Attached files

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EX-99.3 - FORM OF COMPENSATION COMMITTEE CHARTER - Newborn Acquisition Corpfs12020a1ex99-3_newbornacq.htm
EX-99.2 - FORM OF NOMINATING COMMITTEE CHARTER - Newborn Acquisition Corpfs12020a1ex99-2_newbornacq.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER - Newborn Acquisition Corpfs12020a1ex99-1_newbornacq.htm
EX-23.1 - CONSENT OF MARCUM BERNSTEIN & PINCHUK LLP - Newborn Acquisition Corpfs12020a1ex23-1_newborn.htm
EX-14 - FORM OF CODE OF ETHICS - Newborn Acquisition Corpfs12020a1ex14_newbornacq.htm
EX-10.5 - FORM OF SUBSCRIPTION AGREEMENT AMONG THE REGISTRANT, THE INITIAL SHAREHOLDERS AN - Newborn Acquisition Corpfs12020a1ex10-5_newbornacq.htm
EX-10.4 - FORM OF REGISTRATION RIGHTS AGREEMENT AMONG THE REGISTRANT AND THE INITIAL SHARE - Newborn Acquisition Corpfs12020a1ex10-4_newbornacq.htm
EX-10.3 - FORM OF ESCROW AGREEMENT BETWEEN THE REGISTRANT, CONTINENTAL STOCK TRANSFER & TR - Newborn Acquisition Corpfs12020a1ex10-3_newbornacq.htm
EX-10.2 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER - Newborn Acquisition Corpfs12020a1ex10-2_newbornacq.htm
EX-10.1 - FORM OF LETTER AGREEMENT AMONG THE REGISTRANT, CHARDAN CAPITAL MARKETS LLC AND T - Newborn Acquisition Corpfs12020a1ex10-1_newbornacq.htm
EX-5.2 - OPINION OF LOEB & LOEB LLP - Newborn Acquisition Corpfs12020a1ex5-2_newbornacq.htm
EX-5.1 - OPINION OF MAPLES AND CALDER - Newborn Acquisition Corpfs12020a1ex5-1_newbornacq.htm
EX-4.7 - FORM OF UNIT PURCHASE OPTION BETWEEN THE REGISTRANT AND CHARDAN CAPITAL MARKETS - Newborn Acquisition Corpfs12020a1ex4-7_newbornacq.htm
EX-4.6 - FORM OF RIGHTS AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND - Newborn Acquisition Corpfs12020a1ex4-6_newbornacq.htm
EX-4.5 - FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY AND - Newborn Acquisition Corpfs12020a1ex4-5_newbornacq.htm
EX-4.4 - SPECIMEN RIGHT CERTIFICATE - Newborn Acquisition Corpfs12020a1ex4-4_newbornacq.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - Newborn Acquisition Corpfs12020a1ex4-3_newbornacq.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - Newborn Acquisition Corpfs12020a1ex4-1_newbornacq.htm
EX-3.1 - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION - Newborn Acquisition Corpfs12020a1ex3-1_newbornacq.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Newborn Acquisition Corpfs12020a1ex1-1_newbornacq.htm
S-1/A - AMENDMENT NO.1 TO REGISTRATION STATEMENT S-1 - Newborn Acquisition Corpfs12020a1_newbornacquisition.htm

Exhibit 4.2

 

SPECIMEN ORDINARY SHARE CERTIFICATE

 

CERTIFICATE NUMBER SHARES _________

 

NEWBORN ACQUISITION CORP.

 

INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS

 

ORDINARY SHARE

 

SEE REVERSE FOR
CERTAIN DEFINITIONS

 

THIS CERTIFIES THAT CUSIP: G6463T 106

 

IS THE OWNER OF

 

FULLY PAID AND NON-ASSESSABLE ORDINARY SHARES OF $.001 PAR VALUE

 

NEWBORN ACQUISITION CORP.

 

transferable on the books of the Company in person or by duly authorized
attorney upon surrender of this certificate properly endorsed. This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. Witness the seal of
the Company and the facsimile signatures of its duly authorized officers.

 

Dated:

 

     
Chairman   Chief Financial Officer

 

 

 

 

 

NEWBORN ACQUISITION CORP.
CORPORATE
SEAL 2020
CAYMAN ISLANDS

 

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NEWBORN ACQUISITION CORP.

 

The Company will furnish without charge to each shareholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of share or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the Ordinary Shares represented thereby are issued and shall be held subject to all the provisions of the Amended and Restated Memorandum and Articles of Association and all amendments thereto and resolutions of the Board of Directors providing for the issuance of Ordinary Shares (copies of which may be obtained from the secretary of the Company), to all of which the holder of this certificate by acceptance hereof assents.

 

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
       
  TEN ENT - as tenants by the entireties
       
  JT TEN - as joint tenants with right of survivorship
      and not as tenants in common

 

UNIF GIFT MIN ACT - ___________ Custodian ___________ 
  (Cust) (Minor)
  under Uniform Gifts to Minors
  Act ___________________________
                                (State)

 

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

 

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)

 

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shares
   
of the capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint
Attorney
to transfer the said share 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) MUST 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 of this certificate shall be entitled to receive funds from the trust account only in the event of (i) the liquidation of the trust account upon a failure to consummate a business combination, as described in the prospectus covering the securities or (ii) if the holder seeks to convert his respective shares or sells them to the Company in a tender offer, in each case in connection with (1) the consummation of a business combination or (2) in connection with an amendment to the Company’s Amended and Restated Memorandum and Articles of Association prior to the consummation of a business combination.  In no other circumstances shall the holder have any right or interest of any kind in or to the trust account.

 

 

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