0001144204-06-011488 Sample Contracts

INVESTMENT MANAGEMENT TRUST AGREEMENT

Investment Management Trust Agreement • March 24th, 2006 • Energy Infrastructure Acquisition Corp. • Blank checks • New York

• Contract Type
  Investment Management Trust Agreement
• Filed
  March 24th, 2006
• Company
  Energy Infrastructure Acquisition Corp.
• Industry
  Blank checks
• Jurisdiction
  New York

This Agreement is made as of _________, 2006 by and between Energy Infrastructure Acquisition Corp. (the “Company”) and Continental Stock Transfer & Trust Company (“Trustee”).

PLACEMENT UNIT AGREEMENT

Placement Unit Agreement • March 24th, 2006 • Energy Infrastructure Acquisition Corp. • Blank checks • New York

• Contract Type
  Placement Unit Agreement
• Filed
  March 24th, 2006
• Company
  Energy Infrastructure Acquisition Corp.
• Industry
  Blank checks
• Jurisdiction
  New York

PLACEMENT UNIT AGREEMENT (this “Agreement”) made as of this ____ day of _______________ between Energy Infrastructure Acquisition Corp., a Delaware corporation (the “Company”), Maxim Group LLC (“Maxim”) and the undersigned (the “Purchasers”).

STOCK ESCROW AGREEMENT

Stock Escrow Agreement • March 24th, 2006 • Energy Infrastructure Acquisition Corp. • Blank checks • New York

• Contract Type
  Stock Escrow Agreement
• Filed
  March 24th, 2006
• Company
  Energy Infrastructure Acquisition Corp.
• Industry
  Blank checks
• Jurisdiction
  New York

STOCK ESCROW AGREEMENT, dated as of __________, 2006 (the “Agreement”) by and among Energy Infrastructure Acquisition Corp., a Delaware corporation (“Company”), the undersigned parties listed as Initial Stockholders on the signature page hereto (collectively, the “Initial Stockholders”) and Continental Stock Transfer & Trust Company, a New York corporation (“Escrow Agent”).