THIS CERTIFICATE IS TRANSFERABLE IN CRANFORD, NJ AND NEW YORK, NY

EX-4.4 3 dex44.htm SPECIMEN OF COMMON STOCK CERTIFICATE Specimen of Common Stock Certificate

Exhibit 4.4

 

CLASS A COMMON STOCK       CLASS A COMMON STOCK
[GRAPHIC]   [GRAPHIC]   [GRAPHIC]
NUMBER   DynCorp   SHARES

THIS CERTIFICATE IS

TRANSFERABLE IN CRANFORD, NJ

AND NEW YORK, NY

 

DYNCORP INTERNATIONAL INC.

INCORPORATED UNDER THE LAWS

OF THE STATE OF DELAWARE

 

SEE REVERSE FOR CERTAIN

DEFINITIONS
CUSIP 26817C 101

 

THIS CERTIFIES THAT

 

 

 

is the record holder of

 

FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, OF

 

DYNCORP INTERNATIONAL INC.

 

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 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.

 

CERTIFICATE OF STOCK

 

DATED:

 

    

DynCorp International Inc.

CORPORATE

SEAL

2004

DELAWARE

X

     
SECRETARY      PRESIDENT

 

Countersigned and Registered:

THE BANK OF NEW YORK

Transfer Agent and Registrar

By    
   

Authorized Signature


DYNCORP INTERNATIONAL INC.

 

The Corporation will furnish without charge to each shareholder who so requests a full statement of the designation, relative rights, preferences and limitations of each class of stock of this Corporation authorized to be issued; the designation, relative rights, preferences, and limitations of each series thereof so far as the same have been prescribed; and the authority of the Board of Directors of this Corporation to designate and prescribe the relative rights, preferences and limitations of other series.

 

This certificate also evidences and entitles the holder hereof to certain Rights as set forth in the Rights Agreement between DynCorp International Inc. (the “Company”) and The Bank of New York (the “Rights Agent”) dated as of                     , 2006 (the “Rights Agreement”), and as the same may be amended from time to time, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal offices of the Company. Under certain circumstances, as set forth in the Rights Agreement, such Rights will be evidenced by separate certificates and will no longer be evidenced by this certificate. The Company will mail to the holder of this certificate a copy of the Rights Agreement, as in effect on the date of mailing, without charge promptly after receipt of a written request therefor. Under certain circumstances set forth in the Rights Agreement, Rights issued to, or held by, any Person who is, was or becomes an Acquiring Person or any Affiliate or Associate thereof (as such terms are defined in the Rights Agreement), whether currently held by or on behalf of such Person or by subsequent holder, may become null and void.

 

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 and not as tenants in common        under Uniform Gifts 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 common 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:                      20    

 

 
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.
 
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.

 

By

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

 

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.