Ex-4.9 Form of Specimen Common Stock Certificate



 






[Exhibit 4.9]













 






CHICO’S FAS, INC.




     This Certificate and the shares represented hereby are issued and shall be held subject to
all the provisions of the Articles of Incorporation and all amendments thereto, copies of which
are on file at the office of the Transfer Agent, and the holder hereof, by acceptance of this
Certificate, consents to and agrees to be bound by all of said provisions.



     The Corporation’s Articles of Incorporation authorize the Corporation to issue more than
one class or series of capital stock. The provisions of the Articles of Incorporation setting
forth the classes and series of stock authorized to be issued, and the distinguishing
characteristics of each class or series, are hereby incorporated by reference to the same extent
as if fully set forth herein. Upon written request to the Secretary of the Corporation at its
principal executive offices, the Corporation will furnish to any shareholder, without charge, a
full statement of (1) the designations, preferences, limitations and relative rights of each
series or class of stock authorized to be issued, (2) the variations in the relative rights and
preferences between the shares of each series of preferred or special class of stock, so far as
the same have been fixed and determined, and (3) the authority of the board of directors to fix
and determine the relative rights and preferences of subsequent series.



     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
of survivorship and not as tenants
in common
	 	 	under Uniform Gifts
to Minors
Act ___________________________
(State)
	

	 	 	 	 	 	 	 	 






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




ASSIGNMENT




     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,
_______________________________

	 	_________________________________________________________
	 

	 	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.