GRASSMERE ACQUISITION Corp - FORM S-1/A - EX-99.2 - CONSENT OF WILLIAM THOMAS GRANT II - June 9, 2011

Attached files

file filename
S-1/A - AMENDMENT NO. 1 - GRASSMERE ACQUISITION Corpv224898_s1a.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - GRASSMERE ACQUISITION Corpv224898_ex1-1.htm
EX-4.2 - SPECIMEN COMMON STOCK CERTIFICATE - GRASSMERE ACQUISITION Corpv224898_ex4-2.htm
EX-3.2 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - GRASSMERE ACQUISITION Corpv224898_ex3-2.htm
EX-5.1 - FORM OF OPINION OF MCDERMOTT WILL & EMERY LLP - GRASSMERE ACQUISITION Corpv224898_ex5-1.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - GRASSMERE ACQUISITION Corpv224898_ex4-1.htm
EX-10.3 - FORM OF LETTER AGREEMENT BETWEEN THE REGISTRANT AND THE INDEPENDENT DIRECTOR NO - GRASSMERE ACQUISITION Corpv224898_ex10-3.htm
EX-10.5 - FORM OF ADMINISTRATIVE SERVICES AGREEMENT BY AND BETWEEN THE REGISTRANT AND GRA - GRASSMERE ACQUISITION Corpv224898_ex10-5.htm
EX-10.6 - FORM OF REGISTRATION RIGHTS AGREEMENT BETWEEN THE REGISTRANT AND GRASSMERE ACQU - GRASSMERE ACQUISITION Corpv224898_ex10-6.htm
EX-10.9 - FORM OF INDEMNITY AGREEMENT - GRASSMERE ACQUISITION Corpv224898_ex10-9.htm
EX-99.1 - CONSENT OF ROBERT DRUTEN - GRASSMERE ACQUISITION Corpv224898_ex99-1.htm
EX-10.2 - FORM OF LETTER AGREEMENT BETWEEN THE REGISTRANT, GRASSMERE ACQUISITION HOLDINGS - GRASSMERE ACQUISITION Corpv224898_ex10-2.htm
EX-23.1 - CONSENT OF ROTHSTEIN, KASS & COMPANY, P.C. - GRASSMERE ACQUISITION Corpv224898_ex23-1.htm
EX-10.4 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFE - GRASSMERE ACQUISITION Corpv224898_ex10-4.htm
EX-10.8A - AMENDED AND RESTATED WARRANT SUBSCRIPTION AGREEMENT, DATED JUNE 6, 2011, BETWEE - GRASSMERE ACQUISITION Corpv224898_ex10-8a.htm
EX-10.8C - WARRANT SUBSCRIPTION AGREEMENT, DATED JUNE 6, 2011 BETWEEN THE REGISTRANT AND R - GRASSMERE ACQUISITION Corpv224898_ex10-8c.htm
EX-10.8B - WARRANT SUBSCRIPTION AGREEMENT, DATED JUNE 6, 2011 BETWEEN THE REGISTRANT AND W - GRASSMERE ACQUISITION Corpv224898_ex10-8b.htm
EX-10.12 - PROMISSORY NOTE, DATED JUNE 6, 2011, ISSUED TO GRASSMERE ACQUISITION HOLDINGS, - GRASSMERE ACQUISITION Corpv224898_ex10-12.htm
EX-10.11B - SECURITIES ASSIGNMENT AGREEMENT, DATED JUNE 6, 2011 BETWEEN GRASSMERE ACQUISITI - GRASSMERE ACQUISITION Corpv224898_ex10-11b.htm
EX-10.11A - SECURITIES ASSIGNMENT AGREEMENT, DATED JUNE 6, 2011 BETWEEN GRASSMERE ACQUISITI - GRASSMERE ACQUISITION Corpv224898_ex10-11a.htm
EX-4.4 - FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER AND TRUST COMPANY - GRASSMERE ACQUISITION Corpv224898_ex4-4.htm

Exhibit 99.2

Consent of Director Nominee
Grassmere Acquisition Corporation
801 W. 47th Street
Suite 400
Kansas City, MO 64112

Pursuant to Rule 438 of Regulation C promulgated under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the Registration Statement on Form S-1 (the “Registration Statement”) of Grassmere Acquisition Corporation (the “Company”), the undersigned hereby consents to being named and described as a director nominee in the Registration Statement and any amendment or supplement to any prospectus included in such Registration Statement, any amendment to such Registration Statement or any subsequent Registration Statement filed pursuant to Rule 462(b) under the Securities Act and to the filing or attachment of this consent with such Registration Statement and any amendment or supplement thereto.

IN WITNESS WHEREOF, the undersigned has executed this consent as of the 6th day of June, 2011.
 
  /s/ William Thomas Grant II  
 
William Thomas Grant II