Exhibit 4.1

 



LEMONADE, INC.   INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE SIDE FOR   CERTAIN DEFINITIONS FULLY PAID AND NON-ASSESSABLE COMMON SHARES, $0.00001 PAR   VALUE, OF Lemonade, Inc., a public benefit corporation transferable on the   books of the Corporation byCthe hOolder Mhereof iMn persoOn or bNy Attorney   upon 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 by facsimile signatures of its duly authorized officers. . Dated: June   17, 2015 CHAIRMAN & CHIEF EXECUTIVE OFFICER PRESIDENT & CHIEF   OPERATING OFFICER COUNTERSIGNED AND REGISTERED: AMERICAN STOCK TRANSFER &   TRUST COMPANY, LLC (Brooklyn, New York) TRANSFER AGENT AND REGISTRAR BY   AUTHORIZED SIGNATURE . THIS CERTIFIES THAT S P E C I M E N is the owner of   CUSIP 000000 00 0 


    




 






 



THE BOARD OF   THIS CORPORATION HAS THE AUTHORITY TO CREATE AND DETERMINE THE RELATIVE   RIGHTS AND PREFERENCES OF CLASSES OR SERIES OF SHARES OF CAPITAL STOCK OTHER   THAN COMMON STOCK. THIS CORPORATION WILL FURNISH TO ANY SHAREHOLDER UPON   WRITTEN REQUEST SENT TO ITS PRINCIPAL EXECUTIVE OFFICES, AND WITHOUT CHARGE,   A FULL STATEMENT OF THE BOARD’S AUTHORITY TO CREATE AND DETERMINE THE   RELATIVE RIGHTS AND PREFERENCES OF CLASSES OR SERIES OF SHARES OF CAPITAL   STOCK AS WELL AS THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE   RIGHTS OF THE SHARES OF EACH CLASS OR SERIES THEN OUTSTANDING OR AUTHORIZED   TO BE ISSUED. THE CORPORATION MAY REQUIRE THE OWNER OF A LOST, STOLEN OR   DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVE, TO GIVE THE   CORPORATION A BOND SUFFICIENT TO INDEMNIFY IT AGAINST ANY CLAIM THAT MAY BE   MADE AGAINST IT ON ACCOUNT OF THE ALLEGED LOSS, THEFT OR DESTRUCTION OF ANY   SUCH CERTIFICATE. 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: UTMA –   Custodian TEN COM TEN ENT JT TEN – as tenants in common – as tenants by   entireties – as joint tenants with right of survivorship and not as tenants   in common (Cust) (Minor) under Uniform Transfers 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 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.