Exhibit 4.1
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FLA
1-800-flowers.com
1-800-FLOWERS.COM, INC.
CLASS A COMMON STOCK
INCORPORATED UNDER THE LAWS CUSIP 68243Q 10 6
OF THE STATE OF DELAWARE
SEE REVERSE FOR
CERTAIN DEFINITIONS
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THIS CERTIFIES THAT
Is the owner of
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FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK, PAR
VALUE $0.01 PER SHARE, OF
1-800-FLOWERS.COM, INC.
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CERTIFIED STOCK
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 until countersigned and registered by
the Transfer Agent and Registrar. WITNESS the facsimile seal of the
Corporation and the facsimile signatures of its duly authorized officers.
Dated:
/s/ [ILLEGIBLE] /s/ [ILLEGIBLE]
SENIOR VICE PRESIDENT AND SECRETARY CHAIRMAN AND CHIEF EXECUTIVE OFFICER
1-800-FLOWERS.COM, Inc.
CORPORATE
SEAL
1992
DELAWARE
COUNTERSIGNED AND REGISTERED:
ChaseMellon Shareholder Service, L.L.C.
TRANSFER AGENT
AND REGISTRAR
AUTHORIZED SIGNATURE
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AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR:
MARY TARTAGLIA: 215-830-2154
680 BLAIR MILL ROAD PROOF OF JUNE 22, 1999
HORSHAM, PA 19044 1-800-FLOWERS.com, inc.
(215)657-3480 H 62256face 1
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SALES: L.TOGLIA: 212-593-5700 OPERATOR: hj/JW/JW
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/NET/BANKNOTE/HOME 12/Flowers 1-800 62256 Rev. 3.
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THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO
REQUESTS 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.
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)
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
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________________________________________________________________________________
(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_________________________
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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 WHATSOEVER AND
MUST BE GUARANTEED BY AN
ELIGIBLE INSTITUTION (AS
DEFINED IN RULE 1741-15
UNDER THE SECURITIES
EXCHANGE ACT OF 1934) WHICH
MAY INCLUDE A COMMERCIAL BANK
TRUST COMPANY OR SAVINGS
ASSOCIATION CREDIT UNION
OF THE AMERICAN STOCK
EXCHANGE, NEW YORK STOCK
EXCHANGE, PACIFIC STOCK
EXCHANGE OR MIDWEST STOCK
EXCHANGE
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AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR:
MARY TARTAGLIA: 215-830-2154
680 BLAIR MILL ROAD PROOF OF JUNE 16, 1999
HORSHAM, PA 19044 1-800-FLOWERS.com inc.
(215) 657-3480 H 62256BK
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SALES: L.TOGLIA:212-593-5700 OPERATOR:
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/NET/BANKNOTE/HOME 12/Flowers 1-800-62256 NEW
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