X0202 3 2007-12-06 0 0001407539 Liberty Acquisition Holdings Corp. LIA 0001018408 BERGGRUEN NICOLAS 9-11 GROSVENOR GARDENS LONDON X0 SW1W OBD UNITED KINGDOM 1 1 0 0 President and CEO Common Stock, $0.0001 par value 12771900 I By Berggruen Acquisition Holdings Ltd Warrant (right to buy) 5.50 2008-12-06 2013-12-12 Common Stock 6385950 I By Berggruen Acquisition Holdings Ltd Includes 1,665,900 founders' shares that will be forfeited to the extent the underwriters' over-allotment option is not exercised. The Reporting Person is a director of Berggruen Acquisition Holdings Ltd ("BAH") and may be considered to have beneficial ownership of BAH's interests in the Issuer. The Reporting Person disclaims beneficial ownership of any shares in which he does not have a pecuniary interest. These warrants were issued as part of a unit that consisted of one share of the Issuer's common stock and one half of one warrant to purchase one share of the Issuer's common stock. These warrants will become exercisable on the later of (i) the consummation of the Issuer's initial business combination with one or more target businesses or (ii) December 6, 2008, provided in each case that there is an effective registration statement covering the shares of common stock underlying the warrants in effect. Includes 832,950 founders' warrants that will be forfeited to the extent the underwriters' over-allotment option is not exercised. Exhibit 24.1 Limited Power of Attorney, dated October 23, 2007, by Nicolas Berggruen. /s/ Jared S. Bluestein 2007-12-06