[CABELAS LOGO] INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

EX-4.1 2 dex41.htm SPECIMEN STOCK CERTIFICATE Specimen Stock Certificate

Exhibit 4.1

 

[CABELA’S ™ LOGO]

 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

 

 

           

SEE REVERSE SIDE

FOR CERTAIN DEFINITIONS

THIS CERTIFICATE IS TRANSFERABLE IN THE CITY

       CLASS A COMMON STOCK

OF NEW YORK, NY OR IN SOUTH ST. PAUL, MN

       CUSIP 126804 30 1

 

THIS CERTIFIES THAT

 

is the owner of

 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE CLASS A COMMON STOCK

OF THE PAR VALUE, OF $0.01 EACH, OF

 

CABELA’S INCORPORATED

 

transferable 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 until countersigned and registered by the Transfer Agent and registrar.

 

Witness the facsimile seal of the Corporation and the facsimile signatures of its authorized officers.

 

Dated:

 

COUNTERSIGNED AND REGISTERED:

WELLS FARGO BANK, N.A.

 

            TRANSFER AGENT
            AND REGISTRAR
            BY

 

         

[SIGNATURE]

   [SEAL]   [SIGNATURE]

  SECRETARY

       PRESIDENT 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 survivorship as        under Uniform Gifts to Minors
         tenants in common        Act                                                                      

TOD

   — transfer on death direction in event of                                            (State)
         owner’s death, to person named on face and         
         subject to TOD rules referenced    UNIF TRF MIN ACT                            Custodian (until age     )
             (cust)
                                                  under Uniform Transfers
                     (Minor)
             to Minors 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 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                                                                                                                            
     X                                                                                                                            
    

NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT

MUST CORRESPOND WITH THE NAME(S) AS

WRITTEN UPON THE FACE OF THE CERTIFICATE IN

EVERY PARTICULAR, WITHOUT ALTERATION OR

ENLARGEMENT OR ANY CHANGE WHATEVER.

SIGNATURE(S) GUARANTEED     
By:                                                                                         
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.