Document:

Form of Warrant Certificate

 Exhibit 4(ii) 
 WARRANT CERTIFICATE 
 Certificate Number 

 

                     

			
	 Initial Issuance
 Dated: [—], 2012
	 	[—] Non-Transferable Warrants

 VOID AFTER [—], 2017 

WARRANT CERTIFICATE FOR PURCHASE OF STOCK OF 
 CAMCO FINANCIAL CORPORATION 
 This certifies that FOR VALUE RECEIVED or his, her
or its registered assigns (the “Holder”) is the registered owner of Non-Transferable Warrants (“Non-Transferable Warrants”) of Camco Financial Corporation, a Delaware corporation (the “Company”). The Non-Transferable
Warrants are subject to the terms and conditions set forth in this certificate and the Warrant Agreement (as hereinafter defined), and all capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the
Warrant Agreement. Each Non-Transferable Warrant entitles the Holder to purchase one share of the Company’s Common Stock (“Stock”), at any time commencing on the date hereof and ending at 5:00 P.M., prevailing Eastern time, on the
Expiration Date, upon the presentation and surrender of this Warrant Certificate with the Subscription Form on the reverse side hereof duly executed, at the corporate office of the Warrant Agent (as hereafter defined), accompanied by payment of the
Warrant Price in the form permitted under the Warrant Agreement. 
 This Warrant Certificate and each Non-Transferable Warrant
represented hereby are issued pursuant to and are subject in all respects to the terms and conditions set forth in the Warrant Agreement (the “Warrant Agreement”), dated as of [—], 2012 by
and between the Company and Registrar and Transfer Company (the “Warrant Agent”), a copy of which may be obtained from the Company at 814 Wheeling Avenue, Cambridge, Ohio 43725, or the Warrant Agent at 10 Commerce Drive, Cranford, New
Jersey 07016, by a written request from the Holder hereof or which may be inspected by any Holder or his agent at the principal office of the Company or the Warrant Agent. 
 No fractional shares of Stock will be issued upon exercise of the Non-Transferable Warrant. In the case of the exercise of less than all the Non-Transferable Warrants represented hereby, the Company shall
cancel this Warrant Certificate upon the surrender hereof and shall execute and deliver a new Warrant Certificate or Warrant Certificates of like tenor, which the Warrant Agent shall countersign, for the balance of such Non-Transferable Warrants.

 Prior to due presentment for registration of transfer hereof, the Company and the Warrant Agent shall treat the Holder as the
absolute owner hereof and of each Non-Transferable Warrant represented hereby for all purposes and shall not be affected by any notice to the contrary. 
 This Warrant Certificate shall be governed by and construed in accordance with the laws of the State of Delaware.
 This Warrant Certificate is not valid unless countersigned by the Warrant Agent. 

 IN WITNESS WHEREOF, the Company has caused this Warrant Certificate to be duly executed,
manually or in facsimile by two of its officers thereunto duly authorized and a facsimile of its corporate seal to be imprinted thereon. 
  

							
	(SEAL)	 		 	CAMCO FINANCIAL CORPORATION,
		 		 	a Delaware corporation
				
		 		 	By:	 	  

	Dated:	 		 	Name:	 	  

		 		 	Its:	 	Chief Executive Officer
				
		 		 	By:	 	  

		 		 	Name:	 	  

		 		 	Its:	 	Secretary and/or Treasurer

  

			
	 REGISTRAR AND TRANSFER COMPANY,
 a New Jersey corporation

	
	As Warrant Agent
		
	By:	 	  

	Name:	 	  

	Its:	 	  

 DELIVERY OPTIONS FOR WARRANT CERTIFICATE 

By Mail, Hand, Express Mail or Overnight Courier: 
 Registrar and Transfer Company 
 ATTN: Reorg/Exchange Dept. 

10 Commerce Drive 

Cranford, NJ 07016 

DELIVERY OF THIS WARRANT CERTIFICATE TO AN ADDRESS OTHER THAN AS SET FORTH ABOVE DOES NOT CONSTITUTE A VALID DELIVERY 

Delivery by facsimile will not constitute valid delivery. 
 NOTICE OF EXERCISE. PLEASE PRINT ALL INFORMATION CLEARLY AND LEGIBLY. 

 

 SECTION 1 
 COMPLETE THE FOLLOWING IF YOU WISH TO PURCHASE ALL OR A PORTION OF THE SHARES OF THE COMPANY’S COMMON STOCK WHICH THIS WARRANT ENTITLES YOU TO PURCHASE: 

Exercise of Warrant 
 I exercise my right to
purchase pursuant to this warrant              shares of common stock of the Company. Therefore, I remit payment of: 

 

									
	  
	 	×	 	 $2.10
	 	=    $	 	
                  
               

	(# of shares)	 		 	(exercise price)	 		 	(total payment)

 Full payment for the shares of Common Stock purchased pursuant to your exercise of the warrant must be made payable in
United States dollars by wire transfer, personal check drawn on a U.S. bank, or certified check drawn on Advantage Bank, in each case payable to “Registrar and Transfer Company.” You will not be paid any interest on funds paid to the
Subscription Agent regardless of whether the funds are applied to the subscription price or returned to you. 
  

	
	  

	Signature(s) of Warrantholder(s)

                        
Indicate, by initialing in the provided blank, that you are aware of the absence of deposit insurance covering the securities being sold pursuant to this Warrant Certificate. 
 IMPORTANT: THE SIGNATURE(S) MUST CORRESPOND IN EVERY PARTICULAR, WITHOUT ALTERNATION, WITH THE NAME(S) AS PRINTED ON THE REVERSE OF THIS WARRANT CERTIFICATE. 

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. 
  

			
	Name(s):	 	  

			
		
	Capacity (Full Title):	 	  

			
		
	Taxpayer ID # or Social Security #:	 	  

 

 SECTION 2 
 SPECIAL ISSUANCE OR DELIVERY INSTRUCTION FOR WARRANTHOLDERS: 
 (a) 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. 
 DO NOT FORGET TO COMPLETE THE
GUARANTEE OF SIGNATURE(S) SECTION BELOW. 
 ISSUE COMMON STOCK TO: 

 

	
	  

	(Please Print Name)
	
	  

	(Print Full Address)
	
	  

	(Social Security # or Tax ID #)

 (b) To be completed ONLY if the certificate representing the Common Stock is to be sent to an address other than that
shown on the front of this certificate. (See the Instructions.) DO NOT FORGET TO COMPLETE THE GUARANTEE OF SIGNATURE(S) SECTION BELOW. 
  

	
	  

	(Please Print Name)
	
	  

	(Print Full Address)
	
	  

	(Social Security # or Tax ID #)

 GUARANTEE OF SIGNATURE(S) 
 YOU MUST HAVE YOUR SIGNATURE GUARANTEED IF YOU WISH TO HAVE YOUR SHARES DELIVERED TO AN ADDRESS OTHER THAN YOUR OWN OR TO A SHAREHOLDER OTHER THAN THE REGISTERED HOLDER. 

Your signature must be guaranteed by an Eligible Guarantor Institution, as defined in Rule 17AD-15 of the Securities Exchange Act of 1934, as amended.
These generally include (a) a commercial bank or trust company, (b) a member firm or a domestic stock exchange or (c) a credit union. 
  

			
	Signature:	 	  

			
	(Name of Bank or Firm)

  

			
	By:	 	  

			
	(Signature of Officer)Form of Rights Certificate

 Exhibit 4(iii) 

 
 

 
 THE TERMS AND CONDITIONS OF THE RIGHTS OFFERING ARE SET FORTH IN THE COMPANY’S
PROSPECTUS DATED [ ], 2012 (THE “PROSPECTUS”) AND ARE INCORPORATED HEREIN BY REFERENCE. COPIES OF THE PROSPECTUS ARE AVAILABLE UPON REQUEST FROM CAMCO FINANCIAL CORPORATION AT (740) 435-2020. 

The Rights Offering expires at 5:00 p.m., Eastern Time, on , 2012. Camco Financial Corporation (the “Company”)
may extend the rights offering without notice to you until , 2012 (such date and time, as it may be extended, the “Expiration Date”). 
 RIGHTS CERTIFICATE NO. 
 Camco Financial
Corporation 
 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 

NUMBER OF RIGHTS REPRESENTED BY THIS RIGHTS CERTIFICATE 

SEE REVERSE FOR CERTAIN DEFINITIONS 
 REGISTERED OWNER: 
 COUNTERSIGNED AND REGISTERED

 REGISTRAR AND TRANSER COMPANY 
 (CRANFORD, NJ) 
 TRANSFER AGENT AND REGISTRAR

 BY 
 AUTHORIZED SIGNATURE 
 SUBSCRIPTION RIGHTS
CERTIFICATE 
 Evidencing Non-Transferable Rights to Purchase Shares of Common Stock 

Subscription Price: Per Share 
 VOID IF NOT EXERCISED ON OR BEFORE THE EXPIRATION DATE 
 The Company has distributed, at no charge, to each holder of record of the Company’s Common Stock, $1.00 par value per share (“Common Stock”), (each a “Record Date
Stockholder”), as of 5:00 Eastern Time on , 2012 (the “Record Date”), one subscription right (“Subscription Right”) for each share of Common Stock held as of the close of business on the Record Date. Each Subscription Right
entitles a Record Date Stockholder to a Basic Subscription Privilege (the “Basic Subscription Privilege”) and an Over-Subscription Privilege (the “Over-Subscription Privilege”). The Basic Subscription Privilege gives each Record
Date Stockholder the opportunity to purchase share of Company Common Stock at a subscription price of $ per share. Fractional shares of Company Common Stock resulting from the exercise of the Basic Subscription Privilege will be eliminated by
rounding down to the nearest whole share. In the event that a Record Date Stockholder purchases all of the shares of Company Common Stock available pursuant to the Record Date Stockholder’s Basic Subscription Privilege, the Record Date
Stockholder may also choose to exercise an Over-Subscription Privilege, subject to the Company’s acceptance of such subscription, reduction or proration and other limitations as described in the Prospectus, to subscribe for a portion of any
shares of Company Common Stock that are not purchased by other Record Date Stockholders through the exercise of their Basic Subscription Privilege. 
 DATED: 
 SECRETARY 

PRESIDENT AND CHIEF EXECUTIVE OFFICER 
 CAMCO FINANCIAL CORPORATION 
 CORPORATE 

SEAL 
 DELAWARE 

	
	

 DELIVERY OPTIONS FOR RIGHTS CERTIFICATE 

DELIVERY OF THIS SUBSCRIPTION RIGHTS CERTIFICATE TO AN ADDRESS OTHER THAN AS SET FORTH ABOVE DOES NOT CONSTITUTE A VALID DELIVERY

 Delivery by facsimile will not constitute valid delivery. 

PLEASE PRINT ALL INFORMATION CLEARLY AND LEGIBLY. 

 

 Method Of Exercise Of Rights 

In order to exercise your Basic Subscription Privilege and Over-Subscription Privilege, you must properly complete and sign this Rights Certificate in
Section 2 below where indicated and return it to the Subscription Agent, Registrar and Transfer Company, together with payment in full for an amount equal to the subscription price multiplied by the total number of shares of Common Stock
subscribed for under your Basic Subscription Privilege and Over-Subscription Privilege. To be timely, the Subscription Agent must receive the properly completed and executed Rights Certificate and payment in full for the shares of Common Stock
subscribed for at or before 5:00 p.m., Eastern Time, on                     , 2012, unless such date is extended by the Company.

 Full payment for the shares of Common Stock subscribed for pursuant to your Basic Subscription Privilege and Over-Subscription Privilege
must be made payable in United States dollars by wire transfer, personal check drawn on a U.S. bank, or certified check drawn on Advantage Bank, in each case payable to “Registrar and Transfer Company.” You will not be paid any interest on
funds paid to the Subscription Agent regardless of whether the funds are applied to the subscription price or returned to you. 
 SECTION 1:
EXERCISE AND SUBSCRIPTION: The number of Subscription Rights represented by this Rights Certificate and the maximum number of shares of Common Stock for which you may subscribe under your Basic Subscription Privilege are set forth on the front of
this Rights Certificate. Please see “The Rights Offering—Limit on How Many Shares of Common Stock You May Purchase in the Rights Offering” in the Prospectus for a description of the purchase limits
applicable to the Stock Offering. The undersigned hereby irrevocably exercises one or more Subscription Rights to subscribe for shares of Common Stock as indicated below, on the terms and subject to the conditions specified in the Prospectus.

 Step 1—Basic Subscription Privilege 
 I wish to exercise my full Basic Subscription Privilege or a portion thereof as follows: 
  

											
	 Number of Shares
 of Common Stock
 Subscribed for

Under Your Basic
 Subscription Privilege
	 		 	Subscription Price	 		 		 	 Payment Due
 Under Basic
 Subscription

Privilege

						
	  
	 	×	 	$                            
	 	=	 	$	 	  

 Step 2—Over-Subscription Privilege 

I have exercised my full Basic Subscription Privilege and in addition to my full Basic Subscription Privilege I wish to subscribe for additional shares
under my Over-Subscription Privilege as follows: 
  

											
	 Number of Shares
 of Common Stock
 Subscribed for

Under Your Over-
 Subscription Privilege*
	 		 	Subscription Price	 		 		 	 Payment Due
 Under Over-
 Subscription

Privilege

						
	  
	 	×	 	$                            
	 	=	 	$	 	  

  

	*	The maximum number of shares you may subscribe for under your Over-Subscription Privilege is equal to
             shares less the number of shares you subscribed for under your full Basic Subscription Privilege. 

Step 3—Total Shares and Total Amount Enclosed 

 

									
	Total Shares:	 	 	  	Subscription Price	 	 	  	 Total Amount
 Enclosed:

					
	  
	 	×	  	$7.30	 	=	  	$                        
	Number of Shares of Common Stock Subscribed for under Basic Subscription Privilege (Step 1) plus Over-Subscription Privilege (Step 2)	 		  		 		  	Total Payments Due under Basic Subscription Privilege (Step 1) plus Over- Subscription Privilege (Step 2)

 

 SECTION 2: SUBSCRIPTION AUTHORIZATION: I acknowledge that I have received the Prospectus for this
offering of Subscription Rights and I hereby irrevocably subscribe for the number of shares of Common Stock indicated above on the terms and conditions set forth in the Prospectus. 

 

			
	Signature of Subscriber(s)	  	
		
	  
	  	
		
	  
	  	

  

			
	(address if different than that listed	 	  

	on this Rights Certificate)	 	  

	Telephone number	 	
	(including area code)	 	  

 SECTION 3: SPECIAL ISSUANCE INSTRUCTIONS (IF YOU COMPLETE THIS SECTION, YOU MUST ALSO COMPLETE SECTIONS 4 AND 5):
The Subscription Rights are not transferable in any way, except by operation of law. By executing below, you hereby represent and warrant that the person in whose name you are requesting that we issue the Common Stock is a transferee by operation of
law. Evidence satisfactory to the Company that any such permitted transfer is proper must be delivered by mail, hand, express mail or overnight courier to Registrar and Transfer Company at the address specified above prior to the Expiration Date.

 Complete the following ONLY if the shares of Common Stock subscribed for are to be issued in a name other than that of the
registered holder. 
  

					
	Issue Shares to:	 	  
	 	

					
			
	Soc. Sec. #/Tax ID#:	 	  
	 	

			
		
	Address:	 	  

		
		 	  

		
		 	  

 SECTION 4: ACKNOWLEDGMENT (TO BE COMPLETED ONLY IF YOU COMPLETED SECTION 3. IF YOU COMPLETE THIS SECTION, YOU MUST
ALSO COMPLETE SECTION 5): I/We acknowledge receipt of the Prospectus and understand that, after delivery to Registrar and Transfer Company as Subscription Agent, I/we may not modify or revoke this Rights 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. 
 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. 

 

			
	 Signature(s) of

Registered Holder:
	 	  

		
		 	  

 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). 
  

							
	Name:	 	  
	  	 Capacity:	 	  

							
	Soc. Sec. #/Tax ID #:	 	  
	 	

							
	Address:	 	  
	  	Phone:	 	  

		 	  
	  		 	
		 	  
	  		 	

 SECTION 5: GUARANTEE OF SIGNATURES (TO BE COMPLETED ONLY IF YOU COMPLETED SECTIONS 3 AND 4): All Subscription
Right holders who specify special issuance or delivery instructions must have their signatures guaranteed by an Eligible Guarantor Institution, as defined in Rule 17Ad-15 of the Securities Exchange Act of 1934, as amended. 

 

			
	Name of Firm:	  	  

			
	Authorized Signature:	  	  

							
	Address:	 	  
	  	Name:	 	  

	  
	  		 	
	  
	  	Title:	 	  

					
	City, State, Zip Code:	 	  
	 	
		 	  
	 	

					
	Area Code and Telephone Number:	 	  

 Any questions regarding this Rights Certificate or submitting payments in the Rights Offering may be
directed to Registrar and Transfer Company at (800) 368-5948 or info@rtco.com. 

 

	
	You are advised to review the Prospectus and the Instructions as to Use of Camco Financial Corporation Rights Certificates included with this Rights Certificate. Additional
copies of these materials may be obtained from the Company by calling
                                        
at
                                        
.

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