X0202 4 2007-12-12 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 Warrant (right to buy) 5.50 2007-12-12 4 P 0 6000000 1.00 A 2013-12-12 Common Stock 6000000 11553000 I By Berggruen Acquisition Holdings Ltd 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. Mr. Berggruen is a director of Berggruen Acquisition Holdings Ltd ("BAH") and may be considered to have beneficial ownership of BAH's interest in the Issuer. Mr. Berggruen disclaims beneficial ownership of any shares in which he does not have a pecuniary interest. Exhibit 24.1 Limited Power of Attorney, dated October 23, 2007, by Nicolas Berggruen (incorporated by reference to Exhibit 24.1 to Form 3 filed by Nicolas Berggruen on December 6, 2007, with respect to the Issuer). /s/ Jared S. Bluestein 2007-12-14