X0202 4 2007-12-12 0 0001407539 Liberty Acquisition Holdings Corp. LIA 0000940603 FRANKLIN MARTIN E 555 THEODORE FREMD AVENUE, SUITE B-302 RYE NY 10580 1 0 0 0 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 Marlin Equities II, LLC 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. Franklin is the majority owner and managing member of Marlin Equities II, LLC ("Marlin Equities") and may be considered to have beneficial ownership of Marlin Equities' interest in the Issuer. Mr. Franklin disclaims beneficial ownership of any securities in which he does not have a pecuniary interest. /s/ Martin E. Franklin 2007-12-14