FORM OF REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • December 14th, 2005 • Boulder Specialty Brands, Inc. • Blank checks • Colorado
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the day of December, 2005, by and among Boulder Specialty Brands, Inc., a Delaware corporation (the “Company”); and the undersigned parties listed under Investors on the signature page hereto (each, an “Investor” and collectively, the “Investors”).
FORM OF WARRANT AGREEMENTWarrant Agreement • December 14th, 2005 • Boulder Specialty Brands, Inc. • Blank checks • New York
This WARRANT AGREEMENT (this “Agreement”) is made as of December [__], 2005, by and between Boulder Specialty Brands, Inc. (the “Company”), a Delaware corporation, and Continental Stock Transfer & Trust Company (the “Warrant Agent”), a New York corporation.
FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • December 14th, 2005 • Boulder Specialty Brands, Inc. • Blank checks • New York
BOULDER SPECIALTY BRANDS, INC. FORM OF FOUNDING DIRECTOR WARRANT PURCHASE AGREEMENTPurchase Agreement • December 14th, 2005 • Boulder Specialty Brands, Inc. • Blank checks • Delaware
THIS FOUNDING DIRECTOR WARRANT PURCHASE AGREEMENT (the “Agreement”) is made as of December __, 2005 between Boulder Specialty Brands, Inc., a Delaware corporation (the “Company”), on the one hand, and Stephen B. Hughes, James E. Lewis, Robert J. Gillespie, Robert F. McCarthy and Michael R. O’Brien, on the other hand (collectively, the “Purchasers” or individually, a “Purchaser”). Except as otherwise indicated herein, capitalized terms used herein are defined in Section 10 hereof.
FORM OF STOCK ESCROW AGREEMENTStock Escrow Agreement • December 14th, 2005 • Boulder Specialty Brands, Inc. • Blank checks • New York
This STOCK ESCROW AGREEMENT (this “Agreement”) is made as of December [__], 2005, by and among Boulder Specialty Brands, Inc., (the “Company”), a Delaware corporation, the undersigned parties listed under Investors on the signature page hereto (each, an “Initial Stockholder” and collectively, the “Initial Stockholders”) and Continental Stock Transfer & Trust Company (the “Escrow Agent”), a New York corporation.
