0000950144-06-010675 Sample Contracts

AMENDMENT OF WARRANT AGREEMENT
Amendment of Warrant Agreement • November 13th, 2006 • Freedom Acquisition Holdings, Inc. • Blank checks

This Amendment of Warrant Agreement (this “Amendment”) is made as of November 9, 2006, by and between Freedom Acquisition Holdings, Inc., a Delaware corporation, with offices at 1114 Avenue of the Americas, 41st Floor, New York, New York 10036 (the “Company”) and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 17 Battery Place, New York, New York 10004 (the “Warrant Agent”). Capitalized terms not defined herein shall have the meanings set forth in the Warrant Agreement, dated July 20, 2006, between the Company and the Warrant Agent (the “Warrant Agreement”).

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