July 20, 2009Warrant Agreement • July 22nd, 2009 • Global Consumer Acquisition Corp. • Blank checks • New York
This Agreement (this “Agreement”) will confirm the basis upon which Global Consumer Acquisition Corporation (the “Company”) and the holders of warrants (the “Warrants”) listed on the signature pages and completing Schedule I hereto (each, a “Holder”) have agreed to amend the Warrant Agreement made as of November 27, 2007, between the Company and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 17 Battery Place, New York, New York 10004 attached as Exhibit A hereto (the “Warrant Agent”) (as in effect on the date hereof, the “Original Agreement”). The Original Agreement as amended by the Amendments (as defined below) is referred to herein as the “Amended and Restated Warrant Agreement.”
FOUNDERS SHARES RESTRUCTURING AGREEMENTFounders Shares Restructuring Agreement • July 22nd, 2009 • Global Consumer Acquisition Corp. • Blank checks • New York
This Founders Shares Restructuring Agreement (the “Agreement”) is entered into as of July 20, 2009, by and between Global Consumer Acquisition Corp., a Delaware Corporation (“GCAC”) and Hayground Cove Asset Management LLC, a Delaware Limited Liability Company and the sponsor of GCAC (“HCAM”).
