Form of Common Stock Certificate



 Exhibit 4.1 
 




 
 PROOF

PROOF 
NUMBER 
SHARES 
UIH

UNIVERSAL INSURANCE HOLDINGS, INC. 
INCORPORATED UNDER THE LAWS OF THE STATE
OF DELAWARE 
SEE REVERSE FOR CERTAIN DEFINITIONS 
COMMON STOCK 
CUSIP 91359V 10 7 
THIS CERTIFIES THAT: 
IS THE OWNER OF 
FULLY PAID AND NON-ASSESSABLE SHARES
OF COMMON STOCK OF $.01 PAR VALUE EACH OF 
UNIVERSAL INSURANCE HOLDINGS, INC.

Transferable on the books of the Corporation in person or by attorney upon surrender of this certificate duly endorsed or assigned. This certificate and the shares
represented hereby are subject to the laws of the State of Delaware, and to the Certificate of Incorporation and Bylaws of the Corporation, as now or hereafter amended. This certificate is not valid until countersigned by the Transfer Agent.

WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. 
DATED: 
UNIVERSAL INSURANCE HOLDINGS, INC. 
CORPORATE SEAL 1990 
DELAWARE 
COUNTERSIGNED: 
CONTINENTAL STOCK TRANSFER & TRUST COMPANY 
NEW YORK, NY 
TRANSFER AGENT 
BY: 
SECRETARY 
AUTHORIZED OFFICER 
PRESIDENT 
1990 COLUMBIA FINANCIAL PRINTING CORP. 







 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

	 TEN ENT
	 	 -
	 	 as tenants by the entireties

	 JT TEN
	 	 -
	 	 as joint tenants with right of survivorship and not as tenants in common


 


							
	 UNIF GIFT MIN ACT -
	 	  
	 	 Custodian
	 	  

		 	(Cust)	 		 	(Minor)
		 	 under Uniform Gifts to Minors Act

		 	  

		 		 	(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 TYPE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
	
	  

	
	  

	
	  

	 Shares of the 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
	 	  


  

			
		 	  

		 	 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 WHATSOEVER.


 THE CORPORATION WILL FURNISH TO ANY STOCKHOLDER, UPON REQUEST AND WITHOUT CHARGE, A FULL STATEMENT OF THE
DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF THE SHARES OF EACH CLASS AND SERIES AUTHORIZED TO BE ISSUED, SO FAR AS THE SAME HAVE BEEN DETERMINED, AND OF THE AUTHORITY, IF ANY, OF THE BOARD TO DIVIDE THE SHARES INTO CLASSES OR
SERIES AND TO DETERMINE AND CHANGE THE RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF ANY CLASS OR SERIES. SUCH REQUEST MAY BE MADE TO THE SECRETARY OF THE CORPORATION OR TO THE TRANSFER AGENT NAMED ON THIS CERTIFICATE. 

 
 THE SIGNATURE TO THE ASSIGNMENT MUST
CORRESPOND TO THE NAME IS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY A COMMERCIAL BANK OR TRUST COMPANY OR A MEMBER FIRM OF A NATIONAL OR
REGIONAL OR OTHER RECOGNIZED STOCK EXCHANGE IN CONFORMANCE WITH A SIGNATURE GUARANTEE MEDALLION PROGRAM. 
  

COLUMBIA FINANCIAL PRINTING CORP. - www.stockinformation.com