**Exhibit 4.1**

 

**OUTDOORCHANNEL HOLDINGS, INC.**

INCORPORATED UNDER THE LAWS OFTHE STATE OF DELAWARE75,000,000 SHARES AUTHORIZED $0.001 PAR VALUE

 

 
| THIS CERTIFIES THAT |                     |
|---------------------|--------------------------|
|                |                     |
|                | CUSIP 690027  20 6       |
|                |                     |
|                | SEE REVERSE              |
|                | FOR CERTAIN  DEFINITIONS |

 

[LOGO]

 

 

is the owner of

 

fully paid and non-assessableshares of the common stock, $0.001 par value, of

**OUTDOORCHANNEL HOLDINGS, INC.**

 

transferable on the books of the Corporationby the holder hereof in person or by duly authorized attorney upon surrender ofthis certificate properly endorsed. This certificate is not valid untilcountersigned by the transfer agent and registered by the Registrar.

 

In Witness Whereof, the Corporation has caused this certificate to besigned by the facsimile signatures of its duly authorized officers and to besealed with the facsimile seal of the Corporation.

 

Dated:

 

 
|      |      |        |   |   |
|-----------|-----------|--------|--------|--------|
|           |      |   |        |
| SECRETARY | PRESIDENT |

 

 
|   | COUNTERSIGNED:                          |
|--------|-----------------------------------------|
|   | Computershare  Trust Company, Inc. |   |
|   | P.O. Box  1596                     |   |
|   | Denver,  Colorado 80201                 |   |
|   |                                    |
|   |                                    |
|   | By                                      |   |   |
|   |                                    | Transfer  Agent & Registrar Authorized Signature |   |
|        |                                         |  |  |  |

 

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**OUTDOORCHANNEL HOLDINGS, INC.**

 

**TRANSFERFEE: $25.00 PER NEW CERTIFICATE ISSUED**

 

The following abbreviations when used in theInscription of the face of this certificate, shall be construed as though theywere written out in full according to applicable laws of regulations:

 
| TEN COM | -as tenants in common           |
|---------|---------------------------------|
| TEN ENT | -as tenants by the entireties   | UNIT GIFT MIN ACT- |                      Custodian |   |
| JT TEN  | -as joint tenants with righ of  | (Cust) |     (Minor) |
|    | survivorship and not as tenants | under Uniform Gifts to Minors |   |
|    | In common                       | Act |   |   |
|    |                            | (State) |   |
|         |                                 |  |  |  |  |  |  |

 

Additional abbreviations mayalso be used though not in the above list.

 

                                                                                                                                                                                                                        

 
| For Value  Received,                                                  hereby sell, assign and transfer unto |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

 

PLEASE INSERT SOCIAL SECURITY OR OTHERIDENTIFYING NUMBER OF ASSIGNEE

 
|  |
|--|

 

 

(PLEASE PRINT OR TYPE WRITENAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

 

                                                                                                                                                                                                                        

 

                                                                                                                                                                                                                        

 

                                                                                                                                                                                                            Sharesof the Common Stock represented by the within Certificate, and do herebyirrevocably constitute and appoint                                                                                          attorney-in-factto transfer the said stock on the books of the within-named Corporation, withfull power of substitution in the premises.

 
| Dated |   |   |
|-------|--------|--------|

 
|   |                                                                                                                                                                                                        |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                        |
|   |                                                                                                                                                                                                        |
|   | 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  WHATSOEVER. |

 

 

Signature(s) Guaranteed:

 

 
|   |   |
|--------|--------|

 

 

The signature(s) should be guaranteed by an eligible guarantorinstitution (Banks, Stockbrokers, Savings and Loan Associations and CreditUnions with membership in an approved signature guarantee Medallion Program),pursuant to S. E. C. Rule 17 Ad-15.

 

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