Exhibit 4.1


 





 


NUMBER RRX COMMON STOCK COMMON STOCK    SHARES  
CUSIP 75953J 10 7   SEE REVERSE
FOR CERTAIN DEFINITIONS INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
THIS CERTIFICATE IS TRANSFERABLE IN  NEW
YORK, NY    RELIANT PHARMACEUTICALS, INC.  THIS CERTIFIES THAT   IS THE OWNER OF FULLY PAID AND
NON-ASSESSABLE SHARES OF THE COMMON STOCK, $.01 PAR VALUE, OF RELIANT
PHARMACEUTICALS, INC. transferable on the books of the Corporation by the
holder of record hereof in person or by duly authorized attorney upon surrender
of this certificate properly endorsed. This certificate is not valid unless
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:   COUNTERSIGNED AND REGISTERED: AMERICAN STOCK
TRANSFER & TRUST COMPANY (NEW YORK, NY) CHAIRMAN OF THE BOARD  TRANSFER AGENT    AND REGISTRAR      BY:   
AUTHORIZED OFFICER   SECRETARY  AMERICAN BANK NOTE COMPANY PRODUCTION COORDINATOR:
MIKE PETERS 931-490-1714 711 ARMSTRONG LANE PROOF OF SEPTEMBER 5, 2007
COLUMBIA, TENNESSEE 38401 RELIANT PHARMACEUTICALS, INC. (931) 388-3003 TSB
28095 FC SALES:       R. JOHNS       516-731-2885 Operator:               Ron / ETHER 7 / LIVE JOBS / R /
RELIANT 28095 FC New  PLEASE INITIAL THE
APPROPRIATE SELECTION FOR THIS PROOF:        
OK AS IS           OK WITH CHANGES            MAKE CHANGES AND SEND ANOTHER PROOF
Colors Selected for Printing: Logo prints in 4-color process. Border prints in
SC-7 Dark Blue. COLOR: This proof was printed from a digital file or artwork on
a graphics quality, color laser printer. It is a good representation of the
color as it will appear on the final product. However, it is not an exact color
rendition, and the final printed product may appear slightly different from the
proof due to the difference between the dyes and printing ink.  

















 





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
through not in the above list.  For value
received,                  hereby sell,
assign and transfer unto  PLAEASE 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 GURANTOR INSTITUTION (BANKS, STOCKBROKERS
SAVINGSAND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED
SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad – 15.    AMERICAN BANK NOTE COMPANY PRODUCTION
COORDINATOR: MIKE PETERS 931-490-1714 711 ARMSTRONG LANE PROOF OF SEPTEMBER 5,
2007 COLUMBIA,TENNESSEE 38401 RELIANT PHARMACEUTICALS, INC. (931) 388-3003 TSB
28095 BK (LITHO)   SALES:       R. JOHNS         516-731-2885 Operator:           Ron / ETHER 7/ LIVE JOBS / R /
RELIANT 28095 BK New  PLEASE INTIAL THE
APPROPRIATE SELECTION FOR THIS PROOF:             OK AS IS           OK WITH CHANGES       MAKE CHANGES AND SEND ANOTHER PROOF 


 


1