BPW Acquisition Corp. 35,000,000 Units1 Common Stock Warrants Underwriting AgreementUnderwriting Agreement • March 7th, 2008 • BPW Acquisition Corp. • Blank checks • New York
BPW Acquisition Corp., a corporation organized under the laws of the State of Delaware (the “Company”), proposes to issue and sell to the several underwriters named in Schedule I hereto (the “Underwriters”), for whom Citigroup Global Markets Inc. is acting as representative (the “Representative”), 35,000,000 units (the “Units”) of the Company (said units to be issued and sold by the Company being hereinafter called the “Underwritten Securities”). The Company also proposes to grant to the Underwriters an option to purchase up to 5,250,000 additional Units to cover over-allotments, if any (the “Option Securities” and together with the Underwritten Securities being hereinafter called the “Securities”). To the extent there are no additional Underwriters listed on Schedule I other than Citigroup Global Markets Inc., the term Representative as used herein shall mean Citigroup Global Markets Inc., as Underwriter, and the term Underwriters shall mean either the singular or plural as the contex
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • March 7th, 2008 • BPW Acquisition Corp. • Blank checks • New York
This Registration Rights Agreement (this “Agreement”), dated as of February 26, 2008, is made and entered into by and among BPW Acquisition Corp., a Delaware corporation (the “Company”), Perella Weinberg Partners Acquisition LP, a Delaware limited partnership, and BNYH BPW Holdings LLC, a Delaware limited liability company (each a “Sponsor” and together the “Sponsors”), the other parties listed under “Holders” on the signature page hereto and any person or entity who hereafter becomes a party to this Agreement as contemplated by Section 4.02 of this Agreement (each such party, and each of the Sponsors, a “Holder” and collectively the “Holders”).
WARRANT AGREEMENT BPW ACQUISITION CORP. and MELLON INVESTOR SERVICES LLC, as Warrant Agent WARRANT AGREEMENT Dated as of February 26, 2008Warrant Agreement • March 7th, 2008 • BPW Acquisition Corp. • Blank checks • New York
THIS WARRANT AGREEMENT (this “Agreement”), dated as of February 26, 2008, is by and between BPW Acquisition Corp., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as warrant agent (the “Warrant Agent”).
Form of Letter Agreement for Sponsors, PWP and BNYH] [Insert Date]Underwriting Agreement • March 7th, 2008 • BPW Acquisition Corp. • Blank checks • New York
This letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between BPW Acquisition Corp., a Delaware corporation (the “Company”) and Citigroup Global Markets Inc., as representative of the several underwriters (the “Underwriters”), relating to an underwritten initial public offering (the “Offering”), of 35,000,000 of the Company’s units (the “Units”), each comprised of one share of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), and one warrant exercisable for one share of Common Stock (each, a “Warrant”). The Units sold in the Offering will be listed and traded on the American Stock Exchange pursuant to a Registration Statement on Form S-1 and prospectus (the “Prospectus”) filed by the Company with the Securities and Exchange Commission (the “SEC”). Certain capitalized terms used herein are defined in paragraph 13 hereof.
Form of Letter Agreement for Directors and Officers] [Insert Date]Underwriting Agreement • March 7th, 2008 • BPW Acquisition Corp. • Blank checks • New York
This letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between BPW Acquisition Corp., a Delaware corporation (the “Company”) and Citigroup Global Markets Inc., as representative of the several underwriters (the “Underwriters”), relating to an underwritten initial public offering (the “Offering”) of 35,000,000 of the Company’s units (the “Units”), each comprised of one share of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), and one warrant exercisable for one share of Common Stock (each, a “Warrant”). The Units sold in the Offering will be listed and traded on the American Stock Exchange pursuant to a Registration Statement on Form S-1 and prospectus (the “Prospectus”) filed by the Company with the Securities and Exchange Commission. Certain capitalized terms used herein are defined in paragraph [7][8] hereof.
TRUST ACCOUNT AGREEMENTTrust Account Agreement • March 7th, 2008 • BPW Acquisition Corp. • Blank checks • New York
This TRUST ACCOUNT AGREEMENT (the “Agreement”) is made as of February 26, 2008 by and between BPW Acquisition Corp., a Delaware corporation (the “Company”), and MELLON BANK, N.A., a national banking association, as account agent (the “Account Agent”).
