(4)	
              In
                the event of uncertainty as to interpretation of or controversies
                concerning this Section 6, the determinations of the Board or Committee,
                as applicable, shall be binding and
                conclusive.

            

    

    

    
      	7.	
              Investment
                Intent. All Grants under the Plan are intended to be exempt from
                registration under the Securities Act provided by Rule 701 thereunder.
                Unless and until the granting of Options or sale and issuance of
                Stock
                subject to the Plan are registered under the Securities Act or shall
                be
                exempt pursuant to the rules promulgated thereunder, each Grant under
                the
                Plan shall provide that the purchases or other acquisitions of Stock
                thereunder shall be for investment purposes and not with a view to,
                or for
                resale in connection with, any distribution thereof. Further, unless
                the
                issuance and sale of the Stock have been registered under the Securities
                Act, each Grant shall provide that no shares shall be purchased upon
                the
                exercise of the rights under such Grant unless and until (i) all
                then
                applicable requirements of state and federal laws and regulatory
                agencies
                shall have been fully complied with to the satisfaction of the Company
                and
                its counsel, and (ii) if requested to do so by the Company, the person
                exercising the rights under the Grant shall (i) give written assurances
                as
                to knowledge and experience of such person (or a representative employed
                by such person) in financial and business matters and the ability of such
                person (or representative) to evaluate the merits and risks of exercising
                the Option, and (ii) execute and deliver to the Company a letter
                of
                investment intent and/or such other form related to applicable exemptions
                from registration, all in such form and substance as the Company
                may
                require. If shares are issued upon exercise of any rights under a
                Grant
                without registration under the Securities Act, subsequent registration
                of
                such shares shall relieve the purchaser thereof of any investment
                restrictions or representations made upon the exercise of such
                rights.

            

    

    

    
      	8.	
              Amendment,
                Modification, Suspension or Discontinuance of the Plan. The Board
                may,
                insofar as permitted by law, from time to time, with respect to any
                shares
                at the time not subject to outstanding Grants, suspend or terminate
                the
                Plan or revise or amend it in any respect whatsoever, except that
                without
                the approval of the shareholders of the Company, no such revision
                or
                amendment shall (i) increase the number of shares subject to the
                Plan,
                (ii) decrease the price at which Grants may be granted, (iii) materially
                increase the benefits to Participants, or (iv) change the class of
                persons
                eligible to receive Grants under the Plan; provided, however, no
                such
                action shall alter or impair the rights and obligations under any
                Option,
                or Stock Award, or Restricted Stock Purchase Offer outstanding as
                of the
                date thereof without the written consent of the Participant thereunder.
                No
                Grant may be issued while the Plan is suspended or after it is terminated,
                but the rights and obligations under any Grant issued while the Plan
                is in
                effect shall not be impaired by suspension or termination of the
                Plan.

            

    

     

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

    

     

    In
      the
      event of any change in the outstanding Stock by reason of a stock split, stock
      dividend, combination or reclassification of shares, recapitalization, merger,
      or similar event, the Board or the Committee may adjust proportionally (a)
      the
      number of shares of Stock (i) reserved under the Plan, (ii) available for
      Incentive Stock Options and Non-statutory Options and (iii) covered by
      outstanding Stock Awards or Restricted Stock Purchase Offers; (b) the Stock
      prices related to outstanding Grants; and (c) the appropriate Fair Market Value
      and other price determinations for such Grants. In the event of any other change
      affecting the Stock or any distribution (other than normal cash dividends)
      to
      holders of Stock, such adjustments as may be deemed equitable by the Board
      or
      the Committee, including adjustments to avoid fractional shares, shall be made
      to give proper effect to such event. In the event of a corporate merger,
      consolidation, acquisition of property or stock, separation, reorganization
      or
      liquidation, the Board or the Committee shall be authorized to issue or assume
      stock options, whether or not in a transaction to which Section 424(a) of the
      Code applies, and other Grants by means of substitution of new Grant Agreements
      for previously issued Grants or an assumption of previously issued
      Grants.

    

    
      	9.	
              Tax
                Withholding. The Company shall have the right to deduct applicable
                taxes
                from any Grant payment and withhold, at the time of delivery or exercise
                of Options, Stock Awards or Restricted Stock Purchase Offers or vesting
                of
                shares under such Grants, an appropriate number of shares for payment
                of
                taxes required by law or to take such other action as may be necessary
                in
                the opinion of the Company to satisfy all obligations for withholding
                of
                such taxes. If Stock is used to satisfy tax withholding, such stock
                shall
                be valued based on the Fair Market Value when the tax withholding
                is
                required to be made.

            

    

    

    
      	10.	
              Availability
                of Information. During the term of the Plan and any additional period
                during which a Grant granted pursuant to the Plan shall be exercisable,
                the Company shall make available, not later than one hundred and
                twenty
                (120) days following the close of each of its fiscal years, such
                financial
                and other information regarding the Company as is required by the
                bylaws
                of the Company and applicable law to be furnished in an annual report
                to
                the shareholders of the Company.

            

    

    

    
      	11.	
              Notice.
                Any written notice to the Company required by any of the provisions
                of the
                Plan shall be addressed to the chief personnel officer or to the
                chief
                executive officer of the Company, and shall become effective when
                it is
                received by the office of the chief personnel officer or the chief
                executive officer.

            

    

    

    
      	12.	
              Indemnification
                of Board. In addition to such other rights or indemnifications as
                they may
                have as directors or otherwise, and to the extent allowed by applicable
                law, the members of the Board and the Committee shall be indemnified
                by
                the Company against the reasonable expenses, including attorneys'
                fees,
                actually and necessarily incurred in connection with the defense
                of any
                claim, action, suit or proceeding, or in connection with any appeal
                thereof, to which they or any of them may be a party by reason of
                any
                action taken, or failure to act, under or in connection with the
                Plan or
                any Grant granted thereunder, and against all amounts paid by them
                in
                settlement thereof (provided such settlement is approved by independent
                legal counsel selected by the Company) or paid by them in satisfaction
                of
                a judgment in any such claim, action, suit or proceeding, except
                in any
                case in relation to matters as to which it shall be adjudged in such
                claim, action, suit or proceeding that such Board or Committee member
                is
                liable for negligence or misconduct in the performance of his or
                her
                duties; provided that within sixty (60) days after institution of
                any such
                action, suit or Board proceeding the member involved shall offer
                the
                Company, in writing, the opportunity, at its own expense, to handle
                and
                defend the same.

            

    

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

     

    
      	13.	
              Governing
                Law. The Plan and all determinations made and actions taken pursuant
                hereto, to the extent not otherwise governed by the Code or the securities
                laws of the United States, shall be governed by the law of the State
                of
                Florida and construed accordingly.

            

    

    

    
      	14.	
              Effective
                and Termination Dates. The Plan shall become effective on the date
                it is
                approved by the holders of a majority of the shares of Stock then
                outstanding. The Plan shall terminate ten years later, subject to
                earlier
                termination by the Board pursuant to Section
                8.

            

    

    

    The
      foregoing 2008 Incentive Stock Plan (consisting of 14 pages, including this
      page) was duly adopted and approved by the Board of Directors on June 6,
      2007.

    

    
      	 	 	 	
              FNDS3000
                CORP.,

            
	 	 	 	
              a
                Delaware corporation

            

    

     

    
      	 	
              By:

            	
              /s/
                Michael Dodak

            	 
	
               

            	 	
               Michael
                Dodak

            	 
	
            	
              Its:

            	
               Chief Executive Officer

            	 

    

     

    
      
        
        

      

      
        14Unassociated Document

    

      EXHIBIT
        4.4

        WARRANT
        AGREEMENT

      

      Agreement
        made as of _________, 2008 between Symphony Acquisition Corp., a Delaware
        corporation, with offices at 825 Third Avenue, 40th Floor, New York, New
        York
        10022 (“Company”), and American Stock Transfer & Trust Company, a New York
        corporation, with offices at 59 Maiden Lane, New York, New York 10038 (“Warrant
        Agent”).

       

       

      WHEREAS,
        the Company has sold units (“Units”), each consisting of one share of common
        stock, par value $0.0001 per share (“Common Stock”), of the Company and one
        warrant, each warrant to purchase one share of Common Stock for $6.00, subject
        to adjustment as described herein, to its initial stockholders (each a “Founder”
and collectively, the “Founders”) and has issued and delivered an aggregate of
        1,760,937 warrants (the “Initial Warrants”) to be included in the Units issued
        to the Founders; and

       

      

      WHEREAS,
        the Company has received binding commitments from Eric S. Rosenfeld, David
        D.
        Sgro, Arnaud Ajdler, Mark S. Hauser, David Walke, Joel M. Greenblatt and
        Gregory
        R. Monahan (the “Insiders”) to purchase an aggregate of 1,500,000 warrants to
        purchase one share of Common Stock for $6.00, subject to adjustment as described
        herein (“Insider Warrants”); and

       

      WHEREAS,
        the Company is engaged in a public offering (“Public Offering”) of Units and, in
        connection therewith, has determined to issue and deliver up to (i) 7,043,750
        warrants (“Public Warrants”) to the public investors, and (ii) 490,800 warrants
        to EarlyBirdCapital, Inc. (“EBC”) or its designees (“Representative’s Warrants”
and, together with the Public Warrants, Initial Warrants and Insider Warrants,
        the “Warrants”), each of such Warrants evidencing the right of the holder
        thereof to purchase one share of Common Stock for $6.00, subject to adjustment
        as described herein; and

       

      WHEREAS,
        the Company has filed with the Securities and Exchange Commission a Registration
        Statement on Form S-1, No. 333-151646 (“Reg-istration Statement”), for the
        registration, under the Securities Act of 1933, as amended (“Act”) of, among
        other securities, the Warrants and the Common Stock issuable upon exercise
        of
        the Warrants; and

      

      WHEREAS,
        the Company desires the Warrant Agent to act on behalf of the Company, and
        the
        Warrant Agent is willing to so act, in connection with the issuance,
        regis-tration, transfer, exchange, redemption and exercise of the Warrants;
        and

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      WHEREAS,
        the Company desires to provide for the form and provisions of the Warrants,
        the
        terms upon which they shall be issued and exercised, and the respective rights,
        limitation of rights, and immunities of the Company, the Warrant Agent, and
        the
        holders of the Warrants; and

      

      WHEREAS,
        all acts and things have been done and performed which are necessary to make
        the
        Warrants, when executed on behalf of the Company and countersigned by or
        on
        behalf of the Warrant Agent, as provided herein, the valid, binding and legal
        obligations of the Company, and to authorize the execution and delivery of
        this
        Agreement.

      

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

      

      1. Appointment
        of Warrant Agent.
        The
        Company hereby appoints the Warrant Agent to act as agent for the Company
        for
        the Warrants, and the Warrant Agent hereby accepts such appointment and agrees
        to perform the same in accordance with the terms and conditions set forth
        in
        this Agreement.

      

      2. Warrants.

      

      2.1. Form
        of Warrant.
        Each
        Warrant shall be issued in registered form only, shall be in substantially
        the
        form of Exhibit A hereto, the provisions of which are incorporated herein
        and
        shall be signed by, or bear the facsimile signature of, the Chairman of the
        Board or Chief Executive Officer and Treasurer, Secretary or Assistant Secretary
        of the Company and shall bear a facsimile of the Company’s seal. In the event
        the person whose facsimile signature has been placed upon any Warrant shall
        have
        ceased to serve in the capacity in which such person signed the Warrant before
        such Warrant is issued, it may be issued with the same effect as if he or
        she
        had not ceased to be such at the date of issuance.

      

      2.2. Effect
        of Countersignature.
        Unless
        and until countersigned by the Warrant Agent pursuant to this Agreement,
        a
        Warrant shall be invalid and of no effect and may not be exercised by the
        holder
        thereof.

      
        
          
          

        

        
          2

          
            

          

        

        
          
          

        

      

      

      2.3. Registration.
        

      

      2.3.1. Warrant
        Register.
        The
        Warrant Agent shall maintain books (“Warrant Register”), for the registration of
        original issuance and the registration of transfer of the Warrants. Upon
        the
        initial issuance of the Warrants, the Warrant Agent shall issue and register
        the
        Warrants in the names of the respective holders thereof in such denom-inations
        and otherwise in accordance with instructions delivered to the Warrant Agent
        by
        the Company.

      

      2.3.2. Registered
        Holder.
        Prior
        to due presentment for registration of transfer of any Warrant, the Company
        and
        the Warrant Agent may deem and treat the person in whose name such Warrant
        shall
        be registered upon the Warrant Register (“registered holder”), as the absolute
        owner of such Warrant and of each Warrant represented thereby (notwithstanding
        any notation of ownership or other writing on the Warrant Certificate made
        by
        anyone other than the Company or the Warrant Agent), for the purpose of any
        exercise thereof, and for all other purposes, and neither the Company nor
        the
        Warrant Agent shall be affected by any notice to the contrary.

      

      2.4. Detachability
        of Warrants.
        The
        securities comprising the Units will not be separately transferable until
        90
        days after the date hereof unless EBC informs the Company of its decision
        to
        allow earlier separate trading, but in no event will EBC allow separate trading
        of the securities comprising the Units until the Company files a Current
        Report
        on Form 8-K which includes an audited balance sheet reflecting the receipt
        by
        the Company of the gross proceeds of the Public Offering including the proceeds
        received by the Company from the exercise of the Underwriter’s over-allotment
        option, if the over-allotment option is exercised prior to the filing of
        the
        Form 8-K. 

      

      2.5. Warrant
        Attributes.

      

      2.5.1 Initial
        Warrants.
        The
        Initial Warrants will be issued in the same form as the Public Warrants but
        they
(i)
        will
        not be transferable or salable (subject to certain limited exceptions) until
        one
        year after the Company completes a merger, capital stock exchange, asset
        acquisition or other similar business combination as more fully described
        in the
        Company’s Registration Statement (“Business Combination”), (ii) will be
        exercisable on a cashless basis and may not be called for redemption pursuant
        to
        Section 6 hereof, in each case so long as they are held by the Founders or
        their
        permitted transferees and (iii) may be exercised for unregistered shares
        if a
        registration statement relating to the common stock issuable upon exercise
        of
        the warrants is not effective and current.

      
        
          
          

        

        
          3

          
            

          

        

        
          
          

        

      

      2.5.2 Insider
        Warrants.
        The
        Insider Warrants will be issued in the same form as the Public Warrants but
        they
(i)
        will
        not be transferable or salable (subject to certain limited exceptions) until
        the
        Company completes a Business Combination, (ii) will be exercisable on a cashless
        basis and may not be called for redemption pursuant to Section 6 hereof,
        in each
        case so long as they are held by the Insiders or their permitted transferees
        and
        (iii) may be exercised for unregistered shares if a registration statement
        relating to the common stock issuable upon exercise of the warrants is not
        effective and current.

      2.5.3 Representative’s
        Warrants.
        The
        Representative’s Warrants shall have the same terms and be in the same form as
        the Public Warrants. 

      

      3. Terms
        and Exercise of Warrants

      

      3.1. Warrant
        Price.
        Each
        Warrant shall, when counter-signed by the Warrant Agent, entitle the registered
        holder thereof, subject to the provisions of such Warrant and of this Warrant
        Agreement, to purchase from the Company the number of shares of Common Stock
        stated therein, at the price of $6.00 per whole share, subject to the
        adjustments provided in Section 4 hereof and in the last sentence of this
        Section 3.1. The term “Warrant Price” as used in this Warrant Agreement refers
        to the price per share at which Common Stock may be purchased at the time
        a
        Warrant is exercised. The Company in its sole discretion may lower the Warrant
        Price at any time prior to the Expiration Date for a period of not less than
        10
        business days; provided, however, that any such reduction shall be identical
        in
        percentage terms among all of the Warrants. 

      

      3.2. Duration
        of Warrants.
        A
        Warrant may be exercised only during the period (“Exercise Period”) commencing
        the later of (i) the consummation by the Company of a Business Combination
        or (ii) __________, 2009 and terminating at 5:00 p.m., New York City time
        on the
        earlier to occur of (i) _________, 2012 or (ii) the date fixed for
        redemption of the Warrants as provided in Section 6 of this Agreement
        (“Expiration Date”). Except with respect to the right to receive the Redemption
        Price (as set forth in Section 6 hereunder), each Warrant not exercised on
        or
        before the Expiration Date shall become void, and all rights thereunder and
        all
        rights in respect thereof under this Agreement shall cease at the close of
        business on the Expiration Date. The Company in its sole discretion may extend
        the duration of the Warrants by delaying the Expiration Date; provided, however,
        that the Company will provide notice to registered holders of the Warrants
        of
        such extension of not less than 20 days. 

      

      
        
          
          

        

        
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      3.3. Exercise
        of Warrants.

      

      3.3.1. Payment.
        Subject
        to the provisions of the Warrant and this Warrant Agreement, a Warrant, when
        countersigned by the Warrant Agent, may be exercised by the registered holder
        thereof by surrendering it, at the office of the Warrant Agent, or at the
        office
        of its successor as Warrant Agent, in the Borough of Manhattan, City and
        State
        of New York, with the subscription form, as set forth in the Warrant, duly
        executed, and by paying in full the Warrant Price for each full share of
        Common
        Stock as to which the Warrant is exercised and any and all applicable taxes
        due
        in connection with the exercise of the Warrant, as follows:

      

      (a)
        in
        cash, good certified check or good bank draft payable to the order of the
        Company (or as otherwise agreed to by the Company);

      

      (b)
        in
        the event of redemption pursuant to Section 6 hereof in which the Company’s
        management has elected to force all holders of Warrants to exercise such
        Warrants on a “cashless basis,” by surrendering the Warrants for that number of
        shares of Common Stock equal to the quotient obtained by dividing (x) the
        product of the number of shares of Common Stock underlying the Warrants,
        multiplied by the difference between the Warrant Price and the “Fair Market
        Value” (defined below) by (y) the Fair Market Value. Solely for purposes of this
        Section 3.3.1, the “Fair Market Value” shall mean the average reported last sale
        price of the Common Stock for the 10 trading days ending on the third trading
        day prior to the date on which the notice of redemption is sent to holders
        of
        Warrant pursuant to Section 6 hereof; or

      

      (c)
        with
        respect to any Initial Warrants or Insider Warrants, in the event of redemption
        pursuant to Section 6 hereof in which the Company’s management has not elected
        to force all holders of Warrants to exercise such Warrants on a “cashless basis”
or at any time other than in connection with a redemption pursuant to Section
        6
        hereof, in any case so long as such warrants are held by the Founders, Insiders
        or their permitted transferees, by surrendering such Warrants for that number
        of
        shares of Common Stock equal to the quotient obtained by dividing (x) the
        product of the number of shares of Common Stock underlying the Warrants,
        multiplied by the difference between the exercise price of the Warrants and
        the
“Fair Market Value” by (y) the Fair Market Value. Solely for purposes of this
        Section 3.3.1, the “Fair Market Value” shall mean the average reported last sale
        price of the Common Stock for the five trading days ending on the trading
        day
        preceding the date the Initial Warrants or Insider Warrants are
        exercised.

      

      3.3.2. Issuance
        of Certificates.
        As soon
        as practicable after the exercise of any Warrant and the clearance of the
        funds
        in payment of the Warrant Price, the Company shall issue to the registered
        

      
        
          
          

        

        
          5

          
            

          

        

        
          
          

        

      

      holder
        of
        such Warrant a certificate or certificates for the number of full shares
        of
        Common Stock to which he is entitled, registered in such name or names as
        may be
        directed by him, her or it, and if such Warrant shall not have been exercised
        in
        full, a new countersigned Warrant for the number of shares as to which such
        Warrant shall not have been exercised. Subject to Section 7.4 and
        notwithstanding the foregoing, the Company shall not be obligated to deliver
        any
        securities pursuant to the exercise of a Public Warrant and shall have no
        obligation to settle such Public Warrant exercise unless a registration
        statement under the Act with respect to the Common Stock is effective, or
        in the
        opinion of counsel to the Company, the exercise of the Warrants is exempt
        from
        the registration requirements of the Act and such securities are qualified
        for
        sale or exempt from qualification under applicable securities laws of the
        states
        or other jurisdictions in which the registered holders reside. In the event
        that
        a registration statement with respect to the Common Stock underlying a Public
        Warrant is not effective under the Act, the holder of such Public Warrant
        shall
        not be entitled to exercise such Public Warrant and such Public Warrant may
        have
        no value and expire worthless. In no event will the Company be required to
        net
        cash settle the warrant exercise. Public Warrants may not be exercised by,
        or
        securities issued to, any registered holder in any state in which such exercise
        would be unlawful. The shares of common stock issuable upon exercise of the
        Initial Warrants and Insider Warrants shall be unregistered shares. In the
        event
        that a registration statement is not effective for the Common Stock underlying
        the Public Warrants, the purchaser of a unit containing such Public Warrant,
        will have paid the full purchase price for the unit solely for the shares
        of
        Common Stock included in such unit.

      3.3.3. Valid
        Issuance.
        All
        shares of Common Stock issued upon the proper exercise of a Warrant in
        conformity with this Agreement shall be validly issued, fully paid and
        nonassessable.

      

      3.3.4. Date
        of Issuance.
        Each
        person in whose name any such certificate for shares of Common Stock is issued
        shall for all purposes be deemed to have become the holder of record of such
        shares on the date on which the Warrant was surrendered and payment of the
        Warrant Price was made, irrespective of the date of delivery of such
        certificate, except that, if the date of such surrender and payment is a
        date
        when the stock transfer books of the Company are closed, such person shall
        be
        deemed to have become the holder of such shares at the close of business
        on the
        next succeeding date on which the stock transfer books are
        open.

      
        
          
          

        

        
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      4. Adjustments.

      

      4.1. Stock
        Dividends - Split-Ups.
        If
        after the date hereof, and subject to the provisions of Section 4.6 below,
        the
        number of outstanding shares of Common Stock is increased by a stock dividend
        payable in shares of Common Stock, or by a split-up of shares of Common Stock,
        or other similar event, then, on the effective date of such stock dividend,
        split-up or similar event, the number of shares of Common Stock issuable
        on
        exercise of each Warrant shall be increased in proportion to such increase
        in
        outstanding shares of Common Stock.

      

      4.2. Aggregation
        of Shares.
        If
        after the date hereof, and subject to the provisions of Section 4.6, the
        number of outstanding shares of Common Stock is decreased by a consolidation,
        combination, reverse stock split or reclassifi-cation of shares of Common
        Stock
        or other similar event, then, on the effective date of such consolidation,
        combination, reverse stock split, reclassification or similar event, the
        number
        of shares of Common Stock issuable on exercise of each Warrant shall be
        decreased in proportion to such decrease in outstanding shares of Common
        Stock.

      

      4.3 Adjustments
        in Exercise Price.
        Whenever the number of shares of Common Stock purchasable upon the exercise
        of
        the Warrants is adjusted, as provided in Section 4.1 and 4.2 above, the Warrant
        Price shall be adjusted (to the nearest cent) by multiplying such Warrant
        Price
        immediately prior to such adjustment by a fraction (x) the numerator of which
        shall be the number of shares of Common Stock purchasable upon the exercise
        of
        the Warrants immediately prior to such adjustment, and (y) the denominator
        of
        which shall be the number of shares of Common Stock so purchasable immediately
        thereafter.

      

      4.4. Replacement
        of Securities upon Reorganization, etc.
        In case
        of any reclassification or reorganization of the outstanding shares of Common
        Stock (other than a change covered by Section 4.1 or 4.2 hereof or that
        solely affects the par value of such shares of Common Stock), or in the case
        of
        any merger or consolidation of the Company with or into another corporation
        (other than a consolidation or merger in which the Company is the continuing
        corporation and that does not result in any reclassification or reorganization
        of the outstanding shares of Common Stock), or in the case of any sale or
        conveyance to another corporation or entity of the assets or other property
        of
        the Company as an entirety or substantially as an entirety in connection
        with
        which the Company is dissolved, the Warrant holders shall thereafter have
        the
        right to purchase and receive, upon the basis and upon the terms and conditions
        specified in the Warrants and in lieu of the shares of Common Stock of the
        Company immediately theretofore purchasable and receivable upon the exercise
        of
        the rights represented thereby, 

      
        
          
          

        

        
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      the
        kind
        and amount of shares of stock or other securities or property (including
        cash)
        receivable upon such reclassification, reorganization, merger or consolidation,
        or upon a dissolution following any such sale or transfer, that the Warrant
        holder would have received if such Warrant holder had exercised his, her
        or its
        Warrant(s) immediately prior to such event; and if any reclassification also
        results in a change in shares of Common Stock covered by Section 4.1 or
        4.2, then such adjustment shall be made pursuant to Sections 4.1, 4.2, 4.3
        and this Section 4.4. The provisions of this Section 4.4 shall
        similarly apply to successive reclassifications, reorganizations, mergers
        or
        consolidations, sales or other transfers.

      

      4.5. Notices
        of Changes in Warrant.
        Upon
        every adjustment of the Warrant Price or the number of shares issuable upon
        exercise of a Warrant, the Company shall give written notice thereof to the
        Warrant Agent, which notice shall state the Warrant Price resulting from
        such
        adjust-ment and the increase or decrease, if any, in the number of shares
        purchasable at such price upon the exercise of a Warrant, setting forth in
        reasonable detail the method of calculation and the facts upon which such
        calculation is based. Upon the occurrence of any event specified in Sections
        4.1, 4.2, 4.3 or 4.4, then, in any such event, the Company shall give written
        notice to each Warrant holder, at the last address set forth for such holder
        in
        the warrant register, of the record date or the effective date of the event.
        Failure to give such notice, or any defect therein, shall not affect the
        legality or validity of such event.

      

      4.6. No
        Fractional Shares.
        Notwithstanding any provi-sion contained in this Warrant Agreement to the
        contrary, the Company shall not issue fractional shares upon exercise of
        Warrants. If, by reason of any adjustment made pursuant to this Section 4,
        the holder of any Warrant would be entitled, upon the exercise of such Warrant,
        to receive a fractional interest in a share, the Company shall, upon such
        exercise, round up or down to the nearest whole number the number of the
        shares
        of Common Stock to be issued to the Warrant holder.

      

      4.7. Form
        of Warrant.
        The
        form of Warrant need not be changed because of any adjustment pursuant to
        this
        Section 4, and Warrants issued after such adjustment may state the same Warrant
        Price and the same number of shares as is stated in the Warrants initially
        issued pursuant to this Agreement. However, the Company may at any time in
        its
        sole discretion make any change in the form of Warrant that the Company may
        deem
        appropriate and that does not affect the substance thereof, and any Warrant
        thereafter issued or countersigned, whether in exchange or substitution for
        an
        outstanding Warrant or otherwise, may be in the form as so changed.

      

      4.8
         Notice
        of Certain Transactions.
        In the
        event that the Company shall propose to (a) offer 

      
        
          
          

        

        
          8

          
            

          

        

        
          
          

        

      

      the
        holders of its Common Stock rights to subscribe for or to purchase any
        securities convertible into shares of Common Stock or shares of stock of
        any
        class or any other securities, rights or options, (b) issue any rights,
        options or warrants entitling the holders of Common Stock to subscribe for
        shares of Common Stock or (c) make a tender offer, redemption offer or
        exchange offer with respect to the Common Stock, the Company shall send to
        the
        Warrant holders a notice of such proposed action or offer. Such notice shall
        be
        mailed to the registered holders at their addresses as they appear in the
        Warrant Register, which shall specify the record date for the purposes of
        such
        dividend, distribution or rights, or the date such issuance or event is to
        take
        place and the date of participation therein by the holders of Common Stock,
        if
        any such date is to be fixed, and shall briefly indicate the effect of such
        action on the Common Stock and on the number and kind of any other shares
        of
        stock and on other property, if any, and the number of shares of Common Stock
        and other property, if any, issuable upon exercise of each Warrant and the
        Warrant Price after giving effect to any adjustment pursuant to this
        Article 4 which would be required as a result of such action. Such notice
        shall be given as promptly as practicable after the Board has determined
        to take
        any such action and (x) in the case of any action covered by clause
        (a) or (b) above at least 10 days prior to the record date for
        determining the holders of the Common Stock for purposes of such action or
        (y) in the case of any other such action at least 20 days prior to the
        date of the taking of such proposed action or the date of participation therein
        by the holders of Common Stock, whichever shall be the earlier. 

      

                4.9
         Other
        Events.
        If any
        event occurs as to which the foregoing provisions of this Article 4 are not
        strictly applicable or, if strictly applicable, would not, in the good faith
        judgment of the Board, fairly and adequately protect the purchase rights
        of the
        registered holders of the Warrants in accordance with the essential intent
        and
        principles of such provisions, then the Board shall make such adjustments
        in the
        application of such provisions, in accordance with such essential intent
        and
        principles, as shall be reasonably necessary, in the good faith opinion of
        the
        Board, to protect such purchase rights as aforesaid. 

      5. Transfer
        and Exchange of Warrants.

      

      5.1. Registration
        of Transfer.
        The
        Warrant Agent shall register the transfer, from time to time, of any outstanding
        Warrant upon the Warrant Register, upon surrender of such Warrant for transfer,
        properly endorsed with signatures properly guaranteed and accompanied by
        appropriate instructions for transfer. Upon any such transfer, a new Warrant
        representing an equal aggregate number of Warrants shall be issued and the
        old
        Warrant shall be cancelled by the Warrant Agent. The Warrants so cancelled
        shall
        be delivered by the Warrant Agent to the Company from time to time upon
        request.

      
        
          
          

        

        
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      5.2. Procedure
        for Surrender of Warrants.
        Warrants may be surrendered to the Warrant Agent, together with a written
        request for exchange or transfer, and there-upon the Warrant Agent shall
        issue
        in exchange therefor one or more new Warrants as requested by the registered
        holder of the Warrants so surrendered, representing an equal aggregate number
        of
        Warrants; provided, however, that in the event that a Warrant surrendered
        for
        transfer bears a restrictive legend, the Warrant Agent shall not cancel such
        Warrant and issue new Warrants in exchange therefor until the Warrant Agent
        has
        received an opinion of counsel for the Company stating that such transfer
        may be
        made and indicating whether the new Warrants must also bear a restrictive
        legend.

      

      5.3. Fractional
        Warrants.
        The
        Warrant Agent shall not be required to effect any registration of transfer
        or
        exchange which will result in the issuance of a warrant certificate for a
        fraction of a warrant.

      

      5.4. Service
        Charges.
        No
        service charge shall be made for any exchange or registration of transfer
        of
        Warrants.

      

      5.5. Warrant
        Execution and Countersignature.
        The
        Warrant Agent is hereby authorized to countersign and to deliver, in accordance
        with the terms of this Agreement, the Warrants required to be issued pursuant
        to
        the provisions of this Section 5, and the Company, whenever required by the
        Warrant Agent, will supply the Warrant Agent with Warrants duly executed
        on
        behalf of the Company for such purpose. 

      

      6. Redemption.

      

      6.1. Redemption.
        Subject
        to Section 6.4 hereof, not less than all of the outstanding Warrants may
        be
        redeemed, at the option of the Company, upon prior written consent of EBC,
        at
        any time while they are exercisable and so long as an effective registration
        statement covering the shares of common stock issuable upon exercise of the
        Warrants is current and available throughout the “30-day redemption period”
(defined below) and prior to their expiration, at the office of the Warrant
        Agent, upon the notice referred to in Section 6.2, at the price of $.01 per
        Warrant (“Redemption Price”), provided that the last sales price of the Common
        Stock has been at least $11.50 per share (subject to adjustment in accordance
        with Section 4 hereof), on each of twenty (20) trading days within any thirty
        (30) trading day period ending on the third business day prior to the date
        on
        which notice of redemption is given. The provisions of this Section 6.1 may
        not
        be modified, amended or deleted without the prior written consent of EBC.
        

      

      
        
          
          

        

        
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      6.2. Date
        Fixed for, and Notice of, Redemption.
        In the
        event the Company shall elect to redeem all of the Warrants, the Company
        shall
        fix a date for the redemption. Notice of redemption shall be mailed by first
        class mail, postage prepaid, by the Company not less than 30 days prior to
        the
        date fixed for redemption (the “30-day redemption period”) to the registered
        holders of the Warrants to be redeemed at their last addresses as they shall
        appear on the registration books. Any notice mailed in the manner herein
        provided shall be conclusively presumed to have been duly given whether or
        not
        the registered holder received such notice.

      

      6.3. Exercise
        After Notice of Redemption.
        The
        Warrants may be exercised, for cash (or on a “cashless basis” in accordance with
        Section 3.3.1 of this Agreement) at any time after notice of redemption shall
        have been given by the Company pursuant to Section 6.2 hereof and prior to
        the
        time and date fixed for redemption. In the event the Company determines to
        require all holders of Warrants to exercise their Warrants on a “cashless basis”
pursuant to Section 3.3.1(b), the notice of redemption will contain the
        information necessary to calculate the number of shares of Common Stock to
        be
        received upon exercise of the Warrants, including the “Fair Market Value” in
        such case. On and after the redemption date, the record holder of the Warrants
        shall have no further rights except to receive, upon surrender of the Warrants,
        the Redemption Price.

      

      6.4 Exclusion
        of Certain Warrants.
        The
        Company understands that the redemption rights provided for by this Section
        6
        apply only to outstanding Warrants. To the extent a person holds rights to
        purchase Warrants, such purchase rights shall not be extinguished by redemption.
        However, once such purchase rights are exercised, the Company may redeem
        the
        Warrants issued upon such exercise provided that the criteria for redemption
        is
        met. Additionally, any of the Initial Warrants and Insider Warrants shall
        not be
        redeemable by the Company as long as such Initial Warrants and Insider Warrants
        continue to be held by the Founders, Insiders or their permitted transferees.
        However, once such individuals or their permitted transferee otherwise transfer
        such Initial Warrants and Insider Warrants, such Initial Warrants and Insider
        Warrants shall then be redeemable by the Company pursuant to Section 6 hereof.
        The provisions of this Section 6.4 may not be modified, amended or deleted
        without the prior written consent of EBC.

      

      
        
          
          

        

        
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      6.5 Any
        warrant either not exercised or tendered back to the Company by the end of
        the
        date specified in the notice of redemption shall be cancelled on the books
        of
        the Company and have no further value except for the $.01 redemption
        price.

      

      7. Other
        Provisions Relating to Rights of Holders of Warrants.

      

      7.1. No
        Rights as Stockholder.
        A
        Warrant does not entitle the registered holder thereof to any of the rights
        of a
        stockholder of the Company, including, without limitation, the right to receive
        divi-dends, or other distributions, exercise any preemptive rights to vote
        or to
        consent or to receive notice as stockholders in respect of the meetings of
        stockholders or the election of directors of the Company or any other
        matter.

      

      7.2. Lost,
        Stolen, Mutilated, or Destroyed Warrants.
        If any
        Warrant is lost, stolen, mutilated, or destroyed, the Company and the Warrant
        Agent may on such terms as to indemnity or otherwise as they may in their
        discretion impose (which shall, in the case of a mutilated Warrant, include
        the
        surrender thereof), issue a new Warrant of like denomination, tenor, and
        date as
        the Warrant so lost, stolen, mutilated, or destroyed. Any such new Warrant
        shall
        constitute a substitute contractual obligation of the Company, whether or
        not
        the allegedly lost, stolen, mutilated, or destroyed Warrant shall be at any
        time
        enforceable by anyone.

      

      7.3. Reservation
        of Common Stock.
        The
        Company shall at all times reserve and keep available a number of its authorized
        but unissued shares of Common Stock that will be sufficient to permit the
        exercise in full of all outstanding Warrants issued pursuant to this
        Agreement.

      

      7.4. Registration
        of Common Stock.
        The
        Company agrees that prior to the commencement of the Exercise Period, it
        shall
        use its best efforts to file with the Securities and Exchange Commission
        a
        post-effective amendment to the Registration Statement, or a new registration
        statement, for the registration, under the Act, of, and it shall use its
        best
        efforts to take such action as is necessary to qualify for sale, in those
        states
        in which the Warrants were initially offered by the Company, the Common Stock
        issuable upon exercise of the Warrants. In either case, the Company will
        use its
        best efforts to cause the same to become effective and to maintain the
        effectiveness of such registration statement until the expiration of the
        Warrants in accordance with the provisions of this Agreement. The
        Public Warrants shall not be exercisable and the Company shall not be obligated
        to issue Common Stock unless, at the time a holder seeks to exercise the
        Public
        Warrants, a prospectus relating to Common Stock issuable upon exercise of
        the
        Public Warrants is current and the Common Stock has been registered or qualified
        or deemed to be exempt under the 

      
        
          
          

        

        
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      securities
        laws of the state of residence of the holder of the Public Warrants.
The
        provisions of this Section 7.4 may not be modified, amended or deleted
        without the prior written consent of EBC.

      

      8. Concerning
        the Warrant Agent and Other Matters.

      

      8.1. Payment
        of Taxes.
        The
        Company will from time to time promptly pay all taxes and charges that may
        be
        im-posed upon the Company or the Warrant Agent in respect of the issuance
        or
        delivery of shares of Common Stock upon the exercise of Warrants, but the
        Company shall not be obligated to pay any transfer taxes in respect of the
        Warrants or such shares.

      

      8.2. Resignation,
        Consolidation, or Merger of Warrant Agent.

      

      8.2.1. Appointment
        of Successor Warrant Agent.
        The
        Warrant Agent, or any successor to it hereafter appointed, may resign its
        duties
        and be discharged from all further duties and liabilities hereunder after
        giving
        sixty (60) days’ notice in writing to the Company. If the office of the Warrant
        Agent becomes vacant by resignation or incapacity to act or otherwise, the
        Company shall appoint in writing a successor Warrant Agent in place of the
        Warrant Agent. If the Company shall fail to make such appointment within
        a
        period of 30 days after it has been notified in writing of such resignation
        or
        incapacity by the Warrant Agent or by the holder of the Warrant (who shall,
        with
        such notice, submit his Warrant for inspection by the Company), then the
        holder
        of any Warrant may apply to the Supreme Court of the State of New York for
        the
        County of New York for the appoint-ment of a successor Warrant Agent at the
        Company’s cost. Any successor Warrant Agent, whether appointed by the Company or
        by such court, shall be a corporation organized and existing under the laws
        of
        the State of New York, in good standing and having its principal office in
        the
        Borough of Manhattan, City and State of New York, and authorized under such
        laws
        to exercise corporate trust powers and subject to supervision or examination
        by
        federal or state authority. After appointment, any successor Warrant Agent
        shall
        be vested with all the authority, powers, rights, immunities, duties, and
        obligations of its predecessor Warrant Agent with like effect as if originally
        named as Warrant Agent hereunder, without any further act or deed; but if
        for
        any reason it becomes necessary or appropriate, the predecessor Warrant Agent
        shall execute and deliver, at the expense of the Company, an instrument
        transferring to such successor Warrant Agent all the authority, powers, and
        rights of such predecessor Warrant Agent here-under; and upon request of
        any
        successor Warrant Agent the Company shall make, exe-cute, acknowledge, and
        deliver any and all instruments in writing for more fully and effectually
        vesting in and confirming to such successor Warrant Agent all such authority,
        powers, rights, immunities, duties, and obligations.

      

      
        
          
          

        

        
          13

          
            

          

        

        
          
          

        

      

      8.2.2. Notice
        of Successor Warrant Agent.
        In the
        event a successor Warrant Agent shall be appointed, the Company shall give
        notice thereof to the predecessor Warrant Agent and the transfer agent for
        the
        Common Stock not later than the effective date of any such
        appointment.

      

      8.2.3. Merger
        or Consolidation of Warrant Agent.
        Any
        corporation into which the Warrant Agent may be merged or with which it may
        be
        consolidated or any corporation resulting from any merger or consolidation
        to
        which the Warrant Agent shall be a party shall be the successor Warrant Agent
        under this Agreement without any further act.

      

      8.3. Fees
        and Expenses of Warrant Agent.

      

      8.3.1. Remuneration.
        The
        Company agrees to pay the Warrant Agent reasonable remuneration for its services
        as such Warrant Agent hereunder and will reim-burse the Warrant Agent upon
        demand for all expenditures that the Warrant Agent may reasonably incur in
        the
        execution of its duties hereunder.

      

      8.3.2. Further
        Assurances.
        The
        Company agrees to perform, execute, acknowledge, and deliver or cause to
        be
        performed, executed, acknowledged, and delivered all such further and other
        acts, instruments, and assurances as may reason-ably be required by the Warrant
        Agent for the carrying out or performing of the provisions of this
        Agreement.

      

      8.4. Liability
        of Warrant Agent.

      

      8.4.1. Reliance
        on Company Statement.
        Whenever in the performance of its duties under this Warrant Agreement, the
        Warrant Agent shall deem it necessary or desirable that any fact or matter
        be
        proved or estab-lished by the Company prior to taking or suffering any action
        hereunder, such fact or matter (unless other evidence in respect thereof
        be
        herein specifically prescribed) may be deemed to be conclusively proved and
        established by a statement signed by the President or Chairman of the Board
        of
        the Company and delivered to the Warrant Agent. The Warrant Agent may rely
        upon
        such statement for any action taken or suffered in good faith by it pursuant
        to
        the provisions of this Agreement.

      

      8.4.2. Indemnity.
        The
        Warrant Agent shall be liable hereunder only for its own negligence, willful
        mis-conduct or bad faith. The Company agrees to indemnify the Warrant Agent
        and
        save it harmless against any and all liabilities, including judgments, costs
        and
        reasonable counsel fees, for anything done or omitted by the Warrant Agent
        in
        the execution of this Agreement except as a result of the 

      
        
          
          

        

        
          14

          
            

          

        

        
          
          

        

      

      Warrant
        Agent’s negligence, willful miscon-duct, or bad faith.

      

      8.4.3. Exclusions.
        The
        Warrant Agent shall have no respons-ibility with respect to the validity
        of this
        Agreement or with respect to the validity or execution of any Warrant (except
        its countersignature thereof); nor shall it be responsible for any breach
        by the
        Company of any covenant or condition contained in this Agreement or in any
        Warrant; nor shall it be responsible to make any adjustments required under
        the
        provisions of Section 4 hereof or responsible for the manner, method, or
        amount
        of any such adjustment or the ascertaining of the existence of facts that
        would
        require any such adjustment; nor shall it by any act hereunder be deemed
        to make
        any represen-tation or warranty as to the authorization or reservation of
        any
        shares of Common Stock to be issued pursuant to this Agreement or any Warrant
        or
        as to whether any shares of Common Stock will when issued be valid and fully
        paid and nonassessable. 

      

      8.5. Acceptance
        of Agency.
        The
        Warrant Agent hereby accepts the agency established by this Agreement and
        agrees
        to perform the same upon the terms and condi-tions herein set forth and among
        other things, shall account promptly to the Company with respect to Warrants
        exercised and concurrently account for, and pay to the Company, all moneys
        received by the Warrant Agent for the purchase of shares of Common Stock
        through
        the exercise of Warrants.

      

      9. Miscellaneous
        Provisions.

      

      9.1. Successors.
        All the
        covenants and provisions of this Agreement by or for the benefit of the Company
        or the Warrant Agent shall bind and inure to the benefit of their respective
        successors and assigns.

      

      9.2. Notices.
        Any
        notice, statement or demand authorized by this Warrant Agreement to be given
        or
        made by the Warrant Agent or by the holder of any Warrant to or on the Company
        shall be sufficiently given when so delivered if by hand or overnight delivery
        or if sent by certified mail or private courier service within five days
        after
        deposit of such notice, postage prepaid, addressed (until another address
        is
        filed in writing by the Company with the Warrant Agent), as
        follows:

       

      Symphony
        Acquisition Corp.

      825
        Third
        Avenue, 40th Floor

      New
        York,
        New York 10022

      Attn:
        Eric S. Rosenfeld, Chief Executive Officer

      

      Any
        notice, statement or demand authorized by this Agreement
        to be
        given or made by the holder of any 

      
        
          
          

        

        
          15

          
            

          

        

        
          
          

        

      

      Warrant
        or by the Company to or on the Warrant Agent shall be sufficiently given
        when so
        delivered if by hand or overnight delivery or if sent by certified mail or
        private courier service within five days after deposit of such notice, postage
        prepaid, addressed (until another address is filed in writing by the Warrant
        Agent with the Company), as follows:

      

      American
        Stock Transfer & Trust Company 

      59
        Maiden
        Lane

      
        	 	 	 	
                New
                  York, New York 10038

              

      

      Attn:
        Compliance Department

      

      with
        a
        copy in each case to:

      

      Graubard
        Miller

      The
        Chrysler Building

      405
        Lexington Avenue

      New
        York,
        New York 10174

      Attn:
        David Alan Miller, Esq.

      

      and:

      

      EarlyBirdCapital,
        Inc. 

      275
        Madison Avenue

      New
        York,
        New York 10016

      Attn:
        Steven Levine

      

      and:

      

      Greenberg
        Traurig, LLP

      Met
        Life
        Building

      200
        Park
        Avenue

      New
        York,
        New York 10166

      Attn:
        Robert H. Cohen, Esq.

      

      

      9.3. Applicable
        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 inconvenience
        forum. Any such process or summons to be served upon the Company may be served
        by transmitting a copy thereof by registered or 

      
        
          
          

        

        
          16

          
            

          

        

        
          
          

        

      

      certified
        mail, return receipt requested, postage prepaid, addressed to it at the address
        set forth in Section 9.2 hereof. Such mailing shall be deemed personal service
        and shall be legal and binding upon the Company in any action, proceeding
        or
        claim.

      

      9.4. Persons
        Having Rights under this Agreement.
        Nothing
        in this Agreement expressed and nothing that may be implied from any of the
        provisions hereof is intended, or shall be construed, to confer upon, or
        give
        to, any person or corporation other than the parties here-to and the registered
        holders of the Warrants and, for the purposes of Sections 2.5, 6.1, 6.4,
        7.4, 9.2 and 9.8 hereof, EBC, any right, remedy, or claim under or by reason
        of
        this Warrant Agreement or of any covenant, condition, stipulation, promise,
        or
        agreement hereof. EBC shall be deemed to be a third-party beneficiary of
        this
        Agreement with respect to Sections 2.5, 6.1, 6.4, 7.4, 9.2 and 9.8 hereof.
        All
        covenants, conditions, stipulations, promises, and agreements contained in
        this
        Warrant Agreement shall be for the sole and exclusive benefit of the parties
        hereto (and EBC with respect to the Sections 2.5, 6.1, 6.4, 7.4, 9.2 and
        9.8
        hereof) and their successors and assigns and of the registered holders of
        the
        Warrants.

      

      9.5. Examination
        of the Warrant Agreement.
        A copy
        of this Agreement shall be available at all reason-able times at the office
        of
        the Warrant Agent in the Borough of Manhattan, City and State of New York,
        for
        inspection by the registered holder of any Warrant. The Warrant Agent may
        require any such holder to submit his Warrant for inspection by it.

      

      9.6. Counterparts.
        This
        Agreement may be executed in any number of original or facsimile counterparts
        and each of such counterparts shall for all purposes be deemed to be an
        original, and all such counterparts shall together constitute but one and
        the
        same instrument.

      

      9.7. Effect
        of Headings.
        The
        Section headings herein are for convenience only and are not part of this
        Warrant Agreement and shall not affect the inter-pretation thereof.

      

      9.8 Amendments.
        This
        Agreement may be amended by the parties hereto without the consent of any
        registered holder for the purpose of curing any ambiguity, or of curing,
        correcting or supplementing any defective provision contained herein or adding
        or changing any other provisions with respect to matters or questions arising
        under this Agreement as the parties may deem necessary or desirable and that
        the
        parties deem shall not adversely affect the interest of the registered holders.
        All other modifications or amendments, including any amendment to increase
        the
        Warrant Price or shorten the Exercise Period, shall require the written consent
        of the registered holders of a majority of the then outstanding Warrants.
        Notwithstanding the foregoing, the Company may lower the Warrant Price or
        extend
        the duration of the 

      
        
          
          

        

        
          17

          
            

          

        

        
          
          

        

      

      Exercise
        Period pursuant to Sections 3.1 and 3.2, respectively, without the consent
        of
        the registered holders.

      

      9.9
         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 a 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.

      

      

       

        

       

      
        
          
          

        

        
          18

          
            

          

        

        
          
          

        

      

      IN
        WITNESS WHEREOF, this Agreement has been duly executed by the parties hereto
        as
        of the day and year first above written.

       

      
        	 	
                SYMPHONY
                  ACQUISITION CORP.

              
	 	 	 
	 	 	 
	 	
                By:

              	 
	 	
                 

              	
                Name:

              
	 	 	
                Title:

              
	 	 	 
	 	 	 
	 	
                AMERICAN
                  STOCK TRANSFER 

              
	 	
                &
                  TRUST COMPANY

              
	 	 	 
	 	 	 
	 	
                By:

              	 
	 	 	
                Name:

              
	 	
                 

              	
                Title:

              

      

      
19

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