exv4w1





EXHIBIT 4.1






	DURA AUTOMOTIVE SYSTEMS, INC.




	SERIES A REDEEMABLE VOTING            SERIES A REDEEMABLE VOTING




	MANDATORILY CONVERTIBLE INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE MANDATORILY CONVERTIBLE




	PREFERRED STOCK            PREFERRED STOCK




	CUSIP 26632V 20 1




	SEE REVERSE FOR CERTAIN DEFINITIONS




	This Certifies that




	is the registered holder of




	FULLY PAID AND NONASSESSABLE SHARES OF SERIES A REDEEMABLE VOTING MANDATORILY CONVERTIBLE
PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, OF




	DURA AUTOMOTIVE SYSTEMS, INC. transferable on the books of Dura Automotive Systems, Inc. by
the holder hereof in person or by duly authorized attorney upon surrender of this Certificate
properly endorsed. This Certificate and the shares represented are issued and shall be subject to
all of the provisions of the Certificate of Designations of Series A Redeemable Voting Mandatorily
Convertible Preferred Stock, the Certificate of Incorporation and the Bylaws of Dura Automotive
Systems, Inc., and all amendments thereto, copies of which are on file with the Transfer Agent.
This Certificate is not valid until countersigned by the Transfer Agent and registered by the
Registrar.




	WITNESS, the facsimile seal of Dura Automotive Systems, Inc. and the zzz z z z z facsimile
signatures of its duly authorized officers.




	Dated:







 









 












	The Company will furnish without charge to each stockholder who so requests a statement of the
rights, privileges, restrictions, voting powers, limitations and qualifications of the several
classes of stock of the company. Requests may be directed to the Secretary of Dura Automotive
Systems, Inc., 2791 Research Drive, Rochester Hills, Michigan 48309.




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




	UNIF TRANS MIN ACT– Custodian




	(Cust) (Minor)




	Under Uniform
Transfers to Minor 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 represented by this Certificate and do hereby irrevocably constitute and appoint




	as Attorney, with full power of substitution in the premises to transfer said shares on the
books of the Company.




	Dated:




	NOTICE: THE SIGNATURE(S) TO THIS
ASSIGNMENT MUST CORRESPOND WITH




	THE NAME(S) AS WRITTEN UPON THE
FACE OF THIS CERTIFICATE, IN
EVERY PARTICULAR, WITHOUT
ALTERATION OR ENLARGEMENT, OR ANY
CHANGE WHATSOEVER.




	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.




	AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR: DENISE LITTLE 931-490-1706




	711 ARMSTRONG LANE PROOF OF: JUNE 6, 2008




	COLUMBIA, TENNESSEE 38401 DURA AUTOMOTIVE SYSTEMS, INC.




	(931) 388-3003 TSB 30251 BK LOT 1-2




	SALES: C. SHARKEY 302-731-7088 OPERATOR: AP




	7 / LIVE JOBS / D / Dura 30251 BK Lot 1-2 New




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