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Exhibit 4.1
GOLF GALAXY, INC.
INCORPORATED UNDER THE LAWS OF THE STATE OF MINNESOTA
| Common Stock Par Value $0.01 Per Share | CUSIP 381639 10 3 | |||
This is to Certify that | See reverse for certain definitions | |||
| is the owner of |
FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK OF
GOLF GALAXY, INC.
transferable only on the books of the Corporation by the holder thereof in person or by a duly authorized Attorney upon surrender of this Certificate properly endorsed.
Witness,the Signatures of the duly authorized officers of the Corporation.
Dated:
| Gregory B. Maanum,SECRETARY | Randall K. Zanatta,PRESIDENT/CHIEF EXECUTIVE OFFICER |
| COUNTERSIGNED AND REGISTERED: | ||||||
| WELLS FARGO BANK, N.A. | ||||||
| TRANSFER AGENT AND REGISTRAR | ||||||
| BY | ||||||
| AUTHORIZED SIGNATURE |
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 Transfers 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 TYPEWRITE NAME AND ADDRESS OF ASSIGNEE |
Shares represented by the within Certificate, and do hereby irrevocably constitute and appoint Attorney to transfer the said Shares 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 | ||||
ALL GUARANTEES MUST BE MADE BY A FINANCIAL INSTITUTION (SUCH AS A BANK OR BROKER) WHICH IS A PARTICIPANT IN THE SECURITIES TRANSFER AGENTS MEDALLION PROGRAM ("STAMP"), THE NEW YORK STOCK EXCHANGE, INC. MEDALLION SIGNATURE PROGRAM ("MSP"), OR THE STOCK EXCHANGES MEDALLION PROGRAM ("SEMP") AND MUST NOT BE DATED. GUARANTEES BY A NOTARY PUBLIC ARE NOT ACCEPTABLE. | ||||