EXHIBIT 4.A
EXHIBIT 4
DESCRIPTION OF STOCK CERTIFICATE OF HUFFY CORPORATION
The graphics on the stock certificate are as follows: The face of the stock
certificate has a border design with a woman at the top center in a circle of
approximately one inch in diameter. The seal of Huffy Corporation is located in
the lower left corner.
The text on the face of the stock certificate reads as follows:
COMMON COMMON
NUMBER SHARES
INCORPORATED UNDER THE LAWS OF THE STATE OF OHIO
HUFFY CORPORATION CUSIP 444356 10 9
THIS CERTIFICATE IS TRANSFERABLE IN CHICAGO, ILLINOIS OR IN NEW YORK, NEW
YORK
This certifies that
is the owner of
FULLY PAID AND NON ASSESSABLE COMMON SHARES, PAR VALUE $1 PER SHARE, OF
Huffy Corporation, transferable on the books of the Company 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 Amended Articles of
Incorporation of the Company and all amendments thereto, copies of which are on
file with the Transfer Agents, to all of which the holder, by acceptance hereof
assents. This certificate is not valid unless countersigned and registered by
the Transfer Agent and Registrar. Witness the facsimile seal of the Company and
the facsimile signatures of its duly authorized officers.
/s/ Nancy A. Michaud /s/ Paul R. D'Aloia
Secretary Chief Executive Officer
and President
The lower right corner contains the following language: Countersigned and
Registered: LASALLE BANK NATIONAL ASSOCIATION (CHICAGO, IL) Transfer Agent and
Registrar The reverse side of the stock certificate reads as follows:
This certificate also evidences and entitles the holder hereof to certain rights
as set forth in an Amended and Restated Rights Agreement, dated as of December
16, 1988, as amended as of August 23, 1991, and as amended and restated as of
December 9, 1994, between Huffy Corporation and LaSalle Bank National
Association, the successor rights agent (the "Rights Agreement"). The Rights
Agreements terms are hereby incorporated herein by reference and a copy is on
file at the principal executive offices of Huffy Corporation. Under certain
circumstances, as set forth in the Rights Agreement, such Rights will be
evidenced by separate certificates and will no longer be evidenced by this
certificate. Huffy Corporation will mail to the holder of this certificate a
copy of the Rights Agreement without charge after receipt of a written request
therefor. As described in the Rights Agreement, Rights issued to any Person
who becomes an Acquiring Person (as defined in the Rights Agreement) shall
become null and void.
The following abbreviations, when used in the inscription on the face
on 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 UNIF GIFT MIN ACT - ___ Custodian ___
TEN ENT - as tenants by the entireties (Cust) (Minor)
JT TEN - as joint tenants with right of under Uniform Gifts to Minors Act
survivorship and not as tenants Act _____________
in common (state)
Additional abbreviations may also be used though not in the above list
THE COMPANY WILL MAIL TO THE HOLDER HEREOF (WITHOUT CHARGE
WITHIN FIVE DAYS AFTER RECEIPT OF WRITTEN REQUEST THEREFOR) A
COPY OF THE EXPRESS TERMS OF THE SHARES REPRESENTED BY THIS
CERTIFICATE, AND OF THE OTHER CLASS OR CLASSES AND SERIES OF
SHARES, IF ANY, WHICH THE COMPANY IS AUTHORIZED TO ISSUE.
For Value Received, ________________ hereby sell, assign and transfer unto
Please insert social security or other
identifying number 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 Company 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.
IMPORTANT
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A NOTARY SEAL IS NOT ACCEPTABLE THE SIGNATURE(S) MUST
BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
SUCH AS A COMMERCIAL BANK, TRUST COMPANY, SAVINGS AND
LOAN, CREDIT UNION OR BROKER WITH MEMBERSHIP IN AN
APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM _________________________________
PURSUANT TO SEC RULE 17 AD-15. Medallion Signature(s) Guarantee:
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