FORM OF AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED WARRANT AGREEMENTWarrant Agreement • May 7th, 2010 • Liberty Acquisition Holdings Corp. • Blank checks • New York
This Amendment (this “Amendment”) is made as of [ ], 2010 by and among Liberty Acquisition Holdings Corp., a Delaware corporation (the “Company”), Liberty Acquisition Holdings Virginia, Inc., a Virginia corporation (“Liberty Virginia”), Continental Stock Transfer & Trust Company, a New York corporation (the “Warrant Agent”), and Promotora de Informaciones, S.A., a sociedad anónima organized under the laws of Spain (“PRISA”).
Berggruen Acquisition Holdings Ltd. 1114 Avenue of the Americas New York, New York 10036 and Marlin Equities II, LLC 555 Theodore Fremd Avenue Suite B-302 Rye, New York 10580Securities Surrender Agreement • May 7th, 2010 • Liberty Acquisition Holdings Corp. • Blank checks
