EX-4.1





 Exhibit 4.1 
  

							
	 CLASS A COMMON STOCK
	 		 		  	CLASS A COMMON STOCK
	 PAR VALUE $0.0001
	 		 		  	
		 		 		  	SEE REVERSE FOR
	 Certificate
	 		 		  	CERTAIN
	 Number
	 		 		  	DEFINITIONS
		 		 		  	CUSIP 25401G 106

 DIGITAL MEDIA SOLUTIONS, INC. 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 

This Certifies that
                                         
                                         
                                         
                  is the owner of
                                         
                                         
                                         
                                         
                                .

FULLY PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK OF 

Digital Media Solutions, Inc. (hereinafter called the “Company”), transferable on the books of the Company 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 provisions of the Certificate of Incorporation and Bylaws of the Company (copies of which
are on file with the Company and with the Transfer Agent), to all of which each holder, by acceptance hereof, assents. 
 This certificate is not valid
unless countersigned by the Transfer Agent and registered by the Registrar. 
 Witness the seal of the Company and the facsimile signatures
of its duly authorized officers. 
  

					
	 Secretary
	  		  	
		  	[Corporate Seal]	  	 DATED

	  
	  	Delaware	  	
	 Chief Executive Officer
	  		  	
			
	  
	  		  	
			
		  		  	

  
 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 the 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)
				
		  				  		  	 UNIF TRF MIN ACT
                 Custodian (until age                 )

		  				  		  	             Under
the Uniform Transfer to Minors Act                 

		  				  		  	 (Minor)
	  				 	 (State)














 For value received,
                 hereby sells, assigns and transfers unto 

 

	
	  

	(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER(S) OF ASSIGNEE(S))
	
	  

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

	
	  

	
	  

	Shares of the Class A Common Stock represented by the within Certificate, and do hereby irrevocably constitutes and appoints
	
	  

	Attorney to transfer the said stock on the books of the within named Company with full power of substitution in the premises.

  

	
	 Dated:

	
	  

	
	NOTICE: THE SIGNATURE(S) 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:

	 By

	
	  

	
	  


 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 (OR ANY SUCCESSOR RULE) UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED).