NUMBER
Exhibit 4.1
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| SHARES |
| COMMON STOCK | ENERSYS INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE | SEE REVERSE FOR CERTAIN DEFINITIONS |
THIS CERTIFICATE IS TRANSFERABLE IN THE CITY OF NEW YORK
OR IN CLEVELAND, OHIO
| This Certifies that | CUSIP |
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is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF $0.01 PAR VALUE COMMON STOCK OF
ENERSYS
| transferable only on the books of the Corporation by the holder hereof in person or by duly authorized Attorney on surrender of this Certificate properly endorsed. This Certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. | ||
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| Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. | ||
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| Dated: | ||
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| Secretary |
| President |
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| Countersigned and Registered: NATIONAL CITY BANK (Cleveland, Ohio) By: Transfer Agent and Registar Authorized Signature | ||
ENERSYS
EnerSys will furnish to any shareholder, upon request and without charge, a full statement of the designations, relative rights, preferences and limitations of the shares of each class of common stock which it is authorized to issue, and the designation, relative rights, preferences and limitations of each series of any class of preferred stock which it is authorized to issue. Such request should be addressed to the Secretary of EnerSys at 2366 Bernville Road, Reading, PA 19605 or to the Transfer Agent named on the face of this Certificate.
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 |
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| (Cust) | (Minor) | |||||
| JT TEN | - as joint tenants with right of survivorship and not as tenants in common |
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| under Uniform Gifts to Minors | ||||||
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| Act________________________ | |||||||
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| UNIF TRANS MIN ACT- |
| Custodian |
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| (Cust) | (Minor) | |||||
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| under Uniform Transfers to Minors | ||||||
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| Act________________________ | ||||||
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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 common stock | ||||||||
| represented by the within Certificate, and to hereby irrevocably constitute and appoint | |||||||||
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| Attorney to transfer the said shares 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 |
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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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| 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. | |||||||||
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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. | |||||||||
