ex4-1.htm


Exhibit 4.1


 


 





 



No. of Certificate No. of  Shares [Number]  [Number of Shares] INCORPORATED UNDER THE LAWS OF THE REPUBLIC OF THE MARSHALL ISLANDS COSTAMARE INC. CUSIP Y1771G 110 THIS IS TO CERTIFY that is the owner of FULLY PAID AND NON-ASSESSABLE SHARES OF 7.625% SERIES B CUMULATIVE REDEEMABLE PERPETUAL PREFERRED STOCK, PAR VALUE $0.0001, OF Costamare Inc. (hereinafter called the “Corporation”), transferable on the books of the Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby are issued and shall be held subject to all the provisions of the Amended and Restated Articles of Incorporation and Bylaws of the Corporation and the Statement of Designation related to the 7.625% Series B Cumulative Redeemable Perpetual Preferred Stock and the amendments from time to time made thereto. The shares represented by this Certificate have limited voting rights. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. WITNESS, the seal of the Corporation and the signatures of its duly authorized officers.  Dated: SECRETARY CHIEF EXECUTIVE OFFICER COUNTERSIGNED AND REGISTERED AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC TRANSFER AGENT AND REGISTRAR  By  Authorized Signature




 




  





  











  






 


 




The Corporation will furnish without charge to each Costamare Inc. stockholder who so requests a statement of the number of shares constituting each class or series of stock and the designation thereof, and a copy of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights.







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 used though not in the above list.







For value received,____________________________________ hereby sells, assigns and transfers unto







PLEASE INSERT SOCIAL SECURITY OR OTHER


IDENTIFYING NUMBER OF ASSIGNEE








 



	
 


 







 


 





	  





(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)








	  





 


 



	  	
Shares


	
represented by the within Certificate, and does hereby irrevocably constitutes and appoints

	  











	  	
Attorney


	
to transfer the said shares 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.


	  	  
	  	  	  
	  	  	  
	  	  	  
	  	  	  










SIGNATURE(S) GUARANTEED:








	  
	
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.