EX-4.1




 Exhibit 4.1 

 

					
	ZQ	  	 SEE REVERSE FOR IMPORTANT NOTICE REGARDING OWNERSHIP AND

TRANSFER RESTRICTIONS AND CERTAIN OTHER INFORMATION
	  	Shares
			
		  	 BAKKT HOLDINGS, INC.

(THE “CORPORATION”)
  

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

CLASS A COMMON STOCK, PAR VALUE $0.0001
	  	 CUSIP 05759B 107

SEE REVERSE FOR CERTAIN

DEFINITIONS


 THIS CERTIFIES THAT 

SPECIMEN 
 is the owner of 

FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK OF 

BAKKT 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 is not valid until
countersigned by the Transfer Agent. 
  

					
	  
	    	  
	    	  

	CHIEF FINANCIAL OFFICER	    	TRANSFER AGENT	    	CHIEF EXECUTIVE OFFICER
			
	  
	    	BAKKT HOLDINGS, INC.	    	  


 This Certificate and the shares represented hereby are issued and shall be held subject to the laws of Delaware, and to the
Certificate of Incorporation and Bylaws of the Corporation, as now or hereafter amended, to all of which the holder of this certificate by acceptance hereof assents. 











 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)
		 	IT TEN	  	 -  as joint tenants with right of
	 		  	                                    
    under Uniform Gifts to Minors Act
		 		  	 -  survivorship and not as tenants in common
	 		  	                                    
                                         
               
		 	TTEE	  	 -  trustee under Agreement dated
                    
	 		  	                                    
                        (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 POSTAL ZIP CODE OF ASSIGNEE. 

 
  

Shares of the Class A Common Stock represented by this 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.

	SIGNATURE GUARANTEED:	  	
		
	By:_________________________________________________	  	
	THE SIGNATURE SHOULD 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.