Specimenof Common Stock Certificate. [FRONT]
EX-4.1 2 ex41.htm ex41.htm
EXHIBIT 4.1
Specimen of Common Stock Certificate.
[FRONT]
COMMON STOCK | [LOGO] | SUN HEALTHCARE | COMMON STOCK |
NUMBER | Caring is the Key in Life | SHARES | |
CS | |||
$.01 PAR VALUE | INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE | $.01 PAR VALUE |
CUSIP 866933 40 1
SEE REVERSE
FOR CERTAIN
DEFINITIONS
THIS CERTIFIES THAT
IS THE OWNER OF
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF
Sun Healthcare Group, 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 and the shares represented hereby are issued and shall be subject to all the provisions of the Certificate of Incorporation and Bylaws of the Corporation and the amendments from time to time made thereto, copies of which are on file with the Transfer Agent, to all of which the holder of this Certificate by acceptance hereof assents. This Certificate is not valid until countersigned and registered by the Transfer Agent and Registrar.
Witness, the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.
Dated:
Sun Healthcare Group Inc. | ||
/s/ Michael Berg | SEAL | /s/ Richard K. Matros |
Secretary | DELAWARE | Chairman of the Board |
COUNTER SIGNED AND REGISTERED:
AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC.
BY TRANSFER AGENT AND REGISTRAR
AUTHORIZED SIGNATURE
[BACK]
SUN HEALTHCARE GROUP, 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 OF THE CORPORATION, AND THE QUALIFICATIONS, LIMITATIONS, OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS.
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 (Cust) (Minor) under Uniform Gifts to Minors Act (State) |
TEN ENT | - as tenants by the entireties | ||
JT TEN | - as joint tenants with right of survivorship and not as tenants in common | ||
TOD | - transfer on death direction in event of owner's death, to person named on face and subject to TOD referenced | ||
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 ASIGNEE
160;
Please print or typewrite name and address including postal zip code of assignee
160;
160;
160; Shares
of Common Stock represented by the within Certificate, and do hereby irrevocably constitute and appoint
160;
Attorney to transfer the said stock on the books of the within-named Corporation with full power of substitution in the premises.
Dated,
x | ||
NOTICE: THE SIGNATURES(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 WHATEVER | ||
x | ||
| ||
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 17Ad-15. |