Specimen Class A Common Stock Certificate of Loews Cineplex Entertainment Corporation

Summary

This document is a specimen certificate representing ownership of Class A Common Stock in Loews Cineplex Entertainment Corporation, a Delaware corporation. The certificate confirms that the holder owns fully paid and non-assessable shares, which can be transferred on the corporation’s books by the holder or an authorized agent. The certificate must be properly endorsed and registered by the transfer agent to be valid. It also outlines procedures for transferring shares and provides information on how shareholders can request details about the rights and preferences of the corporation’s stock classes.

EX-4.1 3 y65796a3exv4w1.txt SPECIMEN CLASS A COMMON STOCK CERT. Exhibit 4.1 Class A Common Stock This certificate is transferable in New York, N.Y. [LOEWS CINEPLEX LOGO] LOEWS CINEPLEX ENTERTAINMENT CORPORATION Incorporated under the Laws of the State of Delaware See reverse for certain definitions CUSIP 540423 20 9 THIS CERTIFIES THAT IS THE OWNER OF FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK, PAR VALUE $.O1 PER SHARE, OF Loews Cineplex Entertainment Corporation (herein called the "Corporation"), transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon the surrender of this certificate properly endorsed. This certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. Witness the facsimile seal of the Corporation and the signatures of its duly authorized officers. Dated: Countersigned and Registered AMERICAN STOCK TRANSFER & TRUST COMPANY (New York, N.Y.) Transfer Agent and Registrar President By LOEWS CINEPLEX ENTERTAINMENT CORPORATION INCORPORATED 2002 DELAWARE Authorized Signature Secretary The Corporation will furnish without charge to each stockholder who so requests a statement of the designations, powers, preferences and relative participating, optional or other special rights of each class of stock or series thereof of the Corporation and the qualifications, limitations or restrictions of such preferences and/or rights. Such request may be made to the Corporation or the Transfer Agent. The following abbreviations, when used in the inscription of 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 of under Uniform Gifts to Minors survivorship and not as tenants Act_______________ in common (State) Additional abbreviations may also be used though not in the above list. For value received, the undersigned hereby sells, assigns and transfers 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 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. Signature(s) Guaranteed: ________________________________________________________ The signatures(s) should 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.