NUMBERSHARES

EX-4.2 7 v229360_ex4-2.htm EXHIBIT 4.2 Unassociated Document
 
EXHIBIT 4.2
NUMBER
SHARES             
 
______C
 
HYDE PARK ACQUISITION CORP. II
 
INCORPORATED UNDER THE LAWS OF DELAWARE
 
COMMON STOCK
 
SEE REVERSE FOR
CERTAIN DEFINITIONS
 
This Certifies that
CUSIP 448640 102
   
is the owner of   
 
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF THE PAR VALUE OF $.0001 EACH OF
 
HYDE PARK ACQUISITION CORP. II
 
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 the funds in its trust account if it is unable to complete an initial business combination within twenty-four months from the effective date of the Company’s initial public offering, as more fully described in the Company’s final prospectus dated ________, 2011.
 
 By purchasing a share of Common Stock of the Company, the holder hereby irrevocably appoints the Company’s management to vote all shares held by the holder in excess of 10% of the shares sold in the Company’s initial public offering in favor o f all proposals submitted for consideration in connection with any proposed business combination at such meeting.

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.
 
Hyde Park Acquisition Corp. II
 
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 Preferred 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 account only in the event of the Company’s redemption of 100% of the shares sold in the Company’s initial public offering upon failure to consummate an initial business combination, if the holder seeks to sell his shares to the Company prior to the consummation of a business combination or if the holder seeks to convert or sell his respective shares upon consummation of such business combination.  In no other circumstances shall the holder have any right or interest of any kind in or to the trust account.