exv4w1



 







	
    SPECIMEN







Exhibit 4.1






	 	 	 	 	 
	
	 	
	 	
	 
	 	 	 	see reverse side
	 
	 	 	 	for certain definitions






	 	 	 	 	 
	 
	 	incorporated under the laws of the state of delaware
	 	CUSIP 12802T 10 1











THIS CERTIFIES THAT




 




is the owner of




FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $0.01 PAR VALUE, OF




CAL DIVE INTERNATIONAL, INC.



transferable on the books of the Corporation by the holder hereof in person or by Attorney upon
surrender of this certificate properly endorsed. This certificate is not valid unless countersigned
by the Transfer Agent and Registrar.




     IN WITNESS WHEREOF, the said Corporation has caused this certificate to be signed by facsimile
signatures of its duly authorized officers.



Dated:





	 	 	 
	

president
	 	

secretary























american financial printing incorporated – minneapolis




 









 







 




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
	 	utma
–                       Custodian                     
	 
	 	 	 	(Cust)                            (Minor)     
	ten ent
	 	– as tenants by entireties
	 	under Uniform Transfer to Minors
	 	 	 	 	 
	jt ten
	 	– as joint tenants with right of survivorship
	 	Act                                                             
	 
	 	    and not as tenants in common
	 	(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 postal 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 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.







signature guaranteed









all guarantees must be made by a financial institution (such as a bank or broker) which
is a participant in the securities transfer agents medallion program (“stamp”). the new york
stock exchange, inc. medallion signature program (“msp”) or
the stock exchanges medallion program (“semp”) and must not be dated guarantees by a
notary public are not acceptable