Superior Financial Corp Watch

from S-8 ~10 pages 1998 Long Term Incentive Plan

from S-8 ~50 pages Summary Plan Description

from S-8 ~5 pages Article 4 of the Amended & Restated Certificate

from 10-K 1 page Form of Common Stock Certificate

from 10-K ~20 pages Registration Rights Agreement

from 10-K ~20 pages Subscription Agreement

from 8-A12G 1 page Description of Capital Stock

from S-1/A ~50 pages Stock Purchase Agreement

from S-1 1 page <page> ================================================================================ Incorporated Under the Laws of Delaware Number Shares Void Void Superior Financial Corp. Transfer of These Shares Is Subject to Restrictions Listed on the Reverse Hereof. This Certifies That Void - Specimen Is the Registered Holder of Void - Specimen Shares Transferable Only on the Books of the Corporation by the Holder Hereof in Person or by Attorney Upon Surrender of This Certificate Properly Enclosed. in Witness Whereof, the Said Corporation Has Caused This Certificate to Be Signed by Its Duly Authorized Officers and Its Corporate Seal to Be Hereunto Affixed This Day of A.D 1998. By: /S/ C. Stanley Bailey By: /S/ Holly M. Hicks C. Stanley Bailey Holly M. Hicks Its Chairman of the Its Secretary Board of Directors ================================================================================

from S-1 >50 pages Indenture Between Superior and "Bony"

from S-1 ~20 pages Form of Registration Rights Agreement

from S-1 ~20 pages Form of Equity Subscription Agreement