EX-4.1



 



 
 NUMBER 
SHARES 
C O M M O N S T O C K 
PHARMEDIUM HEALTHCARE
HOLDINGS, INC. 
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 
SEE REVERSE FOR CERTAIN DEFINITIONS 
CUSIP 71716A 10 3 
THIS CERTIFIES THAT: 
SPECIMEN 
IS THE OWNER OF 
FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $0.01 PAR VALUE EACH
OF 
PHARMEDIUM HEALTHCARE 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 and the shares represented
hereby are subject to the laws of the State of Delaware, and to the Second Amended and Restated Certificate of Incorporation and the Second Amended and Restated By-laws of the Corporation, as now or hereafter amended. This certificate is not valid
until countersigned by the Transfer Agent. 
WITNESS the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. 
DATED: 
CHIEF EXECUTIVE OFFICER AND SECRETARY 
CHIEF FINANCIAL OFFICER, TREASURER AND VICE PRESIDENT 
COUNTERSIGNED AND REGISTERED :

AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC 
BROOKLYN, NY 
TRANSFER AGENT AND REGISTRAR 
BY: 
AUTHORIZED SIGNATURE 







 THE CORPORATION WILL FURNISH TO ANY STOCKHOLDER, UPON REQUEST AND WITHOUT CHARGE, A FULL STATEMENT OF THE
DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF THE SHARES OF EACH CLASS AND SERIES AUTHORIZED TO BE ISSUED, SO FAR AS THE SAME HAVE BEEN DETERMINED, AND OF THE AUTHORITY, IF ANY, OF THE BOARD TO DIVIDE THE SHARES INTO CLASSES OR
SERIES AND TO DETERMINE AND CHANGE THE RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF ANY CLASS OR SERIES. SUCH REQUEST MAY BE MADE TO THE SECRETARY OF THE CORPORATION OR TO THE TRANSFER AGENT NAMED ON THIS 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 MIN ACT -	  	 	 	Custodian	  	 
	TEN ENT	 	-	 	as tenants by the entireties	 		  	(Cust)	 		  	(Minor)
	JT TEN	 	-	 	as joint tenants with right of	 		  	under Uniform Gifts to Minors
		 		 	survivorship and not as	 		  		 		  	
		 		 	tenants in common	 		  	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 ZIP CODE, OF ASSIGNEE)
	
	 
	
	 


			
		
	 	 	Shares
	of the 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(S) TO THISASSIGNMENT MUST CORRESPOND WITH THE NAME(S)AS WRITTEN UPON THE FACE OF THE CERTIFICATE, IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER.

 Signature(s) Guaranteed 
  

					
	 By
	 	  
	  	
	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 SEC Rule 17Ad-15.	  	


  

	
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