**Exhibit 4.1**

 
| **COMMON SHARES** | ** ** | **COMMON  SHARES** |
|-------------------|------------|--------------------|

 

 

Christopher & Banks Corporation

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

 

*THISCERTIFIES THAT*

 
| ** ** | **This certificate is transferable in  South Saint Paul, MN** |
|------------|---------------------------------------------------------------|
|       | CUSIP  171046 105                                        |
| * *   | *See reverse for certain information*                         |

 

*is theowner of*

 

FULLY PAID AND NONASSESSABLE SHARES OF COMMON STOCK, $0.01 PAR VALUE,OF

 

**-Christopher & Banks Corporation-**

 

*transferableon the books of the Corporation by the holder hereof in person or by dulyauthorized attorney upon surrender of this certificate properly endorsed. Thiscertificate is not valid unless countersigned by the Transfer Agent &Registrar.*

 

*INWITNESS WHEREOF, the said Corporation has caused this certificate to be signedby its duly authorized officers.*

 

*Dated:*

 
|                                        |           |
|----------------------------------------|-----------|
| PRESIDENT  AND CHIEF EXECUTIVE OFFICER | SECRETARY |

 

 

COUNTERSIGNED ANDREGISTERED:

WELLS FARGO BANK, N.A.

SOUTH ST. PAUL, MN  TRANSFER AGENT AND REGISTRAR

 

BY:

 
|   |                       |
|--------|-----------------------|
|   | AUTHORIZED  SIGNATURE |

 

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Thecorporation will furnish without charge to each stockholder who so requests thepowers, designations, preferences and relative, participating, optional orother special rights of each class of stock or series thereof and thequalifications, limitations or restrictions of such preferences and/or rights.

 

Thefollowing abbreviations, when used in the inscription on the face of thiscertificate, shall be construed as though they were written out in fullaccording to applicable laws or regulations:

 
| TEN COM  TEN ENT  JT TEN |   | — as tenants in common  — as tenants by the entireties

— as joint  tenants with right of survivorship |   | UNIF GIFT MIN ACT— |   | Custodian  (Cust)                            (Minor)  under Uniform Gifts to Minors |
|--------------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------|--------|-------------------------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                     |   | and not as tenants in common                                                                                                         |   |                    |   | Act                                                                                                                                                                                                                        |
|                     |   | Additional abbreviations may also be used though not  in the above list.                                                             |   | (State)                 |

 

***For valuereceived   hereby sell, assign and transfer unto***

 
| PLEASE INSERT SOCIAL SECURITY OR OTHER  IDENTIFYING NUMBER OF ASSIGNEE |     |
|------------------------------------------------------------------------|----------|
|                                                                   |
|                                                                   |
| PLEASE  PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE                |
| * *                                                               |
| * *                                                               |
| * *                                                               | *Shares* |
|                                                                        |          |  |

*of thecapital stock represented by the within Certificate, and do hereby irrevocablyconstitute and appoint                               Attorneyto transfer the said stock on the books of the within-namedCorporation withfull 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. |
|                      |                                                                                                                                                                                                |
|                      |                                                                                                                                                                                                |
| SIGNATURE  GUARANTEED BY: |                                                                                                                                                                                                |

 

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