X0303 4 2009-09-09 0 0001406391 Enterprise Acquisition Corp. EST 0001024240 STATON DANIEL C 6800 BROKEN SOUND PARKWAY BOCA RATON FL 33487 1 1 1 0 President & CEO COMMON STOCK 2009-09-09 4 P 0 100 9.88 A 3139150 I By Staton Bell Blank Check LLC WARRANTS 7.50 COMMON STOCK 3750000 3750000 I By Staton Bell Blank Check LLC Daniel C. Staton has 50% control of Staton Family Investments Ltd.; Staton Family Investments Ltd. is 50% owner of Staton Bell Blank Check LLC. Mr. Staton may be deemed the beneficial owner of 50% of the issuer's securities held by Staton Bell Blank Check LLC. Mr. Staton disclaims beneficial ownership of these securities except to the extent of any pecuniary interest therein. The warrants become exercisable upon the later of the completion by the issuer of a business combination on the terms described in the issuer's prospectus, filed with the Securities and Exchange Commission on November 7, 2007, or November 7, 2008. The warrants will expire at 5:00 pm, New York City time, on November 7, 2011 or earlier upon redemption. /s/ Daniel C. Staton 2009-09-09