UNDERWRITING AGREEMENT between STACCATO ACQUISITION CORP. and EARLYBIRDCAPITAL, INC. Dated: [__________] 2008Underwriting Agreement • August 29th, 2008 • Staccato Acquisition Corp. • Blank checks • New York
The undersigned, Staccato Acquisition Corp., a Delaware company (“Company”), hereby confirms its agreement with EarlyBirdCapital, Inc. (being referred to herein variously as “you” or the “Representative”) and with the other underwriters named on Schedule I hereto for which EarlyBirdCapital, Inc. is acting as Representative (the Representative and the other Underwriters being collectively called the “Underwriters” or, individually, an “Underwriter”) as follows:
WARRANT AGREEMENTWarrant Agreement • August 29th, 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”).
INVESTMENT MANAGEMENT TRUST AGREEMENTInvestment Management Trust Agreement • August 29th, 2008 • Staccato Acquisition Corp. • Blank checks • New York
This Agreement is made as of ________, 2008 by and between Staccato Acquisition Corp. (the “Company”) and American Stock Transfer & Trust Company (“Trustee”).
