Document:

Exhibit 4.1
	 

	 
		FORM OF SUBSCRIPTION CERTIFICATE
	 

	 
		THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN
	 

	 
		THE COMPANY'S PROSPECTUS DATED, _________, 2007 (THE
	 

	 
		“PROSPECTUS”) AND ARE INCORPORATED HEREIN BY REFERENCE.
	 

	 
		COPIES OF THE PROSPECTUS ARE AVAILABLE UPON REQUEST FROM
	 

	 
		MORROW & CO., INC. AS THE INFORMATION AGENT.
	 

	 
		STOCKHOLDER NAME AND ADDRESS:
	 

	 
		(Shareholder_Name)
	 

	 
		(Street_Address_1)
	 

	 
		(Street_Address_2)
	 

	 
		(City),( State) (Zip)
	 

	 
		CERTIFICATE NO.: (Cert)
	 

	 
		CERTIFICATE FOR (Shares) RIGHTS
	 

	 
		    
	 

	 
		

	 

	 
		MOVIE STAR, INC.
	 

	 
		INCORPORATED UNDER THE LAWS OF THE STATE OF NEW YORK
	 

	 
		SUBSCRIPTION CERTIFICATE
	 

	 
		EVIDENCING (shares) NONTRANSFERABLE SUBSCRIPTION RIGHTS TO
		PURCHASE
	 

	 
		(shares) SHARES OF THE COMMON STOCK OF MOVIE STAR, INC. ROUNDED DOWN
		IN THE AGGREGATE TO THE NEAREST WHOLE NUMBER.
	 

	 
		SUBSCRIPTION PRICE: $______ PER SHARE
	 

	 
		NOT REVOCABLE AND VOID IF NOT EXERCISED BEFORE THE EXPIRATION DATE

	 

	 
		(AS DEFINED IN THE PROSPECTUS)
	 

	 
		REGISTERED OWNER:
	 

	 
		THIS CERTIFIES THAT the registered owner whose name is inscribed
		herein is the owner of the number of Subscription Rights set forth above, each
		of which entitles the owner to subscribe for and purchase ___________ shares of
		the Common Stock, $0.01 par value (the “Common Stock”), of Movie
		Star, Inc., a New York corporation (the “Company”), rounded down in
		the aggregate to the nearest whole number, on the terms and subject to the
		conditions set forth in the Company’s Prospectus dated ________, 2007, and
		instructions relating thereto on the reverse side hereof. The Subscription
		Rights represented by this Subscription Certificate may be exercised by duly
		completing Section 1 on the reverse side hereof. Special issuance or delivery
		instructions may be specified by completing Section 2 on the reverse side
		hereof.
	 

	 
		SUCH SUBSCRIPTION RIGHTS MAY NOT BE EXERCISED UNLESS THE REVERSE SIDE
		HEREOF IS COMPLETED AND SIGNED.
	 

	 
		Dated:  ________, 2007
 
 [NAME]
	 

	 
		[NAME]
	 

	 
		[TITLE]
	 

	 
		[TITLE]
		                           

	 

	 
		

	 

	 
		

	 

	 
		

	 

	 
		Countersigned By:
	 

	 
		American Stock Transfer & Trust Company, Inc.
	 

	 
		

	 

	 
		____________________________
	 

	 
		

	 

	 
		

	 

	 
		

	 

	 
		

	 

	 
		

	 

	 
		
 

	 

	 
		 
	 

	 
		

	 

	 
 
	 
		

	 

	 
		

	 

	 
		

	 

	 
		

	 

	 
		

	 

	 
		

	 

	 
		SECTION 1 - EXERCISE AND SUBSCRIPTION
	 

	 
		SUBSCRIPTION
	 

	 
		The undersigned irrevocably exercises Subscription Rights to subscribe
		for shares of the Company’s Common Stock, as indicated below, on the terms
		and subject to the conditions specified in the Company’s Prospectus dated
		_________, 2007, relating to the offering of such Subscription Rights, receipt
		of which is hereby acknowledged.
	 

	 
		(a)
	 

	 
		Number of shares of the Company's Common Stock subscribed for pursuant to
		the Basic Subscription Privilege: ______________________
	 

	 
		(b)
	 

	 
		Number of shares of the Company's Common Stock subscribed for pursuant to
		the Over Subscription Privilege: ______________________
	 

	 
		(c)
	 

	 
		Total Subscription Price (total number of shares subscribed for pursuant
		to both the Basic Subscription Privilege plus the Over Subscription Privilege
		multiplied by the Subscription Price of $______ per share):
		$___________________.
	 

	 
		METHOD OF PAYMENT (CHECK ONE)
	 

	 
		□
	 

	 
		Uncertified personal check, payable to American Stock Transfer &
		Trust Company, Inc., as Subscription Agent for Movie Star, Inc. Please note
		that funds paid by uncertified personal check may take five business days (or
		longer) to clear. Accordingly, subscription rights holders who wish to pay the
		purchase price by means of an uncertified personal check are urged to make
		payment sufficiently in advance of the expiration date to ensure that such
		payment is received and clears by the expiration date, and are urged to
		consider payment by means of a certified or cashier’s check, money order
		or wire transfer of immediately available funds.
	 

	 
		□
	 

	 
		Certified or cashier’s check or bank draft drawn on a U.S. bank or
		postal, telegraphic or express money order, payable to American Stock Transfer
		& Trust Company, Inc., as Subscription Agent for Movie Star, Inc.
	 

	 
		□
	 

	 
		Wire transfer directed to the account maintained by American Stock
		Transfer & Trust Company, Inc. at:
	 

	 
		[BANK]
	 

	 
		[ADDRESS]
	 

	 
		[PHONE]
	 

	 
		ABA# [           ]
	 

	 
		Credit Account # [
		          ]
	 

	 
		Account Name:
	 

	 
		[           ]
	 

	 
		

	 

	 
		If the amount enclosed or transmitted is not sufficient to pay the
		purchase price for all shares of Common Stock that are stated to be subscribed
		for, or if the number of shares of Common Stock being subscribed for is not
		specified, the number of shares of Common Stock subscribed for will be assumed
		to be the maximum number that could be subscribed for upon payment of such
		amount.  If the amount enclosed or transmitted exceeds the purchase price
		for all shares of Common Stock that the undersigned has the right to subscribe
		for under the Subscription Privilege, or that are otherwise available for
		subscription (such excess amount, the “Subscription Excess”), the
		Subscription Agent shall return the Subscription Excess to the subscriber
		without interest or deduction.
	 

	 
		

	 

	 
		

	 

	 
		DELIVERY INSTRUCTIONS
	 

	 
		Upon completion of this Subscription, please deliver it along with
		payment to:

	 

	 		
	
			 
				If delivering by mail:
			 

		  	
			 
				If delivering by hand or courier:
			 

		  
	
			 
				American Stock Transfer & Trust Company
 Operations Center
			 

		  	
			 
				American Stock Transfer & Trust Company
 Operations Center
			 

		  
	
			 
				Attn: Reorganization Department
			 

		  	
			 
				Attn: Reorganization Department
			 

		  
	
			 
				P.O. Box 2042
			 

		  	
			 
				6201 15th Avenue
			 

		  
	
			 
				New York, New York 10272-2042
			 

		  	
			 
				Brooklyn, New York 11219
			 

		  

	 
		
 

	 

	 
		 
	 

	 
		

	 

	 
 
	 
		

	 

	 
		

	 

	 
		
 
 

	 

	 
		

	 

	 
		

	 

	 
		SECTION 2 -- SPECIAL ISSUANCE OR DELIVERY INSTRUCTIONS FOR
	 

	 
		SUBSCRIPTION RIGHTS HOLDERS:
	 

	 
		To be completed ONLY if the certificate representing the Common Stock is
		to be issued in a name other than that of the registered holder (but otherwise
		the same beneficial owner) or is to be sent to an address other than that shown
		above. (See the Instructions included with this Subscription Certificate.)
		Do not forget to complete the guarantee of signature(s) section below.
	 

	 
		Please issue the certificate representing the Common Stock in the
		following name and /or deliver to the following address:
	 

	 
		Name: ____________________________________________
	 

	 
		Soc. Sec. #/Tax ID #: _________________________________
	 

	 
		Address:
		__________________________________________________________________________________________

	 

	 
		__________________________________________________________________________________________

	 

	 
		ACKNOWLEDGMENT -- THE SUBSCRIPTION ORDER FORM
	 

	 
		IS NOT VALID UNLESS YOU SIGN BELOW
	 

	 
		I / We acknowledge receipt of the Prospectus and understand that after
		delivery of this Subscription Certificate to the Company's Subscription Agent,
		I / we may not modify or revoke this Subscription Certificate. Under penalties
		of perjury, I / we certify that the information contained herein, including the
		social security number or taxpayer identification number given above, is
		correct. If the Special Issuance or Delivery Instructions for Subscription
		Rights Holders are completed, I / we certify that although the certificate
		representing the Common Stock is to be issued in a name other than the
		registered holder, beneficial ownership of the Common Stock will not change.
		The signature below must correspond with the name of the registered holder
		exactly as it appears on the books of the Company's transfer agent without any
		alteration or change whatsoever.
	 

	 
		Subscriber's Signature(s): _________________________________________
	 

	 
		  Date: _______________________________
	 

	 
		_________________________________________
	 

	 
		  Date: _______________________________
	 

	 
		If signature is by trustee(s), executor(s), administrator(s),
		guardian(s), attorney(s)-in-fact, agent(s), officer(s) of a corporation or
		another acting in a fiduciary or representative capacity, please provide the
		following information (please print). (See the Instructions included with this
		Subscription Certificate.)
	 

	 
		Name: ________________________________
	 

	 
		Capacity: _____________________________________________________
	 

	 
		Address: _________________________________________________
	 

	 
		Phone: __________________________________
	 

	 
		Soc. Sec. # or Tax ID #: ______________________
	 

	 
		GUARANTEE OF SIGNATURE(S)
	 

	 
		All Subscription Rights Holders who specify special issuance or delivery
		instructions must have their signatures guaranteed by an Eligible Institution,
		as defined in Rule 17Ad-15 of the Securities Exchange Act of 1934, as amended.
		(See the Instructions.)
	 

	 
		Signature Guaranteed by:
		_________________________________________________
	 

	 
		Eligible InstitutionExhibit 4.2
	 

	 
		

	 

	 
		MOVIE STAR, INC.
	 

	 
		

	 

	 
		BENEFICIAL OWNER ELECTION FORM
	 

	 
		

	 

	 
		The undersigned acknowledge(s) receipt of your letter and the enclosed
		materials referred to therein relating to instructions regarding the rights
		offering (the “Rights Offering”) by Movie Star, Inc. (the
		“Company”) to the holders of record of its Common Stock, $0.01 par
		value (“Common Stock”), as of the close of business on ___________,
		2007 (the “Record Date”), as described in the Company’s
		Prospectus dated _________, 2007 (the “Prospectus”), whereby such
		holders will receive rights (the “Rights”) to subscribe for and
		purchase shares of its Common Stock.  The Rights are described in detail
		in the Prospectus.
	 

	 
		

	 

	 
		This will instruct you whether to exercise Rights to purchase shares of
		the Common Stock with respect to the Common Stock held by you for the account
		of the undersigned on the Record Date, pursuant to the terms and subject to the
		conditions set forth in the Prospectus and the related “Instructions As to
		Use of Movie Star Subscription Rights Certificates.”
	 

	 
		

	 

	 
		Box 1.
	 

	 
		 ̈ Please
		DO NOT EXERCISE RIGHTS for shares of Common Stock
	 

	 
		Box 2.
	 

	 
		 ̈ Please
		EXERCISE RIGHTS for shares of Common Stock as set forth below:
	 

	 
		

	 

	 
		 
	 

	 								
	
			 
				 
			 

		  	
			 
				 
			 

			 
				
 Subscription Right
			 

			 
				 
			 

		  	
			 
				 
			 

		  
	NUMBER OF 
RIGHTS	NUMBER OF 

			 WHOLE SHARES1	 	
			 
				PER SHARE
 SUBSCRIPTION 
 PRICE
			 

		  	 	PAYMENT	 
	
			 
				

			 

			 
				Basic Subscription Right:
			 

		  	
			 
				 
			 

		  	
			 
				 
			 

		  	
			 
				X
			 

		  	
			 
				$
			 

			 
				 
			 

		  	
			 
				=
			 

		  	
			 
				$
				                          

			 

		  	
			 
				

			 

		  
	
			 
				

			 

			 
				Over Subscription Right:
			 

		  	
			 
				 
			 

		  	
			 
				 
			 

		  	
			 
				X
			 

		  	
			 
				$
			 

		  	
			 
				 
			 

		  	
			 
				$
			 

		  	
			 
				 
			 

		  

	 
		

	 

	 
		

	 

	 
		

	 

	 
		Box 3.
	 

	 
		 ̈ Payment
		in the following amount is enclosed: $________________
	 

	 
		

	 

	 
		Box 4.
	 

	 
		 ̈ Please
		deduct payment from the following account maintained by you as follows:
	 

	 
		

	 

	 
		

	 

	 			
	
			 
				Type of Account
			 

		  	

			 
				 
			 

		  	
			 Account No.
	

			 
				 
			 

		  	
			 
				 
			 

		  	 
	

			 
				Amount to be deducted: $
			 

		  	 	
			 
				 
			 

		  	 
	
			 

			 
				 
			 

		  	
			 
				 
			 

		  	 
	

			 
				SIGNATURE(S)
			 

		  	
			 
				 
			 

		  	 
	

			 
				Please type of print name(s) below:
			 

		  	
			 
				 
			 

		  	 
	
			 

			 
				 
			 

		  	
			 
				 
			 

		  	 
	

			 
				 
			 

		  	
			 
				 
			 

		  	Date:	
			 
				 
			 

		  

	 
		

	 

	 
		
______________
	 

	 
	 

	 
		1     Number of Rights
		multiplied by __________, rounded down to the nearest whole number.

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