Regal Entertainment Group Class A Common Stock Certificate
This document certifies that the named individual or entity owns fully paid and non-assessable shares of Class A Common Stock in Regal Entertainment Group, a Delaware corporation. The shares are transferable by the holder or their attorney upon proper endorsement and surrender of the certificate. The certificate is only valid if countersigned by the designated transfer agent and registrar, Wells Fargo Bank Minnesota, N.A. It also outlines procedures for transfer and provides information on shareholder rights upon request.
| REGAL | ||||||
| [LOGO] | ENTERTAINMENT GROUP | |||||
NUMBER A | INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE | SHARES | ||||
THIS CERTIFICATE IS TRANSFERABLE IN NEW YORK, N.Y. OR IN MINNEAPOLIS, MN | SEE REVERSE SIDE FOR CERTAIN DEFINITIONS | |||||
| CUSIP 758766 10 9 | ||||||
THIS CERTIFIES THAT
is the owner of
FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK, $0.001 PAR VALUE, OF
| REGAL ENTERTAINMENT GROUP |
transferable on the books of the Corporation by the holder hereof in person or by Attorney upon surrender of this certificate properly endorsed. This certificate is not valid unless countersigned by the Transfer Agent and Registrar.
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed by the facsimile signatures of its duly authorized officers and sealed with the facsimile seal of the Corporation.
Dated:
| /s/ MICHAEL L. CAMPBELL VICE CHAIRMAN /s/ KURT C. HALL VICE CHAIRMAN | [SEAL] | /s/ PETER B. BRANDOW SECRETARY |
COUNTERSIGNED AND REGISTERED:
WELLS FARGO BANK MINNESOTA, N.A.
TRANSFER AGENT
AND REGISTRAR
BY
AUTHORIZED SIGNATURE
REGAL ENTERTAINMENT GROUP
The corporation will furnish without charge to each stockholder who so requests the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof, so far as the same have been fixed, and the qualifications, limitations or restrictions of such preferences and/or rights, and the number of shares constituting each such class and series.
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 | UTMA | — | (Cust) | Custodian | (Minor) | |||||||
| TEN ENT | — | as tenants by entireties | under Uniform Transfer to Minors | |||||||||||
JT TEN | — | as joint tenants with right of survivorship and not as tenants 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 | ||||
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| PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE | ||||
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| 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 GUARANTEED ALL GUARANTEES MUST BE MADE BY A FINANCIAL INSTITUTION (SUCH AS A BANK OR BROKER) WHICH IS A PARTICIPANT IN THE SECURITIES TRANSFER AGENTS MEDALLION PROGRAM ("STAMP"), THE NEW YORK STOCK EXCHANGE, INC. MEDALLION SIGNATURE PROGRAM ("MSP"), OR THE STOCK EXCHANGES MEDALLION PROGRAM ("SEMP") AND MUST NOT BE DATED. GUARANTEES BY A NOTARY PUBLIC ARE NOT ACCEPTABLE. | ||||
