Washington Group International, Inc. Common Stock Certificate

Summary

This document certifies that the named individual or entity is the owner of fully paid and non-assessable shares of common stock in Washington Group International, Inc., a Delaware corporation. The certificate allows the holder to transfer ownership by proper endorsement and surrender of the certificate. It is only valid when countersigned by the transfer agent and registrar. The corporation will provide, upon request, information about the rights and preferences of each class or series of its stock. The certificate includes standard transfer and assignment language and requires signature guarantees for transfers.

EX-4.1 3 a2082708zex-4_1.txt EXHIBIT 4.1 EXHIBIT 4.1 COMMON STOCK COMMON STOCK NUMBER SHARES WNG INCORPORATED UNDER THE LAWS OF THE STATE SEE REVERSE FOR CERTAIN DEFINITIONS OF DELAWARE CUSIP 938862 10 9 THIS CERTIFICATE IS TRANSFERABLE IN MINNEAPOLIS, MINNESOTA, OR IN NEW YORK, NEW YORK WASHINGTON GROUP INTERNATIONAL, INC. THIS CERTIFIES THAT is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, $.01 PAR VALUE, OF WASHINGTON GROUP INTERNATIONAL, 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 IS NOT VALID UNLESS COUNTERSIGNED AND REGISTERED BY THE TRANSFER AGENT AND REGISTRAR. WITNESS THE FACSIMILE SIGNATURES OF ITS DULY AUTHORIZED OFFICERS. DATED: /s/ Craig G. Taylor /s/ Dennis R. Washington SECRETARY CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS A STATEMENT OR SUMMARY OF 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 SO FAR AS THE SAME HAVE BEEN FIXED AND DETERMINED. ANY SUCH REQUEST SHOULD BE ADDRESSED TO THE SECRETARY OF THE CORPORATION AT ITS PRINCIPAL OFFICE OR TO THE TRANSFER AGENT NAMED ON THE FACE OF THIS CERTIFICATE. 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 TEN ENT -- as tenants by the entireties JT TEN -- 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) 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 unto PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE / / - --------------------------------------------------------------------- (PLEASE PRINT OR TYPE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) - --------------------------------------------------------------------- - --------------------------------------------------------------------- - ---------------------------------------------------------------Shares of the Common 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 ---------------------------------------------------------------- X --------------------------------- X --------------------------------- NOTICE: THE SIGNATURE(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. Signature(s) Guaranteed By ---------------------------------- 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 MEDALLION SIGNATURE GUARANTEE PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.