Document:

Exhibit 4.1

 

	
        NUMBER

         

        U-__________

         

          
	 	UNITS

	SEE REVERSE FOR 

CERTAIN DEFINITIONS	BARINGTON/HILCO ACQUISITION CORP.	 

 

CUSIP __________

 

UNITS CONSISTING OF ONE
SHARE OF COMMON STOCK, ONE RIGHT AND ONE WARRANT

 

THIS CERTIFIES THAT ___________________________________________________________________

 

is the owner of __________________________________________________________________________
Units.

 

Each Unit (“Unit”)
consists of one (1) share of common stock, par value $.0001 per share, of Barington/Hilco Acquisition Corp., a Delaware corporation
(the “Company”), one (1) right (“Right”) and one (1) redeemable warrant (the “Warrants”). Each
holder of a Right will receive one-tenth (1/10) of one share of common stock upon the Company’s completion of an initial
merger, share exchange, asset acquisition, share purchase, recapitalization, reorganization or other similar business combination
with one or more businesses or entities (a “Business Combination”). Each Warrant entitles the holder to purchase one
half (1/2) of one share of common stock for $12.50 per whole share (subject to adjustment as described in the prospectus relating
to the Company’s initial public offering (“Prospectus”)) and may only be exercised for a whole number of shares
of common stock. Each Warrant will become exercisable commencing on the later of (a) __________ __, 2016 [one year from the date
of the final prospectus] and (b) the Company’s completion of a Business Combination and will expire unless exercised before
5:00 p.m., New York City Time, three years after the completion by Company of an initial Business Combination (the “Expiration
Date”), or earlier upon redemption. The shares of common stock, Rights and Warrants comprising the Units represented by this
certificate are not transferable separately prior to the ninetieth (90th) day after the date of the Prospectus, unless
EarlyBirdCapital, Inc. determines that an earlier date is acceptable. The terms of the Rights are governed by a Rights Agreement,
dated as of _______, 2015 between the Company and Continental Stock Transfer & Trust Company, as Rights Agent, and are subject
to the terms and provisions contained therein, all of which terms and provisions the holder of this certificate consents to by
acceptance hereof. The terms of the Warrants are governed by a Warrant Agreement, dated as of _______, 2015, between the Company
and Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject to the terms and provisions contained therein,
all of which terms and provisions the holder of this certificate consents to by acceptance hereof. Copies of the Rights Agreement
and the Warrant Agreement are on file at the office of the Warrant Agent at 17 Battery Place, New York, New York 10004, and are
available to any Right holder or Warrant holder on written request and without cost.

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

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

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

 

By

 

	 	 	 
	  Chairman	 	  Secretary

 

    	 

    	 

    

Barington/Hilco Acquisition Corp.

 

The Company will furnish
without charge to each unitholder who so requests, a statement of the powers, designations, preferences and relative, participating,
optional or other special rights of each class of stock or series thereof of the Company and the qualifications, limitations, or
restrictions of such preferences and/or rights.

 

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

 

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

 

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

  

For value received, ___________________________
hereby sell, assign and transfer unto

 

PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

  

	 
 

  

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

	 	 Units

 

represented by the within Certificate,
and do hereby irrevocably constitute and appoint

 

	 	  Attorney to

transfer the said Units on the books
of the within named Company with full power of substitution in the premises.

 

	Dated	 	 

 

	 	 	 
	 	Notice:	The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

 

Signature(s) Guaranteed:

  

	 	 

THE SIGNATURE(S) SHOULD BE GUARANTEED
BY AN ELIGIBLE GUARANTOR INSTITUTION

(BANKS, STOCKBROKERS, SAVINGS
AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH

MEMBERSHIP IN AN APPROVED SIGNATURE
GUARANTEE MEDALLION PROGRAM,

PURSUANT TO S.E.C. RULE 17Ad-15).

 

The holder of this certificate shall be entitled to receive
funds from the trust account only in the event of the Company’s liquidation upon failure to consummate a business combination
within the required time period set forth in the Company’s Amended and Restated Certificate of Incorporation, as the same
may be amended from time to time (the “Charter”) or if the holder seeks to convert his shares upon consummation of
a business combination or in connection with certain amendments to the Company’s Charter. In no other circumstances shall
the holder have any right or interest of any kind in or to the trust account.Exhibit 4.2

 

	 	NUMBER	SHARES

 

	 	S

  

BARINGTON/HILCO
ACQUISITION CORP.

 

INCORPORATED UNDER
THE LAWS OF THE STATE OF DELAWARE

 

COMMON STOCK

 

SEE REVERSE FOR

CERTAIN DEFINITIONS

 

	 	This Certifies that	CUSIP __________	 

 

	 	is the owner of

 

FULLY PAID AND NON-ASSESSABLE
SHARES OF COMMON STOCK OF THE PAR VALUE OF $.0001 EACH OF

 

BARINGTON/HILCO
ACQUISITION CORP.

 

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

The Company
will be forced to liquidate if it is unable to complete an initial business combination within the required time period set forth
in the Company’s amended and restated certificate of incorporation, as the same may be amended from time to time.

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

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

 

Dated:

 

	 	 	 
	CHAIRMAN	 	SECRETARY

 

    	 

    	 

    

 

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

 

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

 

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

 

BARINGTON/HILCO ACQUISITION
CORP.

 

The Company will furnish
without charge to each shareholder who so requests the powers, designations, preferences and relative, participating, optional
or other special rights of each class of shares or series thereof of the Company and the qualifications, limitations, or restrictions
of such preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held subject to
all the provisions of the Amended and Restated Certificate of Incorporation and all amendments thereto and resolutions of the Board
of Directors providing for the issue of securities (copies of which may be obtained from the secretary of the Company), to all
of which the holder of this certificate by acceptance hereof assents.

 

For value received, ___________________________
hereby sell, assign and transfer unto

 

PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

 

	
         

         
	 

 

	 

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

 

	 	 

 

	 	 

 

	 	 

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

 

	 	Attorney

to transfer the said shares on the books
of the within named Company with full power of substitution in the premises.

 

	Dated	 	 

 

	 	 	 
	 	Notice:	The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

 

Signature(s) Guaranteed:

 

	 	 
	THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION	 
	(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH	 
	MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM,	 
	PURSUANT TO S.E.C. RULE 17Ad-15).	 

 

The holder of this certificate shall be entitled to receive
funds from the trust account only in the event of the Company’s liquidation upon failure to consummate a business combination
within the required time period set forth in the Company’s Amended and Restated Certificate of Incorporation as the same
may be amended from time to time, or if the holder seeks to convert his shares upon consummation of a business combination or in
connection with certain amendments to the Company’s Amended and Restated Certificate of Incorporation. In no other circumstances
shall the holder have any right or interest of any kind in or to the trust account.

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