X0202 4 2008-03-27 0 0001418255 BPW Acquisition Corp. BPW 0001229438 FREDERICKS J RICHARD C/O BPW ACQUISITION CORP. 750 WASHINGTON BOULEVARD STAMFORD CT 06901 1 0 0 0 Common Stock, par value $0.0001 2008-03-27 4 J 0 5372 D 84937 D Founders' Warrants 10.00 2008-03-27 4 J 0 5372 D Common Stock, par value $0.0001 5372 84937 D 5,372 founders' units, consisting of one share of common stock and one warrant ("Founders' Warrant"), are forfeited due to the expiration of the underwriters' over-allotment option. The Founders' Warrants may not be exercised unless and until the last sale price of the Issuer's common stock equals or exceeds $12.25 per share for any 20 days within any 30 day trading period beginning 90 days after the Issuer's initial business combination. The Founders' Warrants expire at 5:00 p.m., New York time, February 26, 2014, or earlier upon redemption. Exhibit List Exhibit 24 - Power of Attorney /s/ Douglas McGovern, attorney in fact 2008-03-27