Exhibit 4.1
NUMBER SHARES
CS [LOGO OF CONN'S]
Appliances Electronics TVs Computers
CONN'S, INC.
COMMON STOCK INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE CUSIP 208242 10 7
SEE REVERSE FOR CERTAIN DEFINITIONS
THIS CERTIFIES THAT
is the owner of
FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, OF
CONN'S, INC.
(the "Corporation"), a Delaware corporation. The shares represented by this
Certificate are transferable only on the stock transfer books of the Corporation
by the holder of record hereof, or by his duly authorized attorney or legal
representative, upon the surrender of this Certificate properly endorsed. This
Certificate is not valid until countersigned and registered by the Corporation's
transfer agent and registrar.
This Security is not a deposit or account and is not federally insured or
guaranteed.
In Witness Whereof, the Corporation has caused this Certificate to be
executed by the facsimile signatures of its duly authorized officers and has
caused a facsimile of its corporate seal to be hereunto affixed.
DATED
CONN'S, INC.
/s/ David R. Atnip CORPORATE /s/ Thomas J. Frank, Sr.
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SECRETARY/TREASURER 2003 CHAIRMAN OF THE BOARD
DELAWARE
*
COUNTERSIGNED AND REGISTERED
EquiServe Trust company, N.A.
TRANSFER AGENT AND REGISTRAR
By:
AUTHORIZED SIGNATURE
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AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: MIKE PETERS 931-490-1714
711 ARMSTRONG LANE PROOF OF OCTOBER 6, 2003
COLUMBIA, TENNESSEE 38401 CONN'S INC.
(931) 388-3003 TSB 13389 FACE
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SALES: P. SHEERIN 708-599-0404/RANDY GRAY 214-823-2700 OPERATOR: TERESA
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/ ETHER 13 / LIVE JOBS / C / CONN'S / 13389 FACE NEW
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CONN'S, INC.
The shares represented by this Certificate are issued subject to all the
provisions of the Certificate of Incorporation and Bylaws of Conn's, Inc. (the
"Corporation") as from time to time amended (copies of which are on file at the
principal executive offices of the Corporation).
The Board of Directors of the Corporation is authorized by resolution or
resolutions, from time to time adopted, to provide for the issuance of serial
preferred stock in series and to fix and state the powers, designations,
preferences and relative, participating, optional or other special rights of the
shares of each such series and the qualifications, limitations and restrictions
thereof. The Corporation will furnish to any shareholder upon request and
without charge a full description of each class of stock and any series thereof.
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/TRANSFER MIN ACT -- Custodian
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TEN ENT -- as tenants by the entireties (Cust) (Minor)
under Uniform Gifts/Transfer to
Minors Act
JT TEN -- as joint tenants with right of ----------------------
survivorship and not as tenants (State)
in common
Additional abbreviations may also be used though not in the above list.
For value received, hereby sell, assign and transfer unto
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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)
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Shares
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of the capital stock represented by the within Certificate, and do hereby
irrevocably constitute and appoint
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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:
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THE SIGNATURE OF 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(S) GUARANTEED:
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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 MEDALLION PROGRAM), PURSUANT
TO S.E.C. RULE 14Ad-15.