WARRANT AGREEMENTWarrant Agreement • September 2nd, 2016 • M I Acquisitions, Inc. • Blank checks • New York
This Warrant Agreement (“Warrant Agreement”) is made as of __________, 2016, by and between M I Acquisitions, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company (the “Warrant Agent”).
INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • September 2nd, 2016 • M I Acquisitions, Inc. • Blank checks • New York
This Agreement is made as of [________], 2016 by and between M I Acquisitions, Inc. (the “Company”) and Continental Stock Transfer & Trust Company (“Trustee”).
STOCK ESCROW AGREEMENTStock Escrow Agreement • September 2nd, 2016 • M I Acquisitions, Inc. • Blank checks • New York
STOCK ESCROW AGREEMENT, dated as of [________], 2016 (“Agreement”), by and among M I ACQUISITIONS, INC., a Delaware corporation (“Company”), M SPAC LLC, a Delaware Company (“M SPAC”), M SPAC Holdings I LLC, a Delaware Company (“M SPAC I”) and M SPAC Holdings II LLC, a Delaware Company (“M SPAC II”), (M SPAC, M SPAC I and M SPAC II, each an “Initial Shareholder”, collectively “Initial Shareholders”) and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, a New York corporation (“Escrow Agent”).
c/o Magna Management LLC 5 Hanover Square New York, NY 10004M I Acquisitions, Inc. • September 2nd, 2016 • Blank checks
This letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between M I Acquisitions, Inc., a Delaware corporation (the “Company”), and Chardan Capital Markets LLC, as Representative (the “Representative”) of the several Underwriters named in Schedule I thereto (the “Underwriters”), relating to an underwritten initial public offering (the “IPO”) of the Company’s units (the “Units”), each comprised of one share of Common Stock of the Company, par value $0.001 per share (the “Common Stock”), and one warrant, each whole warrant entitling its holder to purchase one-half of one share of Common Stock at a price of $11.50 per share (“Warrant”). Certain capitalized terms used herein are defined in paragraph 14 hereof.
