FORM OF SPECIMEN CLASS A COMMON STOCK CERTIFICATE

EX-4.2 2 exhibit4_2.htm EXHIBIT 4.2 Exhibit 4.2

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Exhibit 4.2

CLASS A COMMON STOCK CLASS A COMMON STOCK

SEE REVERSE FOR CERTAIN DEFINITIONS

Schiff®

NUTRITION

INTERNATIONAL, INC.

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK, $0.01 PAR
VALUE PER SHARE, OF

SCHIFF NUTRTION INTERNATIONAL, 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 unless countersigned and
registered by the Transfer Agent and Registrar.

In Witness Whereof, the said Corporation has     [CORPORATE]     caused this Certificate to be endorsed by
the facsimile signatures of its duly authorized                [SEAL]             officers and to be sealed with the
facsimile seal of the Corporation.                      [1996 DELAWARE]

Dated:

[Signature] [Signature]

SECRETARY CHAIRMAN

SCHIFF NUTRITION INTERNATIONAL, INC.

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 and the qualifications, limitations or restrictions of such preferences and/or rights. Such requests
shall be made to the Corporation’s Secretary at the principal office of the Corporation.

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 under Uniform Gifts to Minors Act

right of survivorship and ____________________________________

not as tenants in common (State)

UNIF TRF MIN ACT-_____Custodian (until age__)

(Cust)

__________under Uniform Transfers

(Minor)

to Minors Act _______________________

(State)

Additional abbreviations may also be used though not in the above list.

FOR VALUE RECEIVED, _________hereby sell assign and transfer(s) 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 Class A Common Stock represented by the within Certificate, and do(es) 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(S) AS WRITTEN UPON THE
FACE OF THE CERTIFICATE IN EVERY PARTICULAR,
WITHOUT ALTERATION OR ENLARGEMENT OR ANY
CHANGE WHATSOEVER.

SIGNATURE(S) GUARANTEED:

By ___________________________

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.