from S-1/A
1 page
<page> 1 Common Stock Common Stock Number Shares Incorporated Under the Laws [P.F. Chang's Logo] See Reverse for of the State of Delaware Certain Definitions Cusip This Certifies That Is the Record Holder of Fully Paid and Non-Assessable Shares of the Common Stock, $.001 Par Value, of P.F. Chang's China Bistro, Inc. Transferable on the Books of the Corporation by the Holder 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: /S/ Robert Vivian [P.F. Chang's /S/ Illegible Signature Chief Financial Officer Corporate Chief Executive Officer and Secretary Seal] and President Countersigned and Registered: First Chicago Trust Company of New York Transfer Agent and Registrar, by /S/ Illegible Signature Authorized Signature
