exv4w1



 














EXHIBIT 4.1




FORM OF COMMON STOCK CERTIFICATE




SEE LEGEND ON REVERSE




INCORPORATED UNDER THE LAWS OF THE STATE OF




DELAWARE





	 	 	 
	NUMBER
	 	SHARES
	*___*
	 	*___*






COLEMAN CABLE, INC.




     This
Certifies that ____________ is the owner of _______________
fully paid and non-assessable Shares of COMMON STOCK, $0.001 par value, of COLEMAN CABLE, INC., a corporation organized under
the laws of the State of Delaware,
transferable only on the books of the Corporation by the holder hereof in person or by duly authorized Attorney upon the surrender
of this Certificate properly endorsed. This certificate is not valid until countersigned and registered by the Transfer Agent and Registrar.
 




     IN WITNESS WHEREOF, the said
Corporation has caused this Certificate to be signed (in facsimile)
by its duly authorized officers this ___ day of _________, 20___.





	 	 	 	 	 
	____________________________________	 	[SEAL]	 	____________________________________
	SECRETARY	 	 	 	PRESIDENT
	 	 	 	 	 






COUNTERSIGNED AND REGISTERED:



AMERICAN STOCK TRANSFER & TRUST COMPANY




	 	 	 	 
	 	TRANSFER AGENT AND REGISTRAR

 
	 	By:  	 	  	 
	 	 	 	AUTHORIZED SIGNATURE	 
	 


















 





     The Corporation will furnish without charge to each stockholder who so requests in writing,
the designations, powers, 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. Any such request may be made to the Corporation or to the Transfer
Agent.



KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED, THE CORPORATION
WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT CERTIFICATE.



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 Common Stock
represented by this Certificate, and hereby irrevocably constitute and appoint _________________________________Attorney to transfer the said Shares on the
books of the within named Corporation with full power of substitution in the premises.



          




	 	 	 
	Dated ___________________________

	 
	            __________________________
	 	______________________________








SIGNATURE(S) GUARANTEED




_______________________




The signature(s) must be guaranteed by a brokerage firm or a financial institution that is a member
of a securities approved Medallion program, such as Securities Transfer Agents Medallion Program
(STAMP), Stock Exchanges Medallion Program (SEMP) or New York Stock Exchange, Inc. Medallion
Signature Program (MSP).


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.