Amtran, Inc. Series A1 Preferred Stock Certificate

Summary

This certificate confirms that the named holder owns a specified number of fully paid, non-assessable shares of Series A1 Preferred Stock in Amtran, Inc., an Indiana corporation. The shares can only be transferred on the company's books by the holder or their attorney upon proper endorsement and surrender of the certificate. The shares are for investment purposes only, are not registered under the Securities Act of 1933, and cannot be sold or transferred unless an exemption applies. The rights and preferences of these shares are detailed in the company's Articles of Amendment, available to shareholders upon request.

EX-4.21 15 0015.txt AMTRAN, INC., 2000 10-K, EXHIBIT 4.21 No. [ ] [ ]Shares Incorporated Under the Laws of the State of Indiana AMTRAN, INC. SERIES A1 PREFERRED This is to certify that [ ] is the owner of [ ] shares of Series A1 Preferred Stock of AMTRAN, INC. (the "Company"), having no par value, which shares are fully paid and non-assessable, and are transferable only on the books of the Company by the holder hereof in person or by attorney upon surrender of this Certificate properly endorsed. IN WITNESS WHEREOF, the said corporation has caused this Certificate to be signed by its duly authorized officers and its corporate seal to be hereunto affixed this [ ] day of [ ]. John P. Tague Brian Hunt President and Secretary Chief Executive Officer THE SHARES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ACQUIRED BY THE HOLDER SOLELY FOR ITS OWN ACCOUNT FOR THE PURPOSE OF INVESTMENT AND NOT WITH A VIEW TO OR FOR SALE IN CONNECTION WITH ANY DISTRIBUTION THEREOF IN VIOLATION OF THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), AND APPLICABLE STATE SECURITIES LAWS. THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE ACT OR APPLICABLE STATE SECURITIES LAWS AND, UNLESS REGISTERED, MAY NOT BE SOLD OR TRANSFERRED EXCEPT PURSUANT TO AN EXEMPTION THEREFROM. THE DESIGNATION OF SERIES A1 PREFERRED STOCK SETTING FORTH THE RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF THE SHARES IS SET FORTH IN THE ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE COMPANY, A COPY OF WHICH SHALL BE FURNISHED TO ANY SHAREHOLDER UPON REQUEST AND WITHOUT CHARGE BY THE COMPANY.