Additional abbreviations may also be used though not in the above list. For value received, _________ hereby sell, assign and transfer unto

EX-4.1 5 dp02438_ex0401.htm dp02438_ex0401
Exhibit 4.1


 NUMBER BKC BURGER KING LOGO COMMON STOCK SHARES BURGER KING HOLDINGS, INC. SEE REVERSE FOR CERTAIN DEFINITION INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CUSIP 000000 00 0 THIS CERTIFIES THAT IS THE OWNER OF FULLY PAID AND NONASSESSABLE SHARS OF THE COMMON STOCK, PAR VALUE $0.01 OF BURGER KING HOLDINGS, INC. transferable only on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. DATED: COUNTERSIGNED AND REGISTERED, THE BANK OF NEW YORK TRANSFER AGENT AND REGISTRAR BY: Chief Executive Officer Secretary HAVE IT YOUR WAY(R)


 



THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS THE POWERS, DESIGNATIONS, REFERENCES, AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF OF THE CORPORATION AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. SUCH REQUEST MAY BE MADE TO THE SECRETARY OF THE CORPORATION OR TO THE TRANSFER AGENT.

     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 survivorship                                         under the Uniform Gifts to Minors
       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 POSTAL ZIP CODE, OF ASSIGNEE)
 
  
shares  
of the capital 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___________________

    X
NOTICE:   THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.


Signature(s) Guaranteed:
 
 
THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH
MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT
TO S.E.C. RULE 17Ad-15.