Specimen Common Stock Certificate for Galyan's Trading Company, Inc.

Summary

This document is a specimen stock certificate for Galyan's Trading Company, Inc., incorporated in Indiana. It certifies that the named holder owns fully paid and non-assessable shares of the company's common stock. The certificate can be transferred on the company's books by the holder or an authorized attorney upon proper endorsement and surrender. It is only valid when countersigned by the transfer agent and registrar. The certificate also outlines procedures for replacement if lost or destroyed and provides information on how to request details about stock rights and preferences.

EX-4.4 3 dex44.txt SPECIMEN STOCK CERTIFICATE EXHIBIT 4.4 COMMON STOCK COMMON STOCK NUMBER SHARES GALYAN'S/(R)/ GALYAN'S TRADING COMPANY, INC. INCORPORATED UNDER THE LAWS SEE REVERSE FOR CERTAIN DEFINITIONS OF THE STATE OF INDIANA CUSIP 36458R 10 1 [LOGO] GALYAN'S SPORTS & OUTDOOR ADVENTURE/TM/ This Certifies that is the record holder of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, WITH NO PAR VALUE, OF GALYAN'S TRADING COMPANY, 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 until countersigned and registered by the Transfer Agent and Registrar. IN WITNESS WHEREOF the Corporation has caused this Certificate to be signed in facsimile by its duly authorized officers and a facsimile of its corporate seal. Dated: [SEAL OF GALYAN'S TRADING COMPANY, INC. APPEARS HERE] EXECUTIVE VICE PRESIDENT CHAIRMAN OF THE COMPANY AND AND SECRETARY CHIEF EXECUTIVE OFFICER AUTHORIZED SIGNATURE COUNTERSIGNED AND REGISTERED: U.S. STOCK TRANSFER CORPORATION BY TRANSFER AGENT AND REGISTRAR The Corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional, or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. Such requests shall be made to the Corporation's Secretary at the principal office of the Corporation. 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. 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 under Uniform Gifts to Minors of survivorship and not as Act............................... tenants in common (State) 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 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 ----------------------------------- X --------------------------------------- X --------------------------------------- Signature(s) Guaranteed 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. 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.