Specimen Common Stock Certificate for Prize Energy Corp.

Summary

This document is a specimen stock certificate for common stock issued by Prize Energy Corp., a Delaware corporation. It certifies ownership of fully paid and non-assessable shares, which can be transferred by the holder or an authorized attorney upon proper endorsement and surrender of the certificate. The certificate is subject to the corporation's Certificate of Incorporation and Bylaws. It must be countersigned by the transfer agent and registered by the registrar to be valid. Stockholders may request information about the rights and preferences of each class or series of stock from the corporation or transfer agent.

EX-4.1 2 ex4-1.txt SPECIMEN STOCK CERTIFICATE FOR THE COMMON STOCK 1 EXHIBIT 4.1 NUMBER SHARES P PRIZE ENERGY CORP. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CUSIP 74267L 10 6 SEE REVERSE FOR CERTAIN DEFINITIONS THIS CERTIFIES that is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $.01 PAR VALUE, OF PRIZE ENERGY CORP. a Delaware Corporation (the "Corporation"), transferable on the books of the Corporation by the registered holder hereof in person or by duly authorized attorney, upon the surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued, and shall be held, subject to all the provisions of the Certificate of Incorporation and Bylaws of the Corporation and any amendments thereof, copies of which are on file with the Transfer Agent, to all of which each holder hereof by acceptance of this certificate 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 duly authorized officers. Dated: /s/ PHILIP B. SMITH /s/ LON C. KILE /s/ MONICA L. GRIFFIN CHAIRMAN AND CHIEF EXECUTIVE OFFICER PRESIDENT SECRETARY [SEAL] COUNTERSIGNED AND REGISTERED: AMERICAN STOCK TRANSFER & TRUST COMPANY TRANSFER AGENT AND REGISTRAR BY AUTHORIZED SIGNATURE 2 PRIZE ENERGY CORP. THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS A DESCRIPTION OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE CORPORATION OR SERIES THEREOF AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. SUCH REQUEST MAY BE MADE TO THE CORPORATION AT ITS PRINCIPAL OFFICE OR TO THE TRANSFER AGENT. 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 UNIF GIFT MIN ACT-________Custodian________ TEN ENT - as tenants by the entireties (Cust) (Minor) JT TEN - as joint tenants with right under Uniform Gifts to Minors of survivorship and not as Act ________________ tenants in common (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 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: X THE SIGNATURE(S) TO THIS --------------------------------------------------- ASSIGNMENT MUST (SIGNATURE) CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE X CERTIFICATE WITHOUT --------------------------------------------------- ALTERATION OR ANY CHANGE (SIGNATURE) WHATEVER. ----------------------------------------------------------------- THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN INSTITUTIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15. ----------------------------------------------------------------- SIGNATURE(S) GUARANTEED BY: -----------------------------------------------------------------