Ampio Pharmaceuticals Inc Watch

from 10-K 1 page ​ ​ Incorporated Under the Laws of the State of Delaware Authorized: 300,000,000 Common Shares, $0.0001 Par Value Per Share See Reverse for Certain Definitions This Certifies That Is the Owner of Fully Paid and Non-Assessable Common Stock, $0.0001 Par Value of Ampio Pharmaceuticals, Inc. Transferable on the Books of This Corporation in Person or by Attorney Upon Surrender of This Certificate Duly Endorsed or Assigned. This Certificate and the Shares Represented Hereby Are Subject to the Laws of the State of Delaware, and to the Articles of Incorporation and the Bylaws of the Corporation, as Now or Hereafter Amended. This Certificate Is Not Valid Until Countersigned by the Transfer Agent. in Witness Whereof, the Corporation Has Caused This Certificate to Be Signed by the Facsimile Signatures of Its Duly Authorized Officers and to Be Sealed With the Facsimile Seal of the Corporation. Dated: . Chief Financial Officer American Fin Ancial Printing, Inc. Countersigned and Registered: Equiniti Trust Company Transfer Agent and Registrar by Authorized Signature . Chief Executive Officer Cusip 03209t 10 9 ​

from 8-K 17 pages Common Stock Purchase Warrant Ampio Pharmaceuticals, Inc

from 10-K 2 pages ​ ​ This Certifies That by Incorporated Under the Laws of the State of Delaware Authorized: 300,000,000 Common Shares, $0.0001 Par Value Per Share Fully Paid and Non-Assessable Common Stock, $0.0001 Par Value of Ampio Pharmaceuticals, Inc. Cusip 03209t 10 9 See Reverse for Certain Definitions Countersigned and Registered: Equiniti Trust Company in Witness Whereof, the Corporation Has Caused This Certificate to Be Signed by the Facsimile Signatures of Its Duly Authorized Officers and to Be Sealed With the Facsimile Seal of the Corporation. Transfer Agent and Registrar Authorized Signature . . American Financial Printing, Inc

from 10-K 4 pages Description of Capital Stock

from 8-K 18 pages Ampio Pharmaceuticals, Inc. Warrant to Purchase Common Stock

from 8-K 15 pages Warrant to Purchase Common Stock Ampio Pharmaceuticals, Inc

from 8-K 19 pages Ampio Pharmaceuticals, Inc. Warrant to Purchase Common Stock

from S-3/A 38 pages Ampio Pharmaceuticals, Inc. Issuer and [Trustee], Trustee Indenture Dated as of [●], 201[●] Senior Debt Securities

from S-3/A 38 pages Ampio Pharmaceuticals, Inc. Issuer and [Trustee], Trustee Indenture Dated as of [●], 201[●] Subordinated Debt Securities

from 8-K 16 pages Form of Common Stock Purchase Warrant Ampio Pharmaceuticals, Inc

from 8-K 30 pages Ampio Pharmaceuticals, Inc. Warrant to Purchase Common Stock

from 8-K 13 pages Form of Representative’s Warrant Agreement

from S-1/A 10 pages Exercisable Until on or Before , 2016, 5:00 P.M., New York Time

from S-1 10 pages Exercisable Until on or Before , 2016, 5:00 P.M., New York Time

from S-4 2 pages Specimen Common Stock Certificate of the Registrant