Form of Common Stock Certificate for Bakers Footwear Group, Inc.

Summary

This document is a template for a common stock certificate issued by Bakers Footwear Group, Inc., a Missouri corporation. It certifies ownership of fully paid and non-assessable shares of the company's common stock. The certificate is transferable upon proper endorsement and is subject to the company's Articles of Incorporation, Bylaws, and Missouri law. It must be countersigned by the transfer agent to be valid. The certificate includes instructions for transfer and assignment, as well as standard legal abbreviations for ownership types.

EX-4.6 8 c83898exv4w6.txt FORM OF COMMON STOCK CERTIFICATE . . . EXHIBIT 4.6 FORM OF COMMON STOCK CERTIFICATE NUMBER SHARES BF (BAKERS FOOTWEAR GROUP, INC. LOGO) BAKERS FOOTWEAR GROUP, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF MISSOURI SEE REVERSE FOR CERTAIN DEFINITIONS COMMON STOCK CUSIP 057465 10 6 THIS CERTIFIES THAT: IS THE OWNER OF FULLY-PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $.0001 PAR VALUE EACH OF BAKERS FOOTWEAR GROUP, INC. transferable on the books of the Corporation in person or by attorney upon surrender of this certificate duly endorsed or assigned. This certificate and the shares represented hereby are subject to the laws of the State of Missouri, and to the Articles of Incorporation and Bylaws of the Corporation as now or hereafter amended. This certificate is not valid until countersigned by the Transfer Agent. WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. COUNTERSIGNED: DATED: CONTINENTAL STOCK TRANSFER & TRUST COMPANY JERSEY CITY, NJ TRANSFER AGENT AND REGISTRAR (BAKERS FOOTWEAR GROUP, INC. SEAL 2001) BY: AUTHORIZED OFFICER /s/ LAWRENCE L SPANLEY JR. /s/ PETER A. EDISON VICE PRESIDENT FINANCE-SECRETARY/TREASURER CHAIRMAN AND CHIEF EXECUTIVE OFFICER

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:
TEN COM -- as tenants in common UNIF GIFT MIN ACT -- _____________ Custodian _____________ TEN ENT -- as tenants by the entireties (Cust) (Minor) JT TEN -- as joint tenants with right of under Uniform Gifts to Minors survivorship and not as tenants in common Act _____________ (State)
Additional abbreviations may also be used though not in the above list. For Value Received, _____________ hereby sell, assign and transfer unto PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE [ ] ________________________________________________________________________________ (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE OF ASSIGNEE) ________________________________________________________________________________ ________________________________________________________________________________ _________________________________________________________________________ Shares of the stock represented by the within Certificate, and do hereby irrevocably constitute and appoint ________________________________________________ Attorney to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises. Dated ___________________ ________________________________________________________ NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER. THE SIGNATURE TO THE ASSIGNMENT MUST CORRESPOND TO THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER. AND MUST BE GUARANTEED BY A COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER FIRM OF A NATIONAL OR REGIONAL OR OTHER RECOGNIZED STOCK EXCHANGE IN CONFORMANCE WITH A SIGNATURE GUARANTEE MEDALLION PROGRAM. ________________________________________________________________________________ STOCK MARKET INFORMATION COLUMBIA FINANCIAL PRINTING CO., www.stockinformation.com P.O. BOX 219, BETHPAGE, NY 11714