WARRANT AGREEMENTWarrant Agreement • July 20th, 2011 • Nautilus Marine Acquisition Corp • Blank checks • New York
THIS WARRANT AGREEMENT (this “Agreement”), dated as of July 14, 2011, is by and between Nautilus Marine Acquisition Corp., a Marshall Islands corporation (the “Company”), and American Stock Transfer & Trust Company, a New York corporation, as warrant agent (the “Warrant Agent”).
INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • July 20th, 2011 • Nautilus Marine Acquisition Corp • Blank checks • New York
This agreement (“Agreement”) is made as of July 14, 2011 by and between Nautilus Marine Acquisition Corp. (the “Company”), a Marshall Islands corporation and American Stock Transfer & Trust Company (“Trustee”) located at 59 Maiden Lane, New York, New York 10038. Capitalized terms used herein and not otherwise defined shall have the meanings set forth in the Registration Statement.
NAUTILUS MARINE ACQUISITION CORP. UNDERWRITING AGREEMENTUnderwriting Agreement • July 20th, 2011 • Nautilus Marine Acquisition Corp • Blank checks • New York
The undersigned, Nautilus Marine Acquisition Corp., a corporation organized under the laws of the Marshall Islands (“Company”), hereby confirms its agreement with Maxim Group LLC (“Maxim”) and with the other underwriters named on Schedule I hereto for which Maxim is acting as representative (Maxim, in its capacity as representative, is referred to herein variously as “you,” or the “Representative”; the Representative and the other underwriters are collectively referred to as the “Underwriters” or, individually, an “Underwriter”) as follows:
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • July 20th, 2011 • Nautilus Marine Acquisition Corp • Blank checks • Marshall Islands
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the 14th day of July 2011, by and between Nautilus Marine Acquisition Corp., a Marshall Islands corporation (the “Company”) and each holder identified on the signature page hereto (each an “Initial Securityholder” and collectively, the “Initial Securityholders).
AMENDMENT NO. 2 TO WARRANT SUBSCRIPTION AGREEMENTWarrant Subscription Agreement • July 20th, 2011 • Nautilus Marine Acquisition Corp • Blank checks • Marshall Islands
This Amendment No. 2 (the “Amendment”) dated July 14, 2011 to that certain Warrant Subscription Agreement, as amended by Amendment No. 1 (the “Agreement”), by and between Nautilus Marine Acquisition Corp., a Marshall Islands corporation (the “Company”), having its principal place of business at 90 Kifissias Avenue, Maroussi 15125, Athens, Greece and each person identified on the signature page hereto (each a “Subscriber” and collectively, the “Subscribers”). All capitalized terms not defined herein shall have the same meaning ascribed to them in the Agreement.
July 14, 2011 NAUTILUS MARINE ACQUISITION CORP. Maroussi 15125 Athens, GreeceLetter Agreement • July 20th, 2011 • Nautilus Marine Acquisition Corp • Blank checks • New York
This letter agreement (the “Agreement”) by the undersigned officer, director and/or initial shareholder of Nautilus Marine Acquisition Corp. (“Company”) is made in consideration of Maxim Group LLC (“Maxim”) pursuing an underwritten initial public offering of the securities of the Company (“IPO”).
