GORDMANS STORES, INC.

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

Exhibit 4.1

 

COMMON STOCK       COMMON STOCK
      $0.001 PAR VALUE
   [Graphic]   
INCORPORATED UNDER THE       SEE REVERSE FOR CERTAIN
LAWS       DEFINITIONS
OF THE STATE OF DELAWARE      

GORDMANS STORES, INC.

THIS CERTIFIES THAT

IS THE OWNER OF

FULLY PAID AND NONASSESSABLE SHARES OF GORDMANS STORES, 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 by the Transfer Agent and Registrar. Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

Dated:

[CORPORATE SEAL]

 

      COUNTERSIGNED AND REGISTERED:
SECRETARY       TRANSFER AGENT AND REGISTRAR
   BY   
PRESIDENT       AUTHORIZED SIGNATURE
AND CHIEF EXECUTIVE OFFICER      

This 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 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 —                     

(Cust)          

     

Custodian                     

(Minor)          

TEN ENT    —      as tenants by the entireties         under Uniform Gifts to Minors Act
JT TEN    —      as joint tenants with right of survivorship and not as tenants in common        

 

        (State)           

Additional abbreviations may also be used though not in the above list.

 

For Value Received,    hereby sell(s), assign(s) and transfer(s) 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                     

 

 

 

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

 

 

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 SEC RULE 174d-15.