ConvergeOne Holdings, Inc. - FORM S-1/A - EX-4.2 - SPECIMEN COMMON STOCK CERTIFICATE - March 29, 2017

Attached files

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EX-10.1B - FORM OF LETTER AGREEMENT FOR EACH OF THE REGISTRANT'S OTHER OFFICERS AND DIRECTO - ConvergeOne Holdings, Inc.fs12017a1ex10ib_forummerger.htm
S-1/A - AMENDMENT NO. 1 TO REGISTRATION STATEMENT - ConvergeOne Holdings, Inc.fs12017a1_forummerger.htm
EX-99.7 - NOMINATING COMMITTEE CHARTER - ConvergeOne Holdings, Inc.fs12017a1ex99vii_forummerger.htm
EX-99.6 - COMPENSATION COMMITTEE CHARTER - ConvergeOne Holdings, Inc.fs12017a1ex99vi_forummerger.htm
EX-99.5 - AUDIT COMMITTEE CHARTER - ConvergeOne Holdings, Inc.fs12017a1ex99v_forummerger.htm
EX-99.4 - CONSENT OF RICHARD KATZMAN - ConvergeOne Holdings, Inc.fs12017a1ex99iv_forummerger.htm
EX-99.3 - CONSENT OF JERRY ELLIOTT - ConvergeOne Holdings, Inc.fs12017a1ex99iii_forummerger.htm
EX-99.2 - CONSENT OF NEIL GOLDBERG - ConvergeOne Holdings, Inc.fs12017a1ex99ii_forummerger.htm
EX-99.1 - CONSENT OF STEVEN BERNS - ConvergeOne Holdings, Inc.fs12017a1ex99i_forummerger.htm
EX-14 - CODE OF ETHICS - ConvergeOne Holdings, Inc.fs12017a1ex14_forummerger.htm
EX-10.9 - FORM OF INDEMNITY AGREEMENT - ConvergeOne Holdings, Inc.fs12017a1ex10ix_forummerger.htm
EX-10.8 - FORM OF RIGHT AGREEMENT - ConvergeOne Holdings, Inc.fs12017a1ex10viii_forummerg.htm
EX-10.6 - FORM OF ADMINISTRATIVE SERVICES AGREEMENT - ConvergeOne Holdings, Inc.fs12017a1ex10vi_forummerger.htm
EX-10.4 - FORM OF REGISTRATION RIGHTS AGREEMENT AMONG THE REGISTRANT AND THE INITIAL STOCK - ConvergeOne Holdings, Inc.fs12017a1ex10iv_forummerger.htm
EX-10.3 - FORM OF STOCK ESCROW AGREEMENT BETWEEN THE REGISTRANT, CONTINENTAL STOCK TRANSFE - ConvergeOne Holdings, Inc.fs12017a1ex10iii_forummerger.htm
EX-10.2 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER - ConvergeOne Holdings, Inc.fs12017a1ex10ii_forummerger.htm
EX-10.1A - FORM OF LETTER AGREEMENT FOR THE REGISTRANT'S SPONSOR - ConvergeOne Holdings, Inc.fs12017a1ex10ia_forummerger.htm
EX-5.1 - OPINION OF ELLENOFF GROSSMAN & SCHOLE LLP - ConvergeOne Holdings, Inc.fs12017a1ex5i_forummerger.htm
EX-4.5 - FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND - ConvergeOne Holdings, Inc.fs12017a1ex4v_forummerger.htm
EX-4.4 - SPECIMEN RIGHT CERTIFICATE - ConvergeOne Holdings, Inc.fs12017a1ex4iv_forummerger.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - ConvergeOne Holdings, Inc.fs12017a1ex4iii_forummerger.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - ConvergeOne Holdings, Inc.fs12017a1ex4i_forummerger.htm
EX-3.2 - AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - ConvergeOne Holdings, Inc.fs12017a1ex3ii_forummerger.htm

Exhibit 4.2

 

            NUMBER   SHARES                    

 

            C    

 

FORUM MERGER CORPORATION

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

CLASS A COMMON STOCK

 

SEE REVERSE FOR

CERTAIN DEFINITIONS

 

This Certifies that   CUSIP 34985B 103
is the owner of    

 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF $0.0001 EACH
OF THE CLASS ACOMMON STOCK OF

 

FORUM MERGER CORPORATION

 

transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this certificate properly endorsed. The Corporation will be forced to liquidate if it is unable to complete an initial business combination within the period of time as set forth in the Corporation’s Amended and Restated Certificate of Incorporation, as the same may be amended from time to time, all as more fully described in the Corporation’s final prospectus dated                     , 2017

 

This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar.

 

Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

 

Dated:        
     
CHAIRMAN   [INSERT SEAL HERE]   SECRETARY

 

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

 

TEN COM - as tenants in common UNIF GIFT MIN ACT-   Custodian    
TEN ENT - as tenants by the entireties       (Cust)   (Minor)  
JT TEN - as joint tenants with right of survivorship under Uniform Gifts to Minors    
   

and not as tenants in common

 Act          
                       (State)      

 

Additional abbreviations may also be used though not in the above list.

 

 

 

 

Forum Merger Corporation

 

The Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof of the Corporation and the qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held subject to all the provisions of the Certificate of Incorporation and all amendments thereto and resolutions of the Board of Directors providing for the issue of shares of Preferred Stock (copies of which may be obtained from the secretary of the Corporation), to all of which the holder of this certificate by acceptance hereof assents.

 

For value received,                      hereby sell, assign and transfer unto

 

PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE

  
   

 

 

  

 

 

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

 

 

 

 

 

     shares

of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint

 

     Attorney

to transfer the said stock on the books of the within named Corporation will full power of substitution in the premises. 

 

Dated_____________            

 

 
  Notice:   The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatever.

 

Signature(s) Guaranteed:      

 

 
THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).  

 

The holder(s) of this certificate shall be entitled to receive a pro-rata portion of the funds from the trust account only in the event that (i) the Corporation is forced to liquidate because it does not consummate an initial business combination within the period of time set forth in the Corporation’s Amended and Restated Certificate of Incorporation, as the same may be amended from time to time (the “Charter”) or (ii) if the holder seeks to convert his shares upon consummation of, or sell his shares in a tender offer in connection with, an initial business combination or in connection with certain amendments to the Charter. In no other circumstances shall the holder(s) have any right or interest of any kind in or to the trust account.

 

 

 

 

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