EX-4.1 Form of Certificate of TRW Automotive

EX-4.1 3 l94714bexv4w1.htm EX-4.1 FORM OF CERTIFICATE OF TRW AUTOMOTIVE EX-4.1 Form of Certificate of TRW AUtomotive
 

                 
Exhibit 4.1               [FRONT OF CERTIFICATE]
    COMMON
STOCK
      COMMON
STOCK
   
    INCORPORATED UNDER THE
LAWS OF THE STATE OF DELAWARE
[TRW AUTOMOTIVE LOGO]     [_________________]
                                     Shares
                                     
No.   TRW AUTOMOTIVE INC. CUSIP
SEE REVERSE FOR CERTAIN DEFINITIONS
THIS CERTIFICATE IS TRANSFERABLE IN NEW YORK, NY OR CLEVELAND, OH

THIS CERTIFIES THAT


IS THE OWNER OF

FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $.001 PAR VALUE PER SHARE OF TRW AUTOMOTIVE INC. (hereinafter referred to as the “Corporation”), 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 held subject to all the provisions of the Certificate of Incorporation, as amended, of the Corporation (a copy of which is on file at the office of the Corporation), to all of which the holder of this Certificate by acceptance hereof assents. This Certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar.

           Witness the signatures of the duly authorized officers of the Corporation.

Dated

         
    SECRETARY   CHAIRMAN
         
         
    COUNTERSIGNED AND REGISTERED
                                   NATIONAL CITY BANK
                                                TRANSFER AGENT AND REGISTRAR
    By    
         
                                                                Authorized Signature

 


 

[REVERSE OF CERTIFICATE]

TRW AUTOMOTIVE 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 THAT THE CORPORATION IS AUTHORIZED TO ISSUE, AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. ANY SUCH REQUEST MAY BE ADDRESSED TO THE SECRETARY OF THE CORPORATION OR TO THE TRANSFER AGENT AND REGISTRAR NAMED ON THE FACE HEREOF.

         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 —
TEN ENT   —
JT TEN      —
  as tenants in common
as tenants by the entireties
as joint tenants with right of
survivorship and not as tenants in common
  UNIF GIFT MIN ACT—________Custodian_______
                                           (Cust)                          (Minor)
     under Uniform Gifts to Minors 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
     TAXPAYER IDENTIFYING NUMBER OF ASSIGNEE
[________________]

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING 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:            
                 
    THE SIGNATURE(S) TO THIS
ASSIGNMENT MUST CORRES-
POND WITH THE NAME(S) AS
WRITTEN UPON THE FACE OF
THE CERTIFICATE IN EVERY
PARTICULAR WITHOUT
ALTERATION OR
ENLARGEMENT OR ANY
CHANGE WHATEVER.
      X
 
 
 
 
 
X
 

(SIGNATURE)
 

 
 
(SIGNATURE)
                 
     
    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.
   
    SIGNATURE(S) GUARANTEED BY: