Specimen common stock certificate



 Exhibit 4.1 

 

					
	 	  	[NATIONAL BANK HOLDINGS CORPORATION. LOGO]	 	COMMON STOCK
			
	Number	  		 	Shares
			
	 	  	 INCORPORATED UNDER THE LAWS OF THE

STATE OF DELAWARE
	 	CUSIP [•]

 This Certifies That 
 Is the Owner of 
 FULLY PAID AND NON-ASSESSABLE CLASS A COMMON SHARES,
PAR VALUE $0.01 PER SHARE, OF 
 NATIONAL BANK HOLDINGS CORPORATION 
 transferable on the books of the Corporation in person or by duly authorized attorney, on surrender of this certificate properly endorsed. This certificate and the shares represented hereby are issued and
shall be held subject to all the provisions of the Certificate of Incorporation of the Corporation and the Bylaws of the Corporation, as now or hereafter amended, to all of which the holder hereof by the acceptance hereof assents. This certificate
is not valid unless 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: 

 

							
	 	 		 	[CORPORATE SEAL] COUNTERSIGNED AND REGISTERED: [•]
	CHIEF EXECUTIVE OFFICER	 		 	
				
		 		 		 	TRANSFER AGENT AND REGISTRAR
	 	 		 	BY:	 	 
	SECRETARY	 		 		 	AUTHORIZED SIGNATURE








 NATIONAL BANK HOLDINGS CORPORATION 

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 MIN ACT	 	
-                Custodian    
            

(Cust)                      
  (Minor)

				
	TEN ENT	 	- as tenants by the entireties	 		 	 under Uniform Gifts to Minors
Act                                        
                 

(State)

				
	JT TEN	 	- as joint tenants with right of survivorship and not as tenants in common	 	UNIF TRF MIN ACT	 	 -                 Custodian
(until age        )

            (Cust)

                under Uniform Transfers

          (Minor)
 to Minors Act
                                        


                         
               (State)


 Additional abbreviations may also be used though not in the above list. 

For value received,
                                         
                        hereby sell(s), assign(s) and transfer(s) unto 
 Please Insert Social Security Number or Other Identifying Number of Assignee 
  

 
 (Please Print or Typewrite Name and Address,
Including Zip Code of Assignee) 
  
  

 
  
 Shares of the capital stock represented by the within Certificate, and do(es) 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	 	 	 		 	 
		 		 		 	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.


  
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 Signature(s) Guaranteed 
  

									
	By:	 	 
	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 GUARANTEE MEDALLION PROGRAM) PURSUANT TO S.E.C. RULE 17AD-15.

 The within named Corporation will furnish without charge to each stockholder who so requests a statement of the powers,
designations, preferences and relative, participating, optional, or other special rights of each class of stock or series thereof of the Corporation and the qualifications, limitations or restrictions of such preferences and/or rights. Such requests
may be made to the Corporation’s Secretary at the principal office of the Corporation. 

  
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