Specimen Certificate of Class A Common Stock and Rights Agreement Reference – Tronox Incorporated
This document is a specimen certificate for Class A Common Stock of Tronox Incorporated. It also references certain rights granted to the stockholder under a Rights Agreement between Tronox Incorporated and UMB Bank, N.A., as Rights Agent, dated 2005. The certificate states that, under specific conditions, the rights may be represented by separate certificates and that rights owned by an 'Acquiring Person' may become void. Stockholders can request a copy of the Rights Agreement from Tronox Incorporated at no charge.
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EXHIBIT 4.1
Form of Specimen Certificate of Class A Common Stock
This certificate also evidences and entitles the holder hereof to certain rights as set forth in a Rights Agreement between Tronox Incorporated and UMB Bank, N.A., as Rights Agent, dated as of , 2005, as it may be amended from time to time (the "Agreement"), the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices of Tronox Incorporated. Under certain circumstances, as set forth in the Agreement, such Class A Rights (as defined in the Agreement) will be evidenced by separate certificates and will no longer be evidenced by this certificate. Tronox Incorporated will mail to the holder of this certificate a copy of the Agreement without charge after receipt of a written request therefor. As set forth in the Agreement, Class A Rights beneficially owned by any Person (as defined in the Agreement) who becomes an Acquiring Person (as defined in the Agreement) become null and void.
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- EXHIBIT 4.1
