WARRANT AGREEMENTWarrant Agreement • March 7th, 2011 • Lone Oak Acquisition Corp • Blank checks • New York
Agreement made as of ________, 2011 between Lone Oak Acquisition Corporation, a Cayman Islands exempted company, with offices at Room 1708 Dominion Centre, 43-59 Queen’s Road East, Wanchai, Hong Kong (“Company”), and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 17 Battery Place, New York, New York 10004 (“Warrant Agent”).
SPECIMEN WARRANT CERTIFICATEWarrant Agreement • March 7th, 2011 • Lone Oak Acquisition Corp • Blank checks
This Warrant Certificate certifies that ________________________, or registered assigns, is the registered holder of __________ warrants (the “Warrants”) to purchase ordinary shares, $0.001 par value (the “Ordinary Shares”), of Lone Oak Acquisition Corporation, a Cayman Islands exempted company (the “Company”). Each Warrant entitles the holder, upon exercise during the Exercise Period set forth in the Warrant Agreement between the Company and Continental Stock Transfer & Trust Company (“Warrant Agreement”) governing the terms of the Warrants, to receive from the Company that number of fully paid and nonassessable Ordinary Shares (each, a “Warrant Share”) as set forth below at the exercise price (the “Exercise Price”) as determined pursuant to the Warrant Agreement payable in lawful money of the United States of America upon surrender of this Warrant Certificate and payment of the Exercise Price at the office or agency of the Warrant Agent, but only subject to the conditions set forth h
STOCK PURCHASE PLANStock Purchase Plan • March 7th, 2011 • Lone Oak Acquisition Corp • Blank checks • New York
This Stock Purchase Plan (the “Purchase Plan”) is entered into on March __, 2011 by and between Morgan Stanley Smith Barney, LLC, (“MSSB”) and Lone Oak Acquisition Corporation (the “Company”). This Purchase Plan relates to the purchase, on a “not held” basis, of ordinary shares (the “Ordinary Shares”) issued by the Company, and is intended to comply with the provisions of Rule 10b5-1 (“Rule 10b5-1”) .
EARLYBIRDCAPITAL, INC. New York, New York 10016Merger Agreement • March 7th, 2011 • Lone Oak Acquisition Corp • Blank checks • New York
This is to confirm our agreement whereby Lone Oak Acquisition Corporation (“Company”) has requested EarlyBirdCapital, Inc. (“EBC”) to assist it in connection with the Company’s consummation of a merger, share exchange, asset acquisition, plan of arrangement, recapitalization, reorganization or similar business combination (in each case, a “Business Combination”):
