REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • August 8th, 2006 • East India CO Acquisition Corp. • Blank checks • New York
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the __ day of ________, 2006, by and among East India Company Acquisition Corp., a Delaware corporation (the “Company”) and the undersigned parties listed under Investor on the signature page hereto (each, an “Investor” and collectively, the “Investors”).
THE REGISTERED HOLDER OF THIS PURCHASE OPTION BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE OPTION EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE OPTION AGREES THAT IT WILL NOT SELL,...East India CO Acquisition Corp. • August 8th, 2006 • Blank checks • New York
THIS PURCHASE OPTION IS NOT EXERCISABLE PRIOR TO THE LATER OF THE CONSUMMATION BY EAST INDIA COMPANY ACQUISITION CORP. (“COMPANY”) OF A MERGER, CAPITAL STOCK EXCHANGE, ASSET ACQUISITION OR OTHER SIMILAR BUSINESS COMBINATION (“BUSINESS COMBINATION”)(AS DESCRIBED MORE FULLY IN THE COMPANY’S REGISTRATION STATEMENT (DEFINED HEREIN)) OR _____________, 2007. VOID AFTER 5:00 P.M. NEW YORK CITY LOCAL TIME, ___________, 2011.
WARRANT AGREEMENTWarrant Agreement • August 8th, 2006 • East India CO Acquisition Corp. • Blank checks • New York
Agreement made as of __________, 2006 between East India Company Acquisition Corp., a Delaware corporation, with offices at 40 West 25th Street, 6th Floor, New York, New York 10010 (“Company”), and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 17 Battery Place, New York, New York 10004 (“Warrant Agent”).
INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • August 8th, 2006 • East India CO Acquisition Corp. • Blank checks • New York
This Agreement is made as of _____________, 2006 by and between East India Company Acquisition Corp. (the “Company”) and Continental Stock Transfer & Trust Company (“Trustee”).
EAST INDIA COMPANY ACQUISITION CORP.East India CO Acquisition Corp. • August 8th, 2006 • Blank checks
is the registered holder of a Warrant or Warrants expiring ________, 2010 (the “Warrant”) to purchase one fully paid and non-assessable share of Common Stock, par value $.0001 per share (“Shares”), of East India Company Acquisition Corp., a Delaware corporation (the “Company”), for each Warrant evidenced by this Warrant Certificate. The Warrant entitles the holder thereof to purchase from the Company, commencing on the later of (i) the Company’s completion of a merger, capital stock exchange, asset acquisition or other similar business combination and (ii) ______________, 2007, such number of Shares of the Company at the price of $5.00 per share, upon surrender of this Warrant Certificate and payment of the Warrant Price at the office or agency of the Warrant Agent, Continental Stock Transfer & Trust Company, but only subject to the conditions set forth herein and in the Warrant Agreement between the Company and Continental Stock Transfer & Trust Company. The Company shall not be oblig
Letter AgreementLetter Agreement • August 8th, 2006 • East India CO Acquisition Corp. • Blank checks
In the event that East India Company Acquisition Corp. (the “Corporation”) does not consummate a business combination and must distribute to its public stockholders the amount in its trust account (including any accrued interest) plus any remaining net assets, and if such funds are insufficient to complete such liquidation, the undersigned agrees to advance such funds necessary to complete such liquidation (currently anticipated to be no more than approximately $15,000) and agrees not to seek repayment for such expenses.
Letter AgreementLetter Agreement • August 8th, 2006 • East India CO Acquisition Corp. • Blank checks
The undersigned hereby agrees that he/she will not transfer a portion of their beneficial interest in East India Company Acquisition Corp. by transferring interests in 25th Street LLC to other individuals or entities.
