[Horizontally Set Certificate]
[RAYOVAC Logo] (R)
NUMBER
RV
RAYOVAC CORPORATION
INCORPORATED UNDER THE LAWS OF THE STATE OF WISCONSIN
COMMON STOCK CUSIP 755081 10 6
PAR VALUE $.01 SEE REVERSE FOR CERTAIN DEFINITIONS
THIS CERTIFICATE IS TRANSFERABLE
IN MILWAUKEE, WISCONSIN OR IN
NEW YORK, NEW YORK
................................................................................
THIS CERTIFIES THAT
IS THE OWNER OF
................................................................................
FULLY-PAID SHARES OF THE COMMON STOCK OF
Rayovac Corporation transferable on the books of the corporation 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
subject to all the provisions of the Articles of Incorporation of the
corporation (a copy of which is on file with the Transfer Agent), to all of
which the holder of this certificate assents by acceptance hereof. This
certificate is not valid unless countersigned by the Transfer Agent and
registered by the Registrar.
WITNESS, the corporate seal of the Corporation and the signatures of
its duly authorized officers.
Dated:
RAYOVAC CORPORATION
CORPORATE
/s/ James A. Broderick SEAL /s/ David A. Jones
SECRETARY WISCONSIN CHAIRMAN, PRESIDENT
1988 AND CHIEF EXECUTIVE OFFICER
[Set on Side]
COUNTERSIGNED AND REGISTERED:
FIRSTAR TRUST COMPANY
TRANSFER AGENT AND REGISTRAR
BY
AUTHORIZED SIGNATURE
RAYOVAC CORPORATION
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 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
survivorship and not as tenants Act..........................................................
in common (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 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
----------------
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) MUST 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.