NUMBER U-__________

NUMBER U-__________					UNITS
SEE REVERSE FOR CERTAIN DEFINITIONS	CONSUMER PARTNERS ACQUISITION CORP.

 

CUSIP [___]

THIS CERTIFIES THAT _____________________________________________________________________________________________

is the owner of _______________________________________________________________________________________________ Units.

Each Unit (“Unit”) consists of two (2) shares of common stock, par value $.0001 per share (“Common Stock”), of Consumer Partners Acquisition Corp., a Delaware corporation (the “Corporation”), and one warrant (the “Warrant”). Each Warrant entitles the holder to purchase one (1) share of Common Stock for $7.00 per share (subject to adjustment). The Common Stock and Warrants comprising the Units represented by this certificate shall commence separate trading ten trading days following the earlier to occur of the expiration of the underwriters’ over-allotment option or its exercise in full; provided, that, in no event may the Common Stock and Warrants be traded separately until the Corporation has filed a Current Report on Form 8-K which includes an audited balance sheet reflecting its receipt of the proceeds of its initial public offering of securities, including any proceeds received from the exercise by the underwriter of its over-allotment option if so exercised prior to the Corporation’s filing of such Current Report on Form 8-K. The terms of the Warrants are governed by a Warrant Agreement, dated as of [_______], 2008, between the Corporation 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 Corporation.

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

By:__________________________________ Murray C. Huneke, CHAIRMAN

CONSUMER PARTNERS ACQUISITION CORP. CORPORATE THE STATE OF DELAWARE SEAL 2008

By:__________________________________ Ted Tawinganone, SECRETARY

CONTINENTAL STOCK & TRANSFER COMPANY,

as transfer agent and registrar

By:_______________________________

Steven Nelson, Chairman

 

 

The Corporation 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 Corporation and the qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the securities represented hereby 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 shares of Preferred Stock (copies of which may be obtained from the secretary of the Corporation), to all of which the holder of this certificate by acceptance hereof assents.

 

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 Act of ______________________

and not as tenants in common          (State)

 

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

 

PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

 

__________________________________

 

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

 

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_______________________________________________________________________  Units

_______________________________________________________________________  Attorney

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).