OCEANFREIGHT INC.
		

		
		  

		

		
		  INCORPORATED UNDER THE LAWS OF THE REPUBLIC OF THE
		  MARSHALL ISLANDS
		

		
		  95,000,000 Shares – Par Value $.01 each Class A Common Stock
		

		
		  10,000,000 Shares – Par Value $.01 each Class B Common Stock
		

		
		  5,000,000 Shares – Par Value $.01 each Preferred Stock
		

		
		  

		

	 

	 
		
		  CLASS A COMMON SHARES
 
 
 
		

		
		  

		

		
		  SEE REVERSE FOR 
 CERTAIN DEFINITIONS
		

		
		  

		

		
		  CUSIP Y64202 107
		

	 

	 
		

	 

	 
		THIS CERTIFIES THAT
 
 
 

		
 
 IS THE OWNER OF
	 

	 
		FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR
		VALUE OF $0.01 EACH OF THE CLASS A COMMON STOCK OF
	 

	 
		
	 

	 
		transferable on the books of the
		Corporation in person or by duly authorized attorney upon surrender of this
		certificate properly endorsed. This certificate is not valid unless
		countersigned by the Transfer Agent and registered by the Registrar. Witness
		the facsimile seal of the Corporation and the facsimile signatures of its duly
		authorized officers.
	 

	 
		

	 

	 
		Dated:
	 

	 
		

	 

	 
		 

	 

	 
		

	 

	 
		 
 

		                                                   
SECRETARY
	 

	 
		
	 

	 
		                                                   
CHIEF EXECUTIVE OFFICER
		AND PRESIDENT
	 

	 
		

	 

	 
		

	 

	 
		COUNTERSIGNED AND REGISTERED:
	 

	 
		AMERICAN STOCK TRANSFER & TRUST COMPANY
	 

	 
		(New York, N.Y.)
	 

	 
		TRANSFER AGENT
	 

	 
		AND REGISTRAR
	 

	 
		BY
	 

	 
		
 

	 

	 
		AUTHORIZED SIGNATURE
	 

	 
		

	 

	 
		

	 

	 
 
 

	 
	 
	 
		

	 

	 
		OCEANFREIGHT INC.
	 

	 
		

	 

	 
		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
			 

		  	
			 
				 
			 

		  	
			 
				 
			 

		  	
			 
				Act
			 

		  	
			 
				 
			 

		  	
			 
				 
			 

		  
	
			 
				 
			 

		  	
			 
				 
			 

		  	
			 
				in common
			 

		  	
			 
				 
			 

		  	
			 
				 
			 

		  	
			 
				 
			 

		  	
			 
				(State)
			 

		  


	 
		

	 

	 
		Additional Abbreviations may also be used though not in the above list.
	 

	 
		

	 

	 
		For Valued 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.
			 

		  


	 
		

	 

	 
		Signature(s) Guaranteed:
	 

	 
		

	 

	 
		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
		S.E.C. RULE 17Ad-15).