EX-4.1



 Exhibit 4.1 

SPECIMEN STOCK CERTIFICATE REPRESENTING COMMON STOCK 

(FRONT) 
  

			
	NUMBER	  	SHARES

  
 



 
  

					
		 	HRG GROUP, INC.	  	COMMON STOCK
		 		  	CUSIP

 INCORPORATED UNDER THE LAWS 

OF THE STATE OF DELAWARE 
 SEE
REVERSE FOR CERTAIN RESTRICTIONS 
 THIS CERTIFIES THAT 

***SPECIMEN*** 
 IS THE RECORD HOLDER OF 

FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE $0.01, OF HRG GROUP, INC. 

transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney, upon surrender of this Certificate properly
endorsed. This Certificate is not valid until countersigned and registered by the Transfer Agent and Registrar. 
 Witness the facsimile signatures of its
duly authorized officers. 
 Dated: 
  

													
		 		  		  		  	COUNTERSIGNED AND REGISTERED:	 
		 		  		  		  	AMERICAN STOCK TRANSFER & TRUST COMPANY	 
		 		  		  		  		 	 	                        Transfer Agent and Registrar    
            	 
	  
	 		  	  
	  		  		 			
	CHIEF EXECUTIVE OFFICER	 		  	SECRETARY	  		  	BY	 	 	                                     
                                         
                	 
		 		  		  		  		 	 	AUTHORIZED SIGNATURE                	 








 (REVERSE) 

HRG GROUP, INC. 
 THE CORPORATION WILL FURNISH TO
ANY STOCKHOLDER UPON REQUEST AND WITHOUT CHARGE A FULL STATEMENT OF THE DESIGNATIONS, PREFERENCES, CONVERSION AND OTHER RIGHTS, VOTING POWERS, RESTRICTIONS, LIMITATIONS AS TO DIVIDENDS, QUALIFICATIONS, AND TERMS AND CONDITIONS OF REDEMPTION OF
SHARES OF EACH CLASS AUTHORIZED TO BE ISSUED AND, WITH RESPECT TO THE CLASSES OF SHARES WHICH MAY BE ISSUED IN SERIES, THE DIFFERENCES IN THE RELATIVE RIGHTS AND PREFERENCES BETWEEN THE SHARES OF EACH SERIES, TO THE EXTENT THEY HAVE BEEN SET. SUCH
REQUEST MAY BE MADE TO THE SECRETARY OF THE CORPORATION AT ITS PRINCIPAL OFFICE OR TO THE TRANSFER AGENT. 
 KEEP THIS CERTIFICATE IN A SAFE PLACE. IF IT IS
LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT 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: 

 

															
		 	TEN COM	  	—	  	as tenants in common	  	UNIF GIFT/TRANS MIN ACT –	  	  
	  	CUSTODIAN	  	  

		 	TEN ENT	  	—	  	as tenants by the entireties	  		  	(Cust)	  		  	(Minor)
		 	JT TEN	  	—	  	as joint tenants with right of	  		  	under Uniform Gifts/Transfers to Minors Act
		 		  		  	survivorship and not as tenants in common	  	  

		 		  	  	  		  	(State)	  	

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

FOR VALUE RECEIVED, HEREBY SELLS, ASSIGNS AND TRANSFERS UNTO 
  

			
	PLEASE INSERT SOCIAL SECURITY OR OTHER	 	
	IDENTIFYING NUMBER OF ASSIGNEE	 	

  

                          
                                         
                                         

  
  

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

                          
                                         
                                         
                                         
                                         
               shares of the Common Stock represented by the within Certificate, and do 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(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
Whatever.

  

					
	 SIGNATURE(S)

GUARANTEED:
	 		 	  

		 		 	  
 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.