FORM OF REGISTRATION RIGHTS AGREEMENTForm of Registration Rights Agreement • May 1st, 2008 • National Security Solutions Inc. • Blank checks • Delaware
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of ________, 2008, by and among National Security Solutions Inc., a Delaware corporation (the “Company”), and the undersigned parties listed under Investors on the signature page hereto (each, an “Investor” and collectively, the “Investors”).
FORM OF WARRANT AGREEMENTForm of Warrant Agreement • May 1st, 2008 • National Security Solutions Inc. • Blank checks • Delaware
This Warrant Agreement made as of , 2008, between National Security Solutions Inc., a Delaware corporation, with offices at 300 Delaware Avenue, Wilmington, Delaware 19801 (the “Company”), and American Stock Transfer & Trust Company, a New York corporation, with offices at 59 Maiden Lane, New York, New York 10038 (the “Warrant Agent”).
FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • May 1st, 2008 • National Security Solutions Inc. • Blank checks • Delaware
This Agreement is made as of , 2008, by and between National Security Solutions Inc. (the “Company”) whose principal office is located at 300 Delaware Avenue, Wilmington, Delaware 19801 and American Stock Transfer & Trust Company (the “Trustee”) located at 59 Maiden Lane, New York, New York 10038.
FORM OF SUBSCRIPTION AGREEMENTForm of Subscription Agreement • May 1st, 2008 • National Security Solutions Inc. • Blank checks • Delaware
SUBSCRIPTION AGREEMENT (this “Agreement”) made as of this day of , 2008, for the benefit of National Security Solutions Inc., a Delaware corporation (the “Company”), having its principal place of business at 300 Delaware Avenue, Suite 1264, Wilmington, DE 19801, by (the “Subscriber”).
Form of National Security Solutions Inc. 20,000,000 Units UNDERWRITING AGREEMENT dated [ ] Banc of America Securities LLCUnderwriting Agreement • May 1st, 2008 • National Security Solutions Inc. • Blank checks • New York
FORM OF RIGHT OF FIRST OFFER AGREEMENTRight of First Offer Agreement • May 1st, 2008 • National Security Solutions Inc. • Blank checks • Delaware
THIS RIGHT OF FIRST OFFER AGREEMENT (this “Agreement”) is made as of [•], 2008, by and among National Security Solutions Inc. (the “Company”), Medallion Financial Corp. (“Medallion”), November Group LTD (“November Group” and, together with Medallion, each an “Associated Entity” and, collectively, “Associated Entities”), Kenneth L. Boyda, Andrew M. Murstein, Larry D. Hall, Howard Safir, Adam Safir and David Rudnick (each an “Associated Person” and, collectively, the “Associated Persons” and, together with the Associated Entities, the “Associated Parties”) and each of the Independent Directors (as defined below) of the Company.
FORM OF SALE, TRANSFER AND ASSIGNMENT AGREEMENTSale, Transfer and Assignment Agreement • May 1st, 2008 • National Security Solutions Inc. • Blank checks
THIS SALE, TRANSFER AND ASSIGNMENT AGREEMENT (this “Agreement”), dated as of February , 2008, by and between Medallion Financial Corp., a Delaware corporation (the “Transferor”), [ ] (the “Transferee”), and National Security Solutions Inc., a Delaware corporation (the “Corporation”).
FORM OF LETTER AGREEMENT] Dated , 2008Letter Agreement • May 1st, 2008 • National Security Solutions Inc. • Blank checks • Delaware
The undersigned stockholder, officer and/or director of National Security Solutions Inc., a Delaware corporation (the “Company”), in consideration of and as an inducement for Banc of America Securities LLC (the “Underwriter”) agreeing to underwrite an initial public offering (“IPO”) of the Company’s units (“Units”), each comprised of one share of the Company’s common stock, par value $0.001 per share (“Common Stock”), and one warrant exercisable for one share of Common Stock (“Warrant”), hereby agrees as follows (certain capitalized terms used herein are defined in Schedule 1 hereto):
