WARRANT AGREEMENTWarrant Agreement • May 18th, 2006 • Millennium India Acquisition CO Inc. • Blank checks • New York
Agreement made as of , 2006 between Millennium India Acquisition Company Inc., a Delaware corporation, with offices at 330 East 38th Street, Suite 46C, New York, New York 10016 (“Company”), and , a New York corporation, with offices at 59 Maiden Lane, New York, New York 10007 (“Warrant Agent”).
UNDERWRITING AGREEMENT between MILLENNIUM INDIA ACQUISITION COMPANY INC. and LADENBURG THALMANN & CO. INC. Dated: , 2006Underwriting Agreement • May 18th, 2006 • Millennium India Acquisition CO Inc. • Blank checks • New York
SELECTED DEALERS AGREEMENTDealers Agreement • May 18th, 2006 • Millennium India Acquisition CO Inc. • Blank checks • New York
STOCK ESCROW AGREEMENTStock Escrow Agreement • May 18th, 2006 • Millennium India Acquisition CO Inc. • Blank checks • New York
STOCK ESCROW AGREEMENT, dated as of , 2006 (“Agreement”) by and among Millennium India Acquisition Company Inc., a Delaware corporation (“Company”), the undersigned parties listed as Initial Stockholders on the signature page hereto (collectively, the “Initial Stockholders”) and , a New York corporation (“Escrow Agent”).
INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • May 18th, 2006 • Millennium India Acquisition CO Inc. • Blank checks • New York
WHEREAS, the Company’s registration statement on Form S-1, No. 333-133189 (“Registration Statement”), for its initial public offering of securities (“IPO”) has been declared effective as of the date hereof (“Effective Date”) by the Securities and Exchange Commission (capitalized terms used herein and not otherwise defined shall have the meanings set forth in the Registration Statement); and
