X0202 3 2007-12-06 0 0001407539 Liberty Acquisition Holdings Corp. LIA 0001383847 Marlin Equities II, LLC 555 THEODORE FREMD AVENUE, SUITE B-302 RYE NY 10580 0 0 1 0 Common Stock, $0.0001 par value 12771900 D Warrant (right to buy) 5.50 2008-12-06 2013-12-12 Common Stock 6385950 D Includes 1,665,900 founders' shares that will be forfeited to the extent the underwriters' over-allotment option is not exercised. 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. /s/ Martin E. Franklin, Managing Member 2007-12-06