EX-4.1
from S-1/A
2 pages
Number Rmy Remy International, Inc. Share Incorporated Under the Laws of the State of Delaware Cusip 759663 10 7 Common Stock See Reverse for Certain Definitions Specimen Fully Paid and Non-Assessable Shares of Common Stock, Par Value of $.0001, of By: Remy International, Inc. Countersigned and Registered: American Stock Transfer & Trust Company (New York, Ny) Transfer Agent and Registrar Authorized Signature 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 and the Shares Represented Hereby Are Issued and Shall Be Held Subject to All of the Provisions of the Amended and Restated Articles of Incorporation of the Corporation, and All Amendments Thereto, Copies of Which Are on File With the Transfer Agent, to All of Which the Holder Hereof by the Acceptance of This Certificate Assents. This Certificate Is Not Valid Unless Countersigned and Registered by the Transfer Agent and Registrar. Witness the Seal of the Corporation and the Signatures of Its Duly Authorized Officers. Dated: President Senior Vice President. Chief Financial Officer and Corporate Treasurer American Bank Note Company
12/34/56