X0202 4 2008-03-27 0 0001418255 BPW Acquisition Corp. BPW 0001185273 PERELLA JOSEPH R C/O BPW ACQUISITION CORP. 750 WASHINGTON BOULEVARD STAMFORD CT 06901 1 1 0 0 Vice Chairman Common Stock, par value $0.0001 2008-03-27 4 J 0 455177 D 2960830 I See footnote Founders' Warrants 10.00 2008-03-27 4 J 0 455177 D Common Stock, par value $0.0001 455177 2960830 I See footnote 455,177 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. Mr. Perella may be considered to have beneficial ownership of the shares of common stock and Founders' Warrants held by Perella Weinberg Partners Acquisition LP. Mr. Perella disclaims beneficial ownership of any shares and warrants in which he does not have a pecuniary interest. This filing of this Form 4 shall not be deemed an admission that Mr. Perella is or was for the purposes of Section 16 of the Securities Exchange Act of 1934, as amended, the beneficial owner of any securities held by Perella Weinberg Partners Acquisition LP. 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