SPECIMEN COMMON STOCK CERTIFICATE

Exhibit 4.2

FINTECH ACQUISITION CORP.

NUMBER
C		SHARES

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

COMMON STOCK

CUSIP

SEE REVERSE FOR
CERTAIN DEFINITIONS

THIS CERTIFIES THAT                                         

IS THE OWNER OF

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

FINTECH ACQUISITION CORP.

(hereinafter, the “Company”) transferable on the books of the Company in person or by duly authorized attorney upon surrender of this certificate properly endorsed.

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

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

Dated:

PRESIDENT		FINTECH ACQUISITION CORP. CORPORATE SEAL 2008 DELAWARE		SECRETARY

     Counterigned and Registered by:

American Stock Transfer & Trust Company,
as Transfer Agent and Registrar

By:
		Authorized Signature

     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/TRANSFERS MIN ACT		Custodian
TEN ENT		as tenants by the entireties				(Cust)                     (Minor)
JT TEN		as joint tenants with right of survivorship and not as tenants in common				under Uniform Gifts/Transfers to Minors Act                                                                   (State)

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

FINTECH ACQUISITION CORP.

     The Company will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock 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 Certificate of Incorporation and all amendments thereto and resolutions of the Board of Directors providing for the issue of shares of Common Stock (copies of which may be obtained from the secretary of the Company), to all of which the holder of this certificate by acceptance hereof assents.

     For value received                                         , hereby 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 the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint

     

Attorney to transfer the said stock on the books of the within named Company 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 or if the holder seeks to convert his respective shares into cash upon a business combination which he voted against and which is actually completed by the Company. In no other circumstances shall the holder have any right or interest of any kind in or to the trust fund.