EXHIBIT 4.1 SPECIMEN COMMON STOCK CERTIFICATE

EX-4.1 6 l96558eexv4w1.txt EXHIBIT 4.1 SPECIMEN COMMON STOCK CERTIFICATE Exhibit 4.1 COMMON STOCK WITHOUT PAR VALUE ZQ THIS CERTIFICATE IS TRANSFERABLE IN CINCINNATI, OHIO OR IN NEW YORK, NEW YORK ORGANIZED UNDER THE LAWS OF THE STATE OF OHIO SEE REVERSE SIDE FOR CERTAIN DEFINITIONS AND OTHER INFORMATION. CUSIP 45665Q 10 3 This Certifies that is the registered holder of FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF Infinity Property and Casualty Corporation (hereinafter referred to as the "Corporation") transferable on the books of the Corporation by the holder hereof in personor by duly authorized attorney upon surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued and shall be held subject to all of the provisions of the Articles of Incorporation and the Code of Regulations of the Corporation, as now or hereafter amended, (copies of which are on file with the Transfer Agent), to all of which the holder by acceptance hereof assents. This certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar. Witness the facsimile seal of the Corporation and the facsimile signatures of its authorized officers. DATED: SECRETARY CHAIRMAN OF THE BOARD COUNTERSIGNED AND REGISTERED: AMERICAN FINANCIAL GROUP, INC. TRANSFER AGENT AND REGISTRAR BY AUTHORIZED SIGNATURE INFINITY PROPERTY AND CASUALTY CORPORATION THE CORPORATION WILL MAIL WITHOUT CHARGE TO THE HOLDER HEREOF, WITHIN FIVE (5) DAYS AFTER RECEIPT OF WRITTEN REQUEST THEREFOR TO ITS SECRETARY OR TO THE TRANSFER AGENT, A COPY OF THE EXPRESS TERMS OF THE SHARES REPRESENTED HEREBY AND OF THE SHARES OF EACH OTHER CLASS OR CLASSES AND SERIES OF SHARES OF STOCK OF THE CORPORATION AUTHORIZED TO BE ISSUED. 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 - TEN ENT - JT TEN - as tenants in common as tenants by the entireties 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 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 THIS ASSIGNMENT MUST INCLUDE THE SIGNATURES OF ALL PERSONS NAMED AS OWNERS ON THE FACE OF THIS CERTIFICATE. Signature(s) Guaranteed: By THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.