Attached files

file filename
S-1/A - RLJ Acquisition, Inc.v207360_s1a.htm
EX-14 - RLJ Acquisition, Inc.v207360_ex14.htm
EX-4.4 - RLJ Acquisition, Inc.v207360_ex4-4.htm
EX-3.1 - RLJ Acquisition, Inc.v207360_ex3-1.htm
EX-4.3 - RLJ Acquisition, Inc.v207360_ex4-3.htm
EX-3.2 - RLJ Acquisition, Inc.v207360_ex3-2.htm
EX-5.1 - RLJ Acquisition, Inc.v207360_ex5-1.htm
EX-1.1 - RLJ Acquisition, Inc.v207360_ex1-1.htm
EX-4.2 - RLJ Acquisition, Inc.v207360_ex4-2.htm
EX-4.1 - RLJ Acquisition, Inc.v207360_ex4-1.htm
EX-10.7 - RLJ Acquisition, Inc.v207360_ex10-7.htm
EX-10.9 - RLJ Acquisition, Inc.v207360_ex10-9.htm
EX-10.6 - RLJ Acquisition, Inc.v207360_ex10-6.htm
EX-23.1 - RLJ Acquisition, Inc.v207360_ex23-1.htm
EX-10.8 - RLJ Acquisition, Inc.v207360_ex10-8.htm

CONSENT

I hereby consent to serve as a director of RLJ Acquisition, Inc. and/or one or more successor or affiliated entities (collectively, the “Company”) if elected or appointed as such, and to be named as a director designee or as a nominee for director of the Company in any registration statement filed by the Company under the Securities Act of 1933, as amended, including all amendments and post-effective amendments or supplements thereto and any prospectus contained therein.

 
 /s/ Morris Goldfarb
 
Name:  Morris Goldfarb