ex4-1.htm


    
      

    

    Exhibit 4.1

     

    
      	
              DORMAN
      PRODUCTS, INC.

            
	
              INCORPORATED
      UNDER THE LAWS OF THE COMMONWEALTH OF
  PENNSYLVANIA

            


    

     

    
      	
              NUMBER

            	 
      	
              SHARES

            
	 
      	 
      	 
      
	
              COMMON
      STOCK

            	 
      	
              SEE
      REVERSE SIDE FOR

            
	 
      	 
      	
              CERTAIN
      DEFINITIONS

            
	 
      	 
      	
              CUSIP
      258278 10 0

            


    

     

    THIS
CERTIFIES THAT

     

    is the
owner of

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

            
	
              DORMAN
      PRODUCTS, INC.

            


    

     

    transferable
on the books of the Corporation by the holder hereof in person or by duly
authorized attorney upon the surrender of this certificate properly endorsed.
This certificate and the shares represented hereby are issued and shall be held
subject to the provisions of the Certificate of Incorporation and the Bylaws of
the Corporation, and any future amendments thereto, to all of which the holder
hereof by acceptance of this certificate hereby assents.

    This
certificate is not valid until manually countersigned and registered by the
Transfer Agent and Registrar.

    WITNESS
the facsimile seal of the Corporation and the facsimile signatures of its duly
authorized officers.

     

    Dated:

    
      	 
      	 
      	 
      
	
              EXECUTIVE
      VICE PRESIDENT, SECRETARY AND TREASURER

            	
              [DORMAN
      PRODUCTS, INC. SEAL]

            	
              PRESIDENT
      AND CHIEF EXECUTIVE OFFICER

            


    


    
      
         


      

      
         


        
          

        

      

      
         


      

    

     

    THE
CORPORATION WILL FURNISH WITHOUT CHARGE TO ANY SHAREHOLDER WHO SO REQUESTS A
FULL STATEMENT OF THE AUTHORIZED CAPITAL STOCK AND OF ALL DESIGNATIONS, VOTING
RIGHTS, PREFERENCES, LIMITATIONS AND SPECIAL RIGHTS OF THE SHARES OF EACH CLASS
OR SERIES OF THE CAPITAL STOCK AUTHORIZED TO BE ISSUED SO FAR AS THEY HAVE BEEN
FIXED AND DETERMINED, AND OF THE AUTHORITY OF THE BOARD OF DIRECTORS TO FIX AND
DETERMINE THE DESIGNATIONS, VOTING RIGHTS, PREFERENCES, LIMITATIONS AND SPECIAL
RIGHTS OF THE CLASSES AND SERIES OF SHARES OF THE CORPORATION.

    
      	 
      	 
      	 
      


    

    


    
      	
              KEEP
      THIS CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN
  OR

            
	
              DESTROYED
      THE CORPORATION WILL REQUIRE A BOND OF INDEMNITY

            
	
              AS
      A CONDITION TO THE ISSUANCE OF A REPLACEMENT
  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
      TRANS MIN ACT – _______Custodian_______

            
	 
      	
              TEN
      ENT

            	
              –

            	
              as
      tenants by the entireties

            	 
      	
              (Cust)

            	
              (Minor)

            
	 
      	
              JT
      TEN

            	
              –

            	
              as
      joint tenants with the rights of

            	 
      	 
      	 
      
	 
      	 
      	 
      	
              survivorship
      and not as tenants in

            	
              under
      Uniform Transfers to Minors

            
	 
      	 
      	 
      	
              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 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.

                
	 
      	 
      	 
      
	 
      	 
      	
                  THE
      SIGNATURE(S) 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.