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:

 



 



 







 



 


	  	
TENCOM
	
–
	
as tenants in common
	
UNIF TRANS MIN ACT – _______Custodian_______

	  	
TENENT
	
–
	
as tenants by the entireties
	  	
(Cust)
	
(Minor)

	  	
JTTEN
	
–
	
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.