MALIBU BOATS, INC. Incorporated under the laws of the State of Delaware Class A Common Stock, par value $0.01 CUSIP See reverse for certain definitions THIS CERTIFIES THAT [ ] is the record holder of [ ] fully paid and non-assessable shares of the Class A common stock, par value of $0.01 per share, of Malibu Boats, Inc.

EX-4.1 5 d621288dex41.htm EX-4.1 EX-4.1

Exhibit 4.1     

 

Certificate No.    Shares

A [      ]

   

[    ]

MALIBU BOATS, INC.

Incorporated under the laws of the State of Delaware

Class A Common Stock, par value $0.01

CUSIP                 

See reverse for certain definitions

THIS CERTIFIES THAT

[          ]

is the record holder of

[            ]

fully paid and non-assessable shares of the Class A common stock, par value of $0.01 per share, of

Malibu Boats, Inc.

(the “Corporation”) transferable on the books of the Corporation 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 seal of the Corporation and the signatures of its duly authorized officers this        day of             ,                 .

 

 

      [CORPORATE SEAL]             

 

  
Jack Springer, Chief Executive Officer       Wayne Wilson, Chief Financial Officer

THE CORPORATION WILL FURNISH TO ANY STOCKHOLDER, UPON REQUEST AND WITHOUT CHARGE, A FULL STATEMENT OF THE DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF THE SHARES OF EACH CLASS AND SERIES AUTHORIZED TO BE ISSUED, SO FAR AS THE SAME HAVE BEEN DETERMINED, AND OF THE AUTHORITY, IF ANY, OF THE BOARD TO DIVIDE THE SHARES INTO CLASSES OR SERIES AND TO DETERMINE AND CHANGE THE RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF ANY CLASS OR SERIES. SUCH REQUEST MAY BE MADE TO THE SECRETARY OF THE CORPORATION OR TO THE TRANSFER AGENT NAMED ON THIS 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

  

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

  

 

  

under Uniform Gifts to Minors Act

  

 

  

.

  
  (Cust)                     (Minor)             (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 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:

  

 

    

X

        
   
         

X

        
         

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

   

SIGNATURES 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 S.E.C. RULE 17Ad-15.