Specimen Common Stock Certificate for Velocity Express Corporation

Summary

This document is a specimen form of a common stock certificate for Velocity Express Corporation, a Delaware corporation. It certifies ownership of fully paid and non-assessable shares of common stock, with a par value of $0.004 per share. The certificate is transferable only on the corporation’s books by the holder or an authorized attorney upon proper endorsement and surrender. It must be countersigned by the transfer agent and registrar to be valid. The corporation may issue different classes of shares, and shareholders can request a summary of their rights and preferences.

EX-4.3 5 dex43.txt SPECIMEN FORM OF COMMON STOCK CERTIFICATE EXHIBIT 4.3 COUNTERSIGNED AND REGISTERED: American Stock Transfer & Trust Company TRANSFER AGENT AND REGISTRAR BY AUTHORIZED SIGNATURE [VELOCITY EXPRESS LOGO] COMMON STOCK COMMON STOCK See reverse for Velocity Express Corporation certain definitions INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE ----------------- THIS CERTIFIES that CUSIP 92257T 20 2 ----------------- is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, OF THE PAR VALUE OF $.004 PER SHARE, OF Velocity Express Corporation transferable only 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 said Corporation has caused this certificate to be signed by the facsimile signatures of its duly authorized officers. Dated: /s/ Wesley Fredenburg /s/ Jeffry J. Parell SECRETARY CHIEF EXECUTIVE OFFICER VELOCITY EXPRESS CORPORATION THE CORPORATION IS AUTHORIZED TO ISSUE DIFFERENT CLASSES OF SHARES. IN ACCOR- DANCE WITH THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE, UPON WRITTEN REQUEST BY THE SHAREHOLDER, THE CORPORATION WILL FURNISH, WITHOUT CHARGE, A SUMMARY OF THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS AP- PLICABLE TO EACH CLASS OF SHARES. ------------------------------------ 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 -- .....Custodian............... (Cust) (Minor) TEN ENT -- as tenants by entireties under Uniform Transfer to JT TEN -- as joint tenants with Minors right of survivorship and not as tenants Act ............. in common (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 +----------------------------+ | | +----------------------------+ ------------------------------------------------ - -------------------------------------------------------------------------------- PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL 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 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