DAYTON SUPERIOR CORPORATION
| DAYTON SUPERIOR CORPORATION |
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| CUSIP 240028 30 8 |
| INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE | SEE REVERSE FOR CERTAIN DEFINITIONS |
This certifies that
is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF
DAYTON SUPERIOR CORPORATION
(hereinafter the “Corporation”), 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 duly authorized officers.
Dated:
SECRETARY | PRESIDENT AND CHIEF EXECUTIVE OFFICE |
COUNTERSIGNED AND REGISTERED:
AMERICAN STOCK TRANSFER & TRUST COMPANY
(New York, NY) | TRANSFER AGENT |
BY |
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| AUTHORIZED SIGNATURE |
AMERICAN BANK NOTE COMPANY |
| PRODUCTION COORDINATOR: TODD DEROSSETT ###-###-#### |
711 ARMSTRONG LANE |
| PROOF OF DECEMBER 14, 2006 |
COLUMBIA, TENNESSEE 38401 |
| DAYTON SUPERIOR CORPORATION |
(931) 388-3003 |
| TSB 25644 FC |
SALES: J. NAPOLITANO ###-###-#### |
| Operator: ANTHONY |
/ ETHER 7 / LIVE JOBS / D / DAYTON 25644 FC |
| REV. 1 |
PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: OK AS IS OK WITH CHANGES MAKE CHANGES AND SEND ANOTHER PROOF
Colors Selected for Printing: LOGO IN EPS FORMAT AND PRINTS PROCESS BLUE, BLACK, 60% BLACK. Intaglio prints in SC-7 Dark Blue.
COLOR: This proof was printed from a digital file or artwork on a graphics quality, color laser printer. It is a good representation of the color as it will appear on the final product. However, it is not an exact color rendition, and the final printed product may appear slightly different from the proof due to the difference between the dyes and printing ink.
DAYTON SUPERIOR CORPORATION
The Corporation will furnish without charge to each stockholder who so requests a statement of the powers, designations, preferences, 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.
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 |
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| TEN ENT | – | as tenants by the entireties |
| (Cust) | (Minor) | ||||
| JT TEN | – | as joint tenants with right of |
| under Uniform Gifts to Minors | |||||
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| survivorship and not as tenants |
| Act |
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| in common |
| (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
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Please print or typewrite name and address, including postal zip code, of assignee | ||||
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| Shares | |||
of the Common Stock represented by the within Certificate, and do hereby irrevocably constitute and appoint | ||||
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Attorney to transfer the said stock on the books of the within-named Corporation with full power of substitution in the premises. | ||||
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Dated |
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Signature(s) Guaranteed: | |
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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. |
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KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.
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.
AMERICAN BANK NOTE COMPANY |
| PRODUCTION COORDINATOR: TODD DEROSSETT ###-###-#### |
711 ARMSTRONG LANE |
| PROOF OF DECEMBER 13, 2006 |
COLUMBIA, TENNESSEE 38401 |
| DAYTON SUPERIOR CORPORATION |
(931) 388-3003 |
| TSB 25644 BK |
SALES: J. NAPOLITANO ###-###-#### |
| Operator: ANTHONY |
/ ETHER 7 / LIVE JOBS / D / DAYTON 25644 BK |
| New |
PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF OK AS IS OK WITH CHANGES MAKE CHANGES AND SEND ANOTHER PROOF