NUMBER

EX-4.1 3 fs12013a1ex4i_cambridge.htm EX-4.1 fs12013a1ex4i_cambridge.htm
Exhibit 4.1
 
NUMBER
U-__________
 
 
      
UNITS
SEE REVERSE FOR
CERTAIN DEFINITIONS
CAMBRIDGE CAPITAL ACQUISITION CORPORATION
  

CUSIP                              

UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND ONE WARRANT TO PURCHASE ONE SHARE OF COMMON STOCK
 

THIS CERTIFIES THAT ______________________________________________________________________________________________

is the owner of _______________________________________________________________________________________________________ Units.

Each Unit (“Unit”) consists of one (1) share of common stock, par value $.0001 per share (“Common Stock”), of Cambridge Capital Acquisition Corporation, a Delaware corporation (the “Company”), and one (1) warrant (the “Warrants”).  Each Warrant entitles the holder to purchase one (1) share of Common Stock for $11.50 per share (subject to adjustment).  Each Warrant will become exercisable on the Company’s completion of an initial merger, capital stock exchange, asset acquisition or other similar business combination with one or more businesses or entities (a “Business Combination”) and will expire unless exercised before 5:00 p.m., New York City Time, five years after the date of the initial public offering prospectus (the “Expiration Date”).  The Common Stock and Warrants comprising the Units represented by this certificate are not transferable separately prior to the ninetieth day after the date of the prospectus relating to the Company’s initial public offering, unless EarlyBirdCapital, Inc. determines that an earlier date is acceptable.  The terms of the Warrants are governed by a Warrant Agreement, dated as of _______, 2013, between the Company and Continental Stock Transfer & Trust Company, as Warrant Agent, and are subject to the terms and provisions contained therein, all of which terms and provisions the holder of this certificate consents to by acceptance hereof.  Copies of the Warrant Agreement are on file at the office of the Warrant Agent at 17 Battery Place, New York, New York 10004, and are available to any Warrant holder on written request and without cost.
This certificate is not valid unless countersigned by the Transfer Agent and Registrar of the Company.
Witness the facsimile seal of the Company and the facsimile signatures of its duly authorized officers.
 
By
 
      
 
Chairman
 Secretary
 
       
       
       
       

 
 
 
 
Cambridge Capital Acquisition Corporation
 
The Company will furnish without charge to each shareholder 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 will 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 fund only in the event of the Company’s liquidation upon failure to consummate a business combination or if the holder seeks to convert his shares underlying the unit 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 fund.