Specimen Common Stock Certificate for hhgregg, Inc.
This document is a specimen stock certificate for hhgregg, Inc., a Delaware corporation. It certifies ownership of fully paid and non-assessable shares of common stock, which can be transferred by the holder or their authorized representative upon proper endorsement and registration. The certificate outlines the process for transferring shares and references the rights and restrictions associated with the stock, which are available upon request. The certificate must be countersigned by the transfer agent to be valid.
Exhibit 4.1
HGG NUMBER
COMMON STOCK
hhgregg, inc.
SHARES
THIS CERTIFICATE IS TRANSFERABLE IN CLEVELAND, OH INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
CUSIP 42833L 10 8
SEE REVERSE FOR CERTAIN DEFINITIONS
This Certifies that
is the registered owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF THE PAR VALUE $0.0001 EACH OF
hhgregg, 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.
Witness the facsimile signatures of the Corporation’s duly authorized officers.
Dated:
SECRETARY
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
COUNTERSIGNED AND REGISTERED:
NATIONAL CITY BANK (CLEVELAND, OHIO) TRANSFER AGENT AND REGISTRAR.
BY
AUTHORIZED SIGNATURE
AMERICAN BANK NOTE COMPANY
711 ARMSTRONG LANE
COLUMBIA, TENNESSEE 38401
(931) 388-3003
SALES: PATRICK SHEERIN ###-###-####
7 / LIVE JOBS / H / HHGREGG 27121 FC
PRODUCTION COORDINATOR: TODD DeROSSETT ###-###-####
PROOF OF: JUNE 6, 2007
HHGREGG, INC.
TSB 27121 FC
OPERATOR: AP/RM/JH
Rev. 3
COLORS SELECTED FOR PRINTING: Logo prints in PMS 200 and PMS 137. Intaglio prints in SC-13 red.
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.
PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: OK AS IS OK WITH CHANGES MAKE CHANGES AND SEND ANOTHER PROOF
A statement in full of the relative rights, interests, preferences and restrictions of each class of stock which, at the time of issuance of this certificate, the Corporation is authorized to issue as set forth in the Certificate of Incorporation, as amended, of the Corporation will be furnished without charge to any shareholder upon written request. Such request may be made to the office of the Secretary of the Corporation.
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
TEN ENT - as tenants by the entireties
JT TEN - as joint tenants with right of survivorship and not as tenants in common
UNIF GIFT MIN ACT- Custodian
(Cust) (Minor)
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 POSTAL ZIP CODE OF ASSIGNEE
Shares represented by the within Certificate, and do hereby irrevocably constitute and appoint
Attorney to transfer the said shares on the books of the within-named Corporation with full power of substitution in the premises.
Dated,
X (SIGNATURE) X (SIGNATURE)
ABOVE SIGNATURE(S) 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
THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION SUCH AS A SECURITIES BROKER/DEALER. COMMERCIAL BANK & TRUST COMPANY, SAVINGS AND LOAN ASSOCIATION OR A CREDIT UNION PARTICIPATING IN A MEDALLION PROGRAM APPROVED BY THE SECURITIES TRANSFER ASSOCIATION, INC
AMERICAN BANK NOTE COMPANY
711 ARMSTRONG LANE
COLUMBIA, TENNESSEE 38401
(931) 388-3003
SALES: PATRICK SHEERIN ###-###-####
7 / LIVE JOBS / H / HHGREGG 27121 BK
PRODUCTION COORDINATOR TODD DeROSSETT ###-###-####
PROOF OF: JUNE 6, 2007
TSB 27121 BK
OPERATOR: AP/JH
Rev. 1
PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF:
OK WITH CHANGES
MAKE CHANGES AND SEND ANOTHER PROOF OK AS IS
HHGREGG, INC.
