OUTDOORCHANNEL HOLDINGS, INC. INCORPORATED UNDER THE LAWS OFTHE STATE OF DELAWARE 75,000,000 SHARES AUTHORIZED $0.001 PAR VALUE

EX-4.1 2 a05-14270_1ex4d1.htm EX-4.1

Exhibit 4.1

 

OUTDOOR CHANNEL HOLDINGS, INC.

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
75,000,000 SHARES AUTHORIZED $0.001 PAR VALUE

 

 

THIS CERTIFIES THAT

 

 

 

 

CUSIP 690027 20 6

 

 

 

SEE REVERSE

 

FOR CERTAIN DEFINITIONS

 

[LOGO]

 

 

is the owner of

 

fully paid and non-assessable shares of the common stock, $0.001 par value, of

OUTDOOR CHANNEL HOLDINGS, 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 registered by the Registrar.

 

In Witness Whereof, the Corporation has caused this certificate to be signed by the facsimile signatures of its duly authorized officers and to be sealed with the facsimile seal of the Corporation.

 

Dated:

 

 

 

 

 

 

 

 

SECRETARY

PRESIDENT

 

 

 

COUNTERSIGNED:

 

Computershare Trust Company, Inc.

 

 

P.O. Box 1596

 

 

Denver, Colorado 80201

 

 

 

 

 

 

By

 

 

 

 

Transfer Agent & Registrar Authorized Signature

 

 


 

OUTDOOR CHANNEL HOLDINGS, INC.

 

TRANSFER FEE: $25.00 PER NEW CERTIFICATE ISSUED

 

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 of regulations:

 

TEN COM

-as tenants in common

TEN ENT

-as tenants by the entireties

UNIT GIFT MIN ACT-

                     Custodian

 

JT TEN

-as joint tenants with righ of

(Cust)

    (Minor)

 

survivorship and not as tenants

under Uniform Gifts to Minors

 

 

In common

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 TYPE WRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

 

                                                                                                                                                                                                                         

 

                                                                                                                                                                                                                         

 

                                                                                                                                                                                                             Shares of the Common Stock represented by the within Certificate, and do hereby irrevocably constitute and appoint                                                                                           attorney-in-fact 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 WHATSOEVER.

 

 

Signature(s) Guaranteed:

 

 

 

 

 

 

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 guarantee Medallion Program), pursuant to S. E. C. Rule 17 Ad-15.