0001144204-08-045790 Sample Contracts

WARRANT AGREEMENT
Warrant Agreement • August 12th, 2008 • Staccato Acquisition Corp. • Blank checks • New York

Agreement made as of _________, 2008 between Staccato Acquisition Corp., a Delaware corporation, with offices at 825 Third Avenue, 40th Floor, New York, New York 10022 (“Company”), and American Stock Transfer & Trust Company, a New York corporation, with offices at 59 Maiden Lane, New York, New York 10038 (“Warrant Agent”).

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